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Author Topic: needcashoutbtc - Watch out  (Read 142 times)
guigsa
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May 30, 2017, 09:40:34 PM
 #1

"needcashoutbtc" Tried to scam me. I almost fell in his trap.

It was a long skype conversation, but to summarize things, he asked me to buy a gift card, then he gave me his e-mail to put in gift card: innominatus010101@gmail.com

Then I googled it and found he is a known scammer,
https://bitcointalk.org/index.php?topic=1693817.5;imode
https://bitcointalk.org/index.php?topic=1765891.0;imode

Sorry if this is not the right place to report, I am new to this forum and will be happy to report this guy.

Thanks.
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bitbollo
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May 31, 2017, 12:15:42 PM
 #2

Hi, I didn't understand how he try to scam, because sounds to stupid try to scam with this trick.
Use the proper format to report this scam attempt

What happened::

Scammers Profile Link:

Reference Link:
Amount Scammed:
Payment Method:
Proof of Payment:
PM/Chat Logs:
Additional Notes:

With this format can report easily and help DT member to red tag the account/related to.

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