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Scam report about "Edward2020"
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Topic: Scam report about "Edward2020" (Read 363 times)
MSAS
(OP)
Member
Offline
Activity: 94
Merit: 10
Scam report about "Edward2020"
August 09, 2017, 09:22:43 PM
#1
Scam report :
What happened::
i sent payment and i want to refund after not completed deal start to make excuses
not about the money but he answer rude and i don't like that
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=1043012
Amount Scammed: 5 USD
Payment Method: Bitcoins
Proof of Payment:
https://blockchain.info/tx/d80e005c65bb679d6931a292cb3596cb59842969a8e397eb3419c383ca1215a3
PM/Chat Logs:
http://imgur.com/a/vVx9c
Additional Notes: advice to not deal with him he send alot of replies at subjects that he have all service please be aware not to send money
Thanks
1NV3ST0NM3
Full Member
Offline
Activity: 420
Merit: 110
Re: Scam report about "Edward2020"
August 14, 2017, 01:13:09 AM
#2
no reputable user has taken care of this particular scam acussation so I bump for vision before he scam again.
deejayq
Member
Offline
Activity: 107
Merit: 10
Re: Scam report about "Edward2020"
August 14, 2017, 09:11:10 AM
#3
i've added this from the negative trust left for him by user nazgul89
Scammer Skype:
joef25606@gmail.com
Scammer Paypal:
walcottmichell202@gmail.com
if he uses other skype or paypal addresses please add them here
pcfli
Legendary
Offline
Activity: 1006
Merit: 1000
SafeHaven.Finance
Re: Scam report about "Edward2020"
August 14, 2017, 06:34:33 PM
#4
Quote from: 1NV3ST0NM3 on August 14, 2017, 01:13:09 AM
no reputable user has taken care of this particular scam acussation so I bump for vision before he scam again.
Account tagged. I checked this section of forum for the first time.There are so many scammers on forum. DT members should tag this scammers to keep informed potential victims.
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davidhills
Newbie
Offline
Activity: 47
Merit: 0
Re: Scam report about "Edward2020"
September 19, 2017, 11:33:07 AM
#5
I also got scammed by same person and i have gathered a lot of information about his accounts that you can read here
https://bitcointalk.org/index.php?topic=2181293.msg21927602#msg21927602
Cheers
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