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Author Topic: Scammer 3x2  (Read 311 times)
Black Squirrel (OP)
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September 14, 2017, 06:03:09 PM
 #1

3x2 contacted me to say had Antminer D3 in stock and would ship next day.

https://bitcointalk.org/index.php?action=profile;u=358134

Amount scammed 0.626 bitcoin

06
SEP   
 Send

16CvXsnvLGWMd7TLgTNkLij2w8fa1kiqJ9
Date
06.09.2017 14:44 UTC+02:00

Transaction ID
d89aa12f229da0e09146b4f6c44a8294a7a7ad13ee0de86c767dd54e8589fa60

Gave details as below, whiched checked out.

I am Jason Hudne better to call as Jason From United Kingdom.
My number: +44-7559750493 ( can whatsapp me if necessary )
I am not a new member to this forum but has been here since 2014.
BTW i am myself a Solidity Smart Contract Developer : www.ethereumdeveloper.pro
My Dev SF account: https://stackoverflow.com/users/1954132/jason

I appreciate your fear but i am a real MAN, I can ship next day after you pay me and will provide you the FedEX tracking the very day i ship it. The Miners will take 5-7 Day MAX to reach you.

My address in case: 16CvXsnvLGWMd7TLgTNkLij2w8fa1kiqJ9

Thank You.


What I did not know at the time is that in the UK only the police can get a address from a tel number. Have chatted to a police mate in the UK and that is a job looser if he does that for me

Whatsapp showned the same person as on the website, now picture has been removed from whatsapp
The twitter link from www.ethereumdeveloper.pro, does not work and the account it was registered in, Crypto Mike has been removed. I guess he has a betting and prostitute habit to pay looking at his following links.
Update, Crypto mike is back but it has been cleaned up.

When you do a search for Jason Hudne on this forum you come to member DrMsEr, not sure what is going on there, same person or HuhHuh

Now 3x2 has trade with extreme caution warning, did not have that warning when I was dealing with him.

So do not deal with 3x2 and caution with DrMsEr.

As Jason Hudne has been in the community for a long time and has given talks etc, somebody must have meet him and have other contact details.

Tim the poorer fool

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KWH
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September 14, 2017, 06:08:32 PM
 #2

Escrow. Should have used it. That whole deal screamed scam.
BTW, Doxing is only allowed in the Investigations section.

When the subject of buying BTC with Paypal comes up, I often remember this: 

Insanity: doing the same thing over and over again and expecting different results.

Albert Einstein
marlboroza
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September 14, 2017, 06:46:10 PM
Last edit: September 14, 2017, 07:05:30 PM by marlboroza
 #3

I saw somewhere 3x2 was hacked.

I'll try to find it asap.

edit* https://bitcointalk.org/index.php?topic=2124605.0
actmyname
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September 14, 2017, 06:50:06 PM
 #4

Someone hacked my other account "3x2" , please someone help me to recover it, someone else is posting from my account. I can provide the information if needed, anyone knows whom to contact?

lol.

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