[Scammer] nckfor

[ebildude123]

https://bitcointalk.org/index.php?action=profile;u=81666

Sent him $133 for 1 BTC.

Went off immediately after I sent the money.

Monitored his last activity time. Most likely read the PM where I sent $$$ and he went off.

Beware.

Trying to get payment reversed right now.

[1715136790]

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[1715136790]

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[Tomatocage]

What was the Paypal address?

[ebildude123]

What was the Paypal address?

nckfor's paypal was swcleague@gmail.com

[Wingman4l7]

I feel really bad now... I outed this guy as a scammer elsewhere a couple days ago but didn't have a chance to post on here about it yet.  I called him on it and he deleted some posts on here afterwards.

Another user on here accused him of being a scammer a while ago but nothing came of it, unfortunately.  He needs to be banned immediately.

I have a lot more information which I may post.  I hope in the meantime your payment gets reversed!  Maybe in the meantime someone can report that email address to Gmail's fraud department.

[Wingman4l7]

Why does he not have a scammer tag yet??

Another victim: https://bitcointalk.org/index.php?topic=167482.msg1743516#msg1743516

[secretcircus]

this person scammed me also. using the paypal email poker82382@gmail.com luckily, it wasn't a large amount and i've contacted paypal, looks like i'll be able to get my money back

[TCollar]

He/She/It apparently scammed people on a poker site not too long ago

http://forum.parttimepoker.com/appeals-forum/920556-swc_league-appeal-investigation.html

Perhaps his BTC scam is going to pay off gambling debts?

and 26 days ago he was gambling with bitcoin here:

http://www.bitmadness.com/pool.php?g=F3TBSWSF64


and here he is selling coffee and tea and offering to unlock cell phones.

https://www.bitmit.net/en/item/22863-cafe-escapes-chai-latte-24-cup-keurig-box

I get the impression he works at a Starbucks in the US.

He has also gambled on the Superbowl here:

http://www.properbowl.com/standings

[Wingman4l7]

I get the impression he works at a Starbucks in the US.

What makes you say that?

[TCollar]

I get the impression he works at a Starbucks in the US.

What makes you say that?

He is selling stuff sold in Starbucks retail outlets.

[Wardrick]

I get the impression he works at a Starbucks in the US.

What makes you say that?

He is selling stuff sold in Starbucks retail outlets.

Maybe stealing stock and trying to re-sell it? Does anyone have an IP address on him and the name from his Paypal. From that we could get the Starbucks he works at and go from there.

[John (John K.)]

Can anyone post PM's/ posts by him as evidence for the scammer tag?

[z26y25x24]

same problem for me with nckfor. wait 1 BTC never receive

why not tag SCAMMER

[secretcircus]

Can anyone post PM's/ posts by him as evidence for the scammer tag?

this is the best i can do...i never heard from him after the last message and received no bitcoins

http://gyazo.com/3b47d60eb44c2f9f85cb935df2fafeb5.png?1366348331
http://gyazo.com/b6ae2c5b06e7f7a7d3a2ce09a7849738.png?1366348345
http://gyazo.com/59310385304a6c8141303a5c2237931d.png


also, the name on his paypal was something like "bitcoin account" so unfortunately i don't think that's any help

[John (John K.)]

I'll ask theymos for a scammer tag to him, and his related accounts.

[Rawted]

Same guy - https://localbitcoins.com/ad/14678/purchase-bitcoin-cash-by-mail-united-states

[Tomatocage]

nckfor sounds a lot like Nick Formato

[BTCTalkAccounts]

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[Welsh]

Report his paypal for scam activity. I think they won't do anything just because of it's Bitcoin. But who knows, it was still scamming.

[Inglewood]

Don't forget these guys  
https://bitcointalk.org/index.php?topic=217447
https://bitcointalk.org/index.php?topic=189646.0

I see he even has a phone number listed there