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Author Topic: WARNING: EuropeanMiner is a SCAMMER  (Read 1002 times)
brijoco (OP)
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July 18, 2013, 03:08:40 PM
Last edit: July 18, 2013, 03:44:10 PM by brijoco
 #1

WARNING:   EuropeanMiner is a SCAMMER

I know!  I was scammed!  I thought everyone should know all about this.
He sent me the following message compounding fraud with threats!

=========================================================
You are part of ponzi game, you dont receive your usb miners, but dont worry, you wont lose your money !!! You can even earn more then you send me !! I will pay you 10 %/weekly of money you sent (If you sent me 10Btc, you will get 1Btc/weekly forever) ..so after 10 weeks (2.5month) you will get all your money back and start earning 10% weekly. None of usb miner !! or butterfly shit ..gives you such revenue !!

All you have to do is write to my topic that you have received usb miners. If you report this message to admin or if you write this is ponzi, Ill be banned and you dont get your money back, your choice.

 Please keep in mind if you report this scam all other "buyers" who already agreed will lost their money ... and they wont be happy,

 I ll be in touch via PM
=========================================================

I replied:  
I wonder, when was the last time you tried to scam a police officer?
Return Bitcoin immediately to:  17eG5RU5xtxGsL4X8QvjymtwQxMasK14yy
If not received in 30 mins I will post your message.

I can confirm no refund was recieved before 16:00 BST

Information will be passed to the Fraud Office of the local Police Force.

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1713871070
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Beastlymac
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July 18, 2013, 03:30:48 PM
 #2

Yeah I thought so. Also you should post a screen shot. And this should be in the scam accusations category and not group buys. But thank you for bringing this to our attention.

Message me if you have any problems
brijoco (OP)
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July 18, 2013, 03:33:30 PM
 #3

Hi,

Reason for posting here was to get attention of others looking to buy.

His posts seem to have disappeared!  Ho hum!
Beastlymac
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July 18, 2013, 03:45:49 PM
 #4

Yes he deleted them all. He also changed his signature and profile picture.

Message me if you have any problems
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July 18, 2013, 04:34:15 PM
 #5

WARNING:   EuropeanMiner is a SCAMMER

I know!  I was scammed!  I thought everyone should know all about this.
He sent me the following message compounding fraud with threats!

=========================================================
You are part of ponzi game, you dont receive your usb miners, but dont worry, you wont lose your money !!! You can even earn more then you send me !! I will pay you 10 %/weekly of money you sent (If you sent me 10Btc, you will get 1Btc/weekly forever) ..so after 10 weeks (2.5month) you will get all your money back and start earning 10% weekly. None of usb miner !! or butterfly shit ..gives you such revenue !!

All you have to do is write to my topic that you have received usb miners. If you report this message to admin or if you write this is ponzi, Ill be banned and you dont get your money back, your choice.

 Please keep in mind if you report this scam all other "buyers" who already agreed will lost their money ... and they wont be happy,

 I ll be in touch via PM
=========================================================

I replied:  
I wonder, when was the last time you tried to scam a police officer?
Return Bitcoin immediately to:  17eG5RU5xtxGsL4X8QvjymtwQxMasK14yy
If not received in 30 mins I will post your message.

I can confirm no refund was recieved before 16:00 BST

Information will be passed to the Fraud Office of the local Police Force.

-----------------------------------------------------
Forum admins have been informed.
-----------------------------------------------------

If an admin can confirm this, I'll reapply the negative trust for this guy.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
tkone
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July 18, 2013, 04:36:20 PM
 #6

We know who he is. If you want we can sell you full dox for 10BTC.

PM us if you are interested, but hurry! we won't be able to post on this account for much longer!

escrow.ms
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July 18, 2013, 04:44:00 PM
 #7

We know who he is. If you want we can sell you full dox for 10BTC.

PM us if you are interested, but hurry! we won't be able to post on this account for much longer!

Fuck off.

tkone
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July 18, 2013, 04:45:18 PM
 #8

Fuck off.

Wow! seriously, why the tone? I was trying to help is all. Geesh.

You were very friendly not long ago.

escrow.ms
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July 18, 2013, 04:49:21 PM
 #9

Fuck off.

Wow! seriously, why the tone? I was trying to help is all. Geesh.

You were very friendly not long ago.

Really when? Sorry i forgot.  Grin
Beastlymac
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July 18, 2013, 05:46:38 PM
 #10

WARNING:   EuropeanMiner is a SCAMMER

I know!  I was scammed!  I thought everyone should know all about this.
He sent me the following message compounding fraud with threats!

=========================================================
You are part of ponzi game, you dont receive your usb miners, but dont worry, you wont lose your money !!! You can even earn more then you send me !! I will pay you 10 %/weekly of money you sent (If you sent me 10Btc, you will get 1Btc/weekly forever) ..so after 10 weeks (2.5month) you will get all your money back and start earning 10% weekly. None of usb miner !! or butterfly shit ..gives you such revenue !!

All you have to do is write to my topic that you have received usb miners. If you report this message to admin or if you write this is ponzi, Ill be banned and you dont get your money back, your choice.

 Please keep in mind if you report this scam all other "buyers" who already agreed will lost their money ... and they wont be happy,

 I ll be in touch via PM
=========================================================

I replied:  
I wonder, when was the last time you tried to scam a police officer?
Return Bitcoin immediately to:  17eG5RU5xtxGsL4X8QvjymtwQxMasK14yy
If not received in 30 mins I will post your message.

I can confirm no refund was recieved before 16:00 BST

Information will be passed to the Fraud Office of the local Police Force.

-----------------------------------------------------
Forum admins have been informed.
-----------------------------------------------------

If an admin can confirm this, I'll reapply the negative trust for this guy.
He also sent me this kind message.

Also that photo was taken before he changed his profile picture.

Message me if you have any problems
OnkelPaul
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July 18, 2013, 05:51:40 PM
 #11

...
Also that photo was taken before he changed his profile picture.

It's probably stolen from somewhere. If his intent was to scam people, he would most likely not use a real photo.

Onkel Paul

jacktarli
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July 18, 2013, 06:44:58 PM
 #12

brijoco thanks for letting me know  Wink
Tomatocage
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July 18, 2013, 08:26:04 PM
 #13

Reflagged him. There's just way too many indicators that this guy is up to no good.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
WuLabsWuTecH
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July 18, 2013, 08:31:04 PM
 #14

When I read this earlier today it seemed very fish to me.  Glad that everything has been exposed!
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