Bitcoin Forum
July 07, 2020, 09:43:56 AM *
News: Latest Bitcoin Core release: 0.20.0 [Torrent]
   Home   Help Search Login Register More  
Pages: [1]
Author Topic: Dexville (Daytus) Scammer  (Read 48 times)
Offline Offline

Activity: 2
Merit: 0

View Profile
January 09, 2018, 11:39:28 PM

What happened::
I reached an agreement with the user to purchase an unverified bittrex account. After the payment, he stopped answering my messages. I contacted him through Telegram and he blocked me later. In the blockchain link you can see how he receives the money and takes it out.

Scammers Profile Link:;u=1341270

Reference Link:

Amount Scammed: 0.003 BTC/2990 DOGE
Payment Method: DOGE
Proof of Payment:

PM/Chat Logs:
Additional Notes: I advise you to not deal with this user.

He also use other profile (Daytus;u=1422309) and his Telegram account is @Daytus
Pages: [1]
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!