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Author Topic: BEWARE: LocalBitcoins Screenshot Scam  (Read 3159 times)
Eternity
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September 23, 2013, 10:51:24 AM
 #21

When you are dealing with an irreversible currency such things are bound to occur.

Use at your own risk
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btcfaucet
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December 14, 2013, 08:36:36 AM
 #22

Thanks for this truly amusing post. So much win...

(unfortunately someone claims the same guy just scammed 0.5 BTC from someone on Bitcoin-OTC doing the fake ident in pm thing, so he's probably still at it - old habits and all).

Trusted UK Bitcoin Marketplace @ https://bitbargain.co.uk/
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December 14, 2013, 10:05:32 AM
 #23

Beware of this guy: Sucram on local bitcoins:
https://localbitcoins.com/accounts/profile/sucraM/

He just scammed a lot of people, asking for a screenshot of the pre-funding page "for verification/security" and then when he gets the screenshot, he releases the funds. The screenshot has the authentication code to release the funds. WATCH OUT!

Someone on there lost over $8,000...

Also this guy's number is:  1-913-200-1331. Need to come up with a way to counter-scam this jackass.

Thats why u should only deals with trusted sellers.



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BurtW
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December 14, 2013, 04:25:47 PM
 #24

Thanks for this truly amusing post. So much win...

(unfortunately someone claims the same guy just scammed 0.5 BTC from someone on Bitcoin-OTC doing the fake ident in pm thing, so he's probably still at it - old habits and all).

If you think this is a good thread about our buddy Marcus you should read this entire thread with pictures of this moron.

https://bitcointalk.org/index.php?topic=279648.0

One of the best threads on this entire forum.  JUSTICE Smiley

It is interesting if he is still scamming with this hanging over his head:

He pled Guilty to one charge of Identity Theft and the prosecutor dismissed all the other charges.

This is unbelievable.  Why do they keep giving XXY chromosome morons like this more and more chances?

I wonder what the penalty is for Identity Theft in Kansas.

He will be sentenced on January 9th 2014.  If he gets probation or time served I will have lost all faith in the Justice system.


Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
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December 14, 2013, 04:31:22 PM
 #25

(unfortunately someone claims the same guy just scammed 0.5 BTC from someone on Bitcoin-OTC doing the fake ident in pm thing, so he's probably still at it - old habits and all).
LINK please.

Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
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