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Author Topic: Scammer: littlemisszigzag114  (Read 623 times)
Tomatocage (OP)
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August 27, 2013, 07:46:13 PM
 #1

What happened: User attempts to initiate a BTC sale wherein he acts as the seller of BTC.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=146896

Reference Link: https://bitcointalk.org/index.php?topic=281923.0
Amount Scammed: 0 (caught this one before he could scam anything)
Payment Method: He requests irreversible MP/WU payment
Proof of Payment: N/A
PM/Chat Logs: See referenced thread
Additional Notes: Sent this as "proof" of ownership: http://imgur.com/mS9SC1s

This user attempts to sell you any amount of BTC for MP/WU payment. The caveat is that YOU have to send first, even if you're a highly trusted oldschool member. If escrow is brought up, he will offer to escrow through an alt account of his.


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August 27, 2013, 07:47:55 PM
 #2

That is quite an impressive scam setup.

.
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August 27, 2013, 08:04:52 PM
 #3

Tomatocage I have also decided to paste this.. just an fyi if someone gets emails.

WHOA!!! This person contacted me on Yahoo AND localbitcoins with the same pic.. and told me to send first.. Of course i blocked them. The person in question is 1000% male. His email address is zigzag114@hushmail.com and His real name Brand Hanraham. His previous email metaltulips@hushmail.com. He will take money and forget your BTC.

Oh here's HIS LBC profile also.
https://localbitcoins.com/p/mcbrokeasfuc/
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August 27, 2013, 09:33:25 PM
 #4

this person was all over the newbs thread asking for bitcoins for their b-day?


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Mitchell
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August 27, 2013, 09:36:51 PM
 #5

this person was all over the newbs thread asking for bitcoins for their b-day?
He/she/it indeed was.

.
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