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Author Topic: user "AU" -> SCAMMER (iPhone 5S)  (Read 886 times)
einee
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November 21, 2013, 06:57:23 PM
 #1

Hello guys,

i hope you are doing good.

i would like to accuse user "AU" for scam

It is Not the first time I've been scamed.
First time I have been scamed someone somewhere in South America stole me 98BTC (BTC whet was 12USD) he promised me phone also.
i had only his BTC adress, but each transaction is traceable and because i file a criminal complaint against Him (his Internet provider  had to give at the request of the public prosecutor ip address and other information). well, It took several months but the result was ofc refund and had to pay court costs + 6 months in jail.
so i Would like to give AU chance to return BTC before is to late.

BTC Address for refund: 13wqTe1PTTrtQj9dCP9UdcKM4mkAG5KcC8


   
amount of BTC:
3,6BTC
user profile: https://bitcointalk.org/index.php?action=profile;u=82132
topic about scamed offer (iPhone 5S) https://bitcointalk.org/index.php?topic=318093.msg3411957#msg3411957

PM with address he gave me:
http://www.imagehosting.cz/thumbs/vstiekrsr.jpg

PM with BTC Received confirmation message
http://www.imagehosting.cz/thumbs/2tzt.jpg
blockchain: https://blockchain.info/address/1AU93geiidyvqABMDcToQRxHchm9NQ85CN

PM with tracking number:
http://www.imagehosting.cz/thumbs/tracking.jpg

What was the Package weight inport/export wight (same as usps and our post service confirmed me 0,11KG:
http://www.imagehosting.cz/thumbs/hmotnoumu.jpg

what was in the package (empty cover box from headphones):
http://www.imagehosting.cz/thumbs/coverbub.jpg
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s1lverbox
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November 21, 2013, 07:14:27 PM
 #2

well, It took several months but the result was ofc refund and had to pay court costs + 6 months in jail.



Really? Where did u get this story from?


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einee
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November 21, 2013, 07:44:39 PM
 #3

well, It took several months but the result was ofc refund and had to pay court costs + 6 months in jail.



Really? Where did u get this story from?

yes Smiley

If I knew personally, I could tell you the specific data, but since it is illegal to mention this kinde of private information about other person even if he is villain a can not.

But believe me friend People will do almost anything for money. There is quite popular "bounty hunter" service in my country (i do not know what is english word for it) but they helm you if you gave them some cut/share from that thing.. usually 5% - 30% in my case.. since BTC is complicated. but better 70% from something than 100% from nothing
bitcoinlord
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November 22, 2013, 01:57:08 AM
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If I knew personally, I could tell you the specific data, but since it is illegal to mention this kinde of private information about other person even if he is villain a can not.

Why would you say it's illegal to post the info here? Email/Skype/Paypal/etc....post it here...so we can look at these info and burn these scammers out there.

einee
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November 22, 2013, 07:30:56 AM
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If I knew personally, I could tell you the specific data, but since it is illegal to mention this kinde of private information about other person even if he is villain a can not.


Why would you say it's illegal to post the info here? Email/Skype/Paypal/etc....post it here...so we can look at these info and burn these scammers out there.

Sinice that scam was not on this site it does not belong bere.
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