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Author Topic: scam from a 800 btc owner guy be aware.  (Read 1372 times)
btcfre@k
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December 02, 2013, 05:47:49 PM
 #1

So here is the guy process he tells you that he is a miner on icq,he speak well blabla,before any transaction he tells you : look i give you my blockchain logins so you can check that im the owner of those 800 btc,i sell btc 5% under bitstamp rate ./
he is supposed to accept only perfect money.you send money first and good bye Smiley so im going to join here the screenshot of the icq conversation.and his bitcoin adress ,he moves his 800btc twice or three time a day but if you want too,you can follow it .
i sent him 100pm he paid .
i sent him 550pm he loged out and since 3 days he dont answer Smiley
HIS ICQ  212592  SCAMMER .








here you can find his btc jumping from account to account Smiley
https://blockchain.info/address/1NY1KdgtPpGnqq4GpVwzGfgbbBFae4jqoA

LITECOIN.BZ DOMAIN FOR SALE// this sig aint for sale ,so blow me.
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Don007
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December 02, 2013, 07:14:48 PM
 #2

"You want $7 to eat a McDonalds" <- LOL .

Is that guy a member of this forum? What chat are you using? Don't you have any screenshots from PM's send through this forum?

<< Curently quite inactive as I'm really busy in my private life. I will get back soon! >>
-> Your line here during my inactivity? Feel free to PM <-
AndrewWilliams
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December 02, 2013, 07:55:28 PM
 #3

Too bad there is not an established escrow website that could make these scammers obsolete...
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December 02, 2013, 08:28:46 PM
 #4

Too bad there is not an established escrow website that could make these scammers obsolete...

http://www.bitescrow.org and http://www.bit2factor.org

btcfre@k
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December 02, 2013, 09:12:57 PM
 #5

here is his pm account: U3394475.

man these guys are crazy...i swear...i didnt knew that in 2013 scammer still exist ,there is too many way to get legit money!

LITECOIN.BZ DOMAIN FOR SALE// this sig aint for sale ,so blow me.
braker021
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December 04, 2013, 01:43:25 PM
 #6

its a shame how people are taking advantage of others Sad
glendall
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December 04, 2013, 10:54:43 PM
 #7

It really does... making money is not that hard that you purposelessly should be ripping people off.  I think a more honest way would be to rob someone in person with a gun than do these stupid scams. They hurt all of bitcoin because it makes people less and less trusting which in turns will grind a lot of the bitcoin economy to a halt. Fucking hate scammers with a passion, I wish people would punch them in the face.

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December 05, 2013, 08:30:30 PM
 #8

OP, it's probably time to learn how to WoT.

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