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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > Chase quick pay scammer "jon01doe" or "ANGEL H CHU"
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Author Topic: Chase quick pay scammer "jon01doe" or "ANGEL H CHU"  (Read 657 times)
stex2009 (OP)
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December 17, 2013, 10:01:32 PM
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https://localbitcoins.com/accounts/profile/jon01doe/

He bought some BTC from on LBC. his payment is reversed and my bank account closed. Chase.
be careful with CQP guys!
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BCB
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December 17, 2013, 10:02:45 PM
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That was a compromised account.
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December 17, 2013, 10:08:07 PM
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Quote from: BCB on December 17, 2013, 10:02:45 PM
That was a compromised account.
That's what I would assume myself. Did he scam someone else too?
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December 17, 2013, 10:21:23 PM
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The user name is not familiar but I've heard of it happening (reversal from a compromised account then account closure) with a number of banks.

Chase
Capital One 360
Bank of America

to name a few.

check in #bitcoin-otc on freenode.



 
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