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Author Topic: Crypto Whales Trade Vouch Thread  (Read 910 times)
Crypto Whale (OP)
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March 01, 2014, 07:16:56 PM
 #1

Vouches from my trades.
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OceanWhispers
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March 01, 2014, 10:46:34 PM
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Sent $40 up front via PayPal for BTC.

Hampuz
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March 02, 2014, 12:59:37 AM
 #3

Was selling this dude "Crypto Whale" Blackcoins via paypal.  I sent 10K first of a 30K sell.

Here is confirmations:

Status: 29 confirmations, broadcast through 48 node(s)
Date: 2014-03-02 01:08
To: Sell bitcointalk BL1damuvr1mB7giCQrYrKkVR1cxEFttM8c
Debit: -10000.00 BC
Transaction fee: -0.0001 BC
Net amount: -10000.0001 BC
Transaction ID: 01cf837c03f01f668dc0d1b330f91c05810747dbba07f9e4efa650f42909a1c8

I see he is active here on bct but not replying to my Pm's.

So be aware of this scammer.

EDIT: Following the transaction I can see that he instantly took the 10K and sent somewhere else, probably an exchange. Sad that there are people like this.
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