What happened:: I was looking for people to pickup my Western Union, $50k-$100k/month at a 20% fee. This guy named Sarahiko private messaged me and told me he would be able to do this. He supplied me with several names and processed about $800 as a test run. Seemed like he was pretty quick and good so I decided to to another $1,195 with him. Which he would have taken 20% for fee. I was going to bring him more then that and he could have made an upwards of $1,000/day in profit from me but I guess he decided he wanted to do a short term scam of $1,195. Sucks for him since I did find someone who can actually do this now.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=206002Reference Link: https://bitcointalk.org/index.php?topic=4921955.msg44317874#msg44317874Amount Scammed: $1,195
Payment Method: Western Union to Bitcoin
Proof of Payment: These are his names he supplied me to pickup. These are real MTCNs and you can easily check them on the WU website to see that they are indeed picked up.
https://gyazo.com/d7f5dab57dcb3d56e2aaf1d1fdc55a42PM/Chat Logs: 1. Private Message :
https://gyazo.com/3fcbd20f7b3fbf969a645cd5ba8a0ecf2, Skype Chat 1:
https://gyazo.com/ba7a625260f80a357253b5030b7ea4123. Skype Chat 2:
https://gyazo.com/4175f17a7572be68b5e0888227518f004. Skype chat 3:
https://gyazo.com/5f5a34151849ea291eeb147a08c535ee5. Skype Chat 4:
https://gyazo.com/7c89a6e9a6237d295de9b5f5d7445b516. Skype Chat 5:
https://gyazo.com/aea477a6bdaea962d630fb418f775a88 - This is where he tells me he sent money and told me not to scam? then his next message says he didnt actually send it lol?
7. Skype Chat 6: Last communication:
https://gyazo.com/f5875a871e704bbfc39711c0119ec0478. Skype chat 7:
https://gyazo.com/1fca6045df5a54d1008f88c732ba29ba - Supplied the bitcointalk post of my scam accusation.
Additional Notes: His driver licenses that he supplied me:
https://i.postimg.cc/Z0kYc3L1/Ads_z.jpg - This is him. For anyone else who has been scammed by him, he is located in Istanbul, Turkey.
https://i.postimg.cc/dQgGXxNK/amca.jpg -His Friend/Co Conspirator
https://i.postimg.cc/h4X92Brr/orhan.jpg - His Friend/Co Conspirator
I gave him the benefit of the doubt that he would pay so I waited a minimum of 1 week before I posted this report as I would rather have not accidentally called someone out as a scammer who did not turn out to be.
