Bitcoin Forum
July 20, 2019, 08:55:09 PM *
News: Latest Bitcoin Core release: 0.18.0 [Torrent] (New!)
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Scam Attempt by LigaUIO  (Read 68 times)
Behat1981
Jr. Member
*
Offline Offline

Activity: 105
Merit: 1


View Profile
January 02, 2019, 07:59:06 AM
 #1

What happened: LigaUIO contacted me on Telegram and told me he wanted to buy Uaccounts and gave me privatusnarys' profile to send him a PM on the forum to prove who I was, because he wanted to scam privatusnarys out of 2000 Eur worth of PaySafeCards,  I sent a message and I was lucky because I mentioned his name and that we spoke on Telegram which wasn't true because he added me on Telegram and we confirmed the scam.

privatusnarys added me on Telegram and told me he has been speaking to me via ICQ and I don't have ICQ, I found his real user because of his telegram Handle @BBphantom88


Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2510207

Reference Link: https://bitcointalk.org/index.php?topic=5091866, http://archive.vn/p1sd5, http://archive.vn/EVrr9
Amount Scammed: 0
Payment Method: BTC
Proof of Payment: N/A
PM/Chat Logs: My chats with LigaUIO
 


privatusnarys' Chats with LigaUIO, I will ask privatusnarys to add better quality pictures


1563656109
Hero Member
*
Offline Offline

Posts: 1563656109

View Profile Personal Message (Offline)

Ignore
1563656109
Reply with quote  #2

1563656109
Report to moderator
1563656109
Hero Member
*
Offline Offline

Posts: 1563656109

View Profile Personal Message (Offline)

Ignore
1563656109
Reply with quote  #2

1563656109
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1563656109
Hero Member
*
Offline Offline

Posts: 1563656109

View Profile Personal Message (Offline)

Ignore
1563656109
Reply with quote  #2

1563656109
Report to moderator
1563656109
Hero Member
*
Offline Offline

Posts: 1563656109

View Profile Personal Message (Offline)

Ignore
1563656109
Reply with quote  #2

1563656109
Report to moderator
privatusnarys
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile
January 02, 2019, 10:45:38 AM
 #2

Confirm post! Scammer LigaUIO
BAN This member!
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!