Bitcoin Forum
November 16, 2024, 08:37:27 PM *
News: Check out the artwork 1Dq created to commemorate this forum's 15th anniversary
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Scammer ALERT: jimbowi . They created a new account named vinmao  (Read 203 times)
Hurley27 (OP)
Member
**
Offline Offline

Activity: 165
Merit: 18


View Profile
November 07, 2019, 07:27:13 PM
Last edit: November 14, 2019, 06:47:23 AM by Hurley27
 #1

What happened::
He messaged me on telegram saying he had WIREX with vcc that could be loaded by and withdraw to bitcoin wallet, sent screenshots and everything. He said $150. I paid him $150 as he said. SUddenly, he became very shifty and said give him a few hours to set uup the account. Then he tried to give me an Icard account which couldnt do anything the wirex could do. 40 hours later he messaged me saying he got scammed out of $300 and is done with this site. He has not given me anything he promised nor has he given me my BTC back.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2699391
Telegram: @jimbow22
Telegram: @appleseller
Telegram: @thegreatdo
Email: rudokher@yahoo.com or tmirovic@yahoo.com
Name on accounts: Tomislav Mirovic

They recently created this profile: https://bitcointalk.org/index.php?action=profile;u=2710258

Anytime you see anyone selling everything from wirex to icard to neteller and gambling accounts. It is them.


Reference Link:
https://bitcointalk.org/index.php?topic=5198611.msg52981486#msg52981486

Amount Scammed:
0.016107 BTC / $150USD

Payment Method:
Bitcoin

Proof of Payment:
http://blockchain.info/tx/9eb152af6dc07c4329a2cc3645174585a8665dd8d0175ac4c2011bf08b89b1cc

PM/Chat Logs:
https://imgur.com/gallery/q3Uc1OF
https://imgur.com/gallery/g3KeoaT

Additional Notes:
Under no circumstances would i advise anyone to do business with this person.
Patatas
Legendary
*
Offline Offline

Activity: 1750
Merit: 1115

Providing AI/ChatGpt Services - PM!


View Profile
November 07, 2019, 11:32:03 PM
 #2

Why would you involve in any trades with 0 posts and a brand new account? I don't get it how would you be comfortable sending money to such accounts. This isn't even about bitcointalk but how you make such decisions in life?

Anytime you see anyone selling everything from wirex to icard to neteller and gambling accounts. It is them.
It can't be true. There are many scumbags who do this to scam unaware victims like you. Sorry that you lost the money, don't deal with anyone without an escrow or good reputation.
SFR10
Legendary
*
Offline Offline

Activity: 3192
Merit: 3529


Crypto Swap Exchange


View Profile WWW
November 08, 2019, 01:11:35 PM
 #3

Why would you involve in any trades with 0 posts and a brand new account? I don't get it how would you be comfortable sending money to such accounts.
He/she recently got nuked [e.g. This post]:
Nuke user: N/A in topic #0 by member #2699391

Apart from similar posting styles [extra spaces between some words], I didn't find any other connection. Care to share so DT1/2 users can tag him/her?

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
Hurley27 (OP)
Member
**
Offline Offline

Activity: 165
Merit: 18


View Profile
November 08, 2019, 04:26:26 PM
 #4

Why would you involve in any trades with 0 posts and a brand new account? I don't get it how would you be comfortable sending money to such accounts. This isn't even about bitcointalk but how you make such decisions in life?

Anytime you see anyone selling everything from wirex to icard to neteller and gambling accounts. It is them.
It can't be true. There are many scumbags who do this to scam unaware victims like you. Sorry that you lost the money, don't deal with anyone without an escrow or good reputation.

They deleted all their posts since i let them know i would report them for scamming. At the time they had well over 20 posts. Theyre scammers so they delete posts/accounts.
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!