Scammer Nathi Fakudze (incl Pic)

[berserker]

What happened::

Should have paid $150 for Domain regsitration & renewing
As well as 800 via moneygram




Scammers Profile Link:
http://i60.tinypic.com/ing7bb.jpg

https://www.elance.com/s/nathi/
http://www.warriorforum.com/members/nathi-fakudze.html
http://uk.linkedin.com/in/nathifakudze
Skype:nathi54
Tel:+447835832379
his website: nathifakudze.com
his location:  United Kingdom, HAVERHILL, SUFFOLK  

Amount Scammed:
$950

Payment Method:
 
Godaddy Payment / PP  + moneygrammers

Proof of Payment:
PM/Chat Logs:
Additional Notes:

Proof of Payment + PM/Chat Logs + more are coming as soon as godaddy finished there fraud investigation


Some more Infos:

another website by this scammer: nathimedia.com
anoteh phone number:  07835832379#
email:   info@jtechsolutions.co

[1714711297]

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[Xch4ng3]

If he really did scam you he's really stupid. I found his complete address in a few seconds and if he's been doing this consistently you can file a report with Action Fraud. Don't expect much to come of it from your report alone but hey if he's involved in other dodgy stuff then they'll investigate.

[berserker]

If he really did scam you he's really stupid. I found his complete address in a few seconds and if he's been doing this consistently you can file a report with Action Fraud. Don't expect much to come of it from your report alone but hey if he's involved in other dodgy stuff then they'll investigate.

thank you for your reply ,  im just reporting this dude on behalf of a very good friend.  His english skills are not the best so i just try to take care about this scammer.

most likly after godaddys reply  (within max 72 hours)  i will recommend him to fill out the report and maybe recommend him to go to his local police station

[xetsr]

How do he scam you? BTC doesn't appear to be involved so why are you posting here, is he a member of bitcointalk?

[RiverBoatBTC]

How do he scam you? BTC doesn't appear to be involved so why are you posting here, is he a member of bitcointalk?

Who cares if he comes in the community it is already known not to trust him.

[Nathi]

Hey OP

This is Nathi. Im confused and very angry that you put all the info about me before you have even tried to contact me. Please post the chat history and the details how I scammed you, this is not on!!! Who is this friend and where is all this proof??? Moderator please intervene!

[roslinpl]

Somehow this thread is related with this one? : https://bitcointalk.org/index.php?topic=684991.msg7773842#msg7773842

well .. there are different members creating those threads but those looks very similar ... just they are saying about different persons ....

Even first line of the OP with a mistake (double : :  ) is the same in both threads ...

What happened::

in in both of the cases ... this isn't related with Bitcoin...

[Justin00]

either way it seems to be working.. as it get the err umm scammer guy to join up.

[roslinpl]

either way it seems to be working.. as it get the err umm scammer guy to join up.

Not really - someone can pretend that he is "he" and in a same time be someone else isn't?