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Author Topic: Do you know this address? (Wanted for fraud)  (Read 939 times)
TheBitMan
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July 01, 2012, 03:30:26 AM
 #1

1M6AqaBZEEMbe1Vdw52CTkGYBmGnP1eEfH

I sold to that address and the guy scammed another person into sending the money to me for btc. I didn't personally get scammed I'm just trying to help the guy who got  scammed out. I know it's a long shot but it doesn't hurt to try.
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unthy
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1506314771
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1506314771
Reply with quote  #2

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Maged
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July 01, 2012, 08:21:37 PM
 #2

Ha! You got middle-manned!

For this reason, before sending bitcoins, email the paypal email address used to confirm the bitcoin address.

John (John K.)
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July 02, 2012, 02:06:41 AM
 #3

And do an extensive google search for the email address too, helps if it pops up elsewhere.

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
Escrow service is available on a case by case basis! (PM Me to verify I'm the escrow!)

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