Author

Topic: 1 more scammer caught (Read 650 times)

legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
January 26, 2016, 10:22:23 AM
#6
Is this the fifth or sixth time you've been scammed in the less than four weeks since you joined us?  I'm beginning to loose count.
hero member
Activity: 693
Merit: 508
January 22, 2016, 03:37:53 PM
#5
Do not trust the PM saying that the account is funded. Only trust the words from the escrow.
newbie
Activity: 14
Merit: 0
January 22, 2016, 09:22:18 AM
#4
Here is the pic :


http://imgur.com/U8tLsQp
sr. member
Activity: 280
Merit: 250
January 22, 2016, 09:03:54 AM
#3
I did got contacted by the user amzonseller :



Nice try..

Please add the screenshot of Full PM log with Sebastianju escrow address , i would like to see , how these people attempt to scam.
legendary
Activity: 1662
Merit: 1050
January 22, 2016, 08:11:34 AM
#2
The correct word is not catched. It is caught.
newbie
Activity: 14
Merit: 0
January 22, 2016, 07:45:01 AM
#1
I did got contacted by the user amzonseller :

https://bitcointalksearch.org/user/amzonseller-702988

The deal is ir was my 130$ Skrill funds for 120$ BTC we agreed to use SebastianJu as Escrow.

SebastianJu Replied and he told to amzonseller to fund this wallet :

The escrow address is:

Code:

17hdcrC5DbEfK5Xb98JnDbN9Nn3pFMjYx



Amzonseller then sended me a pm and claims he funded the escrow but the wallet is not the same Wink

quote author=amzonseller link=action=profile;u=702988 date=1453462099]
paid
https://blockchain.info/pt/tx/246dfac08dd1cab4c643f3c3f55f051d2478b3a0e7f94c1ca4928191ca90156b
$25 for other deal send $120 as i confirm you i received skrill and remaining for other deal
thanks
[/quote]

Nice try..
Jump to: