Topic: *20 USERS* Scammer Speaks Up (Uncovered) - page 2. (Read 2492 times)
He claims too have been doing this since 2011, back in the beginning 20BTC didn't have the value it does now, he doesn't say when he got that so at the time 1BTC may have only been worth $2-$3 each.
He is surely a scammer but those are some big lies there , 20 BTC is a big amount and i doubt he have a Legendary account
Is there anyway we can find a hero account that is two weeks off legendary? We can find a way of tracking that account down hopefully.
Legendary membership doesnt have a fixed activity
*Activity: the Legendary membergroup has no universal activity requirement.
You are guaranteed to become Legendary somewhere between 775 and 1030 activity,
but the exact point in this range at which you become Legendary is random per user.
Gets 5 gold coins under his name of which the last is half dark blue.
---
He's obviously lying, unless account is reaching max. activity needed (1030) in two weeks.
I guess the lesson that people would compromise their integrity for a whopping 20 BTC lol
ROFL I love his line "But anyone would have done the same for that much" about scamming 20 BTC. No, Mike. Not everybody would do the same. Not everybody is a sleazebag low-life, such as yourself.
I know, he also had no reply to - what life lesson does stealing peoples amazon purchases teach.
ROFL I love his line "But anyone would have done the same for that much" about scamming 20 BTC. No, Mike. Not everybody would do the same. Not everybody is a sleazebag low-life, such as yourself.
Yup CoinTop is one of his and so is mikecoin2. There were a few others that were already tagged.
I am not sure about his claim about stealing 20 BTC as escrow because that isn't something that I remember and people would probably have made a pretty big deal about it.
Also 1.2 is a pretty big deal for someone to do without escrow especially with an untrusted person, I would doubt that unless his hero account has a good amount of trust then escrow would probably be used. If this was the case then the account would probably be worth more then the 1.2 he plans on stealing
I am not sure about his claim about stealing 20 BTC as escrow because that isn't something that I remember and people would probably have made a pretty big deal about it.
Also 1.2 is a pretty big deal for someone to do without escrow especially with an untrusted person, I would doubt that unless his hero account has a good amount of trust then escrow would probably be used. If this was the case then the account would probably be worth more then the 1.2 he plans on stealing
Yeah when he said 20 BTC i was really shocked, i mean to take that from somebody and not feel the slightest bit sorry is crazy. He seems to think he is teaching people a life lesson.
Yup CoinTop is one of his and so is mikecoin2. There were a few others that were already tagged.
I am not sure about his claim about stealing 20 BTC as escrow because that isn't something that I remember and people would probably have made a pretty big deal about it.
Also 1.2 is a pretty big deal for someone to do without escrow especially with an untrusted person, I would doubt that unless his hero account has a good amount of trust then escrow would probably be used. If this was the case then the account would probably be worth more then the 1.2 he plans on stealing
I am not sure about his claim about stealing 20 BTC as escrow because that isn't something that I remember and people would probably have made a pretty big deal about it.
Also 1.2 is a pretty big deal for someone to do without escrow especially with an untrusted person, I would doubt that unless his hero account has a good amount of trust then escrow would probably be used. If this was the case then the account would probably be worth more then the 1.2 he plans on stealing
Yeah when he said 20 BTC i was really shocked, i mean to take that from somebody and not feel the slightest bit sorry is crazy. He seems to think he is teaching people a life lesson.
Yup CoinTop is one of his and so is mikecoin2. There were a few others that were already tagged.
I am not sure about his claim about stealing 20 BTC as escrow because that isn't something that I remember and people would probably have made a pretty big deal about it.
Also 1.2 is a pretty big deal for someone to do without escrow especially with an untrusted person, I would doubt that unless his hero account has a good amount of trust then escrow would probably be used. If this was the case then the account would probably be worth more then the 1.2 he plans on stealing
I am not sure about his claim about stealing 20 BTC as escrow because that isn't something that I remember and people would probably have made a pretty big deal about it.
Also 1.2 is a pretty big deal for someone to do without escrow especially with an untrusted person, I would doubt that unless his hero account has a good amount of trust then escrow would probably be used. If this was the case then the account would probably be worth more then the 1.2 he plans on stealing
Here is someone i was going to do business with thinking he was possibly legit - he goes by the name of MikeCoin as well as 19 Other usernames on this forum, scamming many people.
Here i will show images of our Skype conversation, and him explaining how he scams, what he scams for and how he even has a Hero account on here. He has previously scammed someone for 20BTC, which is a huge amount. He has no remorse in taking people's money and claims 'he is teaching them a life lesson'. Apparently hacking and stealing people's purchased amazon goods is teaching them a life lesson. He also shows that using escrow is also not safe, hence why on all his other accounts he still accepts escrow. I tried to carry on the conversation as long as possible and gain as much information as i could out of him, please be aware. Is it possible to get his account banned and the ones vouching him etc as he admits they are him or people he is paying small amounts to.
Somebody is dealing 1.2BTC with him tomorrow, if you happen to be reading this please DONT. If you have sent this message to a user 'thank you, i will send you a message when i have some btc
' Dont do the deal.
Is there anyway we can find a hero account that is two weeks off legendary? We can find a way of tracking that account down hopefully.
I am posting this to try and track down and stop this scammer, what he is doing is not right. I took my time to write this and print screen the pictures etc so please try and help, Thank you. I personally thankfully never lost anything to this seller but i feel for people who have or are going to so this is a warning.
I gave gathered users who have vouched for MikeCoin (His other accounts or people he has paid):
Mike Scott's Facebook : https://m.facebook.com/mikescott0777?ref=bookmark
His Wife/Girlfriends Facebook : https://m.facebook.com/kerry.davidson.3726613
Mike Scotts Twitter : Twitter.com/Ormskirk_mike (Obviously Paid for Followers)
Mike Scotts Bitcoin Address : 13uhSVyMd9LDAdKzy9qcEfh1Bcg8wfSWYC
E-mail Address : [email protected]
Hopefully any of that can be of some help. I just think what they guy is doing is a real problem, and is really unmoral. As you can see by most his posts, he has scammed many people and a lot of them have commented on his posts saying they have been scammed.
Here i will show images of our Skype conversation, and him explaining how he scams, what he scams for and how he even has a Hero account on here. He has previously scammed someone for 20BTC, which is a huge amount. He has no remorse in taking people's money and claims 'he is teaching them a life lesson'. Apparently hacking and stealing people's purchased amazon goods is teaching them a life lesson. He also shows that using escrow is also not safe, hence why on all his other accounts he still accepts escrow. I tried to carry on the conversation as long as possible and gain as much information as i could out of him, please be aware. Is it possible to get his account banned and the ones vouching him etc as he admits they are him or people he is paying small amounts to.
Somebody is dealing 1.2BTC with him tomorrow, if you happen to be reading this please DONT. If you have sent this message to a user 'thank you, i will send you a message when i have some btc
' Dont do the deal. Is there anyway we can find a hero account that is two weeks off legendary? We can find a way of tracking that account down hopefully.
I am posting this to try and track down and stop this scammer, what he is doing is not right. I took my time to write this and print screen the pictures etc so please try and help, Thank you. I personally thankfully never lost anything to this seller but i feel for people who have or are going to so this is a warning.
I gave gathered users who have vouched for MikeCoin (His other accounts or people he has paid):
- CoinTop (Definatley Another one of his accounts-Writes on posts using the same skype)
- duckydonald(possibly)
- mikecoin2
- mikescott077
- Apparently this person is the same person i have been told through PM - (https://bitcointalksearch.org/topic/--732773)
Mike Scott's Facebook : https://m.facebook.com/mikescott0777?ref=bookmark
His Wife/Girlfriends Facebook : https://m.facebook.com/kerry.davidson.3726613
Mike Scotts Twitter : Twitter.com/Ormskirk_mike (Obviously Paid for Followers)
Mike Scotts Bitcoin Address : 13uhSVyMd9LDAdKzy9qcEfh1Bcg8wfSWYC
E-mail Address : [email protected]
Hopefully any of that can be of some help. I just think what they guy is doing is a real problem, and is really unmoral. As you can see by most his posts, he has scammed many people and a lot of them have commented on his posts saying they have been scammed.
Jump to: