Author

Topic: A lame scam attemp by a newbie, Pretty fun to play with him. (Read 590 times)

legendary
Activity: 1736
Merit: 1029
hahaha I'm sorry for the necro but in a time like this, the whole bitcointalk community needed a laugh.
legendary
Activity: 2674
Merit: 2965
Terminated.
One really needs to be either stupid or very 'innocent' to fall for something like this. Good job OP. Cheesy Tagged.

Note: You should downsize those images a bit.
legendary
Activity: 1750
Merit: 1115
Providing AI/ChatGpt Services - PM!
Hilarious.MonBox it seems. Shocked
Glad you dodged the bullet.I've reported his account and maybe he will get banned for impersonating trusted members of the forum.You might want to mention his additional details like the fake number he used and (his number) also associated email id's if any.Mentioning them helps in connecting the same scammers in the future.I did laugh.
legendary
Activity: 1652
Merit: 1007
Lame indeed  Grin
hero member
Activity: 2156
Merit: 711
Telegram @tokensfund
What happened:: I saw that user selling .9BTC for $600 WU. I made a post & he replied today. I was pretty sure its scam but wanted to see how they scam people so i can expose them. So, They made a fake whatsapp account and named Monbox(Even they failed to spell the correct username). Read the chat logs please.

Scammers Profile Link: https://bitcointalksearch.org/user/ester-young-971046

Whatsapp: +201201753411
facebook: [email protected]

Reference Link: https://bitcointalksearch.org/topic/m.18255977
Amount Scammed: $0
Payment Method: Western Union
Proof of Payment: n/a
PM/Chat Logs:









Additional Notes: I was fully bored & it was fun to play with those scammers. Don't send anyone first always use escrow.
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