Attention please!! scammer who !!!!doing the money laundering and frauds.

summer888

newbie

Activity: 53

Merit: 0

Quote from: KWH on January 05, 2017, 07:34:44 AM

Quote from: summer888 on January 04, 2017, 09:56:11 PM

Attention please!! We found fraud users!!!
This scammer use a suspicious fund through many famous exchanger to doing the money laundering and frauds.let us together crack down on hoarding and disturb the ecurrency market, safeguarding market order.and thank you for XMLGOLD & Moneycraft strong support and assistance.

More detail about account,please pay attention :

[Suspicious link removed][email protected], [email protected] and [email protected] and ecurrency info as below. Be more careful, please!
PM USD account number: U13709770
Bitcoin wallet add. is 1ADZYGY6sRMzKWRqNkf2P3aArSpX5UZ2u
Payee_Account is U13709770
IP: 80.79.114.99

Happy New Year 2017!

Use the proper format: https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

Thank you for you help.

KWH

legendary

Activity: 1904

Merit: 1045

In Collateral I Trust.

Quote from: summer888 on January 04, 2017, 09:56:11 PM

Attention please!! We found fraud users!!!
This scammer use a suspicious fund through many famous exchanger to doing the money laundering and frauds.let us together crack down on hoarding and disturb the ecurrency market, safeguarding market order.and thank you for XMLGOLD & Moneycraft strong support and assistance.

More detail about account,please pay attention :

[Suspicious link removed][email protected], [email protected] and [email protected] and ecurrency info as below. Be more careful, please!
PM USD account number: U13709770
Bitcoin wallet add. is 1ADZYGY6sRMzKWRqNkf2P3aArSpX5UZ2u
Payee_Account is U13709770
IP: 80.79.114.99

Happy New Year 2017!

Use the proper format: https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

summer888

newbie

Activity: 53

Merit: 0

Anybody have any way to find out this guys?.he stole more than $ 20,000！！！！

Dudeperfect

hero member

Activity: 1190

Merit: 534

The only thing I could understand from this post is that the post is scam accusation, but there are no details. Can you please come up with further details so that other community members can prevent themselves from such scam.

And are you sure that this is a scam or you think so? Please post some proof so that Mods and reputed members can look in this matter.

Kakmakr

legendary

Activity: 3542

Merit: 1965

Leading Crypto Sports Betting & Casino Platform

You are saying money laundering and fraud, but you are not saying how they are doing this. Could you give us a brief explanation on what they are doing and how they are committing these crimes? Hoarding is not a criminal act, it simply means that you are not selling the bitcoins that you bought.

If they turn dirty money derived from crime into bitcoin and then hoards it to hide it away from the authorities, then that is a crime. So what are these guys doing?

cicizhang

full member

Activity: 127

Merit: 100

Quote from: Arrakeen on January 04, 2017, 11:41:37 PM

What is this? There is a scam accusations board here, I would move this topic there...but then again, this information doesn't help us forum users. Have any names?

Could you please tell me move in which way,so that i can post that to .

talikila

sr. member

Activity: 255

Merit: 250

That is good new to stay away from these accounts if you do not post here, there will be many members to be involved with them.
Thank you so much . Happy New Year.

Xester

hero member

Activity: 994

Merit: 544

Thanks for informing us about the scammer that roams around. But we hope you could be more specific as to name of the scammer. The email address will be useless as scammers use many kinds of dummy email address. Otherwise if that is the only data you are going to give us then that will not really help us avoid the culprit. Its much better if you post tips to avoid scammer than to post email address and btc address of the scammer of which he can always change. But we appreciate your concern to all of us, so good luck and more power catching the scammer.

Arrakeen

hero member

Activity: 532

Merit: 500

Offer escrow, receive negative trust

What is this? There is a scam accusations board here, I would move this topic there...but then again, this information doesn't help us forum users. Have any names?

summer888

newbie

Activity: 53

Merit: 0

Attention please!! We found fraud users!!!
This scammer use a suspicious fund through many famous exchanger to doing the money laundering and frauds.let us together crack down on hoarding and disturb the ecurrency market, safeguarding market order.and thank you for XMLGOLD & Moneycraft strong support and assistance.

More detail about account,please pay attention :

[Suspicious link removed][email protected], [email protected] and [email protected] and ecurrency info as below. Be more careful, please!
PM USD account number: U13709770
Bitcoin wallet add. is 1ADZYGY6sRMzKWRqNkf2P3aArSpX5UZ2u
Payee_Account is U13709770
IP: 80.79.114.99

Happy New Year 2017!

Topic: Attention please!! scammer who !!!!doing the money laundering and frauds. (Read 531 times)