this person finds people in the area of Athens/Greece and most likely in whole Greece and he exchanges bitcoins for cash (he wants bitcoins) and after many exchanges and while he gains the trust of the person he requests a big sum from his victim saying he can liquidate it from a known exchange but he requests the bitcoins first and says that he will bring the money in person in 2-3 days, if the "victim" doesn't fall in that he continues the small sum exchanges and then he requests a small transaction paid in forward and then disappears totally
https://twitter.com/mpolixenidis
https://www.instagram.com/mpolixenidis/
Topic: Beware of M. Polixenidis (Read 80 times)
Jump to: