Topic: Beware of scammer Warry (Read 1391 times)
i wonder why moderators didn't put him down. anyway it's a lesson that we all learn something i guess.
So i needed a website subscription last week and willing to pay $250 on top of the membership subscription and receive one message from user Warry who wanted to help me. after i sent him the btc for my website subscription he disappear from the radar. I sent him 3 messages and no response.
Where should i post so everyone can see his scammer tag?
Where should i post so everyone can see his scammer tag?
pmed me again
Quote
Hey there, it's me again. I saw you were still looking to buy XRP. I can sell them to you (got 250k in stock now). If you are interested, I accept the rate of 9kXRP=1BTC.
You can send the BTC to 19x9MkCbZht7mBLxzRG6JXL1zM9dyz3Tg3 (so, if you want for example 90k XRP, send 10 bitcoins). At 1 confirmation I will send the XRP, if you provide me your ripple address.
You can send the BTC to 19x9MkCbZht7mBLxzRG6JXL1zM9dyz3Tg3 (so, if you want for example 90k XRP, send 10 bitcoins). At 1 confirmation I will send the XRP, if you provide me your ripple address.
He said i was too risky so i had to send first, And i showed him my rep and he didnt reply when I said "Escrow"
He also PM me trying to sell me btc and once I agreed and asked if I should proceed to PM John K he never replied.
So i needed a website subscription last week and willing to pay $250 on top of the membership subscription and receive one message from user Warry who wanted to help me. after i sent him the btc for my website subscription he disappear from the radar. I sent him 3 messages and no response.
Where should i post so everyone can see his scammer tag?
Where should i post so everyone can see his scammer tag?
pmed me again
Quote
Hey there, it's me again. I saw you were still looking to buy XRP. I can sell them to you (got 250k in stock now). If you are interested, I accept the rate of 9kXRP=1BTC.
You can send the BTC to 19x9MkCbZht7mBLxzRG6JXL1zM9dyz3Tg3 (so, if you want for example 90k XRP, send 10 bitcoins). At 1 confirmation I will send the XRP, if you provide me your ripple address.
You can send the BTC to 19x9MkCbZht7mBLxzRG6JXL1zM9dyz3Tg3 (so, if you want for example 90k XRP, send 10 bitcoins). At 1 confirmation I will send the XRP, if you provide me your ripple address.
He said i was too risky so i had to send first, And i showed him my rep and he didnt reply when I said "Escrow"
show the proof
the only proof i have is my messages from him and the btc i sent.
Quote
Why would I :/? I found a way to withdraw them for real btc through a bug so I use them to make major profits atm. Actually you can. Thought it wasn't possible either. It's not a bug in the ripple system im using but a bug in an exchange site. Why the hell would I risk my method being fixed, I've made 8 btc in a matter of hours already. Real btc, in my wallet, not fake ones on ripple. You can buy the method for 3 BTC and otherwise I'm not telling you, sorry. Lol. You seriously expect me to tell you the method before payment? Not a chance No.. but you know you can make more than 3 BTC using the method so I don't see why you wouldn't buy it from me
those were all seperate messages but i put em together 
Proof please?
He was trying to sell me a "Glitch" To convert Tradefortress BTC To bitstamp BTC I knew it was fake...
You can easily track his transactions now. He uses Tor browser, but there is no problem to localize it.
Hope this to be solved today.
Hope this to be solved today.
Here you can see his main adress: https://blockchain.info/es/address/14DM1bAg7RSp5BVUbMzuPGdLWff5pjbzvX
Nnow here, between others: https://blockchain.info/es/address/1GQ45Dn4FowkNGCcXWRMDi4D7XMY3bWPbP
I´m lawyer and this user has scammed many people. I´m redacting a statement for a scammed friend -user danin-(also customer).
If you were scammed by this user, please send a PM to the user " danin " with all the information you can provide. We´ve already contacted with some affected users.
I´gave the scammer an advice and a deadline. If he doesn´t give my customer´s money back until that deadline, you will have more news from me tomorrow.
One of the scammer adresses where he keeps his money is https://blockchain.info/es/address/1NkcfyvsSpQm9kTe4iyqkUVNiZcg2pneZk
If you were scammed by this user, please send a PM to the user " danin " with all the information you can provide. We´ve already contacted with some affected users.
I´gave the scammer an advice and a deadline. If he doesn´t give my customer´s money back until that deadline, you will have more news from me tomorrow.
One of the scammer adresses where he keeps his money is https://blockchain.info/es/address/1NkcfyvsSpQm9kTe4iyqkUVNiZcg2pneZk
i report him to moderators but so far no action was taken.
Post some evidence in this thread.
i report him to moderators but so far no action was taken.
A friend also was Scammed by him. You should do a common accusation.
His profile: https://bitcointalksearch.org/user/warry-81455
Looks like he owns easycoin.net
His profile: https://bitcointalksearch.org/user/warry-81455
Looks like he owns easycoin.net
i'm not the only one scammed by him. you can check posts from other members. i have all the pm's with him and proof that he has my btc.
You should provide pictures of your conversation with him/her. Also the address which you sent from so we can check on blockchain that it actually occurred.
We can only take your word for this.
We can only take your word for this.
Was this resolved?
So i needed a website subscription last week and willing to pay $250 on top of the membership subscription and receive one message from user Warry who wanted to help me. after i sent him the btc for my website subscription he disappear from the radar. I sent him 3 messages and no response.
Where should i post so everyone can see his scammer tag?
Where should i post so everyone can see his scammer tag?
Use escrow next time, and check WOT rating.
Maged, can I ask you something? Can you send me a private message? it's very important.
You should make a post in Scam Accusations
So i needed a website subscription last week and willing to pay $250 on top of the membership subscription and receive one message from user Warry who wanted to help me. after i sent him the btc for my website subscription he disappear from the radar. I sent him 3 messages and no response.
Where should i post so everyone can see his scammer tag?
Where should i post so everyone can see his scammer tag?
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