btcgaw:
This is a scam, I made two transfer about 7 days apart to paypal from that page and they go after day, send claims saying that the product did not reach him and make him his money back, making the who sold the bitcoin lose out.
Topic: BTCGAW.COM is a scam! Owner threatened to send me child porn!! (Read 1248 times)
BTCGAW.COM IS A SCAM! THEY DDOS'D ME, AND THREATENED TO SEND ME CHILD PORN IF I POST ABOUT THEM
I saw someone mention BTCGAW.com in a bitcointalk thread and I checked them out. I found out that they use one bitcoin address to fulfill all orders (notwithstanding the fact that real operations needs to know who sent what), and the coins are all unmoved at this address:
http://blockchain.info/address/16RiiW3wUMiid8eYXCvE8F1uj8WDUvuQUy
I, of course, didn't proceed. The scammer soon emailed me, and you can see our exchange here:
https://i.imgur.com/w5bvNb8.png
So I hopped on live chat, where the 'operator' threatened to DDoS me for "100 days" and "make orders to get you arrested" if I expose their scam on reddit/bitcointalk. He actually did DDoS my IP, but I hopped on a VPN in a few minute.
https://i.imgur.com/JAkxKuO.png
I was writing this post until I realized that I can probably get more material out of him. (He's very dumb, not realizing that he's not scaring me at all). He proceeded to purchase carded credit card details, and claims to have ordered child pornography and send it to my email:
https://i.imgur.com/DVoBAkz.png
That's the end of our conversation. Of course, if I do receive any child porn, I'll be reporting it directly to the relevant authorities. I don't think he thought his plan through.
CONCLUSION: BTCGAW.com is a scam site, owner is hilariously inadept.
I saw someone mention BTCGAW.com in a bitcointalk thread and I checked them out. I found out that they use one bitcoin address to fulfill all orders (notwithstanding the fact that real operations needs to know who sent what), and the coins are all unmoved at this address:
http://blockchain.info/address/16RiiW3wUMiid8eYXCvE8F1uj8WDUvuQUy
I, of course, didn't proceed. The scammer soon emailed me, and you can see our exchange here:
https://i.imgur.com/w5bvNb8.png
So I hopped on live chat, where the 'operator' threatened to DDoS me for "100 days" and "make orders to get you arrested" if I expose their scam on reddit/bitcointalk. He actually did DDoS my IP, but I hopped on a VPN in a few minute.
https://i.imgur.com/JAkxKuO.png
I was writing this post until I realized that I can probably get more material out of him. (He's very dumb, not realizing that he's not scaring me at all). He proceeded to purchase carded credit card details, and claims to have ordered child pornography and send it to my email:
https://i.imgur.com/DVoBAkz.png
That's the end of our conversation. Of course, if I do receive any child porn, I'll be reporting it directly to the relevant authorities. I don't think he thought his plan through.
CONCLUSION: BTCGAW.com is a scam site, owner is hilariously inadept.
Jump to: