Author

Topic: Chase quick pay scammer "jon01doe" or "ANGEL H CHU" (Read 676 times)

BCB
vip
Activity: 1078
Merit: 1002
BCJ
The user name is not familiar but I've heard of it happening (reversal from a compromised account then account closure) with a number of banks.

Chase
Capital One 360
Bank of America

to name a few.

check in #bitcoin-otc on freenode.



 
legendary
Activity: 1134
Merit: 1000
That was a compromised account.
That's what I would assume myself. Did he scam someone else too?
BCB
vip
Activity: 1078
Merit: 1002
BCJ
That was a compromised account.
legendary
Activity: 1134
Merit: 1000
https://localbitcoins.com/accounts/profile/jon01doe/

He bought some BTC from on LBC. his payment is reversed and my bank account closed. Chase.
be careful with CQP guys!
Jump to: