Author

Topic: DeezAccounts scammer (Read 394 times)

full member
Activity: 143
Merit: 100
May 15, 2017, 09:04:07 AM
#5


Likely a scammer, given the newbie status. Be wary next time.

Definitely a scammer, but he is no newbie, this person has been scamming here for years, he opens new accounts regularly to scam people nad uses different skype accounts.

Really? I didn't know this, but thanks for letting people know!
hero member
Activity: 835
Merit: 502
May 14, 2017, 02:12:05 PM
#4


Likely a scammer, given the newbie status. Be wary next time.

Definitely a scammer, but he is no newbie, this person has been scamming here for years, he opens new accounts regularly to scam people nad uses different skype accounts.
copper member
Activity: 2562
Merit: 2510
Spear the bees
May 13, 2017, 11:16:46 PM
#3
This is DeezAccounts alt, someone needs to paint him red before he scams anyone else, he has locked this thread selling Amazon cards.

Connection between the 2 is same skype address.

Reference link: https://bitcointalksearch.org/topic/--1916857

Connection archived:

https://archive.is/6jaHI#selection-835.31-835.47
https://archive.is/ffUVY#selection-577.7-577.23



Likely a scammer, given the newbie status. Be wary next time.
hero member
Activity: 835
Merit: 502
May 13, 2017, 10:10:23 PM
#2
This is DeezAccounts alt, someone needs to paint him red before he scams anyone else, he has locked this thread selling Amazon cards.

Connection between the 2 is same skype address.

Reference link: https://bitcointalksearch.org/topic/--1916857
full member
Activity: 143
Merit: 100
April 23, 2017, 04:15:01 AM
#1
What happened:
I wanted to buy Skype vouchers, and DeezAccounts posted on my thread with his account info.
After I added him on Skype, we talked about what he had in stock. Then he asked me to send BTC.

He seemed trustworthy, so I didn't bring up escrow.

But as could be expected, I got scammed.
Shortly afterwards he blocked me on Skype, and never heard back from him.

Profile link:
https://bitcointalksearch.org/user/deezaccounts-985337

Reference links:
https://bitcointalksearch.org/topic/m.18693702

http://imgur.com/a/Wrt88

Amount Scammed:
0.004053 BTC

Payment Method:
Bitcoin

Proof of Payment:
http://imgur.com/a/tESTI

PM/Chat Logs:
http://imgur.com/a/Wrt88

Additional Notes:
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