Topic: expose fraud (nite hawk) (Read 672 times)

To expose fraud skpe account: nite hawk，email:<[email protected]>
I am webmaster of www.fz49.com, We are miners , we produce  mining machine and sale . Now we to expose a liar, I hope you be careful of this person.
1、Cause: one is called account (BBS) buyers to contact us, said there was a 150 mine machine business to talk about, He said to use $750,000 to buy  150 units 1T-class mine machine.
2、Con process: in the continually negotiate business, he asked us to gave him 200 BITCOINS as a mortgage first, or 150 machines to help him to dig for 14 days. Then he will send us those cash in the form of express mail. ( Does he think we like dogs that are easy to be cheated ? )
3、 In order to prove that we do have so many machines, I even took a picture to the mine to him.
http://img03.taobaocdn.com/imgextra/i3/724488319/T2iHbRXCdXXXXXXXXX_!!724488319.jpg
http://img04.taobaocdn.com/imgextra/i4/724488319/T2sgLRXzXXXXXXXXXX_!!724488319.jpg
http://img02.taobaocdn.com/imgextra/i2/724488319/T2XL2RXzFXXXXXXXXX_!!724488319.jpg
4、Exposing process: in the communication I continue to find his various suspicious, so I decided to design a bait to him. I told him that I could show him the mine pool data of our 150 mills running . Then I told him about my 150 mill miners’  account and password (of course the wallet address can't be modified, because of need our email confirmation).as a result, after I told him, he immediately changed the address of my wallet.
http://img02.taobaocdn.com/imgextra/i2/724488319/T254bRXy4XXXXXXXXX_!!724488319.png
http://img01.taobaocdn.com/imgextra/i1/724488319/T25ZPRXBdXXXXXXXXX_!!724488319.pnghttp://img04.taobaocdn.com/imgextra/i4/724488319/T2mqrQXvJaXXXXXXXX_!!724488319.png
5、Threatening me after being revealed:http://img01.taobaocdn.com/imgextra/i1/724488319/T2_6HRXxBXXXXXXXXX_!!724488319.png
Although his cheating not succeed, but I hope that man his threatened-email mentioned can be alert.