here is a scammer who prvent to be a Sr. member please block Him

MarkMJ

hero member

Activity: 714

Merit: 500

one for one and 1 2 3

Quote from: markj113 on August 02, 2015, 10:54:08 AM

lol now the op has been accused of scamming -

https://bitcointalksearch.org/topic/definite-scam-paid-but-still-awaiting-btc-1141296

Shocked

Yes
This is another mees.

markj113

legendary

Activity: 2254

Merit: 1043

lol now the op has been accused of scamming -

https://bitcointalksearch.org/topic/definite-scam-paid-but-still-awaiting-btc-1141296

Shocked

Sarthak

hero member

Activity: 518

Merit: 501

Error 404: there seems to be nothing here.

He is an impostor and already has a negative feedback!
Please use this format from next time Wink

Quote from: escrow.ms on July 21, 2013, 12:28:05 PM

Scam Report Format

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Copy and paste it in new thread then fill all data.

Scam report example:

What happened::
I saw escrow.ms's lolipop thread 4 days ago and placed a order for 1000 lolipops. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him.

Scammers Profile Link:
https://bitcointalksearch.org/user/escrowms-76380

Reference Link:
https://bitcointalksearch.org/topic/selling-1000-lolipops-for-2-bitcoins-260070

Amount Scammed: 2 BTC/$176.40
Payment Method: Bitcoins
Proof of Payment:
http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165

PM/Chat Logs: https://i.imgur.com/8UbLVSc.png
Additional Notes: I advise you to not deal with this user until this dispute is resolved.

Some Tips

Search about the scammer first, use google to search for his/her details, other forum profiles, past scam reports and link to them in your scam report.
Always try to provide chat/PM logs as a screenshot if it's possible.
Use sites like https://imgur.com to upload images and https://pastebin.com or http://pastie.org for text based chat logs, although these may not be treated as good proof due to possible fakes.
Make sure to provide as much as info you have, like the payment address, instant messenger ID's, etc.
Make sure to leave negative feedback on the scammers profile and add your scam report as a reference link.

Use escrow and be safe.

tarsua

sr. member

Activity: 266

Merit: 250

can you be more specific about what the user did, all i can see from the screenshot is that he lied about being a trusted escrow

iamalive

newbie

Activity: 6

Merit: 0

https://i.imgur.com/GxRISwV.png
https://bitcointalksearch.org/user/helloqe-532769
please take a action against user
i think i can help others on forum....

Topic: here is a scammer who prvent to be a Sr. member please block Him (Read 597 times)