Hi - just a heads up...
nicojaewpunk -4: -2 / +0 u=242144 and Posum578 -2: -1 / +0 u=639388 are Alts using Wallet Address 1GNo57hRpDviirrgi48VrJJER8Lg1dyNe9 and both have seperate unresolved scam accusations against them.
https://bitcointalksearch.org/topic/m.16128268
Topic: I was just scammed by nicojaewpunk (Read 683 times)
Re: (No subject)
« Sent to: acckill on: Today at 03:51:09 PM »
« You have forwarded or responded to this message. »
Reply with quoteQuote ReplyReply Remove this messageDelete
Quote from: acckill on Today at 03:48:54 PM
ok we will do it in 2 transactions the make sure you send to family so i get the whole 170$
Oke sent first batch to this address 3Atr4C1MPU18iVJakuJ9RiinfBxcMG5a1S
i will sent to your email [email protected]
Report To Admin
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
PRIMEDICE The Premier Bitcoin Gambling Experience - Most Trusted & Popular Bitcoin Game @PrimeDice
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
nicojaewpunk
Full Member
***
Offline
Activity: 238
View Profile Personal Message (Offline)
Trust: -2: -1 / +0
Warning: Trade with extreme caution!
Re: (No subject)
« Sent to: acckill on: Today at 03:54:57 PM »
« You have forwarded or responded to this message. »
Reply with quoteQuote ReplyReply Remove this messageDelete
Quote from: acckill on Today at 03:53:19 PM
ok it has been sent please send my paypal
Ok, i see it
wait a minute
« Sent to: acckill on: Today at 03:51:09 PM »
« You have forwarded or responded to this message. »
Reply with quoteQuote ReplyReply Remove this messageDelete
Quote from: acckill on Today at 03:48:54 PM
ok we will do it in 2 transactions the make sure you send to family so i get the whole 170$
Oke sent first batch to this address 3Atr4C1MPU18iVJakuJ9RiinfBxcMG5a1S
i will sent to your email [email protected]
Report To Admin
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
PRIMEDICE The Premier Bitcoin Gambling Experience - Most Trusted & Popular Bitcoin Game @PrimeDice
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
nicojaewpunk
Full Member
***
Offline
Activity: 238
View Profile Personal Message (Offline)
Trust: -2: -1 / +0
Warning: Trade with extreme caution!
Re: (No subject)
« Sent to: acckill on: Today at 03:54:57 PM »
« You have forwarded or responded to this message. »
Reply with quoteQuote ReplyReply Remove this messageDelete
Quote from: acckill on Today at 03:53:19 PM
ok it has been sent please send my paypal
Ok, i see it
wait a minute
You can try getting a hold of a mod, but leave this thread on and eventually a repped person will see your case and ding him.
But just to prevent same events, Id advise to just get a hold of a free escrow by someones trusted. Usually mistakes like this happens when youre in a rush.
But just to prevent same events, Id advise to just get a hold of a free escrow by someones trusted. Usually mistakes like this happens when youre in a rush.
Just noticed in his trust he just got a new scam accusation from acckill. another 0.15 btc stolen can a Default Trust guy mark him red already!
You can try getting a hold of a mod, but leave this thread on and eventually a repped person will see your case and ding him.
But just to prevent same events, Id advise to just get a hold of a free escrow by someones trusted. Usually mistakes like this happens when youre in a rush.
But just to prevent same events, Id advise to just get a hold of a free escrow by someones trusted. Usually mistakes like this happens when youre in a rush.
He is not going to pay me back but we do need trusted people to mark him red so he can not continue to scam with same account.
Things do happen like this for small fraction of BTC when the price is high , his account just costs 0.06 or near to that , he is in profit of 0.04 may be if he is religious then he will pay you back but all people are not religious.
lets see..
lets see..
I was just scammed by nicojaewpunk https://bitcointalksearch.org/user/nicojaewpunk-242144
Proof
https://i.imgur.com/dj5ln1K.png
https://i.imgur.com/TMk3zWg.png
25k D07BDFAF88706FE76B204FCC1A22DB5B759B08C2AF7310BA831B460DB093DA16
20k 414312B60CA5A3DFCCCE4D687F07267D7F6E3F88AD5688EE53B1AA00932C4353
10k
6E8F64A69B69B968C8875E44FCA1D557A2A994377A4659D5C6D3C2CC7D67E9E1
I send 65k first
i send from mutiple address
send the second batch here 3Atr4C1MPU18iVJakuJ9RiinfBxcMG5a1S
He never sent me Mrai after I paid him 0.1 btc he only sends me the quote from above.
A bunch of random transaction hashes that are not to my address. after sending me that he just stops talking to me.
I asked him multiple times to send the Mrai asked him if it was a scam no response.
My mrai address is here xrb_19rycs5b95pwdu8g94cb181dhencag9b3te9qhynetu5w3dxdyh84j5izwf7
And you can look up the hashes for raiblocks here https://raiblocks.net/#/explorer
He just sent me random old transactions to try and get me to send a second batch of 0.1btc
Proof
https://i.imgur.com/dj5ln1K.png
https://i.imgur.com/TMk3zWg.png
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
100 mrai recived
sent 0.1 btc to https://blockchain.info/tx/fbeb38eced2c9146861f8bdef5730538e5059c33f9667448130d2d39927937b4
pls send 50000 Mrai to xrb_19rycs5b95pwdu8g94cb181dhencag9b3te9qhynetu5w3dxdyh84j5izwf7
100 mrai recived
sent 0.1 btc to https://blockchain.info/tx/fbeb38eced2c9146861f8bdef5730538e5059c33f9667448130d2d39927937b4
pls send 50000 Mrai to xrb_19rycs5b95pwdu8g94cb181dhencag9b3te9qhynetu5w3dxdyh84j5izwf7
25k D07BDFAF88706FE76B204FCC1A22DB5B759B08C2AF7310BA831B460DB093DA16
20k 414312B60CA5A3DFCCCE4D687F07267D7F6E3F88AD5688EE53B1AA00932C4353
10k
6E8F64A69B69B968C8875E44FCA1D557A2A994377A4659D5C6D3C2CC7D67E9E1
I send 65k first
i send from mutiple address
send the second batch here 3Atr4C1MPU18iVJakuJ9RiinfBxcMG5a1S
He never sent me Mrai after I paid him 0.1 btc he only sends me the quote from above.
A bunch of random transaction hashes that are not to my address. after sending me that he just stops talking to me.
I asked him multiple times to send the Mrai asked him if it was a scam no response.
My mrai address is here xrb_19rycs5b95pwdu8g94cb181dhencag9b3te9qhynetu5w3dxdyh84j5izwf7
And you can look up the hashes for raiblocks here https://raiblocks.net/#/explorer
He just sent me random old transactions to try and get me to send a second batch of 0.1btc
Jump to: