Author

Topic: ICA7000 - SCAMMED - CROWD FUNDING - 4.25BTC (Read 1255 times)

sr. member
Activity: 450
Merit: 255
Well I was going to update my previous post but the forum just keeps saying session verification failed so...
Just sent so this may not show on the site for a bit
Sent 0.012547BTC / $25 at the current market price.
https://btc.blockr.io/tx/info/78338f304ec64327b149a00b43090633caa77dcf31e0528d0df2d4ff750c993d

member
Activity: 161
Merit: 12
I'm going to guess that next time I look for a person who uses his BTC address for many transactions.  A person wouldn't run away from a legitimate point of access?
sr. member
Activity: 703
Merit: 272
Here


(3.8 BTC) poloniex:  d1aae465d1539566bcc4b2fba525d5e78b9c3a324feee4b1b08af3d24e8fde73

(0.45 BTC) coindesk:  081f8362deba107746ae695ada750b68ce88e875913e5e26462b14eadb5fd6cf

total 4.25

I'm normally savvy but this guy's timing was pretty good.

https://blockchain.info/address/1GVYU3qv6znB4piUEaBn16y8tohHxsi5Cp  here's the address

it's only been used from may 2-10, 2017
member
Activity: 161
Merit: 12
Also,

  Well yeah - not particularly fond of throwing money away but what can I do?  I know someone who practices voodoo.  The world is not a naturally kind place and I made a small technical mistake.  I'm pretty proud of my sunny disposition, but if I could find a hacker who could make things right I would.

There is right and there is wrong. 
member
Activity: 161
Merit: 12
Here


(3.8 BTC) poloniex:  d1aae465d1539566bcc4b2fba525d5e78b9c3a324feee4b1b08af3d24e8fde73

(0.45 BTC) coindesk:  081f8362deba107746ae695ada750b68ce88e875913e5e26462b14eadb5fd6cf

total 4.25

I'm normally savvy but this guy's timing was pretty good.
sr. member
Activity: 544
Merit: 250
Ok I'm a bit confused here so I'm seeking to clarify

Are you saying user ICA7000, profile link below with 3 posts has been scammed out of 4.25BTC?

https://bitcointalksearch.org/user/ica7000-999471

If yes, where is the proof of that scam? I'm all for a community effort to help someone else but this in itself without any details sounds highly questionable.

So, details?

^^^^  exactly what this guy said.  ^^^^
or how the guy that got scammed never posted anything about being scammed or such.  the account appears to have been created the same day he has allegedly been scammed.

guys i believe this guy did get scammed.

1. he posted on my ibelink thread saying that he wanted one
2. imposter (someone mimicking my name) then sent him a message telling him to deposit
3. he then contacted me to see if payment went through and to double check that I am not the other FAKE bittawm
4. I told him......dude wtf did you do make sure you are always dealing with the real me

the bitcoins went to a known scamer / scammer address:

https://bitcointalksearch.org/topic/thyem0s-is-phishing-the-advertisement-bidding-auction-participants-1899993

Can we see the TX id that can verify that funds (4.25BTC) were sent from the scammie to the scammer?

EDIT: Or ICA7000 can be a brilliant scammer and thinking outside the box. Heck, there was another user that got scammed from a fake Baikal buy and he was spamming everywhere... lol.

ICA7000 seems like nothing happened. If I was him, I would rage and create post for awareness if I lost over $7k
legendary
Activity: 1894
Merit: 1087
Ok I'm a bit confused here so I'm seeking to clarify

Are you saying user ICA7000, profile link below with 3 posts has been scammed out of 4.25BTC?

https://bitcointalksearch.org/user/ica7000-999471

If yes, where is the proof of that scam? I'm all for a community effort to help someone else but this in itself without any details sounds highly questionable.

So, details?

^^^^  exactly what this guy said.  ^^^^
or how the guy that got scammed never posted anything about being scammed or such.  the account appears to have been created the same day he has allegedly been scammed.

guys i believe this guy did get scammed.

1. he posted on my ibelink thread saying that he wanted one
2. imposter (someone mimicking my name) then sent him a message telling him to deposit
3. he then contacted me to see if payment went through and to double check that I am not the other FAKE bittawm
4. I told him......dude wtf did you do make sure you are always dealing with the real me

the bitcoins went to a known scamer / scammer address:

https://bitcointalksearch.org/topic/thyem0s-is-phishing-the-advertisement-bidding-auction-participants-1899993
hero member
Activity: 952
Merit: 508
Yeah,

     It happened.  It certainly wasn't a figment of my imagination.



No offense here but with a Trust rating and activity record like yours, what do you expect people to do? ... Just take your word for it and donate in "faith"?

Where's the details?
member
Activity: 161
Merit: 12
Yeah,

     It happened.  It certainly wasn't a figment of my imagination.

sr. member
Activity: 703
Merit: 272
Ok I'm a bit confused here so I'm seeking to clarify

Are you saying user ICA7000, profile link below with 3 posts has been scammed out of 4.25BTC?

https://bitcointalksearch.org/user/ica7000-999471

If yes, where is the proof of that scam? I'm all for a community effort to help someone else but this in itself without any details sounds highly questionable.

So, details?

^^^^  exactly what this guy said.  ^^^^
or how the guy that got scammed never posted anything about being scammed or such.  the account appears to have been created the same day he has allegedly been scammed.
hero member
Activity: 952
Merit: 508
Ok I'm a bit confused here so I'm seeking to clarify

Are you saying user ICA7000, profile link below with 3 posts has been scammed out of 4.25BTC?

https://bitcointalksearch.org/user/ica7000-999471

If yes, where is the proof of that scam? I'm all for a community effort to help someone else but this in itself without any details sounds highly questionable.

So, details?
legendary
Activity: 1894
Merit: 1087
Just found the block, will send some BTC tomorrow. Will update this post with the TXID.

legend
sr. member
Activity: 450
Merit: 255
Just found the block, will send some BTC tomorrow. Will update this post with the TXID.
legendary
Activity: 1894
Merit: 1087
I'm a small miner but as soon as I find my next ETH block (6-8 Days) I'll convert and send some BTC.

respect
sr. member
Activity: 450
Merit: 255
I'm a small miner but as soon as I find my next ETH block (6-8 Days) I'll convert and send some BTC.
legendary
Activity: 1894
Merit: 1087
0.2/4.25btc
legendary
Activity: 1894
Merit: 1087
hey all,

please be aware that am imposter is scamming people pretending to be me,

SCAMMER PROFILE: https://bitcointalksearch.org/user/bittawm-988508

we are crowdfunding to help this poor fulla get his miner, please deposit to my sig address only:

BTC:16UpYcKXnbdKrAJzWjXDz47LjhfhUi6Pet

Ill start the crowdfund at 0.2BTC

Cheers
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