Author

Topic: ilpirata79 (Read 501 times)

sr. member
Activity: 420
Merit: 255
September 04, 2016, 11:28:12 AM
#10
Thank GOD!! user:  ilpirata79 https://bitcointalksearch.org/user/ilpirata79-111084  just sent me a pm that he want to exchange his skrill with me. he offering $15 skrill for $10 worth of btc. luckily i asked for escrow and he's now offline. thank GOD i just save myself from a sr.rank scammer



Please make screenshot of his request and post them here !
Here is my inbox:
 


and my reply to him


He knock me bcoz of this: https://bitcointalksearch.org/topic/wtb-20-btc-with-skrill-1607252
i posted in this thread and he sent me pm directly with a wallet id :  1453jH93vWAg7pPVdK2En3NgYwQzZWaVzx
hero member
Activity: 658
Merit: 500
September 04, 2016, 11:21:50 AM
#9
Thank GOD!! user:  ilpirata79 https://bitcointalksearch.org/user/ilpirata79-111084  just sent me a pm that he want to exchange his skrill with me. he offering $15 skrill for $10 worth of btc. luckily i asked for escrow and he's now offline. thank GOD i just save myself from a sr.rank scammer



Please make screenshot of his request and post them here !
sr. member
Activity: 420
Merit: 255
September 04, 2016, 11:18:35 AM
#8
Thank GOD!! user:  ilpirata79 https://bitcointalksearch.org/user/ilpirata79-111084  just sent me a pm that he want to exchange his skrill with me. he offering $15 skrill for $10 worth of btc. luckily i asked for escrow and he's now offline. thank GOD i just save myself from a sr.rank scammer

hero member
Activity: 658
Merit: 500
September 04, 2016, 11:14:56 AM
#7
I have send a few warnings to DT members about my warning before this posts :


https://bitcointalksearch.org/topic/ilpirata79-is-scamer-becareful-1607791

Hopefully they will tag him before he will be able to scam more users!
jr. member
Activity: 31
Merit: 10
September 04, 2016, 11:11:46 AM
#6
I've got almost immediately contacted by this user after the first scam, https://bitcointalksearch.org/user/blackheart13-205915

The message uses the same syntax and his last posts before today are from last year so I suspect that it's the same person.
legendary
Activity: 966
Merit: 1042
September 04, 2016, 11:04:19 AM
#5
It clearly look like a sold/hacked/farmed account. Trust is from 2014 so I never would have done anything first for this guy. He hasn't been active in a long time then all of a sudden starts posting in March / April 2016.. I just doesn't look like a legitimate account anymore.
jr. member
Activity: 31
Merit: 10
September 04, 2016, 11:02:21 AM
#4
Why do people persist in using Paypal? How many losses does it take for that to sink in?

It was a small deal, experimental. I still though selected one that had lot of posts and some reputation.

I don't have a reputation myself here so I had to make small deals to gain some trust.
KWH
legendary
Activity: 1904
Merit: 1045
In Collateral I Trust.
September 04, 2016, 11:01:10 AM
#3
Why do people persist in using Paypal? How many losses does it take for that to sink in?

OP, you will need to take a screenshot and post it here.
legendary
Activity: 910
Merit: 1000
September 04, 2016, 10:57:44 AM
#2
Scammers Profile Link: https://bitcointalksearch.org/user/ilpirata79-111084
What happened: Sent Bitcoin for Paypal, never received any funds and the user has blocked private messages.
Reference Link: https://bitcointalk.org/index.php?action=pm#msg5172203 (private message)
Amount Scammed: 0.1153 BTC
Payment Method: Paypal
Additional Notes: This user has reputation points and a relatively large number of posts thus prolly a compromised account.

The same scammer was reported by another user, https://bitcointalksearch.org/topic/ilpirata79-is-scamer-becareful-1607791
I am confirmation it.
jr. member
Activity: 31
Merit: 10
September 04, 2016, 10:54:15 AM
#1
Scammers Profile Link: https://bitcointalksearch.org/user/ilpirata79-111084
What happened: Sent Bitcoin for Paypal, never received any funds and the user has blocked private messages.
Reference Link: https://bitcointalk.org/index.php?action=pm#msg5172203 (private message)
Amount Scammed: 0.1153 BTC
Transaction ID: ec770be66e63e3c30a9ec48441a889439b9cb94ed022255cf15afeca175c5056
Payment Method: Paypal
Additional Notes: This user has reputation points and a relatively large number of posts thus prolly a compromised account.

The same scammer was reported by another user, https://bitcointalksearch.org/topic/ilpirata79-is-scamer-becareful-1607791
Jump to: