Pages:
Author

Topic: "insertcoolusername" Charity SCAMMER - UPDATE! SCAMMED 5 TIMES BEFORE! - page 3. (Read 8955 times)

newbie
Activity: 14
Merit: 0
I am very very depressed. This guy scammed me 3.35 BTC. He said he was going to send the nextcoins to me according to our deal, which never happened. I don't know what to do right now. I spent all my savings buying the BTC from coinbase this morning and I still haven't told my wife. I feel very very bad. Can anyone help me? Even teeny tiny little bit means a lot to me!
BTC: 16H79yaTFbryqn6RRw4SrG4agJPF73mqU1
LTC: LNccRZPjnMLaSycDMZERUu4NW7GZuvcoZD
NXT: 11971683968767913384
full member
Activity: 126
Merit: 100
Second victim: 3.35 BTC.
First post updated!
full member
Activity: 126
Merit: 100
Received a 25 CAT donation from     kisa2005.

Thank you very much. That makes me happy.  Cheesy
full member
Activity: 126
Merit: 100
This is his desktop. Which language is that top left?


https://bitcointalksearch.org/topic/m.3953859





full member
Activity: 126
Merit: 100
I have added my addresses for donations. If anyone is willing to help, thanks.
legendary
Activity: 1274
Merit: 1000
As suggest by the forum and in general, peer to peer trade via non-exchange market, you should always do escrow.

He was the escrow..

Wait, the guy running the charity is an escrow person. Then the forum/community needs to start screening people to be escrow, via trade +10 or more ratings.
That would be a big +.

Yes and a list of all trusted escrows and scammers, stickied.
full member
Activity: 126
Merit: 100
As suggest by the forum and in general, peer to peer trade via non-exchange market, you should always do escrow.

He was the escrow..

Wait, the guy running the charity is an escrow person. Then the forum/community needs to start screening people to be escrow, via trade +10 or more ratings.
That would be a big +.
hero member
Activity: 518
Merit: 500
As suggest by the forum and in general, peer to peer trade via non-exchange market, you should always do escrow.

He was the escrow..

Wait, the guy running the charity is an escrow person. Then the forum/community needs to start screening people to be escrow, via trade +10 or more ratings.
legendary
Activity: 1274
Merit: 1000
As suggest by the forum and in general, peer to peer trade via non-exchange market, you should always do escrow.

He was the escrow..
full member
Activity: 126
Merit: 100
Would it be possible to grab an IP from a mod?


I have also contacted the charity that he's abusing to scam. Nothing to lose right.  Sad
hero member
Activity: 518
Merit: 500
As suggest by the forum and in general, peer to peer trade via non-exchange market, you should always do escrow.

It's sad that people will scam with charities and donations, these people are scum of the earth and hope they go to hell asap.
full member
Activity: 196
Merit: 100
we shall outcast him from the cryptoworld

bahammer
legendary
Activity: 1274
Merit: 1000
how do people fall for this?  Shocked

Believing in the good hearth of others?

How low can you sink to scam ppl with a fake charity..
full member
Activity: 126
Merit: 100
how do people fall for this?  Shocked
Fall for what. It was a simple trade.
He has been member for more than a month and many people donated in his charity thing.
hero member
Activity: 588
Merit: 500
Will Bitcoin Rise Again to $60,000?
geezus, someone sent him 2btc

probably sent it to himself to make others think it's legit or whatever.
member
Activity: 70
Merit: 10
legendary
Activity: 1330
Merit: 1000
Bitcoin
how do people fall for this?  Shocked
full member
Activity: 126
Merit: 100
Pffffffff i have mined a long time to get 200 CAT.  Cry
full member
Activity: 196
Merit: 100
this guy has 1 link karma on reddit btw...
full member
Activity: 126
Merit: 100
Pages:
Jump to: