member ( b itcoinsloo ) | Bitcointalksearch.org

monbux

legendary

Activity: 1736

Merit: 1029

Quote from: lihuajkl on October 02, 2015, 07:50:05 PM

I gave feedback on his trust page"Scammer! Liar! Claimed to send BTC to escrow monbux and asked me to sent money !actually not! " at 1/10/2015. Why not check? https://bitcointalk.org/index.php?action=trust;u=555636 You learnt the lessons.

Yes, he actually did this to multiple users. Thankfully they messaged me and I confirmed that I was not holding any funds for the scammer.
Please do not trade with this user.

lihuajkl

legendary

Activity: 1596

Merit: 1000

I gave feedback on his trust page"Scammer! Liar! Claimed to send BTC to escrow monbux and asked me to sent money !actually not! " at 1/10/2015. Why not check? https://bitcointalk.org/index.php?action=trust;u=555636 You learnt the lessons.

Jhanzo

hero member

Activity: 798

Merit: 506

Thank satoshi

come on, DT people. give this guy a negative trust before he scams again.
he just posted on another currency exchange thread today.

AhmedSan

newbie

Activity: 37

Merit: 0

Quote from: Jhanzo on October 01, 2015, 05:02:18 PM

just to be sure... what was this post about?

is that your address on the receiving end of the transaction or not? I'm thinking it's not your address but better make sure.

no its not

Jhanzo

hero member

Activity: 798

Merit: 506

Thank satoshi

just to be sure... what was this post about?

is that your address on the receiving end of the transaction or not? I'm thinking it's not your address but better make sure.

AhmedSan

newbie

Activity: 37

Merit: 0

Quote from: --Encrypted-- on October 01, 2015, 04:26:22 PM

I'm having trouble reading the conversation log. you should take a screenshot instead.

and try to use a proper format if you can.

sorry i have bad network , but i will upload the proofs as fast as i can

ty

--Encrypted--

copper member

Activity: 924

Merit: 1007

hee-ho.

I'm having trouble reading the conversation log. you should take a screenshot instead.

and try to use a proper format if you can.

AhmedSan

newbie

Activity: 37

Merit: 0

What happened::
im sad to say that im new at this and i know its mistake but i got into it
scam me 17.80$
it took me a while to enter this business and gain this little money
but! ,, thank god its a low price to receive the lesson
its bad to scam to get money , but worse to use religion to scam and get money Angry

Scammers Profile Link:
https://bitcointalksearch.org/user/b-itcoinsloo-555636

Reference Link:
https://bitcointalksearch.org/topic/i-need-btc-i-have-wmz-1197672

Amount Scammed: 17.80 wmz
Payment Method: webmoney

notice : the words starts with space is me *_*

Code:

iamthe guy taking on btctalk
?
 hi

hi
 yeah i know
 how u doin ?

ok
we can use escrow for this
if you want
also Allhhmodillha
 i wont lie

iam muslim will not do nay bad for just 17$
 Im muslim too bro smile

AOA
great
smile
 also i dont know about escrow system
yeah of course
 i have 17.80 WMZ

escrow is simple trusted 3rd party i will fund them with btc equal to 17$
you will send me $17 wmz
i will release btc and trade ends
 i told you im new to this
 who u have to trust ?

btcrow.com
1Ba5yTfKN2CraUsUkKqqwzTreWHBobx3N2
here is my btc wallet
and screenshot of this
if you can send 1st its ok i will do same in less than 1mint
 1 min plz

ok
 the site is not workin

Z416564199909
you can send me 1st i will do same in 1mint as i recieved wmz
 how much you will give me ?

same 1:1
$17
in btc
 Ok
 you said you are muslim
 i will trust that smile 

Yes Allahhomdliiha
 17jkWzVNohjYDgd6AuLrnRMJxZXvhrCHGy

yes you will see it and we will business long term InshaAllah
have you sent wmz?
 Done
 my wallet
 17jkWzVNohjYDgd6AuLrnRMJxZXvhrCHGy

ok
checking one mint please
yes confrims received
going to send you
ok
 Done ?
 ?
 mmmm

?
?
?
?
?
?
?
?
done
 none
 17jkWzVNohjYDgd6AuLrnRMJxZXvhrCHGy

check
sorry
bye

Topic: member ( b itcoinsloo ) (Read 863 times)