Topic: MoneypakBuyer (member here) is a scammer - page 2. (Read 3603 times)
Also spotted out weeks ago.. Why arent these members being banned, or atleast given a BIG OL Scammer tag, so noone sends them anymore money.. Wtf.
Up too many hours (tired) didn't do my due diligence....
search on the email address - prob the same one used here, and used on yahoo showed this in google:
Exchange Money Forum - E-currency, Investment, Forex, Get paid, Marketplace, Jobs > E-Currency Section > Exchange E-Currencies > Clarity is a scammer
View Full Version : Clarity is a scammer
http://exchangemoneyforum.com/archive/index.php/t-143100.html?s=d2887262311582f8da83435a6772d43d
this was [email protected] - slightly different than mine
this was 19 dec 2012
search on the email address - prob the same one used here, and used on yahoo showed this in google:
Exchange Money Forum - E-currency, Investment, Forex, Get paid, Marketplace, Jobs > E-Currency Section > Exchange E-Currencies > Clarity is a scammer
View Full Version : Clarity is a scammer
http://exchangemoneyforum.com/archive/index.php/t-143100.html?s=d2887262311582f8da83435a6772d43d
this was [email protected] - slightly different than mine
this was 19 dec 2012
EDIT: link i forgot: direct to moneypakbuyer profile
https://bitcointalksearch.org/user/moneypakbuyer-79648
---------------------
Most recent message from "Clarity"
$$$s p###: I goess, Clarity scammed you too.
$$$s p###: Guess*
$$$s p###: If you were to accept my friend request on my other account
$$$s p###: You wouldn't have let this happened to you
-----
This is after the discussion on yahoo messenger from someone calling themselves Jean Gupta...
Money Pak for BTC deal. Initially I wanted 250 first, she/he convinced me to do $500.
Then that became a problem.
Eventually sent me a message from another yahoo account bragging about scamming me.
I have a btc address that they sent me a few cents as a test from.
I have pages of yahoo account logs.
Yahoo IDs:
[email protected]
scrapphil
Mobile Number:
513-546-2713
Claimed name was:
Jean Terri Gupta
Kentucky
513-546-2713
Got texts from that number.
https://bitcointalksearch.org/user/moneypakbuyer-79648
---------------------
Most recent message from "Clarity"
$$$s p###: I goess, Clarity scammed you too.
$$$s p###: Guess*
$$$s p###: If you were to accept my friend request on my other account
$$$s p###: You wouldn't have let this happened to you
-----
This is after the discussion on yahoo messenger from someone calling themselves Jean Gupta...
Money Pak for BTC deal. Initially I wanted 250 first, she/he convinced me to do $500.
Then that became a problem.
Eventually sent me a message from another yahoo account bragging about scamming me.
I have a btc address that they sent me a few cents as a test from.
I have pages of yahoo account logs.
Yahoo IDs:
[email protected]
scrapphil
Mobile Number:
513-546-2713
Claimed name was:
Jean Terri Gupta
Kentucky
513-546-2713
Got texts from that number.
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