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Topic: morocco.man => SCAMMER - page 2. (Read 2608 times)

newbie
Activity: 6
Merit: 0
July 09, 2015, 10:50:46 PM
#5
He told me "i asking for a small premium so i can sell you 0.15 for 43$" and my BTC address is 1LFdK562FkxhfV2ZLqdycamf64zao8iGAQ.

Checked on blockchain.info. No incoming transaction  Shocked. That Morocco guy is definitely a scammer!  Undecided
full member
Activity: 126
Merit: 100
July 09, 2015, 09:12:36 PM
#4
zain1993 what BTC address did you give morocco.man to make the payment? What exact BTC amount was agreed? With this information we can check the blockchain and know for sure whether the payment was made. Please post the quoted PM or the screenshot of the message where you sent that address.
Blockchain tx's are slow today.
If sending from a gambling site they too would have slow tx's.
Should of sent from your own wallet not from a gambling site.
legendary
Activity: 1876
Merit: 1475
July 09, 2015, 08:01:32 PM
#3
zain1993 what BTC address did you give morocco.man to make the payment? What exact BTC amount was agreed? With this information we can check the blockchain and know for sure whether the payment was made. Please post the quoted PM or the screenshot of the message where you sent that address.
legendary
Activity: 1302
Merit: 1025
July 09, 2015, 07:46:47 PM
#2
I'm sorry for your loss. Next time be careful in trading. Use escrow. It's a must in every transaction specially if you are trading with someone who doesn't have a good reputation.
newbie
Activity: 6
Merit: 0
July 09, 2015, 07:08:47 PM
#1
This was my first topic: https://bitcointalksearch.org/topic/m.11829145

This Arabic Ripper scammed me 43$ payza. He told me that he sent the btc from some gambling website called http://www.cloudbet.com  .
In fact i wait 40 minutes and nothing happens. He could not even take a screenshot or send me the information of the transaction from blockchain.info

May God be with you, ripper, even if you are Arabic or not. Muslims are not scammers.


الله يسلمك

http://i394.photobucket.com/albums/pp27/zazainlalaqarabic/proof%201_zpsrh3soowu.png

http://i394.photobucket.com/albums/pp27/zazainlalaqarabic/proof%203_zpsytbmpv1b.png

http://i394.photobucket.com/albums/pp27/zazainlalaqarabic/proof%202_zpsd7yppvw0.png
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