Thanks for the heads up. You see those types of offers here all the time, where
they don't want to do a deal on this site because then they'd have to somehow
convince you in public not to use escrow or to send first or whatever. They want
you to use skype and want to do deals fast....don't fall for those tactics. That's
why deals offered here should stay here, so's the community can see.
Topic: partnerbtc is the user having multiple paypal and skrill accounts (Read 197 times)
August 17, 2017, 11:34:13 AM
Use this scam report format to accuse someone with all valid proofs that will proves that he scammed you.
And don't forget to add the screenshots of your conversation with this user, It's really recommended to used an escrow, it's a big help to avoid of being scammed from some newbie accounts here.
Code:
[b][color=black]What happened:: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
And don't forget to add the screenshots of your conversation with this user, It's really recommended to used an escrow, it's a big help to avoid of being scammed from some newbie accounts here.
August 17, 2017, 09:17:27 AM
Hello,
I want to every one to know about this user "partnerbtc" https://bitcointalksearch.org/user/partnerbtc-932799
He is a big Scammer and having multiple paypal and skrill accounts to make you scam . I guess he is also having multiple forum ids as well .
Here is the details of his scam he did to me
https://bitcointalksearch.org/topic/m.20955454
His Emails :-
Yassine Dabou
[email protected]
Skrill email = [email protected] and other Skrill email account = [email protected]
Paypal ID = [email protected]
Also sent him skrill
we can trade with my other skrill account
[email protected] we can start with 21$ not £
for 17.21 $ btc
So every one becarefull from him . He also will tell you that he can use Escrow with some big names but these guys do not know him at all .
seems like his Real Name is Yassin and he is some Indian guy but pretend to be in Norway. He will take you out from Forum on skype or any other messenger.
Hope now all will be safe from his scammed
Thank you
I want to every one to know about this user "partnerbtc" https://bitcointalksearch.org/user/partnerbtc-932799
He is a big Scammer and having multiple paypal and skrill accounts to make you scam . I guess he is also having multiple forum ids as well .
Here is the details of his scam he did to me
https://bitcointalksearch.org/topic/m.20955454
His Emails :-
Yassine Dabou
[email protected]
Skrill email = [email protected] and other Skrill email account = [email protected]
Paypal ID = [email protected]
Also sent him skrill
we can trade with my other skrill account
[email protected] we can start with 21$ not £
for 17.21 $ btc
So every one becarefull from him . He also will tell you that he can use Escrow with some big names but these guys do not know him at all .
seems like his Real Name is Yassin and he is some Indian guy but pretend to be in Norway. He will take you out from Forum on skype or any other messenger.
Hope now all will be safe from his scammed
Thank you
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