Petermat79 scamed me . | Bitcointalksearch.org

zazarb

legendary

Activity: 3542

Merit: 1548

Get loan in just five minutes goo.gl/8WMW6n

Additional post all addresses which belong to the same wallets,
maybe someone using the Search will find any of this
Moreover user still continue BTC transaction.

Wallet [02db093ff1]

1Cufw6jEB4DvDrAq8ZPPFiXyBoW6idUWKd
1HPy8LQbGt2PscZEHXjxkJcMLYY1EFpodL
13ceDfosEVYBiNJVe3GrzpXwjEyFgTuZSn
18ebvnY7mbiZGNcM9QAGTLCPyVwFCA9q35
1NXgpsnxL95aZ64LuZvvCH3dD5NPJozVJb
1HmxHoYh2VYxrCghtYnTSawWEiALJMbDLx
1LmScGDKhYVioovpgybaVZJiFYXyuLZTJo
1M1iPZksGRGyyfBJHUwQYaqCqDhN2Y1La
1NcuqFnWh6yKrj187DbUmgjz43tQghuq8A
1N9nBK7Mku3fwWrVvfsrBBEEMUuTwqYhrn
19CLWdEDTwK8MTdHjhPRUHbctgHuExTvaD

Wallet [419cb5c0cb]

17MrCxncu6UvFeBT8e5cJZFGCv8uCRPnxk
1HxdmUimX6mHhDvXxJRdy2H6kPVpH9wKMo

Wallet [419cb5c0cb]

17MrCxncu6UvFeBT8e5cJZFGCv8uCRPnxk
1HxdmUimX6mHhDvXxJRdy2H6kPVpH9wKMo

Wallet [6f3377cf16]

15C2eMEPzq1yfd1DB3qgTMN62epV2JN2xG
1KsmakAU2vVfmELujw2voFwb6qvVqA2Tbr
16iy9E9ZxCwrbU36NpB6CbSGs2w1vXeYz5
1Mprm2YDnx8JMuBgVcDGqZtg91MGYWQtwW

Jhanzo

hero member

Activity: 798

Merit: 506

Thank satoshi

he practically don't have that big of a reputation to lose so trusting him not to scam was a bad move in my opinion.
looks like he's got quite a lot of bitcoins in his address, though.

zazarb

legendary

Activity: 3542

Merit: 1548

Get loan in just five minutes goo.gl/8WMW6n

What happened::
With user Petermat79 have done a lot successful trade since Dec 2015, he bought btc via skrill(yes, his rank only newbie, but account 1.5 year old and have big amount deal with other member previous, he sent me skrill account balance screenshot also ), Few day after us last deal(11 April), I notice that last $100 transaction canceled.

Scammers Profile Link:
https://bitcointalksearch.org/user/petermat79-426618

Reference Link:
https://bitcointalksearch.org/topic/m.14511680
https://archive.is/CoFTn

Amount Scammed:
0.2165btc and more important I lost my skrill account
Payment Method:
BTC-skrill

Proof of Payment:
https://blockchain.info/tx/ee18a9ab3bd9833360f065c58ac7d6de3fdcf8f8710fb87328f7e396ee5f89d7

Additional Notes:

Skrill account: [email protected] (ID:70175135)

C P M BORGONJEN VAN BLADEL

After this last pm, he just went offline and never came back, to my email not reply also:

Quote from: petermat79 on April 15, 2016, 02:30:05 PM

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Hey,

Please wait some days. I got some of my Skrill funds reversed too. I will pay to you as soon as my Skrill is up. I cannot send payments right now.

Can you send payments? Is your Skrill limited too?

Do not worry anyway, I will send you outstanding amount from other Skrill account asap.

Thanks.

Quote from: zazarb on April 14, 2016, 08:08:45 AM

you was online, but ignore my message. that means you trying scaming me?
I'll be forced start scam accusation again you.
still hope this only misunderstanding.

Topic: Petermat79 scamed me . (Read 492 times)