ph111 SCAMMED $400 in BTC from me PICTURE PROOF - page 2.

Beachty88

newbie

Activity: 39

Merit: 0

Quote from: bL4nkcode on December 18, 2016, 07:39:59 PM

Quote from: Beachty88 on December 18, 2016, 12:19:00 PM

Thanks so much for giving me this information fellas! I will be sure to tip you guys.

I hope that will serve as a lesson to you, don't deal a user and sending first without an escrow, even such users having green trusts are scamming this days because of hacked, and sold accounts just beware dude, escrow is a must especially dealing with huge amount of money.

Definitely lesson learned. Thanks.

bL4nkcode

copper member

Activity: 2142

Merit: 1305

Limited in number. Limitless in potential.

Quote from: Beachty88 on December 18, 2016, 12:19:00 PM

Thanks so much for giving me this information fellas! I will be sure to tip you guys.

I hope that will serve as a lesson to you, don't deal a user and sending first without an escrow, even such users having green trusts are scamming this days because of hacked, and sold accounts just beware dude, escrow is a must especially dealing with huge amount of money.

Beachty88

newbie

Activity: 39

Merit: 0

Thanks so much for giving me this information fellas! I will be sure to tip you guys.

0x0010

member

Activity: 112

Merit: 10

female ;)

Quote from: spartak_t on December 18, 2016, 12:14:00 PM

Quote from: 0x0010 on December 18, 2016, 12:10:32 PM

Hey mate, couldn't find a lot on this stupid iPad but here's what I was able to get.

Username: ph111

Other username: 4PMW

Email: [email protected]

Code:


Geolocation data from IP2Location (Product: DB6, updated on 2016-12-5)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	Wales	Penrhos-Lligwy
ISP	Organization	Latitude	Longitude
EE Limited	Not Available	53.349998474121	-4.2666702270508
Geolocation data from ipinfo.io (Product: API, real-time)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	England	Dudley
ISP	Organization	Latitude	Longitude
EE Limited	EE Limited	52.5000	-2.0833
Geolocation data from EurekAPI (Product: API, real-time)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	Wolverhampton	Wolverhampton
ISP	Organization	Latitude	Longitude
EE Mobile	EE Mobile	52.5833	-2.1333
Geolocation data from DB-IP (Product: Full, 2016-12-5)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	England	Hatfield
ISP	Organization	Latitude	Longitude
UK-TM	EE Limited	51.77	-0.236566
Geolocation data from MaxMind (Product: GeoLiteCity, updated on 2016-12-6)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	D7	Dudley
ISP	Organization	Latitude	Longitude
Not Available	Not Available	52.5	-2.0833

Seems his ISP is EE limited. Report him for fraud

and...

Right, guess that would explain why someone living in Wales would have such shitty English and would need to scam for a few dollars. my bad

spartak_t

legendary

Activity: 1960

Merit: 1176

@FAILCommunity

Quote from: 0x0010 on December 18, 2016, 12:10:32 PM

Hey mate, couldn't find a lot on this stupid iPad but here's what I was able to get.

Username: ph111

Other username: 4PMW

Email: [email protected]

Code:


Geolocation data from IP2Location (Product: DB6, updated on 2016-12-5)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	Wales	Penrhos-Lligwy
ISP	Organization	Latitude	Longitude
EE Limited	Not Available	53.349998474121	-4.2666702270508
Geolocation data from ipinfo.io (Product: API, real-time)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	England	Dudley
ISP	Organization	Latitude	Longitude
EE Limited	EE Limited	52.5000	-2.0833
Geolocation data from EurekAPI (Product: API, real-time)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	Wolverhampton	Wolverhampton
ISP	Organization	Latitude	Longitude
EE Mobile	EE Mobile	52.5833	-2.1333
Geolocation data from DB-IP (Product: Full, 2016-12-5)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	England	Hatfield
ISP	Organization	Latitude	Longitude
UK-TM	EE Limited	51.77	-0.236566
Geolocation data from MaxMind (Product: GeoLiteCity, updated on 2016-12-6)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	D7	Dudley
ISP	Organization	Latitude	Longitude
Not Available	Not Available	52.5	-2.0833

Seems his ISP is EE limited. Report him for fraud

and...

0x0010

member

Activity: 112

Merit: 10

female ;)

Hey mate, couldn't find a lot on this stupid iPad but here's what I was able to get.

Username: ph111

Other username: 4PMW

Email: [email protected]

Code:


Geolocation data from IP2Location (Product: DB6, updated on 2016-12-5)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	Wales	Penrhos-Lligwy
ISP	Organization	Latitude	Longitude
EE Limited	Not Available	53.349998474121	-4.2666702270508
Geolocation data from ipinfo.io (Product: API, real-time)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	England	Dudley
ISP	Organization	Latitude	Longitude
EE Limited	EE Limited	52.5000	-2.0833
Geolocation data from EurekAPI (Product: API, real-time)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	Wolverhampton	Wolverhampton
ISP	Organization	Latitude	Longitude
EE Mobile	EE Mobile	52.5833	-2.1333
Geolocation data from DB-IP (Product: Full, 2016-12-5)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	England	Hatfield
ISP	Organization	Latitude	Longitude
UK-TM	EE Limited	51.77	-0.236566
Geolocation data from MaxMind (Product: GeoLiteCity, updated on 2016-12-6)

IP Address	Country	Region	City
31.118.8.2	United Kingdom 	D7	Dudley
ISP	Organization	Latitude	Longitude
Not Available	Not Available	52.5	-2.0833

Seems his ISP is EE limited. Report him for fraud

bL4nkcode

copper member

Activity: 2142

Merit: 1305

Limited in number. Limitless in potential.

To OP will you try to follow the format of submitting scam accusations in this thread? https://bitcointalksearch.org/topic/m.2774678
So it is clear to see the proofs and give some more information also. And always paste here the TXID that you sent that amount.

ph111

sr. member

Activity: 270

Merit: 250

Quote from: Beachty88 on December 17, 2016, 07:07:42 PM

Hey guys, I am trying to gather as much info as I can about ph111, he was supposed to sell me an LBC account and scammed me. Sent me invalid info and then said thanks for the deal, I'm leaving now.

I have attached all the pictures. There are pictures of pms and me sending him $400. He then sent me his wickr and we discussed further in there.

http://imgur.com/a/56bwM
http://imgur.com/a/F7k2g
http://imgur.com/a/ye59l
http://imgur.com/a/fSw9y
http://imgur.com/a/DLUh2

I will pay lots of money for any personal info of his you may have

Beachty88

newbie

Activity: 39

Merit: 0

Hey guys, I am trying to gather as much info as I can about ph111, he was supposed to sell me an LBC account and scammed me. Sent me invalid info and then said thanks for the deal, I'm leaving now.

I have attached all the pictures. There are pictures of pms and me sending him $400. He then sent me his wickr and we discussed further in there.

http://imgur.com/a/56bwM
http://imgur.com/a/F7k2g
http://imgur.com/a/ye59l
http://imgur.com/a/fSw9y
http://imgur.com/a/DLUh2

Topic: ph111 SCAMMED $400 in BTC from me PICTURE PROOF - page 2. (Read 1106 times)