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Topic: ph111 SCAMMED $400 in BTC from me PICTURE PROOF - page 2. (Read 1117 times)

newbie
Activity: 39
Merit: 0
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.
copper member
Activity: 2142
Merit: 1305
Limited in number. Limitless in potential.
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.
newbie
Activity: 39
Merit: 0
Thanks so much for giving me this information fellas! I will be sure to tip you guys.
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 Smiley

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
legendary
Activity: 1960
Merit: 1176
@FAILCommunity
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 Smiley

and...

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 Smiley
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.

sr. member
Activity: 270
Merit: 250
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
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

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