Bitcoin Forum>Economy>Trading Discussion>Scam Accusations
Author

Topic: Potential Scammers using my service CCoinPal.com (Read 578 times)

Simran
hero member
Activity: 714
Merit: 500
Potential Scammers using my service CCoinPal.com
January 22, 2014, 06:02:19 PM
#1
Ever since I started my website for my service, I've either seen scammers, or fools using it. I've compiled a small list of these people, and I'm going to post them here. I will update the list every time something happens.



^Never even used my service. Attempted to scam me. No, sir.

Code:
> Type: PayPal
> Amount: $20
> Fee: $1
> Actual Amount: $19
>
> BTC-e USD Code:
>
> Email: [email protected]
> Notification Email: [email protected]

Code:
Date: 01/21/14

Type: ACH/Visa|MasterCard via SqaureCash

Amount: $25
Fee: $1.25
Actual Amount: $23.75

BTC-e USD Code: LVUin1x2YVfoKx6obzEFwDeesgJeKmwVPL

Email: [email protected]

Code:
Date: 01/22/14

Type: PayPal

Amount: $500
Fee: $25
Actual Amount: $475

BTC-e USD Code: 1GCaDG1VUmZtzQREkZfScQzQzAMvxyEoCS

Email: [email protected]
Notification Email: [email protected]

Bitcoin Forum>Economy>Trading Discussion>Scam Accusations
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