Author

Topic: scam from a 800 btc owner guy be aware. (Read 1410 times)

hero member
Activity: 756
Merit: 522
December 05, 2013, 04:30:30 PM
#8
OP, it's probably time to learn how to WoT.
legendary
Activity: 2100
Merit: 1018
Sugars.zone | DatingFi - Earn for Posting
December 04, 2013, 06:54:43 PM
#7
It really does... making money is not that hard that you purposelessly should be ripping people off.  I think a more honest way would be to rob someone in person with a gun than do these stupid scams. They hurt all of bitcoin because it makes people less and less trusting which in turns will grind a lot of the bitcoin economy to a halt. Fucking hate scammers with a passion, I wish people would punch them in the face.
newbie
Activity: 6
Merit: 0
December 04, 2013, 09:43:25 AM
#6
its a shame how people are taking advantage of others Sad
sr. member
Activity: 286
Merit: 250
December 02, 2013, 05:12:57 PM
#5
here is his pm account: U3394475.

man these guys are crazy...i swear...i didnt knew that in 2013 scammer still exist ,there is too many way to get legit money!
legendary
Activity: 1038
Merit: 1000
Bitcoin entrepreneur and Pro Trader
December 02, 2013, 04:28:46 PM
#4
Too bad there is not an established escrow website that could make these scammers obsolete...

http://www.bitescrow.org and http://www.bit2factor.org
full member
Activity: 182
Merit: 100
Fourth richest fictional character
December 02, 2013, 03:55:28 PM
#3
Too bad there is not an established escrow website that could make these scammers obsolete...
legendary
Activity: 1050
Merit: 1007
Live like there is no tomorrow!
December 02, 2013, 03:14:48 PM
#2
"You want $7 to eat a McDonalds" <- LOL .

Is that guy a member of this forum? What chat are you using? Don't you have any screenshots from PM's send through this forum?
sr. member
Activity: 286
Merit: 250
December 02, 2013, 01:47:49 PM
#1
So here is the guy process he tells you that he is a miner on icq,he speak well blabla,before any transaction he tells you : look i give you my blockchain logins so you can check that im the owner of those 800 btc,i sell btc 5% under bitstamp rate ./
he is supposed to accept only perfect money.you send money first and good bye Smiley so im going to join here the screenshot of the icq conversation.and his bitcoin adress ,he moves his 800btc twice or three time a day but if you want too,you can follow it .
i sent him 100pm he paid .
i sent him 550pm he loged out and since 3 days he dont answer Smiley
HIS ICQ  212592  SCAMMER .








here you can find his btc jumping from account to account Smiley
https://blockchain.info/address/1NY1KdgtPpGnqq4GpVwzGfgbbBFae4jqoA
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