Author

Topic: Scam report about "Edward2020" (Read 374 times)

newbie
Activity: 47
Merit: 0
September 19, 2017, 06:33:07 AM
#5
I also got scammed by same person and i have gathered a lot of information about his accounts that you can read here https://bitcointalksearch.org/topic/m.21927602

Cheers
legendary
Activity: 1006
Merit: 1000
SafeHaven.Finance
August 14, 2017, 01:34:33 PM
#4
no reputable user has taken care of this particular scam acussation so I bump for vision before he scam again.
Account tagged. I checked this section of forum for the first time.There are so many scammers on forum. DT members should tag this scammers to keep informed potential victims.
member
Activity: 107
Merit: 10
August 14, 2017, 04:11:10 AM
#3
i've added this from the negative trust left for him by user nazgul89
Scammer Skype: [email protected]
Scammer Paypal: [email protected]

if he uses other skype or paypal addresses please add them here
full member
Activity: 420
Merit: 110
August 13, 2017, 08:13:09 PM
#2
no reputable user has taken care of this particular scam acussation so I bump for vision before he scam again.
member
Activity: 94
Merit: 10
August 09, 2017, 04:22:43 PM
#1
Scam report :

What happened::
i sent payment and i want to refund after not completed deal start to make excuses
not about the money but he answer rude and i don't like that

Scammers Profile Link:
https://bitcointalksearch.org/user/edward2020-1043012


Amount Scammed: 5 USD
Payment Method: Bitcoins
Proof of Payment:
https://blockchain.info/tx/d80e005c65bb679d6931a292cb3596cb59842969a8e397eb3419c383ca1215a3

PM/Chat Logs:
http://imgur.com/a/vVx9c

Additional Notes: advice to not deal with him he send alot of replies at subjects that he have all service please be aware not to send money

Thanks
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