Topic: Scammed $350 by malikster ( Luke D. Potter /Fake Name: James Tanner... ) [DOXED] (Read 3917 times)
October 19, 2014, 07:57:52 PM
October 19, 2014, 07:56:46 PM
Also got scammed $55 from this user about a month ago, I made a dox and I think you used it as a basis for your dox (very similar information and formatting).
Let's take down this skid.
Let's take down this skid.
October 07, 2014, 11:10:35 PM
I'm not too far from this scammer, i'll keep my eye out for that name for ya 
Give him a visit 
October 07, 2014, 02:05:04 AM
I'm not too far from this scammer, i'll keep my eye out for that name for ya
October 07, 2014, 01:46:24 AM
DOX SERVICES OPEN TODAY:
I will dox anyone you want, I need a valid reason before I do so.
I will dox anyone you want, I need a valid reason before I do so.
October 06, 2014, 10:04:32 PM
sux to be scammed.
fuck all scammers
fuck all scammers
Yet we still never learn..
October 05, 2014, 03:57:47 PM
Are you 100% sure he didn't just use some random drug dealers name? Who would be stupid enough to openly scam while using their full name... other then Marcus Walls?
He didn't openly use his name lol.He actually used Malik Tarhoona as a name haha.
He used the names Luke potter and James tanner before. This is not his first scam attempt.
October 05, 2014, 05:50:35 AM
Yeah and i got -ve feedback because of this fucker, he sold me some good cards before to earn my trust , vouched for him and he scammed some guys here and they thought that i am him. Damn I hate him.
October 05, 2014, 02:47:12 AM
Are you 100% sure he didn't just use some random drug dealers name? Who would be stupid enough to openly scam while using their full name... other then Marcus Walls?
He didn't openly use his name lol.He actually used Malik Tarhoona as a name haha.
He used the names Luke potter and James tanner before. This is not his first scam attempt.
October 05, 2014, 01:36:19 AM
Are you 100% sure he didn't just use some random drug dealers name? Who would be stupid enough to openly scam while using their full name... other then Marcus Walls?
He didn't openly use his name lol.He actually used Malik Tarhoona as a name haha.
October 05, 2014, 12:21:47 AM
sux to be scammed.
fuck all scammers
fuck all scammers
October 05, 2014, 12:18:13 AM
Are you 100% sure he didn't just use some random drug dealers name? Who would be stupid enough to openly scam while using their full name... other then Marcus Walls?
October 04, 2014, 08:03:12 PM
Watch out guys, he constantly make new account here and all have 1-5 or maybe a lil more posts.
If you get his skype, let me know I will trace him and see if they match for my scammer.
If you get his skype, let me know I will trace him and see if they match for my scammer.
October 04, 2014, 12:38:43 PM
Nice, hopefully justice has been served!
October 04, 2014, 12:19:48 PM
Fighting to get my money back.
I called his Local Police.
Looks like he will go back to jail.
IC3 Report done.
I called his Local Police.
Looks like he will go back to jail.
IC3 Report done.
October 04, 2014, 07:55:45 AM
This is right man, he told me that he was arrested before because of drug dealing. Good luck man and i hope you can get your money back.
October 04, 2014, 01:52:57 AM
October 03, 2014, 03:09:01 PM
Thanks for the information, I have been contacted by this person in the past.
October 03, 2014, 02:50:50 PM
everyone call PayPal and tell them this PayPal account: [email protected] is doing fraud online.
He fraud thousands total...
He fraud thousands total...
September 30, 2014, 01:02:18 AM
He is the same fucking guy who impersonated me and he even wanted to scam me too:
https://bitcointalksearch.org/topic/m.8973471
and check this skype coversation: http://prntscr.com/4rnual
Also he asked me to sell him my account to make thousands of money: http://prntscr.com/4rnux7
He is an alt of : btcbusinessman : https://bitcointalk.org/index.php?action=trust;u=378299
btclegionaire : https://bitcointalk.org/index.php?action=trust;u=375267
He ruined my account and he wanted to scam me, this guy should ruined really.
https://bitcointalksearch.org/topic/m.8973471
and check this skype coversation: http://prntscr.com/4rnual
Also he asked me to sell him my account to make thousands of money: http://prntscr.com/4rnux7
He is an alt of : btcbusinessman : https://bitcointalk.org/index.php?action=trust;u=378299
btclegionaire : https://bitcointalk.org/index.php?action=trust;u=375267
He ruined my account and he wanted to scam me, this guy should ruined really.
All the skype conversations and proofs etc can be made up because i still strongly believe that you own those scam accounts. It doesn't take a lot of time to login and make up a skype conversation because you own these accounts. And also when exactly did the skype conversation http://prntscr.com/4rnual take place?
Jump to: