Scammer ALERT: jimbowi . They created a new account named vinmao

Hurley27

member

Activity: 140

Merit: 18

Quote from: Patatas on November 07, 2019, 07:32:03 PM

Why would you involve in any trades with 0 posts and a brand new account? I don't get it how would you be comfortable sending money to such accounts. This isn't even about bitcointalk but how you make such decisions in life?

Quote from: Hurley27 on November 07, 2019, 03:27:13 PM

Anytime you see anyone selling everything from wirex to icard to neteller and gambling accounts. It is them.

It can't be true. There are many scumbags who do this to scam unaware victims like you. Sorry that you lost the money, don't deal with anyone without an escrow or good reputation.

They deleted all their posts since i let them know i would report them for scamming. At the time they had well over 20 posts. Theyre scammers so they delete posts/accounts.

SFR10

legendary

Activity: 2968

Merit: 3406

Crypto Swap Exchange

Quote from: Patatas on November 07, 2019, 07:32:03 PM

Why would you involve in any trades with 0 posts and a brand new account? I don't get it how would you be comfortable sending money to such accounts.

He/she recently got nuked ^{[e.g. This post]}:

Quote from: Hurley27 on November 07, 2019, 03:27:13 PM

They recently created this profile: https://bitcointalksearch.org/user/vinmao-2710258

Apart from similar posting styles ^{[extra spaces between some words]}, I didn't find any other connection. Care to share so DT1/2 users can tag him/her?

jimbowi's post
vinmao's post

Patatas

legendary

Activity: 1750

Merit: 1115

Providing AI/ChatGpt Services - PM!

Why would you involve in any trades with 0 posts and a brand new account? I don't get it how would you be comfortable sending money to such accounts. This isn't even about bitcointalk but how you make such decisions in life?

Quote from: Hurley27 on November 07, 2019, 03:27:13 PM

Anytime you see anyone selling everything from wirex to icard to neteller and gambling accounts. It is them.

It can't be true. There are many scumbags who do this to scam unaware victims like you. Sorry that you lost the money, don't deal with anyone without an escrow or good reputation.

Hurley27

member

Activity: 140

Merit: 18

What happened::
He messaged me on telegram saying he had WIREX with vcc that could be loaded by and withdraw to bitcoin wallet, sent screenshots and everything. He said $150. I paid him $150 as he said. SUddenly, he became very shifty and said give him a few hours to set uup the account. Then he tried to give me an Icard account which couldnt do anything the wirex could do. 40 hours later he messaged me saying he got scammed out of $300 and is done with this site. He has not given me anything he promised nor has he given me my BTC back.

Scammers Profile Link:
https://bitcointalksearch.org/user/jimbowi-2699391
Telegram: @jimbow22
Telegram: @appleseller
Telegram: @thegreatdo
Email: [email protected] or [email protected]
Name on accounts: Tomislav Mirovic

They recently created this profile: https://bitcointalksearch.org/user/vinmao-2710258

Anytime you see anyone selling everything from wirex to icard to neteller and gambling accounts. It is them.

Reference Link:
https://bitcointalksearch.org/topic/m.52981486

Amount Scammed:
0.016107 BTC / $150USD

Payment Method:
Bitcoin

Proof of Payment:
http://blockchain.info/tx/9eb152af6dc07c4329a2cc3645174585a8665dd8d0175ac4c2011bf08b89b1cc

PM/Chat Logs:
https://imgur.com/gallery/q3Uc1OF
https://imgur.com/gallery/g3KeoaT

Additional Notes:
Under no circumstances would i advise anyone to do business with this person.

Topic: Scammer ALERT: jimbowi . They created a new account named vinmao (Read 180 times)