SCAMMER alert! UMP-45 for 10btc | Bitcointalksearch.org

DiamondCardz

legendary

Activity: 1134

Merit: 1112

Quote from: Magazine on October 15, 2013, 09:09:01 PM

Quote from: monbux on October 15, 2013, 07:32:19 PM

Quote from: Magazine on October 14, 2013, 08:41:45 PM

MMORPG accounts really go for 10BTC....

I may be new to games, but why would you buy a $1400 account when you can get one for free?
When he told you all of this, did he actually provide proof that he owns this account?

Not sure but I sure as hell wouldn't pay that for a account lol

DT accounts of such a high level can end up being quite profitable.

2D

member

Activity: 76

Merit: 10

OP should get a tag for stupidity Cheesy

bcbigbud420

full member

Activity: 171

Merit: 100

So isn't this enough proof to grant him a scammer tag or ?

Magazine

member

Activity: 112

Merit: 10

Quote from: monbux on October 15, 2013, 07:32:19 PM

Quote from: Magazine on October 14, 2013, 08:41:45 PM

MMORPG accounts really go for 10BTC....

I may be new to games, but why would you buy a $1400 account when you can get one for free?
When he told you all of this, did he actually provide proof that he owns this account?

Not sure but I sure as hell wouldn't pay that for a account lol

monbux

legendary

Activity: 1736

Merit: 1029

Quote from: Magazine on October 14, 2013, 08:41:45 PM

MMORPG accounts really go for 10BTC....

I may be new to games, but why would you buy a $1400 account when you can get one for free?
When he told you all of this, did he actually provide proof that he owns this account?

dddbtc

sr. member

Activity: 490

Merit: 250

Tried to scam me on Moneypak --> 10BTC

Didn't fall for it.

Redblue

newbie

Activity: 43

Merit: 0

UMP-45 Also wanted to sell me 750k XRP

bcbigbud420

full member

Activity: 171

Merit: 100

Quote from: Tomatocage on October 15, 2013, 12:56:08 AM

Quote from: bcbigbud420 on October 14, 2013, 11:09:02 PM

I was in current talks with this member on buying a 60gh/s single. He sent pictures as well as agreed to an escrow deal. I don't know what his true motives were in this deal but thanks for the heads up!

Who did he want to use for escrow?

Didn't say a name, I just asked if he had an idea on who to use for escrow and he replied that he had a verified Localbitcoins profile and that he would be willing to use escrow.

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

Quote from: bcbigbud420 on October 14, 2013, 11:09:02 PM

I was in current talks with this member on buying a 60gh/s single. He sent pictures as well as agreed to an escrow deal. I don't know what his true motives were in this deal but thanks for the heads up!

Who did he want to use for escrow?

bcbigbud420

full member

Activity: 171

Merit: 100

I was in current talks with this member on buying a 60gh/s single. He sent pictures as well as agreed to an escrow deal. I don't know what his true motives were in this deal but thanks for the heads up!

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

Quote from: balanghai on October 14, 2013, 09:54:06 PM

I guess it's just fair to do that, or maybe not flag but just a warning post.

I had indicated he was a scammer in this post because of several red flags his forum activity raised. My dilemma is whether to be proactive and flag these obvious scammers and in turn upset a bunch of people (not just the scammer himself), or sit back and wait til they rip people off?

balanghai

sr. member

Activity: 364

Merit: 253

Quote from: Tomatocage on October 14, 2013, 09:48:33 PM

I guess I should apologize for not flagging him when I felt I should have. People tend to get butt-hurt when I flag others for "no apparent reason".

I guess it's just fair to do that, or maybe not flag but just a warning post.

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

I guess I should apologize for not flagging him when I felt I should have. People tend to get butt-hurt when I flag others for "no apparent reason".

Magazine

member

Activity: 112

Merit: 10

MMORPG accounts really go for 10BTC....

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

Yeah, if this guys name is Jake, you're out of luck.

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

That TxID could be from anything. Proof linking UMP-45 to that address?

retouchforbtc

newbie

Activity: 6

Merit: 0

Took 10btc payment for character and immediately logged off. No credentials received yet.

Scammers Profile Link: https://bitcointalksearch.org/user/ump-45-147658

Reference Link:
Amount Scammed: 10btc
Payment Method: blockchain wallet
Proof of Payment: https://blockchain.info/tx/9ae1c7ca044f811e556c416fb173316fdbe362229c633d3a0e21e0352ea99ff9
PM/Chat Logs: https://i.imgur.com/kbl7j0G.jpg
Additional Notes: dont ever deal with him!

Will keep you posted..

Topic: SCAMMER alert! UMP-45 for 10btc (Read 1574 times)