You need to break up this thread into easier to read chunks.
It seems like you have the scammers address, is that correct?
Topic: [SCAMMER ALERT] yyhaoyue1 (Read 646 times)
Hello fellow BTC'ers, I just wanted to give you guys a heads up. I was scammed by user yyhaoyue1, and I don't want any of my BTC brethren to fall victim as well. Please pass things along, I'm now out $300, that was going to pay for family bills and I feel awful 
Here is the blockchain info he ran the scam through, and probably others! https://blockchain.info/address/18P8FvYYuE2V6vdPrVGT8hiNt3NnLXQu6t?sort=1
http://www.reddit.com/r/BitMarket/comments/2147hx/scammer_yyhaoyue1/
Forged a Coinguard.org email. I sent the 280x to the address, and they responded with a "haha thanks for the 280x". Now I'm out of $300 I hope others have not fallen victim to this person. This package was sent Priority USPS , and was signed for by "H Yong".
Here is the blockchain info he ran the scam through, and probably others! https://blockchain.info/address/18P8FvYYuE2V6vdPrVGT8hiNt3NnLXQu6t?sort=1
http://www.reddit.com/user/yyhaoyue1
Mailing address below.
Haoyue Yingyong [REDACTED] Issaquah, Washington, 98029 United States
re: r9 280x.
from yyhaoyue1 sent 14 minutes ago
Very nice card https://i.imgur.com/I0voQLY.jpg , going to enjoy some good games on it. Thank you.
re: r9 280x.
from yyhaoyue1 sent 2 hours ago
Can you please read the note on the latest transaction on the deposit address, if you haven't done
it already.
reply
re: r9 280x.
from yyhaoyue1 sent 1 day ago
The package was received. I still need to check if it's functional and working properly. I will let
you know tomorrow
re: r9 280x.
to yyhaoyue1 sent 9 hours ago
Are we good now? I'd like to get this transaction squared away.
permalink
re: r9 280x.
from yyhaoyue1 sent 4 days ago
Alright, thanks.
re: r9 280x.
to yyhaoyue1 sent 4 days ago
Yes. Postal service collects packages till about 7pm and then they are shipped out. Don't worry,
you'll get your card!
permalink
re: r9 280x.
from yyhaoyue1 sent 4 days ago
The status stayed at : Electronic shipment information received, Is it supposed to stay like that ?
re: r9 280x.
to yyhaoyue1 sent 4 days ago
You're all set. Tracking should show up after it gets picked up in the AM. If you, or anyone you
know needs some more cards, you know where to get them
Thanks again!
9410 8036 9930 0054 5724 87
permalink
re: r9 280x.
to yyhaoyue1 sent 4 days ago
Yep will do.
permalink
reply
re: r9 280x.
from yyhaoyue1 sent 4 days ago
Ok, thanks. Also can you send me the tracking number when you get it ?
re: r9 280x.
to yyhaoyue1 sent 4 days ago
Roger that, you should receive your card in a couple of days tops
permalink
reply
re: r9 280x.
from yyhaoyue1 sent 4 days ago
Haoyue Yingyong [REDACTED] Issaquah, Washington, 98029 United
States
re: r9 280x.
to yyhaoyue1 sent 4 days ago
lol yes, just was typing that. Please give me!
permalink
reply
re: r9 280x.
from yyhaoyue1 sent 4 days ago
You still needs my address right ?
re: r9 280x.
to yyhaoyue1 sent 4 days ago
woops, sorry about that, was taking a snooze. Your card will go out tomorrow morning Enjoy!
permalink
reply
re: r9 280x.
from yyhaoyue1 sent 5 days ago
http://blockr.io/tx/info/b744cf23c222cc08378b38e1993b45d16c7a434e310334c36ba625638e2b7914
reply
re: r9 280x.
from yyhaoyue1 sent 5 days ago
Sent ,https://i.imgur.com/FxxAHCd.jpg
reply
re: r9 280x.
from yyhaoyue1 sent 5 days ago
Well, I assume that's fine. As of current rate. It's $299.97,
reply
re: r9 280x.
from yyhaoyue1 sent 5 days ago
Blockchain is still not up, I synced a local wallet, I can send now, how is 0.4815 btc ?
reply
re: r9 280x.
from yyhaoyue1 sent 5 days ago
Blockchain.info is down right now, I will deposit as soon as it gets back up.
re: r9 280x.
to yyhaoyue1 sent 5 days ago
Sounds good, just make sure you confirm with me the current exchange rate before it rolls out. Thank
you.
permalink
re: r9 280x.
to yyhaoyue1 sent 5 days ago
Also be sure to check the latest price conversions. It's down a bit this morning.
permalink
re: r9 280x.
to yyhaoyue1 sent 5 days ago
Absolutely. I'm at the office right now but I might be able to get it out tonight. I would have
shipped this morning but I didn't get a response.
permalink
reply
re: r9 280x.
from yyhaoyue1 sent 5 days ago
Yes. Are you ready to ship ?
re: r9 280x.
to yyhaoyue1 sent 5 days ago
Are we still on for this?
permalink
reply
re: r9 280x.
from yyhaoyue1 sent 5 days ago
I will deposit when you are ready to ship it. Please tell me when you are .
re: r9 280x.
to yyhaoyue1 sent 5 days ago
Yeh got the email, I don't see any funds in that bitcoin address yet though.
permalink
reply
re: r9 280x.
from yyhaoyue1 sent 5 days ago
Ok, I started an escrow.
re: r9 280x.
to yyhaoyue1 sent 5 days ago
No problem! Just wanted to make sure it wasn't some I didn't do I've never used this escrow
before.
permalink
reply
re: r9 280x.
from yyhaoyue1 sent 5 days ago
Sorry, I had to do stuff.
re: r9 280x.
to yyhaoyue1 sent 6 days ago
Hey, not sure if you started the process, but I've not received an email?
permalink
reply
re: r9 280x.
from yyhaoyue1 sent 6 days ago
we can use https://coinguard.org what's your email?
re: r9 280x.
to yyhaoyue1 sent 6 days ago
1HBfL5FJEahyv7h2fp4ikCwxDafVhBuP12
Make sure you give me your full address, name for shipping
Thank you!
permalink
reply
re: r9 280x.
from yyhaoyue1 sent 6 days ago
0.474 btc.
reply
post reply[WTS] 4 x PowerColor 280x's + Free Risers + Free Shipping
from yyhaoyue1 via /r/BitMarket/ sent 6 days ago
Me grabbing one.
context
re: r9 280x.
to yyhaoyue1 sent 6 days ago
Can you do me a favor and update the original and say you're grabbing one?
http://winkdex.com/ Are you ok with using this average market conversion?
http://preev.com/ is good calculator.
permalink
reply
re: r9 280x.
from yyhaoyue1 sent 6 days ago
Great, so how much bitcoins is it ?
re: r9 280x.
to yyhaoyue1 sent 6 days ago
I'll package it up tonight! Ships in the AM.
permalink
reply
re: r9 280x.
from yyhaoyue1 sent 6 days ago
When are you going to ship ?
re: r9 280x.
to yyhaoyue1 sent 6 days ago
Cool bitcoin works for me
permalink
reply
re: r9 280x.
from yyhaoyue1 sent 6 days ago
Bitcoins or doge or anyother coin. United States.
re: r9 280x.
to yyhaoyue1 sent 6 days ago
I'll give you a discount if you want to crossfire Where are you located? Payment type?
permalink
re: r9 280x.
to yyhaoyue1 sent 6 days ago
Yes I do. How many are you looking for?
permalink
reply
r9 280x.
from yyhaoyue1 sent 6 days ago
Still have it ? Please reply soon.
reply
Here is the blockchain info he ran the scam through, and probably others! https://blockchain.info/address/18P8FvYYuE2V6vdPrVGT8hiNt3NnLXQu6t?sort=1
http://www.reddit.com/r/BitMarket/comments/2147hx/scammer_yyhaoyue1/
Forged a Coinguard.org email. I sent the 280x to the address, and they responded with a "haha thanks for the 280x". Now I'm out of $300
I hope others have not fallen victim to this person. This package was sent Priority USPS , and was signed for by "H Yong".Here is the blockchain info he ran the scam through, and probably others! https://blockchain.info/address/18P8FvYYuE2V6vdPrVGT8hiNt3NnLXQu6t?sort=1
http://www.reddit.com/user/yyhaoyue1
Mailing address below.
Haoyue Yingyong [REDACTED] Issaquah, Washington, 98029 United States
re: r9 280x.
from yyhaoyue1 sent 14 minutes ago
Very nice card https://i.imgur.com/I0voQLY.jpg , going to enjoy some good games on it. Thank you.
re: r9 280x.
from yyhaoyue1 sent 2 hours ago
Can you please read the note on the latest transaction on the deposit address, if you haven't done
it already.
reply
re: r9 280x.
from yyhaoyue1 sent 1 day ago
The package was received. I still need to check if it's functional and working properly. I will let
you know tomorrow
re: r9 280x.
to yyhaoyue1 sent 9 hours ago
Are we good now? I'd like to get this transaction squared away.
permalink
re: r9 280x.
from yyhaoyue1 sent 4 days ago
Alright, thanks.
re: r9 280x.
to yyhaoyue1 sent 4 days ago
Yes. Postal service collects packages till about 7pm and then they are shipped out. Don't worry,
you'll get your card!
permalink
re: r9 280x.
from yyhaoyue1 sent 4 days ago
The status stayed at : Electronic shipment information received, Is it supposed to stay like that ?
re: r9 280x.
to yyhaoyue1 sent 4 days ago
You're all set. Tracking should show up after it gets picked up in the AM. If you, or anyone you
know needs some more cards, you know where to get them
Thanks again!9410 8036 9930 0054 5724 87
permalink
re: r9 280x.
to yyhaoyue1 sent 4 days ago
Yep will do.
permalink
reply
re: r9 280x.
from yyhaoyue1 sent 4 days ago
Ok, thanks. Also can you send me the tracking number when you get it ?
re: r9 280x.
to yyhaoyue1 sent 4 days ago
Roger that, you should receive your card in a couple of days tops
permalink
reply
re: r9 280x.
from yyhaoyue1 sent 4 days ago
Haoyue Yingyong [REDACTED] Issaquah, Washington, 98029 United
States
re: r9 280x.
to yyhaoyue1 sent 4 days ago
lol yes, just was typing that. Please give me!
permalink
reply
re: r9 280x.
from yyhaoyue1 sent 4 days ago
You still needs my address right ?
re: r9 280x.
to yyhaoyue1 sent 4 days ago
woops, sorry about that, was taking a snooze. Your card will go out tomorrow morning
Enjoy!permalink
reply
re: r9 280x.
from yyhaoyue1 sent 5 days ago
http://blockr.io/tx/info/b744cf23c222cc08378b38e1993b45d16c7a434e310334c36ba625638e2b7914
reply
re: r9 280x.
from yyhaoyue1 sent 5 days ago
Sent ,https://i.imgur.com/FxxAHCd.jpg
reply
re: r9 280x.
from yyhaoyue1 sent 5 days ago
Well, I assume that's fine. As of current rate. It's $299.97,
reply
re: r9 280x.
from yyhaoyue1 sent 5 days ago
Blockchain is still not up, I synced a local wallet, I can send now, how is 0.4815 btc ?
reply
re: r9 280x.
from yyhaoyue1 sent 5 days ago
Blockchain.info is down right now, I will deposit as soon as it gets back up.
re: r9 280x.
to yyhaoyue1 sent 5 days ago
Sounds good, just make sure you confirm with me the current exchange rate before it rolls out. Thank
you.
permalink
re: r9 280x.
to yyhaoyue1 sent 5 days ago
Also be sure to check the latest price conversions. It's down a bit this morning.
permalink
re: r9 280x.
to yyhaoyue1 sent 5 days ago
Absolutely. I'm at the office right now but I might be able to get it out tonight. I would have
shipped this morning but I didn't get a response.
permalink
reply
re: r9 280x.
from yyhaoyue1 sent 5 days ago
Yes. Are you ready to ship ?
re: r9 280x.
to yyhaoyue1 sent 5 days ago
Are we still on for this?
permalink
reply
re: r9 280x.
from yyhaoyue1 sent 5 days ago
I will deposit when you are ready to ship it. Please tell me when you are .
re: r9 280x.
to yyhaoyue1 sent 5 days ago
Yeh got the email, I don't see any funds in that bitcoin address yet though.
permalink
reply
re: r9 280x.
from yyhaoyue1 sent 5 days ago
Ok, I started an escrow.
re: r9 280x.
to yyhaoyue1 sent 5 days ago
No problem! Just wanted to make sure it wasn't some I didn't do
I've never used this escrowbefore.
permalink
reply
re: r9 280x.
from yyhaoyue1 sent 5 days ago
Sorry, I had to do stuff.
re: r9 280x.
to yyhaoyue1 sent 6 days ago
Hey, not sure if you started the process, but I've not received an email?
permalink
reply
re: r9 280x.
from yyhaoyue1 sent 6 days ago
we can use https://coinguard.org what's your email?
re: r9 280x.
to yyhaoyue1 sent 6 days ago
1HBfL5FJEahyv7h2fp4ikCwxDafVhBuP12
Make sure you give me your full address, name for shipping
Thank you!
permalink
reply
re: r9 280x.
from yyhaoyue1 sent 6 days ago
0.474 btc.
reply
post reply[WTS] 4 x PowerColor 280x's + Free Risers + Free Shipping
from yyhaoyue1 via /r/BitMarket/ sent 6 days ago
Me grabbing one.
context
re: r9 280x.
to yyhaoyue1 sent 6 days ago
Can you do me a favor and update the original and say you're grabbing one?
http://winkdex.com/ Are you ok with using this average market conversion?
http://preev.com/ is good calculator.
permalink
reply
re: r9 280x.
from yyhaoyue1 sent 6 days ago
Great, so how much bitcoins is it ?
re: r9 280x.
to yyhaoyue1 sent 6 days ago
I'll package it up tonight! Ships in the AM.
permalink
reply
re: r9 280x.
from yyhaoyue1 sent 6 days ago
When are you going to ship ?
re: r9 280x.
to yyhaoyue1 sent 6 days ago
Cool bitcoin works for me
permalink
reply
re: r9 280x.
from yyhaoyue1 sent 6 days ago
Bitcoins or doge or anyother coin. United States.
re: r9 280x.
to yyhaoyue1 sent 6 days ago
I'll give you a discount if you want to crossfire
Where are you located? Payment type?permalink
re: r9 280x.
to yyhaoyue1 sent 6 days ago
Yes I do. How many are you looking for?
permalink
reply
r9 280x.
from yyhaoyue1 sent 6 days ago
Still have it ? Please reply soon.
reply
Jump to: