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Topic: scammer: [email protected] - page 2. (Read 3832 times)

newbie
Activity: 2
Merit: 0
August 26, 2011, 01:57:07 PM
#7
hey,

i also just sold some bitcoins to the same person on bitmarket.eu.
lets keep us all posted whats happening. i am also going to wait some days, if no EUR arrives i will cancel the transaction also.

Regards,
lynx
member
Activity: 107
Merit: 10
August 26, 2011, 12:00:54 PM
#6
the problem is that when someone buys on bitmarket.eu the bitcoins are "frozen". if you try to cancel the transaction the buyer also has to agree and [email protected] doesn't agree to the cancellation.
so unless bitmarket admin doesn't manually cancel the transactions the bitcoins are "frozen" and can't be used.
legendary
Activity: 2450
Merit: 1008
August 26, 2011, 11:52:16 AM
#5
@stemby Have you been paid?
No, of course. I think I will wait 3-4 days.
newbie
Activity: 23
Merit: 0
August 26, 2011, 11:44:03 AM
#4
I've seen him on bitmarket.eu. His prices are much too good to be true. Cancel transaction.
newbie
Activity: 1
Merit: 0
August 26, 2011, 11:28:23 AM
#3
@stemby Have you been paid? He just bought bitcoins from me as well…
legendary
Activity: 2450
Merit: 1008
August 26, 2011, 11:15:11 AM
#2
I have just sold to him some BTCs via foreign wire transfer. If he pays, he cannot then cancel the transaction, right?
member
Activity: 107
Merit: 10
August 26, 2011, 10:37:03 AM
#1
if you sold bitcoins via bitmarket.eu to user that has moneybookers address [email protected] i am informing you that he is a scammer
he sends money and after 6-7 days he cancelles the transaction
he uses different names like "Lerondel Carole" and "Cliff Rouvier"
so stay away from this guy
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