https://bitcointalksearch.org/topic/warning-has-multiple-accounts-for-scamming-scammed-by-softballsuperstar-217447
https://bitcointalksearch.org/topic/beware-aprilshowers-189646
I see he even has a phone number listed there
Topic: [Scammer] nckfor (Read 1680 times)
Don't forget these guys
https://bitcointalksearch.org/topic/warning-has-multiple-accounts-for-scamming-scammed-by-softballsuperstar-217447
https://bitcointalksearch.org/topic/beware-aprilshowers-189646
I see he even has a phone number listed there
https://bitcointalksearch.org/topic/warning-has-multiple-accounts-for-scamming-scammed-by-softballsuperstar-217447
https://bitcointalksearch.org/topic/beware-aprilshowers-189646
I see he even has a phone number listed there
Report his paypal for scam activity. I think they won't do anything just because of it's Bitcoin. But who knows, it was still scamming.
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nckfor sounds a lot like Nick Formato
I'll ask theymos for a scammer tag to him, and his related accounts.
Can anyone post PM's/ posts by him as evidence for the scammer tag?
this is the best i can do...i never heard from him after the last message and received no bitcoins
http://gyazo.com/3b47d60eb44c2f9f85cb935df2fafeb5.png?1366348331
http://gyazo.com/b6ae2c5b06e7f7a7d3a2ce09a7849738.png?1366348345
http://gyazo.com/59310385304a6c8141303a5c2237931d.png
also, the name on his paypal was something like "bitcoin account" so unfortunately i don't think that's any help
same problem for me with nckfor. wait 1 BTC never receive
why not tag SCAMMER
why not tag SCAMMER
Can anyone post PM's/ posts by him as evidence for the scammer tag?
I get the impression he works at a Starbucks in the US.
What makes you say that?He is selling stuff sold in Starbucks retail outlets.
Maybe stealing stock and trying to re-sell it? Does anyone have an IP address on him and the name from his Paypal. From that we could get the Starbucks he works at and go from there.
I get the impression he works at a Starbucks in the US.
What makes you say that?He is selling stuff sold in Starbucks retail outlets.
I get the impression he works at a Starbucks in the US.
What makes you say that?
He/She/It apparently scammed people on a poker site not too long ago
http://forum.parttimepoker.com/appeals-forum/920556-swc_league-appeal-investigation.html
Perhaps his BTC scam is going to pay off gambling debts?
and 26 days ago he was gambling with bitcoin here:
http://www.bitmadness.com/pool.php?g=F3TBSWSF64
and here he is selling coffee and tea and offering to unlock cell phones.
https://www.bitmit.net/en/item/22863-cafe-escapes-chai-latte-24-cup-keurig-box
I get the impression he works at a Starbucks in the US.
He has also gambled on the Superbowl here:
http://www.properbowl.com/standings
http://forum.parttimepoker.com/appeals-forum/920556-swc_league-appeal-investigation.html
Perhaps his BTC scam is going to pay off gambling debts?
and 26 days ago he was gambling with bitcoin here:
http://www.bitmadness.com/pool.php?g=F3TBSWSF64
and here he is selling coffee and tea and offering to unlock cell phones.
https://www.bitmit.net/en/item/22863-cafe-escapes-chai-latte-24-cup-keurig-box
I get the impression he works at a Starbucks in the US.
He has also gambled on the Superbowl here:
http://www.properbowl.com/standings
this person scammed me also. using the paypal email [email protected] luckily, it wasn't a large amount and i've contacted paypal, looks like i'll be able to get my money back
Why does he not have a scammer tag yet??
Another victim: https://bitcointalksearch.org/topic/m.1743516
Another victim: https://bitcointalksearch.org/topic/m.1743516
I feel really bad now... I outed this guy as a scammer elsewhere a couple days ago but didn't have a chance to post on here about it yet. I called him on it and he deleted some posts on here afterwards.
Another user on here accused him of being a scammer a while ago but nothing came of it, unfortunately. He needs to be banned immediately.
I have a lot more information which I may post. I hope in the meantime your payment gets reversed! Maybe in the meantime someone can report that email address to Gmail's fraud department.
Another user on here accused him of being a scammer a while ago but nothing came of it, unfortunately. He needs to be banned immediately.
I have a lot more information which I may post. I hope in the meantime your payment gets reversed! Maybe in the meantime someone can report that email address to Gmail's fraud department.
What was the Paypal address?
nckfor's paypal was [email protected]
What was the Paypal address?
https://bitcointalksearch.org/user/nckfor-81666
Sent him $133 for 1 BTC.
Went off immediately after I sent the money.
Monitored his last activity time. Most likely read the PM where I sent $$$ and he went off.
Beware.
Trying to get payment reversed right now.
Sent him $133 for 1 BTC.
Went off immediately after I sent the money.
Monitored his last activity time. Most likely read the PM where I sent $$$ and he went off.
Beware.
Trying to get payment reversed right now.
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