Topic: SCAMMER selling Hdbits account (Read 151 times)
Name: PaulTech
Posts: 7
Activity: 9
Position: Newbie
Date Registered: May 08, 2017, 10:04:32 AM
Last Active: Today at 07:45:03 PM
Bitcoin Forum > Trust
Trust summary for PaulTech
This user recently woke up from a long period of inactivity.
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Risked BTC amount is money that the person could have stolen or did steal. For example, if you do a currency trade where the other person sends first, your feedback for them would have 0 risked BTC and their feedback for you would have risked BTC equal to the BTC value of the trade.
always observe the person with whom you are doing business
What happened::
PaulTech opens thread offering Hdbits account, the price is 70USD. I ask for proof of the account and he sends me this:
http://i65.tinypic.com/2pzafc4.jpg
Sent him the money and never heard back from him
Scammers Profile Link:
https://bitcointalksearch.org/user/paultech-997861
Reference Link:
https://bitcointalksearch.org/topic/sold-2449301
Amount Scammed:
70 USD
Payment Method:
Paypal friends
Proof of Payment:
http://i66.tinypic.com/2uo6s6v.jpg
PM/Chat Logs:
http://i63.tinypic.com/291ghtj.jpg
PaulTech opens thread offering Hdbits account, the price is 70USD. I ask for proof of the account and he sends me this:
http://i65.tinypic.com/2pzafc4.jpg
Sent him the money and never heard back from him
Scammers Profile Link:
https://bitcointalksearch.org/user/paultech-997861
Reference Link:
https://bitcointalksearch.org/topic/sold-2449301
Amount Scammed:
70 USD
Payment Method:
Paypal friends
Proof of Payment:
http://i66.tinypic.com/2uo6s6v.jpg
PM/Chat Logs:
http://i63.tinypic.com/291ghtj.jpg
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