Topic: Scammer selling private keys and supposedly multiplying money people send him (Read 688 times)
February 28, 2014, 08:35:24 AM
Thanks everyone. I hope nobody will fall for it this way and that a mod will ban him soon.
February 28, 2014, 01:25:13 AM
https://bitcointalksearch.org/topic/private-keys-for-sale-488555
What happened:
Guy trying to scam people from BTC using the oldest trick in the books.
He locked the thread from people posting in it so I reported him and gave him negative trust.
Scammers Profile Link:
https://bitcointalksearch.org/user/whale0001-258599
Reference Link:
Amount Scammed:
Payment Method:
Proof of Payment:
PM/Chat Logs:
Additional Notes:
Please do something about this person who is most definitely a scammer.
What happened:
Guy trying to scam people from BTC using the oldest trick in the books.
He locked the thread from people posting in it so I reported him and gave him negative trust.
Scammers Profile Link:
https://bitcointalksearch.org/user/whale0001-258599
Reference Link:
Amount Scammed:
Payment Method:
Proof of Payment:
PM/Chat Logs:
Additional Notes:
Please do something about this person who is most definitely a scammer.
Report the thread as an obvious scam (click "Report to Moderator") and post feedback on the user's account.
I already reported it to the MOD, also I NEG his ass.
February 27, 2014, 05:38:51 PM
https://bitcointalksearch.org/topic/private-keys-for-sale-488555
What happened:
Guy trying to scam people from BTC using the oldest trick in the books.
He locked the thread from people posting in it so I reported him and gave him negative trust.
Scammers Profile Link:
https://bitcointalksearch.org/user/whale0001-258599
Reference Link:
Amount Scammed:
Payment Method:
Proof of Payment:
PM/Chat Logs:
Additional Notes:
Please do something about this person who is most definitely a scammer.
What happened:
Guy trying to scam people from BTC using the oldest trick in the books.
He locked the thread from people posting in it so I reported him and gave him negative trust.
Scammers Profile Link:
https://bitcointalksearch.org/user/whale0001-258599
Reference Link:
Amount Scammed:
Payment Method:
Proof of Payment:
PM/Chat Logs:
Additional Notes:
Please do something about this person who is most definitely a scammer.
Report the thread as an obvious scam (click "Report to Moderator") and post feedback on the user's account.
February 27, 2014, 05:35:38 PM
https://bitcointalksearch.org/topic/private-keys-for-sale-488555
What happened:
Guy trying to scam people from BTC using the oldest trick in the books.
He locked the thread from people posting in it so I reported him and gave him negative trust.
Scammers Profile Link:
https://bitcointalksearch.org/user/whale0001-258599
Reference Link:
Amount Scammed:
Payment Method:
Proof of Payment:
PM/Chat Logs:
Additional Notes:
Please do something about this person who is most definitely a scammer.
What happened:
Guy trying to scam people from BTC using the oldest trick in the books.
He locked the thread from people posting in it so I reported him and gave him negative trust.
Scammers Profile Link:
https://bitcointalksearch.org/user/whale0001-258599
Reference Link:
Amount Scammed:
Payment Method:
Proof of Payment:
PM/Chat Logs:
Additional Notes:
Please do something about this person who is most definitely a scammer.
Jump to: