Topic: [SCAMMER] TheGambler - page 3. (Read 8285 times)
These posts although well-intentioned are of little consequence. The gambler is just an account on a message board. Once he has lost trust on this board there's no reason or value for him to keep his identity. He will just create another. You really need more info than that if you want people to protect themselves from malicious actors.
He also scammed me from the gambling service. I guess that's what happens when you try to help people out. Please stay away from him or use some type of escrow.
He's already been flagged.
I know , but posted this anyways.
Glory to dooglus
He's already been flagged.
What happened::
He stole my bitcoins in his "ProDice investment thread" and then claimed to have repaid all debts and closed it. He deleted all my posts against that as it was a self moderated thread. He then proceeded to request micro-loans of the same amount , 0.01 BTC.
Scammers Profile Link:
https://bitcointalksearch.org/user/thegambler-152722
Reference Link:
https://bitcointalksearch.org/topic/re-self-moderated-threads-523305
Amount Scammed:
0.01 BTC
Payment Method:
Bitcoin
Proof of Payment:
https://blockchain.info/tx/dc432eb133e82c252789d9319a29bcd5d28f93639972384753bf481505f735cd
PM/Chat Logs:
None
Additional Notes:
He has recently started requesting micro-loans to regain trust that he has lost.
Do not give in to these unless you want to either be scammed or be a part of a scam.
He stole my bitcoins in his "ProDice investment thread" and then claimed to have repaid all debts and closed it. He deleted all my posts against that as it was a self moderated thread. He then proceeded to request micro-loans of the same amount , 0.01 BTC.
Scammers Profile Link:
https://bitcointalksearch.org/user/thegambler-152722
Reference Link:
https://bitcointalksearch.org/topic/re-self-moderated-threads-523305
Amount Scammed:
0.01 BTC
Payment Method:
Bitcoin
Proof of Payment:
https://blockchain.info/tx/dc432eb133e82c252789d9319a29bcd5d28f93639972384753bf481505f735cd
PM/Chat Logs:
None
Additional Notes:
He has recently started requesting micro-loans to regain trust that he has lost.
Do not give in to these unless you want to either be scammed or be a part of a scam.
Jump to: