Topic: Scammy Jr. Member - Referrence post (Read 181 times)
Confirmed
Scammer profile : https://bitcointalksearch.org/user/monerocrusher-1181161 (MoneroCrusher)
What he did : Found out about a deal between me and silverleafy
Probably from the conversation we had here : https://bitcointalksearch.org/topic/m.32560812
These are the phishing attempts :
https://i.imgur.com/MJOncYm.jpg
Sergey has confirmed, he has no idea who this guy is. Waiting for him to confirm this here as well. Once that's done, will lock this thread.
-update-
Sergey never followed through any deal - I never escrowed any amount for him.
What he did : Found out about a deal between me and silverleafy
Probably from the conversation we had here : https://bitcointalksearch.org/topic/m.32560812
These are the phishing attempts :
https://i.imgur.com/MJOncYm.jpg
Sergey has confirmed, he has no idea who this guy is. Waiting for him to confirm this here as well. Once that's done, will lock this thread.
-update-
Sergey never followed through any deal - I never escrowed any amount for him.
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