What happened::
Wanted to buy btc-e usd code after sending qiwi. I could not get the code, write in тoпик about what had happened , and then he deleted the message and asked me to write nothing, offering the deal.
Scammers Profile Link:
https://bitcointalksearch.org/user/silentium-461969
https://bitcointalksearch.org/user/njoy-451238
Reference Link:
https://bitcointalksearch.org/topic/scam-btc-e-qiwi-11-997316
https://bitcointalksearch.org/topic/btc-e-3-993591
Amount Scammed:
5100RUB - 0.32BTC
Payment Method:
QIWI
Proof of Payment:
https://i.imgur.com/xqqVghM.png
PM/Chat Logs:
https://i.imgur.com/xqqVghM.png
https://i.imgur.com/LFRuzug.png
Additional Notes:
Maybe it's his accounts:
https://bitcointalksearch.org/user/boris-azarov-484580
https://bitcointalksearch.org/user/njoy-451238
https://bitcointalksearch.org/user/mixlab-413320
https://bitcointalksearch.org/user/crystral-ip-481934
https://bitcointalksearch.org/user/ari100tel-479756
https://bitcointalksearch.org/user/the-starter-480659
https://bitcointalksearch.org/user/topzero-480653
https://bitcointalksearch.org/user/f-l-a-s-h-481949
https://bitcointalksearch.org/user/codein-479724
Almost all users registration March 15-19.
Accounts identified by the reviews in the topics.
Topic: Silentium scam (Read 848 times)
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