Author

Topic: TOMGC is a THEIF/SERIAL SCAMMER! WATCHOUT (Read 349 times)

sr. member
Activity: 406
Merit: 250
May 08, 2016, 11:39:31 AM
#2
He offered that to me too.
Glad I did not fall for that as he ask me to pay 12% more to him than what btc is worth  Shocked

Really bad scam attempt!
hero member
Activity: 1008
Merit: 1012
Well the user scammed me out of $43 from this thread https://bitcointalksearch.org/topic/have-skrill-will-sell-for-perfect-money-or-btc-1455640  Angry
Because he locked his buying thread: https://bitcointalksearch.org/topic/selling-btc-to-skrill-1460170

His name on skrill is: Hoan My Tran Nguyen
email on skrill: [email protected]

I paid to him first waited 24 hours and not one response from my pm's asking to send the amount of 0.08333btc owing to me.
Has several alt accounts- OriganBTC . Printergan that are his trying to make it look like he is doing trades but they are false and to himself.

Both those accounts were created at the same time but this TomGC is his main account as it is the oldest at Member rank.

I already contacted Skrill to get my funds of $43.43 back and to have that account closed.
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