Topic: Unconfirmed Scammer (Read 643 times)
I don't make these mistakes anymore, don't worry
It was early in my BTCJam days. I don't have information beyond what I have posted. I am not expecting anything out of this, but I figured I would see if others have any of the missing pieces I need to get a scammer tag at least.
Dude put a link to the otc rating's page of that user.
And any other information that you might have.
And any other information that you might have.
If the person claims to be female, there's a 99.99% chance it's a scam. If that .01% chance is worth taking to make like 3% on your money, go for it.
https://bitcointalksearch.org/topic/m.1558408
I'm looking to see if anyone has information as to who this person might be, they defaulted on BTCJam for a loan. In the defaulting loan, they claimed their name was Stefanie Heinze. I would appreciate any information that would allow me to get a hold of them, or give them a scammer tag or something. Most likely nothing will happen, but thought I would try. https://btcjam.com/users/1061
They used the name heinz, which I am not sure if it is presumptuous to assume it matches heinz on these forums? https://bitcointalksearch.org/user/heinz-23869
I don't want them to get a scammer tag without something a little more. Unless someone can back it up and associate the two heinz accounts, or has done business with heinz and can associate that name with the name Stefanie Heinze. Or maybe if there is a way to figure out which people with the name Stefanie Heinze like bitcoin or the BTCJam app on facebook. If there is any way to link this evidence, then I will request a scammer tag.
Let me know if you can help me with anything along these lines.
Thanks
I'm looking to see if anyone has information as to who this person might be, they defaulted on BTCJam for a loan. In the defaulting loan, they claimed their name was Stefanie Heinze. I would appreciate any information that would allow me to get a hold of them, or give them a scammer tag or something. Most likely nothing will happen, but thought I would try. https://btcjam.com/users/1061
They used the name heinz, which I am not sure if it is presumptuous to assume it matches heinz on these forums? https://bitcointalksearch.org/user/heinz-23869
I don't want them to get a scammer tag without something a little more. Unless someone can back it up and associate the two heinz accounts, or has done business with heinz and can associate that name with the name Stefanie Heinze. Or maybe if there is a way to figure out which people with the name Stefanie Heinze like bitcoin or the BTCJam app on facebook. If there is any way to link this evidence, then I will request a scammer tag.
Let me know if you can help me with anything along these lines.
Thanks
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