Author

Topic: used named "burritos" SCAMMER. PLEASE BAN HIS IP and ACCOUNT (Read 499 times)

full member
Activity: 236
Merit: 100
burrito also tried to scam me.  He tried the old "let's use Teamviewer to verify your btc" trick.

I will paste here a post I made about it in the currency exchange forum.



Just want to warn everyone that burritos is probably a scammer.  

I'll give a rundown of the PMs he has sent me...

1.  He is interested in buying BTC with Moneypak

2.  If I send first he will take 2 btc and buy a $1620 MP card to pay me with.  He ignored my earlier mention of escrow.  He asked me to send first despite being a new account with no history.  He also showed he doesn't know much about Moneypak.  The max amount you can put on a card is $500.

3.  He says escrow is kind of expensive but that he would be willing to send first if I would verify my BTC for him using Teamviewer

The Teamviewer idea seems like a dead give away that he is a scammer.  The earlier behavior felt sketchy too.  Be careful everyone.  Scammers seem to respond to just about every one of these threads.


The thread:  https://bitcointalksearch.org/topic/wts-btc-for-moneypak-or-cash-deposit-431977
hero member
Activity: 798
Merit: 1000
Account was hacked and now reclaimed.
we agreed to trade IFC for his BTC. he would not send first and when i brought up escrow he never wrote me back.


https://bitcointalksearch.org/user/burritos-225273

EDIT: he now has another negative marking for even more obvious scam attempt. PLEASE BAN HIS IP AND ACCOUNT. thank you
Jump to: