Links to the user:
https://bitcointalksearch.org/user/maratmmz-219983
https://bitcointalksearch.org/user/s3mki-171658
Topic: User maratmmz/S3MKi, scammer, watch out. (Read 457 times)
User maratmmz wanted to buy altcoins off me, sold them for 3.75btc and after looking quickly through his trust he had 2 positives so I didn't think much about it.
Still unsure if I could trust him, I told him that I would send 10% first to see if he even has any btc, since he gave me no info but I was desperate to get rid of the altcoins.
After I sent him the 10% he told me that it's taking too long and that he sent it back. I thought ah what the heck, let's send all of it (if he was trusted enough to send back 10% (0.375 btc).
So I send him all of the coins and he doesn't come back online for 3 days, now I see that one of the users that had given him the 2btc risked trust rating had a lot more posts than him and was browsing the same threads with really similar posts.
His main account is S3MKi, so please, don't be as dumb as I was and don't fall for his scams. If he won't agree on an escrow or small increments, don't trade with him.
Wish I wouldn't have been so naive.
Still unsure if I could trust him, I told him that I would send 10% first to see if he even has any btc, since he gave me no info but I was desperate to get rid of the altcoins.
After I sent him the 10% he told me that it's taking too long and that he sent it back. I thought ah what the heck, let's send all of it (if he was trusted enough to send back 10% (0.375 btc).
So I send him all of the coins and he doesn't come back online for 3 days, now I see that one of the users that had given him the 2btc risked trust rating had a lot more posts than him and was browsing the same threads with really similar posts.
His main account is S3MKi, so please, don't be as dumb as I was and don't fall for his scams. If he won't agree on an escrow or small increments, don't trade with him.
Wish I wouldn't have been so naive.
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