VICTIM OF A SCAM | Bitcointalksearch.org

hasiramasenju

legendary

Activity: 980

Merit: 1000

if you got scam from somebody else here i suggest you create new thread at Scam Accusations board and explain it how you got scam i think people will help you to catch the person who did but i'm doubt you will get your money back

Jhanzo

hero member

Activity: 798

Merit: 506

Thank satoshi

Quote from: aderos on March 04, 2016, 02:18:41 PM

I WAS VICTIM OF A SCAM: somebody appropriated of my identity and made a transaction in bitcoins.
Fortunately i was refunded by my skrill and took control of the account on this forum (thanks to terrytangm who posted me a link to "my" false request of bitcoins on this forum (of wich i ignored the existence).
Now i ask you to help me identifying who made the scam.
In "my" pm i found a link of the transaction: https://blockchain.info/tx/6d49b28830ab9410de9e3b8c9918e556a91e8d7227e06d5e8e422b89668080a3
Please help me thanks.
Alessandro De Rosa

it's not possible for normal users to identify a scammer just from a transaction ID/btc address if they never post it in public. even the FBI would have to use everything they have to do this.
I'm sorry to say this, but you most likely will never know who took the money.

aderos

newbie

Activity: 3

Merit: 0

I WAS VICTIM OF A SCAM: somebody appropriated of my identity and made a transaction in bitcoins.
Fortunately i was refunded by my skrill and took control of the account on this forum (thanks to terrytangm who posted me a link to "my" false request of bitcoins on this forum (of wich i ignored the existence).
Now i ask you to help me identifying who made the scam.
In "my" pm i found a link of the transaction: https://blockchain.info/tx/6d49b28830ab9410de9e3b8c9918e556a91e8d7227e06d5e8e422b89668080a3
Please help me thanks.
Alessandro De Rosa

Topic: VICTIM OF A SCAM (Read 525 times)