YaCoinYeah | Bitcointalksearch.org

DiamondCardz

legendary

Activity: 1134

Merit: 1118

Quote from: howzar on April 15, 2014, 03:10:42 AM

Quote from: Phinnaeus Gage on January 03, 2014, 01:19:01 AM

Quote from: iamatrix on June 05, 2013, 08:47:38 AM

Quote from: joesmoe2012 on June 05, 2013, 04:46:28 AM

YaCoinYeah stole over 50BTC from me today. He claimed he was buying via wire, but signed off and transferred out the bitcoins from the address I had sent them to.

He seems to be an admin with the phoenixst Escrow site.

Any information would be greatly appreciated.

YaCoinYeah has nothing to do with Phenixcoin or Phenix Crypto Systems or PhenixST.com

M.

...or YaCoinYeah West.

The plot thickens hahah

That 4 month necro though...jeez dude.

howzar

hero member

Activity: 574

Merit: 500

Quote from: Phinnaeus Gage on January 03, 2014, 01:19:01 AM

Quote from: iamatrix on June 05, 2013, 08:47:38 AM

Quote from: joesmoe2012 on June 05, 2013, 04:46:28 AM

YaCoinYeah stole over 50BTC from me today. He claimed he was buying via wire, but signed off and transferred out the bitcoins from the address I had sent them to.

He seems to be an admin with the phoenixst Escrow site.

Any information would be greatly appreciated.

YaCoinYeah has nothing to do with Phenixcoin or Phenix Crypto Systems or PhenixST.com

M.

...or YaCoinYeah West.

The plot thickens hahah

Phinnaeus Gage

legendary

Activity: 1918

Merit: 1570

Bitcoin: An Idea Worth Spending

Quote from: iamatrix on June 05, 2013, 08:47:38 AM

Quote from: joesmoe2012 on June 05, 2013, 04:46:28 AM

YaCoinYeah stole over 50BTC from me today. He claimed he was buying via wire, but signed off and transferred out the bitcoins from the address I had sent them to.

He seems to be an admin with the phoenixst Escrow site.

Any information would be greatly appreciated.

YaCoinYeah has nothing to do with Phenixcoin or Phenix Crypto Systems or PhenixST.com

M.

...or YaCoinYeah West.

Bitcoin Scammer

sr. member

Activity: 266

Merit: 250

I have not heard much on the owners where abouts.

Quote from: joesmoe2012 on December 04, 2013, 05:51:13 AM

Still trying to track this person down if anybody has any info I'm offering a bounty.

joesmoe2012

hero member

Activity: 882

Merit: 501

Ching-Chang;Ding-Dong

Still trying to track this person down if anybody has any info I'm offering a bounty.

joesmoe2012

hero member

Activity: 882

Merit: 501

Ching-Chang;Ding-Dong

Quote from: Joerii on June 16, 2013, 05:43:49 AM

He has nothing to do with Phenix, except he used to run the google exchange spreadsheet.

Can he get a scammer tag ?

I've tried to get him a scammer tag to no avail. I'm sure he's scammed multiple additional people since scamming me.

Joerii

legendary

Activity: 1274

Merit: 1050

He has nothing to do with Phenix, except he used to run the google exchange spreadsheet.

Can he get a scammer tag ?

KingOfSports

hero member

Activity: 602

Merit: 500

Acc bought - used solely for signature testing

THIS GUY IS A SCAMMER. HE IS SELLING AGAIN IN THE CURRENCY EXCHANGE SECTION. DO NOT TRADE WITH HIM.

Bitcoin-QT

newbie

Activity: 20

Merit: 0

Quote from: joesmoe2012 on June 05, 2013, 04:46:28 AM

YaCoinYeah stole over 50BTC from me today. He claimed he was buying via wire, but signed off and transferred out the bitcoins from the address I had sent them to.

He seems to be an admin with the phoenixst Escrow site.

Any information would be greatly appreciated.

Link to the escrow site you used?

Bitcoin Scammer

sr. member

Activity: 266

Merit: 250

Quote from: joesmoe2012 on June 05, 2013, 04:46:28 AM

YaCoinYeah stole over 50BTC from me today. He claimed he was buying via wire, but signed off and transferred out the bitcoins from the address I had sent them to.

He seems to be an admin with the phoenixst Escrow site.

Any information would be greatly appreciated.

Why do you think he has an affiliation with phoenixist?

MPOE-PR

hero member

Activity: 756

Merit: 522

Quote from: joesmoe2012 on June 05, 2013, 04:46:28 AM

YaCoinYeah stole over 50BTC from me today. He claimed he was buying via wire, but signed off and transferred out the bitcoins from the address I had sent them to.

He seems to be an admin with the phoenixst Escrow site.

Any information would be greatly appreciated.

Perhaps learn to WoT?

tokeweed

legendary

Activity: 3976

Merit: 1421

Life, Love and Laughter...

wow and i felt really bad for being scammed for 1.6 btc.

that's a lot of money.

KingOfSports

hero member

Activity: 602

Merit: 500

Acc bought - used solely for signature testing

Two transactions totalling over 100 BTC to this account Shocked

scammers wet dream here. Sorry this happened...

iamatrix

full member

Activity: 168

Merit: 100

Quote from: joesmoe2012 on June 05, 2013, 04:46:28 AM

YaCoinYeah stole over 50BTC from me today. He claimed he was buying via wire, but signed off and transferred out the bitcoins from the address I had sent them to.

He seems to be an admin with the phoenixst Escrow site.

Any information would be greatly appreciated.

YaCoinYeah has nothing to do with Phenixcoin or Phenix Crypto Systems or PhenixST.com

M.

joesmoe2012

hero member

Activity: 882

Merit: 501

Ching-Chang;Ding-Dong

https://blockchain.info/address/1GbwpirkR5ex7kKWb14nHhtBkw2ZSMZcRn

Bitcoin Scammer

sr. member

Activity: 266

Merit: 250

Following this thread closely. Do you have anymore details? chain info for this transaction ?

joesmoe2012

hero member

Activity: 882

Merit: 501

Ching-Chang;Ding-Dong

YaCoinYeah stole over 50BTC from me today. He claimed he was buying via wire, but signed off and transferred out the bitcoins from the address I had sent them to.

He seems to be an admin with the phoenixst Escrow site.

Any information would be greatly appreciated.

Topic: YaCoinYeah (Read 1285 times)