Post
Topic
Board Scam Accusations
Re: Marcchernandez scammed me for $500.00
by
xetsr
on 09/02/2015, 06:01:18 UTC
Maybe his mother's as well with his... He;s not out the country if he just deposited a fake check just yesterday to someone's account on LBC and then my brand new BOA account the day before!!!!  It's not that the police aren't doing anything. It's just that a whole bunch of pussies are afraid to go to the police because they sell bitcoins.


I don't understand why someone scammed for hundreds don't go to the police. The must be doing something wrong also ? .. or is just the BTC concern ?

Probably worried about being investigated for money laundering and something like this: http://www.virtualcurrencyreport.com/2014/02/two-florida-users-of-localbitcoins-com-arrested-for-money-laundering-and-unlicensed-money-transmission/

and who knows what some of these guys are doing with BTC Wink last thing they want is to file a police report and then get investigated themselves when Marc claims they are drug dealers or whatever.