Post
Topic
Board Scam Accusations
Topic OP
macrom scammer
by
Dr.yenzak
on 30/05/2016, 05:51:25 UTC
macrom https://bitcointalk.org/index.php?action=profile;u=360245
started auction for legendary account where I made highest bid

https://bitcointalk.org/index.php?topic=1484889.0


I received pm from scammer that used fake escrow and phising links
fake escrow message pretending to be monbux and links to duplicate site that looks exactly like bitcointalk forum

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

0.37BTC

https://bitcointalk.org/index.php?topic=1484889.0

Hi Dr.yenzak,

Congrats on winning the legendary account and for price much lower than I expected Sad

I have already arranged Escrow with monbux for a safe trade.

He is a forum approved Escrow agent:
https://bitcointalk.org/index.php?topic=855778.0

His profile:
https://bitcointalk.org/index.php?action=profile;u=133846

His feedback from previous Escrow trades:
https://bitcointalk.org/index.php?action=trust;u=133846


Hello macrom/Dr.yenzak,

No problem acting as Escrow for your account sale.

Terms :
Seller : macrom
Buyer : Dr.yenzak
Goods : 1 X Legendary account

6+ Year old account
3000+ posts
40+ positive default trust

Price : 0.37BTC


No Escrow fee buy tips are always welcome

Escrow steps:
  • Dr.yenzak, please transfer 0.37BTC to the Escrow address detailed in the first post of my main Escrow thread on the forum link below:

    www.bitcointalk.org/index.php?topic=303281

    Never send to any other address!

    After transfer please pm macrom the transaction I.D and the payment information.

  • macrom, after you have confirmed transfer by the transaction I.D you are safe to send the account details and password to Dr.yenzak.
  • Dr.yenzak, After you have verified and secured the account please pm me to allow release of the BTC to macrom.

Thanks,
monbux