Post
Topic
Board Scam Accusations
Re: Someone scammed me $9000 (13.4BTC) through Skype.
by
Timelord2067
on 23/07/2016, 02:45:29 UTC
Archived for future reference http://archive.is/23v3z
I am ready to give 20% to anyone who can assist me in retrieving it. I've been buying from him for a long time; but this last transaction, he claimed his SKYPE account has been hacked. And the perpetrator took $9000 from me in exchange for PerfectMoney (PM) of $8990 worth. He then stopped replying, what do I do please?... Can anyone help me please?

TX ID; https://blockchain.info/tx/88185e1d8edb781a5becd39b6f6b78e399606cf81b5c5d768f656e9e0a655570

My BTC Address;

I traced the TX ID and noticed the ($8000) worth of the coins are still in this address; https://blockchain.info/address/1KDpFqortGEntQWREuir5c1JbEkwPfvAiA

Please help me; I appreciate...

The SKYPE NAME is         (ukrobmencom)

His website;                   http://ukr-obmen.com/

He's a registered partner of PerfectMoney.

I'll attach screenshots of my conversations with him soon.


PLEASE HELLPPPPP!!!

One of the BTC 0.5 transactions lands in this Wallet Address 1DJyWzBj7B79ShUyRRKoWyc5xQDxo9DRsa which is part of Wallet CoinMotion.com https://www.walletexplorer.com/wallet/CoinMotion.com/addresses with 4,946 Wallet Addresses...

Another one lands in Localbitcoins.com at Wallet Address 191b63osEdBhhWGHJd364hb4DJDLrpR5Xp

Is there a user name here on BCT for this UK-ROB(as in Robbery of)-Men ?