Post
Topic
Board Scam Accusations
Re: sr.member MasonIII scammed me for only $21 btc
by
PokemonGoArena
on 10/09/2016, 07:29:39 UTC
He blocked me right after he received btc from me,a wrost scammer,

Username: MasonIII
Profile link: https://bitcointalk.org/index.php?action=profile;u=23779

Proof that he received btc: https://blockchain.info/address/1PCSpQPgB1MvePN3zVTXMzr6uxvycDpPcj
His exchange thread: https://bitcointalk.org/index.php?topic=1611707.msg16189107#msg16189107.
His Addy: 1PCSpQPgB1MvePN3zVTXMzr6uxvycDpPcj


He blocked me a few minutes later




What I beleieve MasonIII is right. Because Why would he do such a act for only 21$ using his own account.
Food for thought bro @imbest. May be someone has hacked into MasonIII account and as he is Sr. Member.


My message to @imbest:
For more assurance imbest can ask admin to MansonIII's location activity (IP address) and check whether his recent ip coming from the same location or another.

I am posting this because 2 weeks back somewhat same kind of thing happened to me when I did tried to login paypal then I checked recent location activity find that someone did try to logged into my account but thanks to paypal they blocked him from accessing it as that ip coming from other region (Pali).

Message to @Admin:
     It would make bitcointalk more secure if you provide a 2 step verification process so that these kind of activity don't occur in future.


Message to @MasonIII:
     You should have checked your mail immediately when you find suspicious activity to your account.
Why didn't you immediately tried to login and check the activity on your account because trading are not done at same time you could tell report this earlier. Now create a strong password and remember to to check the email notification whenever check your email.