Post
Topic
Board Scam Accusations
Topic OP
PP0C 100% confirmed scammer try use FAKE escrow (Proof inside)
by
terrytangm
on 05/10/2016, 09:20:23 UTC
forum user "PP0C" ask me for trade and agree send WU cash for my 0.8932 BTC

scammer forum link profile as below

https://bitcointalk.org/index.php?action=profile;u=541993

they never even discuss about rate and just try fast scam me !!!!

they sent me FAKE FORUM WEBSITE link as below

http:// b i t c o i n t a l k - t o p i c 3 0 3 2 6 1 . e u 5.org
LOL

see below

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


I have just has a pm from monbux and he has agreed to act as Escrow for our trade.

After you have received the payment please pm him promptly so I can get the bitcoin released to me.

Thanks.

No problem acting as Escrow for your BTC trade.

Seller = terrytangm
Buyer = pp0c
Terms = 0.8932 BTC @ $573
Payment Method : Western Union


There is no Escrow fee but tips are always welcome.

Quote
terrytangm please transfer 0.8932BTC to my Escrow address : 1BrgwX3CVUbjYN45XgR2FdXyDm1qEm7bVf
Never send to any other address!!

The Escrow address can be verified in my main Escrow thread : www.bitcointalk.org/index.php?topic=303281

Quote
pp0c after confirmation please send payment directly to terrytangm.

Quote
terrytangm, after you have received the payment please notify me to release the BTC to pp0c

Thanks,
monbux