Post
Topic
Board Scam Accusations
Re: PP0C 100% confirmed scammer try use FAKE escrow (Proof inside)
by
PP0C
on 05/10/2016, 09:26:58 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 !!!!

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


Nice try,

This is what he sent me -

!!! 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 : Paypal


There is no Escrow fee but tips are always welcome.

Quote
pp0c please send payment of $573 to my escrow paypal address : terrytangm@vfemail.net


Quote
terrytangm after confirmation please send the bitcoin directly to pp0c.

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

Thanks,
monbux