Post
Topic
Board Scam Accusations
Re: Scammer: SynOps
by
Kelticfox
on 01/04/2013, 15:33:09 UTC
Update: Received an email from an Ally from BitFi Services stating the following;

Please take care if this customers order.
This is a URGENT matter, as their exchange is late

I am BCCing this to SynOps and Customer Service for you.

Also, FYI, this is not always SynOps, I am Ally I run admin when he is working.

Thanks
Ally@BitFi


Not sure the need to BCC anyone, but from what I can see from the email it was only addressed to myself. So if anyone was contacted or if anything will come from this, we will see once I arrive at home this evening.


Okay, I'm getting annoyed now.

Person A: Owed BTC from a trade on Saturday.
Person B: PM'ing me on Skype as owed BTC from a loan due last Thursday (Given my name as a reference).
Person C: PM'ing me on OTC about SynOps trying to get personal info from him for a Greendot card for BTC trade (was given my name as a reference).
Person D: PM'ing me on BTCTalk about how I negotiated to get repaid on outstanding loan as he has a loan as well that is overdue.

Person A is being fobbed off by Ally @ BitFi (his wife btw!) saying he's at work.
Person B is being fobbed off saying how SynOps told him he would be paid in a bit but was feeding his son at the moment (so obviously at home).