Post
Topic
Board Scam Accusations
Re: Scam attempt failed
by
pixelpowered
on 04/03/2017, 00:44:19 UTC
What happened: My thread here : https://bitcointalk.org/index.php?topic=1811230.0  I got a PM looking him to sell BTC at stated in my thread.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=909717

Reference Link:
Amount Scammed: 0
Payment Method: BTC/WU
Proof of Payment: 0
PM/Chat Logs: http://imgur.com/a/gHBwC
Additional Notes: Here
You win 40000 and you try to scam  pokerstar with your alt?

http://imgur.com/a/U4141
 With some help of here4trades and amadil I knew they were both the same account and he offered me he's alt account to trade with as escrow lololol

Here links of pictures in IMAGUR :  
LBC https://localbitcoins.com/accounts/profile/jeanine52/  
The fake transaction with alt account  https://blockchain.info/nl/tx/9202cc7a81fb27b191a884cd316d978dc2b2c3445dff06ab746ccefb27394cda
 Since he said he look up for real escrow dissapear sometimes being new in a forum doesn't mean i can be fooled that easy with money lol

here alt account profile https://bitcointalk.org/index.php?action=profile;u=960039


Other scam thread about same user(s).
https://bitcointalk.org/index.php?topic=1782726.msg17780257#msg17780257
https://bitcointalk.org/index.php?topic=1782726.msg18053954#msg18053954 - Link to my post, linking most of the scammers actions.
My post has a picture from WinBits using a browser with a LocalBitcoins tab open showing "jeanine52".

I'll place my neg soon™ on all accounts.