Post
Topic
Board Scam Accusations
Topic OP
Scam accusation for aeyrton55
by
Zaizoun
on 09/04/2017, 10:23:11 UTC
What happened:: This dude wanted to buy from me 1.8 BTC for WU , So I told him that he must escrow to finalise the deal.
After some hours , he returned and sent me this message :
Quote
Ill take them at Bitstamp +10% as previously agreed.

Current price = $2354.81

Have dropped monbux a pm to let him know the deal is back on.

OK Escrow in now live again with monbux, second time lucky.

Price will be set at Bitstamp rate +10% at time you send bitcoin to Escrow.

Payment will be made by bank transfer or Western Union (cash deposit + I can pm you picture of receipt before you agree to release the bitcoin to me)

OK aeyrton55/Zaizoun I agree to act as Escrow one more time for your trade.

Please make sure you complete the deal this time as I very busy and dont have any time to waste.

Seller = Zaizoun
Buyer = aeyrton55
Goods : 1.8BTC
Payment method : Bank Transfer
Price : Bitstamp +10%

Escrow fee = 0.25% (Payable by aeyrton55)

  • Zaizoun please transfer 1.8BTC to my Escrow address: 16ooyFeKn6JGB7t6oFMy8A2ttSpJ2xY2wP
    Never send to any other address!!

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

  • aeyrton55 after confirmation please send payment directly to Zaizoun
  • Zaizoun, after you have received payment please notify me to release the BTC to aeyrton55

Thanks,
Monbux


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[/quote]
As you see , He sent me a false ANN thread who refers to another website (not btctalk) and a false payment address .
I contacted MonBux to verify :
Hello monbux , can you confirm Aeyrton55 sent you a message ?
If yes please resend me your address I will exactly send 1.8btc
No.  I have not sent any messages.  Most likely an imposter trying to scam you.


Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=949220

Reference Link:  https://bitcointalk.org/index.php?topic=1852027.msg18425973#msg18425973
Amount Scammed: 0BTC
Payment Method: WU
Proof of Payment: None