Quote from: Namtot on May 03, 2017, 05:57:36 PM

Quote from: macang on April 22, 2017, 06:47:16 PM

Hi there!

I was scammed by Jawad.

I sent btc to Jawad twice:

- 0.4531 btc
3af773557f786a5d242ee456f185a6ba2e2382e3

-0.199
efa35c733cd72a50677a788416eed41a549fc97a

He confirmed the deposit by e-mail.
(I can provide copy of my communication with Jawad if neccessary)

Been following this thread for a long time hoping something might happen to return investments to investors - haven't had much hope, but I guess if investigators are watching this thread too it can't hurt to speak up now! I also sent two amounts:

0.4 btc
txid 2a29f5a2982c250595798dbe0f94a3a777e01c1ceac9b812c702faedbc8b0b97

0.2 btc
txid c5a2260e8cbe360bfd37fd6adb07a12c328fe8d7e8474a0b2c3fadd082e0b0fa

Let me know if I can provide anything else of use. Thank you mystery board-readers!

Same here. Made a newb mistake.

Sent 0.25 from one wallet

https://insight.bitpay.com/tx/fbd3cf872758c913b741501508fa383aa8f0086808ed1b9e5259c76f0b97b286

Then sent another .05 from another wallet

https://live.blockcypher.com/btc/tx/a4c60392940b823ec305dcc3f19c9f1fecc98fd6ae36bf682ce8d298345c6223/

Keep pressure on this scammer! Pm me if need more info. Kudos to everyone for all they have done so far. Thanks!