Post
Topic
Board Scam Accusations
Re: aadje93 scammed me for 1 btc or 2600 usd
by
magneto
on 08/07/2017, 10:38:15 UTC
Kralle was here

MY BALLS YOUR FACE Cheesy

THANKS NEOTOX FOR THE ACCOUNT FROM 60$ I DID MAKE AGAIN OVER 2 BTC ^^



You face,your ass what's the diffrence

Your Mom will be proud of you, but left a clue who you are in real : http://imgur.com/a/oHhj4
Soon or later you will be caught.

Ok, so he told him to write purchahs from directcoin1. A quick google search reveals that directcoin1 is a localbitcoins seller: https://localbitcoins.com/accounts/profile/DIRECTCOIN1/

Two possibilities:

1. aadje = directcoin
OR, much more likely
2. aadje using directcoin as a gateway to convert his newly scammed funds into bitcoin, anonymously without having to involve himself. This is probably what happened, in my opinion.

If someone that has traded with DIRECTCOIN can reach him on localbitcoins/other IMs that he may use and ask him to kindly see what's going on and provide some info about the user that traded with him yesterday then we can definitely dig deeper into this.