Post
Topic
Board Scam Accusations
[Bounty] Scammed 0.383 BTC by BTCish
by
There
on 19/07/2017, 22:35:12 UTC
What happened: I got scammed 0.383 BTC by a member on here. Please read the last PMs I have received from him below. That amount was a 0.33% deposit for a mining rig. It was worth around $1,000 at the time of the transaction. This amount is very important to me and my partner, he has been depressed for the last week. The thing I find pathetic is that the scammer even went as far as giving us fake hopes after we have paid. He told us he received the money and that the components were bought. He said he was a family man and wouldn't go as far as scamming for this 'mere' amount, etc etc. Lies we fell for I guess. I am ready to offer a bounty of $300 to anyone that can work with me to track him and get some information. He lives in NYC, and is a 45 year old with 4 children, apparently. Might be lies too. I have customers that were waiting to see the rig before they buy, so him scamming us has fucked up our whole business.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=375084

Reference Link: https://bitcointalk.org/index.php?topic=1989812
Amount Scammed: 0.383 BTC
Payment Method: BTC
Proof of Payment: https://blockchain.info/tx/e12f7e4e7b61cb65f71c5769a56bb33a1c430c4dfc49a3d46209e696a43199f0
PM/Chat Logs: http://i.imgur.com/iknfTQu.jpg
http://i.imgur.com/v6UeS7X.png
http://i.imgur.com/IztmXJk.jpg
http://i.imgur.com/uqyNl0V.jpg