Post
Topic
Board Scam Accusations
Re: 22000 USD SCAM because of Phishing and Bank Transfer Chargeback
by
ninjaboon
on 07/07/2013, 01:41:01 UTC
thank you DiamondCardz for putting so much effort on this! As I said, If there is one specific detail telling us anything about his real identity I wont hesitate sending you 1 BTC!

Greetings,
jimmy2k

@jimmy2k - sorry about your loss. I have also lost about USD600++ this week to a scammer : https://bitcointalk.org/index.php?topic=85430.msg2650185#msg2650185

Did the scammers email you ?
If yes, then there will be an originating IP address in those emails.