Post
Topic
Board Scam Accusations
Re: 22000 USD SCAM because of Phishing and Bank Transfer Chargeback
by
DiamondCardz
on 07/07/2013, 08:36:56 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.


If you do have an email from the scammers, please give us access to the email or post their IP ASAP so we can look it up and attempt to dox the scammer.