Post
Topic
Board Scam Accusations
Topic OP
tkone is a cheater
by
watertech666
on 14/09/2013, 03:10:32 UTC
What happened:
I saw tkone's thread on 4th sep. 2013 to sell 41 asicminer direct share. After verifying he own 41 shares. So i paid 102.5btc (41share @2.5btc) on 6th Sep.  Later he PM me receiving 102.5btc and told me will take about a week for share transfer. On 9th. Sep he PM me he didn't get payment and ask me pay once more again because he see i have lots of btc. tkone is a cheater. take care.


Profile of tkone:
https://bitcointalk.org/index.php?action=profile;u=99546


auction Link:
https://bitcointalk.org/index.php?topic=287975.msg3084598#msg3084598


Amount Scammed: 102.5btc

Payment Method: bitcoin

Proof of Payment:
https://blockchain.info/zh-cn/tx/4ec112fc353be28e6842f910dc83b4855a5be523c70512763a68e6ac290d3516


PM/Chat Logs:
http://www.asiawaterfilter.com/wp-content/uploads/2013/09/无标题4.jpg
http://www.asiawaterfilter.com/wp-content/uploads/2013/09/无标题7.jpg


Additional Notes: any auction must use escrow