Quote from: jrc209 on May 20, 2018, 02:14:02 AM

Quote from: SuperD007 on May 19, 2018, 06:11:25 PM

Quote from: jrc209 on May 17, 2018, 01:36:10 PM

Quote from: kenji on April 30, 2018, 07:09:00 PM

Username : Kenji
Amount : 5BTC
Interest : 0.4BTC, making it 5.4BTC total to be repayed (including 8% fee)
Days : ~60
Collateral : Gold bullion, including your 8% fee, shipping/insurance both ways paid for by me.
Address : 14THGYN8QrbdxSfvTSK33EWJxiAdn1xytS

Good morning,

This use "kenji" sent me 9 fake gold bars 1oz each. They were examined by a local gold exchange and found the results posted. The user mr Kenji also sent from a false addresss which comes back to a store named big lots here in usa, I text him and ask where he works he says oh a car wash. So I went to the exchange and he was asking me to send BTC before but I refused. The exchange said 100% fake and gave me test results. The gold bars QR code shows up invalid in the Veriscan web app which is the company that makes the bars.The user was confronted with the results via call/text and has not responded
for obvious reasons! I can provide texts proof, pictures ,pm whatever is needed!
See this video for more info guys!

Exchane test results

https://ibb.co/kRzRTy
https://www.youtube.com/watch?v=GLa0lstmJI0

Denied
reason Scam attempt

Police report filed for fraud

I don't know Kenji or anything of the sort but after seeing the youtube video link you provided, I'm just wondering if it is not possible that maybe Kenji bought the gold bars from eBay and unknowingly bought fake gold bars? - maybe if he can show you proof that he purchased from eBay then you won't have to file a police report. Just my humble opinion

The intent is defined when indeed Mr kenji provided a fake return address on his package and when confronted with the results he blocked me and ran away, coincidence? I think not who on this earth is gonna send GOLD worth $11,000 without a proper return address or siganture?

Ahh, I see.

I guess in that case a police report is justified. I didn't realize he actually blocked you after you confronted him. Clearly, he was taking a chance and trying his luck.

10 points to you for doing proper checks and not falling for it. From the video link you provided it's shocking how realistic the fake one looked to the original.