Re: Scam Report: Projects

If his account was hacked why didn't he alert anyone?

Please read the topic before commenting. His account was NOT hacked. Impossible.

That's exactly why I said it. It was a rhetorical question. I've read every post.

Then you know I already clearly stated the opposite. So either call me a liar, or stop derailing this thread. This thread keeps being derailed by people talking about projects being hacked. He's NOT

Either he's hit by a bus or something OR he's a scamming us. The second is far more likely (especially considering the fact he timed to have many loans outstanding around the current date).

BTW: The bank account he paid me from once is British (I saw someone claim he was from Florida).

Here is the ss of his PM saying Florida:
http://postimg.org/image/rs38d7k9l/

Maybe he had a hookup in Florida shipping for him. Also kinda weird that he would ask for a shipping address instead of just disappearing with the money.

I followed your money and it arrives at https://blockchain.info/address/1Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T and since apperently TorMarket robbery was also send there http://w3.reddit.com/r/DarkNetMarkets/comments/1tn1ca/was_tm_hacked_and_robbed_as_sm_was_and_by_the/ I assume it's a laundry service?

Projects is a money mover and reading through his posts he didn't like to hold into coins longer than a day. So he easily could have exchanged and that trail leading to the laundry is someone else's money. Still if he had time to trade he had time to ship the items that were paid for.