Re: paul Transaction fraud

Quote from: success1986 on April 07, 2019, 02:38:37 PM

paul: skype:live:f3f93ec8f5d40c6e
phone:9417772973
icq:741406971

These details at this point meets with this guy:

Quote from: Paul9000 on March 19, 2019, 12:30:05 PM

Hello Everyone,
I need $3,000 btc for bank transfer or paypal.
Anybody who got btc should inbox me via icq.

Contact me
Skype - +19417772973
Markkirkman299@gmail.com
741406971

Archive: http://archive.is/hw45N

I did a google search with ICQ: 741406971 and this is one of the result I found: https://www.reddit.com/r/HellsCrypto/comments/9lt8zm/100_legit_paypal_transfer_service_wu_skrill_bank/ . The user posts another email Id which is Techguy174@gmail.com and upon looking on bitcointalk it seems like this user (tagged by someone earlier) was using this email:

Quote from: tech guy on October 15, 2018, 10:07:39 AM

-snip-
Contact me here Techguy174@gmail.com or Telegram https://t.me/techpaynet

Archive: http://archive.fo/ig018#selection-575.0-575.20

Tag from AdolfinWolf doesn't gives any idea why he was tagged tho but I am sure he must have posted something which looked suspicious and a scam trap.