Caution: Ni| (forum name)
Nil (Primedice)
Skype name: Commission.trade
The Story: For a while now I've been hanging out in primedice. Getting to know a lot of people there. One of these people was Nil. For several months we've been talking off and on. Getting to know each other, but not really sure if I can trust any of the details he as given me. He supposedly in the hospital with cancer. However, I believe this to be a lie to conveniently escape with the money that was a loan. he using people good nature and sympathy to get money. Since We had been talking. He asked for a loan of BTC. Since I consider him a friend, and he was trusted within the primedice community. I loaned him roughly 2 BTC. His claim at the time was that he never had a loan out. [Sunday, January 5, 2014 1:16 PM] Jay: never really had loans
Send to this address 16ziRC8Swvt6t8JNcRgH2HWLJM5nZhafh8. After a failed wire transfer. He supposed sent it via western union but never gave me the mtcn, and disappeared shortly after I said I was near lenox hospital. Where he supposedly was at. He since then still be logging in regularly to btctalk, and online via skype.
So, I did some additional digging for information. I started to ask around. I found others that had loaned him money. I will leave it to them to come forward. However, I also found this:
https://localbitcoins.com/forums/#!/fraud:be-all-aware-off-a-guy-jayn
The one detail he did say to us that his real name was Jay, and if you look at the report here. Sure enough. Commission.trade skype name.
Supposed Passed Occupations:
Oil Rig Engineer, and Marketing
Date of Birth
July 28th 1986
Claims to have GF in Kansas.
Claiming to be in NYC. However looking through post history here:
https://bitcointalk.org/index.php?action=profile;u=158643;sa=showPosts;start=0https://bitcointalk.org/index.php?action=profile;u=158643;sa=showPosts;start=0He says Japan, Korea, California, and Shanghai
Photos of him pulled from Line messenger account:
http://imgur.com/zMS2zoi,tuOCdoqLook similar..
https://bitcointalk.org/index.php?topic=85430.100Tattoo in second picture seems to match as well
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=158643Amount Scammed: 2 BTC
Payment Method: Bitcoins
Transactions : 4fb4b7115c950d8b6b559e7da21340d94b4ca806148edaf10efa0d3b0a2d0133
5fb49f86cd06391f56ee1494c6488e6d1ecc46f636e24f73afc67134b9feeb4b
018259b19433ccb4596d449f83a457a903d58e5ca2402dc57a19e457dc556355
490bc8f4d893a23c01b675869c85b5f34aaa493c4acaa181fffbd9fef8cdcd41
Addition Addresses for Nil 1GQZTx9PJttNmrvyqeaXJSsKveBHw1Z9Qw
1JrbWBWFppGYtgzRmD4QMM2JgHUZ57djEi
1NCKXZZ5FPVYKegRP4cacc6i9v82jvMNkn
Fake Wire (my name redacted)
http://imgur.com/Uc6MUqLAgree amount for extra 0.10 BTC per transaction