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12
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12
results
by
zec
Compact mode
Post
18179606
Topic
1819188
Board
Scam Accusations
Re: USER: amadil is a Scammer
by
zec
on
14/03/2017, 07:25:31 UTC
I added a link to him moving me to skype:
http://imgur.com/a/LuDGV
Post
18179522
Topic
1819015
Board
Scam Accusations
Re: USER: Summersun is a Scammer
by
zec
on
14/03/2017, 07:14:41 UTC
Yeah there was a warning. Seemed pretty sad for $10.
Post
18121829
Topic
1812847
Board
Digital goods
Re: Selling Walmart and Walgreens
by
zec
on
09/03/2017, 11:25:52 UTC
This guy's is a scammer. Just scammed me out of BTC, the low life:
https://bitcointalk.org/index.php?topic=1819015.msg18117778#msg18117778
Post
18121711
Topic
1813046
Board
Digital goods
Re: WTS 200$ Amazon e code
by
zec
on
09/03/2017, 11:11:02 UTC
This guy's is a scammer. Just scammed me out of BTC, the low life:
https://bitcointalk.org/index.php?topic=1819015.msg18117778#msg18117778
Post
18121627
Topic
1819188
Board
Scam Accusations
Re: USER: amadil is a Scammer
by
zec
on
09/03/2017, 11:03:23 UTC
Thanks Here4Trades, I appreciate it.
He seemed legit. He had a barion account. Just never came through, and stopped replying to all messages.
Post
18121579
Topic
1803254
Board
Currency exchange
Re: Ineed 10€ en paypal i give btc at 15%
by
zec
on
09/03/2017, 10:56:24 UTC
This guy's is a scammer. Just scammed me out of BTC, the low life:
https://bitcointalk.org/index.php?topic=1819188.new#new
Post
18121520
Topic
1806421
Board
Currency exchange
Re: i want to exchange 14.60$ skrill to btc or paypal
by
zec
on
09/03/2017, 10:49:48 UTC
This guy's is a scammer. Just scammed me out of BTC, the low life:
https://bitcointalk.org/index.php?topic=1819188.new#new
Post
18121370
Topic
1807722
Board
Digital goods
Re: selling pokerstar $$
by
zec
on
09/03/2017, 10:34:53 UTC
This guys is a scammer. Just scammed me out of BTC, the low life:
https://bitcointalk.org/index.php?topic=1819188.new#new
Post
18119802
Topic
1808563
Board
Digital goods
Re: buying bloomingdales gift card
by
zec
on
09/03/2017, 07:31:52 UTC
This guys is a scammer. Just scammed me out of $10, the low life:
https://bitcointalk.org/index.php?topic=1819188.new#new
Post
18119755
Topic
1819188
Board
Scam Accusations
Topic OP
USER: amadil is a Scammer
by
zec
on
09/03/2017, 07:25:41 UTC
USER: amadil
Scammed me out of $10 USD. Pretty sad.
What happened::
I needed to move some money to my Barion wallet, and bank charges were high, so I asked here:
https://bitcointalk.org/index.php?topic=1816614.msg18095649#msg18095649
If someone could send me money on barion for BTC.
I offered $10USD for $8 in my barion wallet. amadil never sent it.
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=949086
Reference Link:
https://bitcointalk.org/index.php?topic=1816614.msg18095649#msg18095649
Amount Scammed:
0.008515 BTC
Payment Method:
BTC
Proof of Payment:
https://blockchain.info/address/1BK8RZiEZokRrf3TXRjL4sbgGgZWVmXCEf
PM/Chat Logs:
http://imgur.com/a/ovVQb
http://imgur.com/a/LuDGV
Additional Notes:
Post
18117778
Topic
1819015
Board
Scam Accusations
Topic OP
USER: Summersun is a Scammer
by
zec
on
09/03/2017, 02:24:49 UTC
USER: Summersun
Scammed me out of $10 USD. Pretty sad.
What happened::
I needed to move some money to my Barion wallet, and bank charges were high, so I asked here:
https://bitcointalk.org/index.php?topic=1816614.msg18095649#msg18095649
If someone could send me money on barion for BTC.
I offered $10USD for $8 in my barion wallet. Summersun never sent it.
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=962973
Reference Link:
https://bitcointalk.org/index.php?topic=1816614.msg18095649#msg18095649
Amount Scammed:
0.007874 BTC
Payment Method:
BTC
Proof of Payment:
https://blockchain.info/address/14gWKhL96oEQhGtBGfX4QUsj313HSM3MJB
PM/Chat Logs:
http://imgur.com/a/cGZj4
Additional Notes:
Post
18095649
Topic
1816614
Board
Currency exchange
Topic OP
Need some with a barion wallet to send me $10 USD. Will pay BTC
by
zec
on
07/03/2017, 08:00:43 UTC
Hey,
It costs me $20 in bank fees everytime I send money to my
https://www.barion.com/
wallet.
I sent some money over but ended up $10 short. If someone could help me out and send over $10 USD using barions transfer system I can pay in BTC.
Thanks
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