Author [EN] [ZH] [ES] [PT] [IT] [DE] [FR] [NL] [TR] [SR] [AR] [RU] [EN] [ZH] [ES] [PT] [IT] [DE] [FR] [NL] [TR] [SR] [AR] [RU] [EN] [ZH] [ES] [PT] [IT] [DE] [FR] [NL] [TR] [SR] [AR] [RU] Topic: [Scam] yoloswag is a scammer.  (Read 692 times)

0 Members and 1 Guest are viewing this topic.

Offline GotExams

  • Jr. Member
  • **
  • Posts: 26
    • View Profile
[Scam] yoloswag is a scammer.
« on: November 22, 2013, 06:53:08 PM »

What happened:
I was looking to buy some PTS. He had reputation from 2 previous trades. I went first and sent BTC to him. He never gave me my PTS.

Scammers Profile Link:
http://bitsharestalk.org/index.php?action=profile;u=1481

Reference Link:
http://bitsharestalk.org/index.php?topic=894.0

Amount Scammed:
0.07182 BTC

Payment Method:
BTC via exchange.

Proof of Payment:
3 days ago   0.07182000 BTC   1CqHbK9Crw4cDSxPxpd6jtTTR3toedsqmK
https://blockchain.info/address/1CqHbK9Crw4cDSxPxpd6jtTTR3toedsqmK

PM/Chat Logs:
Everything is on the scammers selling topic.

Additional Notes:
Don't trade from him. Further investigation reveals ha has access to an account that have had over 87500BTC on it. Obviously laundring BTC and other Crypto Currency.

Offline seraphim

Meet you on STEEM

Offline andhar

  • Board Moderator
  • Sr. Member
  • *****
  • Posts: 240
  • *BOH!*
    • View Profile
Re: [Scam] yoloswag is a scammer.
« Reply #2 on: November 22, 2013, 07:10:31 PM »
The amount is insane..

Offline GotExams

  • Jr. Member
  • **
  • Posts: 26
    • View Profile

 

Google+