BitShares Forum

Main => General Discussion => Topic started by: GotExams on November 22, 2013, 06:53:08 pm

Title: [Scam] yoloswag is a scammer.
Post by: GotExams 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.

Title: Re: [Scam] yoloswag is a scammer.
Post by: seraphim on November 22, 2013, 06:58:33 pm

wow
https://blockchain.info/de/address/1CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP

Title: Re: [Scam] yoloswag is a scammer.
Post by: andhar on November 22, 2013, 07:10:31 pm

The amount is insane..

Title: Re: [Scam] yoloswag is a scammer.
Post by: GotExams on November 22, 2013, 10:09:09 pm

https://blockchain.info/de/address/1EGP5pSnttKRdAcPxdiTviSrjsyHEAnXhy ^^