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[Scam] yoloswag is a scammer.
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Topic: [Scam] yoloswag is a scammer. (Read 2620 times)
0 Members and 1 Guest are viewing this topic.
November 22, 2013, 10:09:09 pm
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#4
GotExams
Jr. Member
Posts: 26
Re: [Scam] yoloswag is a scammer.
https://blockchain.info/de/address/1EGP5pSnttKRdAcPxdiTviSrjsyHEAnXhy
^^
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November 22, 2013, 07:10:31 pm
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#3
andhar
Board Moderator
Sr. Member
Posts: 241
*BOH!*
Re: [Scam] yoloswag is a scammer.
The amount is insane..
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https://steemit.com/@harand
November 22, 2013, 06:58:33 pm
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#2
seraphim
Board Moderator
Sr. Member
Posts: 327
BitShares:
pharesim
GitHub:
pharesim
Re: [Scam] yoloswag is a scammer.
wow
https://blockchain.info/de/address/1CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP
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Meet you on STEEM
November 22, 2013, 06:53:08 pm
Reply
#1
GotExams
Jr. Member
Posts: 26
[Scam] yoloswag is a scammer.
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.
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[Scam] yoloswag is a scammer.