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General Discussion / [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.
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.