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General Discussion / Sbonev scam: Stay away.
« on: November 28, 2013, 02:53:19 am »
What happened: attempted to buy 25 PTS fro Sbonev
Scammers Profile Link: http://bitsharestalk.org/index.php?action=profile;u=1853
Reference Link: http://bitsharestalk.org/index.php?topic=885.0;topicseen
Amount Scammed: 0.125 BTC while buying 25PTS
Payment Method: Half first, non-escrow
Proof of Payment: http://blockchain.info/tx/16203d46d26a20080a04ea774d9a2f696739bc89f89855df7636b126e1b31194 http://blockchain.info/address/1B7JRch21aD5P8MQUKu5uFpEF6iQvpdyUN
PM/Chat Logs: After asking him to send first in exchange for providing my FB link. "I am here now and ready for sell. But there is a points I am disagree.
You are newer member then me and for me isn't good idea to send first.
You are right to be careful, that's why I offer you to split the deal at two parts. But in both cases I think you have to go first.
I hope to sell much more PTS here and will no risk my name and trade for some funny 20$, jajajajaja.
If you agree you have my BTC address, start with half amount I am ready with my part of the deal." Yeah right douche.
Additional Notes: Scammer's PTS and BTC wallet http://coinplorer.com/PTS/Addresses/PpD9afhu64xyRu3G9rGGnMoJkqj5Uo6oUx
http://blockchain.info/address/15SqjFTJGWzr8bWLKBKTFFk95g5oMn2wcX
Scammers Profile Link: http://bitsharestalk.org/index.php?action=profile;u=1853
Reference Link: http://bitsharestalk.org/index.php?topic=885.0;topicseen
Amount Scammed: 0.125 BTC while buying 25PTS
Payment Method: Half first, non-escrow
Proof of Payment: http://blockchain.info/tx/16203d46d26a20080a04ea774d9a2f696739bc89f89855df7636b126e1b31194 http://blockchain.info/address/1B7JRch21aD5P8MQUKu5uFpEF6iQvpdyUN
PM/Chat Logs: After asking him to send first in exchange for providing my FB link. "I am here now and ready for sell. But there is a points I am disagree.
You are newer member then me and for me isn't good idea to send first.
You are right to be careful, that's why I offer you to split the deal at two parts. But in both cases I think you have to go first.
I hope to sell much more PTS here and will no risk my name and trade for some funny 20$, jajajajaja.
If you agree you have my BTC address, start with half amount I am ready with my part of the deal." Yeah right douche.
Additional Notes: Scammer's PTS and BTC wallet http://coinplorer.com/PTS/Addresses/PpD9afhu64xyRu3G9rGGnMoJkqj5Uo6oUx
http://blockchain.info/address/15SqjFTJGWzr8bWLKBKTFFk95g5oMn2wcX
