Offsite scammer

Discussion in 'Report A Scammer Archive' started by CoinKing, Dec 7, 2013.

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Offsite scammer
  1. Unread #1 - Dec 7, 2013 at 7:00 PM
  2. CoinKing
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    CoinKing In cryptocurrency we trust
    Banned

    Offsite scammer
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  3. Unread #2 - Dec 8, 2013 at 12:57 PM
  4. Laurie
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    Two Factor Authentication User SytheSteamer

    Laurie
    Retired Sectional Moderator Pirate $50 USD Donor

    Offsite scammer
    Is there any actual evidence, all I can see is a witch-hunt in effect, and alot of accusations.
     
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  5. Unread #3 - Dec 8, 2013 at 1:19 PM
  6. R
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    In Memory of Jon <3 n4n0 Sythe Awards 2013 Winner

    R Legend
    Retired Administrator Roary Donor Mudkips Legendary

    Offsite scammer
    TradeFortess is the name of a guy who owned a bitcoin wallet that was hacked, I think it is coincidence that TradeFortress on Sythe has that name. I doubt he's the actual TradeFortress. Just my 0.02.
     
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  7. Unread #4 - Dec 8, 2013 at 1:31 PM
  8. CoinKing
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    Offsite scammer
    Is the ip match coincidence ? :)
     
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  9. Unread #5 - Dec 8, 2013 at 3:15 PM
  10. R
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    In Memory of Jon <3 n4n0 Sythe Awards 2013 Winner

    R Legend
    Retired Administrator Roary Donor Mudkips Legendary

    Offsite scammer
    Microsoft IP = default skype IP

    [​IMG]
     
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  11. Unread #6 - Dec 8, 2013 at 3:46 PM
  12. CoinKing
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    Offsite scammer
    this can be closed then
     
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  13. Unread #7 - Dec 8, 2013 at 5:11 PM
  14. Laurie
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    Two Factor Authentication User SytheSteamer

    Laurie
    Retired Sectional Moderator Pirate $50 USD Donor

    Offsite scammer
    Okay then...
     
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< Zimmerman is a scammer! | Don't know where to post this >

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