icon121 - scammer

Discussion in 'Report A Scammer Archive' started by cp, Feb 7, 2012.

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icon121 - scammer
  1. Unread #1 - Feb 7, 2012 at 12:31 AM
  2. cp
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    cp ａｎ ｃａｔ
    Banned

    icon121 - scammer
    icon121 (http://sythe.org/member.php?u=325304) offered to sell me two bitcoins for $10. I sent him the money via paypal, he received it, and claimed to send it but didn't.

    Paypal transaction: http://i.imgur.com/10mfG.png
    PM Conversation: http://i.imgur.com/ArxrI.png
    Proof that I did not receive anything: http://i.imgur.com/WY98R.png

    He has since signed on after me asking about the bitcoins, and of course like a typical scammer, sent no response.

    You can check live that I in fact did not receive anything. My bitcoin address is 13c4wefueaPH8pPfBrDx7T7y4DCnVDvYeL and you can check all transactions to this address here: http://blockexplorer.com/address/13c4wefueaPH8pPfBrDx7T7y4DCnVDvYeL
     
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  3. Unread #2 - Feb 7, 2012 at 12:34 AM
  4. malakadang
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    malakadang Hero
    malakadang Donor Retired Global Moderator

    icon121 - scammer
    Banned him for scamming.

    Sorry for your loss.
     
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