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Coinking 1800$ scam

Discussion in 'Report A Scammer Archive' started by mmopoker, Jul 31, 2014.

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  1. mmopoker

    mmopoker Member
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    Joined:
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    Coinking 1800$ scam

    Scammer's profile link:
    Explanation of the trade:
    3 Bitcoins for 1800$ Moneygram
    How they scammed: Never sent the money
    Sythe PM picture: http://gyazo.com/b19947ca2c41902501aa5c787114bbaf
    Skype profile ID & conversation pictures: http://i.gyazo.com/11d7671ff920ed9e50600358c61f5ad6.png

    He needs to be reported to the police authorities for all the other victims, but we need information about hes personal information and identity.

    There have been cases before where bitcoin theft has been judged with jail sentences, maybe this will motive hem to refund the people who he stole valuable items and money from and give yet a another example to all the people who come with the intentions to steal from hard working people that it is wrong and can have serious consequences.

    Coinking king deserves to be sentences and judged for hes crime.

    Anybody know anything about hem, starting with social media, living place, name and so on.

    I'm asking people for help who have exchanged with Coinking before, such as paypal name, bank name and information.Western union information and so fourth.Every help is greatly aprciated
     
  2. Shin

    Shin Join the Sythe.org Discord
    Retired Administrator Legendary Mudkips $100 USD Donor

    Joined:
    Mar 10, 2007
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    Sythe Gold:
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    Discord Unique ID:
    777373911821713408
    Pool Shark (4) Village Drunk <3 n4n0 (29) Sythe's 20th Anniversary Battleship Champion
  3. mmopoker

    mmopoker Member
    Banned

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    Coinking 1800$ scam

    Can you make it so that other people can post here please.

    I message the people who coinking had traded before and i do not believe that he was hacked since he spoke and was the way he has always been and talked to me for months.

    He was not hacked and made an intentional scam quit
     
  4. Shin

    Shin Join the Sythe.org Discord
    Retired Administrator Legendary Mudkips $100 USD Donor

    Joined:
    Mar 10, 2007
    Posts:
    14,172
    Referrals:
    23
    Sythe Gold:
    198
    Discord Unique ID:
    777373911821713408
    Pool Shark (4) Village Drunk <3 n4n0 (29) Sythe's 20th Anniversary Battleship Champion
    Coinking 1800$ scam

    I need you to upload full screenshots of the Skype conversation as well as the bitcoin transaction.

    I don't see a reason for other people to post here.
     
  5. mmopoker

    mmopoker Member
    Banned

    Joined:
    Nov 21, 2013
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    Coinking 1800$ scam

    The people who he has traded before may know hes full name and personal information so that he could be reported to the police for theft.
    He has made paypal exchanges and on hes topic is offering bank transfer to.

    Hem declaring the btc address and deal:
    http://i.gyazo.com/00a3144276586e6b12606f977917e468.png

    Proof bitcoins were sent to that address via blockchain.
    https://blockchain.info/address/1Eg2XTdUbPXT6sk8LZxkQxMK4nuD41D6v1
     
  6. Shin

    Shin Join the Sythe.org Discord
    Retired Administrator Legendary Mudkips $100 USD Donor

    Joined:
    Mar 10, 2007
    Posts:
    14,172
    Referrals:
    23
    Sythe Gold:
    198
    Discord Unique ID:
    777373911821713408
    Pool Shark (4) Village Drunk <3 n4n0 (29) Sythe's 20th Anniversary Battleship Champion
    Coinking 1800$ scam

    Added $1,794 USD to ban reason.

    Thanks for the report.
     
< CoinKing (Suggestion) | Mustard2 scammer and ban evader >
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