Coinking 1800$ scam

[mmopoker]

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

 

[Shin]

Please take the time to read the following stickies and update your report.

• http://www.sythe.org/report-scammer/1644044-how-report-scammer-report-templates.html
• http://www.sythe.org/report-scammer...skype-scam-reports-must-contain-sythe-pm.html
• http://www.sythe.org/report-scammer/1331084-attention-all-skype-proofs-must-include.html

Chat logs cannot be used as proof.

Thanks.

 

[mmopoker]

Please take the time to read the following stickies and update your report.

• http://www.sythe.org/report-scammer/1644044-how-report-scammer-report-templates.html
• http://www.sythe.org/report-scammer...skype-scam-reports-must-contain-sythe-pm.html
• http://www.sythe.org/report-scammer/1331084-attention-all-skype-proofs-must-include.html

Chat logs cannot be used as proof.

Thanks.

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

 

[Shin]

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

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.

 

[mmopoker]

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.

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

 

[Shin]

Added $1,794 USD to ban reason.

Thanks for the report.