Fake bulk gold seller - using staking scam

Liam · Sep 14, 2016

Coincidental how he only accepts BTC and UKBT too, both methods are highly popular for fraud and carding.

Eg: i send him £1000 UKBT to an account he tells me to (which isn't his), then he scams me, and then I pull back my funds.

I could write a 10,000 essay on this type of fraud but that is just my opinion at first glance from experience speaking to 300-400 people daily.

Now on to the report:

The guy has been posting on sythe selling gold, but rarely replies on skype. As I cannot advertise my main site on sythe anymore he probably assumed I wasn't a reseller until I added him, then it took him a good while to reply, despite being online.

Selling Bills - 1.0/m

It's very self explanatory to be honest, but a lot of people could fall for this.

My opinion is he tries to lure his victims in to putting gold in the stake, in which he could use bugs or stalls at any time to win scam their gold and run.

I played along for a while when he said he will only stake gold, and surprise surprise he says it's standard procedure for the reseller/buyer to put up gold equal to his in the stake offer.

Sorry to add the e-dick contest in at the end but it also proves he has no money, and therefore is not a bulk supplier who can "sell up to 20b 07 per week" as stated on his forum topic.

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It just annoys me when people like this guy don't think twice about scamming somebody for hard earned cash, when the rest of us work very hard for what we have.

Thanks for your time