Member
Scammer's profile link: Major Bag
Explanation of the trade: User was buying 200m 07 from me for Bitcoin
How they scammed: We agreed to use Realist as a MM as Major Bag kept being picky on which MM he wanted to use. He removed Realist from the Skype chat as he said he wanted to quickly discuss some things, then proceeded to re-add Realist to the chat afterwards. I realised a little to late that he had added an impostor Skype back into the chat. Used the Impostor Skype to say that BTC had recieved a confirmation.
Proof that it's their Skype: http://i.imgur.com/r7EN7Bm.png (you can see Major Bag as a participant)
Skype profile ID & conversation pictures: http://i.imgur.com/t4xga1j.png (Major Bags Skype)
http://i.imgur.com/XIYOs61.png
http://i.imgur.com/LwCmePI.png
http://i.imgur.com/lLMwhHg.png (When he removed Realist)
Other relevant trade screenshots: http://i.imgur.com/GxDIaNn.png
http://i.imgur.com/G3np2Un.png
http://i.imgur.com/0fJCJiq.png
Explanation of the trade: User was buying 200m 07 from me for Bitcoin
How they scammed: We agreed to use Realist as a MM as Major Bag kept being picky on which MM he wanted to use. He removed Realist from the Skype chat as he said he wanted to quickly discuss some things, then proceeded to re-add Realist to the chat afterwards. I realised a little to late that he had added an impostor Skype back into the chat. Used the Impostor Skype to say that BTC had recieved a confirmation.
Proof that it's their Skype: http://i.imgur.com/r7EN7Bm.png (you can see Major Bag as a participant)
Skype profile ID & conversation pictures: http://i.imgur.com/t4xga1j.png (Major Bags Skype)
http://i.imgur.com/XIYOs61.png
http://i.imgur.com/LwCmePI.png
http://i.imgur.com/lLMwhHg.png (When he removed Realist)
Other relevant trade screenshots: http://i.imgur.com/GxDIaNn.png
http://i.imgur.com/G3np2Un.png
http://i.imgur.com/0fJCJiq.png
