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Author Topic: Scammer Report - It IS possible to get scammed! Dont let it happen to you!  (Read 260 times)

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Offline NextHead

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I sent Bybitcoin (I just verified with the real one on Bitcointalk, that wasn't him) 1 BTC earlier this morning and he vanished. While not the end of the world for money, still stings. I was racing out the door to head to work, I should have verified against the legit account first on Bitcointalk. My fault, just letting others know.

Repeat, this isn't Bybitecoin on Bitcointalk.

VERIFY the person is who they claim to be if claiming to be from another board!  VERIFY any trading references!  DONT assume just because a trading reference works out that you are safe!  It could be a shill account!
« Last Edit: December 05, 2013, 05:31:39 AM by opticalc »

Offline bitme

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Re: Scammer Report
« Reply #1 on: December 03, 2013, 09:15:17 PM »
I just contacted Bybitcoin and confirmed that he doesn't have a presence on the forum yet, sorry man.

Offline NextHead

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Re: Scammer Report
« Reply #2 on: December 03, 2013, 09:19:38 PM »
I just contacted Bybitcoin and confirmed that he doesn't have a presence on the forum yet, sorry man.

My own fault, rushing to handle a few deals as I was headed out the door. Been doing this for awhile, my first time I got smashed. On the plus side, look at that NXT go. :)

Offline next_time

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Re: Scammer Report
« Reply #3 on: December 04, 2013, 08:06:08 PM »
I just contacted Bybitcoin and confirmed that he doesn't have a presence on the forum yet, sorry man.

Just a question @ bitme.Why did You also use nickname of someone else from bitcointalk.org?