Month: September 2014

New scammer here Transaction amount :  5$ Localbitcoins account BitcoinconbiT : https://localbitcoins.com/accounts/profile/BitcoinconbiT/ Facebook name : Imee Bautista Schweighart   Method: Facebook model Girl Buyer email :  [email protected]   Unauthorized Payment Details:   Facebook Chat: Real Name :  Genfe Arboiz   09/09/2014 23:35 …

fraud alert Imee Bautista Schweighart ( Genfe Arboiz ) Read more »

Hello, I contacted you on localbitcoins forum about SCAM I have been scammed by Moneybaggs user today, He send me receipt with MTCN number, his name, address, telephone  and my name on it. I check transfer using Western Union website …

fraud alert Douran Hancle Read more »