Silk Road forums
Market => Rumor mill => Topic started by: fredflintstone on November 05, 2012, 09:09 am
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UncleJoesTradingPost - Scam
http://silkroadvb5piz3r.onion/index.php/silkroad/user/36a4a6c1e4
Took my BTC ( $1250 ), never sent the cash.
Provided me the following bogus tracking number ...
UncleJoe
Newbie
*
Posts: 15
Karma: +7/-1
[thank] [discourage]
Have a Gumball ;]
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Uncle Joe's Exchange
Personal Message (Offline)
Re: Exchange
« Sent to: fredflintstone on: October 31, 2012, 12:28 AM »
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Hello,
Indeed I have. :)
Tracking: 9405 5116 9900 0821 5779 98
Please send asap as I have a customer waiting to get a good little chunk of that!
Thank buddy!
-Joe
Another member also reported this. I posted in a thread he had about him being a scam, he deleted it. I have messaged him on SR, he opens and doesnt reply.
http://dkn255hz262ypmii.onion/index.php?topic=66067.msg566753#msg566753
Assholes like this need to go.
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report them to SR support
with the evidence they scammed you
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I am Akumal, another of UncleJoesTradingPost bitcoin exchange victims. UncleJoe received my MoneyPak number on Friday evening and immediately cashed it in with another bitcoin vendor (freemoney). I reported the incident to SR support and only received a canned robo-reply. The next day I received a message from SR support that UncleJoes had cancelled my order and returned my funds to my account. There were no funds placed in my account and I am out $400. I'd appreciate it if anyone who has more info about this criminal contact me.
Thanks,
-Akumal