Silk Road forums

Discussion => Newbie discussion => Topic started by: eggfriedreece13 on July 25, 2013, 01:11 pm

Title: BIT COIN SCAM
Post by: eggfriedreece13 on July 25, 2013, 01:11 pm
    
█▓▒50 ฿itcoin + Free extra 2 ฿itcoin=$1799 (www.bitswing.com) [delivery in 5 minutes]no phone call f New

Started by hresjhrewh43

DONT TRUST THESE GUY DONT OPEN LINK STAY AWAY FROM THEM NEED TO BE REPORTED
Title: Re: BIT COIN SCAM
Post by: new vendor on July 25, 2013, 01:34 pm
I agree, complete scammers, only scammers would do multiple spam posts like this.
Title: Re: BIT COIN SCAM
Post by: BillWithers on July 25, 2013, 02:26 pm
When you're scamming, you don't need a high response rate for it to be profitable.

Go to the site, and enter some bogus info to try to make a purchase. Then when it gets to the PayPal checkout, it will show the e-mail address of the person you are sending it to. Like bbbfunding at live dot com for example.

Then safely make up an e-mail account somewhere and send a complaint to PayPal.

With PayPal, you can't use it for 'currency exchanges or check cashing businesses'. So send an email to PayPal at aupviolations at paypal dot com with the site URL and the e-mail address receiving the payments.

Within a few days PayPal may cancel or block the person's paypal account. It might not set them back much but then they do have to create a new account, and possibly a verified account in order to get their money out fast enough.

Somehow if the spammer gets the message that this type of thing is going to happen every time a spam message shows up here, maybe it will thwart the spamming.
Title: Re: BIT COIN SCAM
Post by: abercrombiekidjf on July 25, 2013, 02:27 pm
agreed becareful with these stupid things
Title: Re: BIT COIN SCAM
Post by: ILikeYou on July 25, 2013, 02:30 pm
Trust the moniker if its too good to be true then stay away.

Who would think someone would sell $5000 of money for $1700?