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Market => Rumor mill => Topic started by: fredflintstone on November 05, 2012, 09:09 am

Title: UncleJoesTradingPost --- Scam
Post by: fredflintstone on November 05, 2012, 09:09 am
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

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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.
Title: Re: UncleJoesTradingPost --- Scam
Post by: microRNA on November 05, 2012, 11:24 am
report them to SR support

with the evidence they scammed you
Title: Re: UncleJoesTradingPost --- Scam
Post by: Akumal on November 06, 2012, 01:18 am
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