This guy scammed me for a significant amount by pretending to sell bitcoins.
He may suggest using a middleman to conduct larger scams, which works like this: You name a middleman, he and you both contact him, middleman agrees, then he creates a new skype impersonating the middleman and opens up a conference between you and his 2 skypes (the original one from the title and the one that impersonates the middleman).
Middleman he took identity of, in my case, was "The Integrity" and the Skype used was: live:stakaonijetako1
His Skrill account used: [email protected]
Under the name of: Kristina Vujosevic
He also has an elitepvpers account: "WesternUnion Trader" with 30 positive feedbacks.
He just received his 1st negative feedback there, so it is possible he's one of those traders that wanna get out of the business and come to the conclusion that there's nothing left to lose.
He may suggest using a middleman to conduct larger scams, which works like this: You name a middleman, he and you both contact him, middleman agrees, then he creates a new skype impersonating the middleman and opens up a conference between you and his 2 skypes (the original one from the title and the one that impersonates the middleman).
Middleman he took identity of, in my case, was "The Integrity" and the Skype used was: live:stakaonijetako1
His Skrill account used: [email protected]
Under the name of: Kristina Vujosevic
He also has an elitepvpers account: "WesternUnion Trader" with 30 positive feedbacks.
He just received his 1st negative feedback there, so it is possible he's one of those traders that wanna get out of the business and come to the conclusion that there's nothing left to lose.
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