Bitcoin exchange scam

So I got scammed by some cunt, luckily I am getting refunded by my bank so I’m not mad or anything

I baited him on a secondary email and a few days later he finally replied.

http://imgur.com/a/V4jJm

It's similar to a cash flip scam apart from I was told he was legit by a guy that I know, but hey we all make mistakes.

His email: [email protected]

Mobile number: +447393742670

If anyone is able to find out anymore info about him or do anything I would massively appreciate it :)

[[1,21],[3,9]]

^ Since it’s a scam operation.

What payment processor did the scammer use, in order to take their account down? Also it sounds pretty suspicious that the guy is offering 3 bitcoins for 100 pounds aha.

@iCe#11636 Thanks for updating the tag, I wasn’t sure what to put it under.

Yeah I had a lapse in judgment at the time because I was having some personal problems at the time.

It was a bank transfer so I still have his bank info

[“This guy scammed me - Please help”,“Bitcoin exchange scam”]

“Secret Escorts”

“3 bitcoins worth 750 GBP”

“for just 100 GBP”

![bitcoin scammer screenshot](upload://j1IB5E250EBSH0yZPVLApa0UIle.png)![bitcoin scammer screenshot](upload://j1IB5E250EBSH0yZPVLApa0UIle.png)

Just wondering, why did you think this is legit?

@memes#11641 Flinty said that a friend of his claimed the operation to be legitimate.

[[3,9],[3,9,15]]

I was also betrayed by these guys. He got himself £ 400 for an iPhone, which never came. Supposedly, his Paypal ([email protected]) accepted only £ 50, the rest (£ 350) did not work. That’s why I sent the money by bank transfer. He also wanted it as bitcoin.

I got an address from him. Unfortunately, I can not check whether the address is genuine, since I live in Germany.

He told a touching story of how badly it was for him and his son (Callum 11 years). My heart has triumphed over my mind. Unfortunately!

If it is possible for someone to check an address so please send a short message to me. I give the address plus telephone numbers out.

I Hope someone can help me.