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Nekros

Pablo777 Bitcoin Scammer

Nekros
Sep 28th, 2014
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  1. June 25, 2014, 2:48 p.m.
  2. pablo777: or just keep the coins for me and if in the morning i won`t be here is because of a meeting and i will come later.i will take your coins.
  3.  
  4. June 25, 2014, 2:46 p.m.
  5. pablo777: Alan Ashley Fulks
  6. Bank: (REMOVED)
  7. Transit: (REMOVED)
  8. Account: (REMOVED)
  9.  
  10. June 25, 2014, 2:46 p.m.
  11. pablo777: i will send on this account or you have other?
  12.  
  13. June 25, 2014, 2:46 p.m.
  14. pablo777: you know my payment needs a little bit time to arrive to you so you can leave me the infos to send you the payment in the morning and we will talk in the afternoon
  15.  
  16. June 25, 2014, 2:45 p.m.
  17. pablo777: at what hour should we meet here?
  18.  
  19. June 25, 2014, 2:44 p.m.
  20. pablo777: yes please keep them for me i will buy them for sure.
  21.  
  22. June 25, 2014, 2:28 p.m.
  23. bitcoinbroker.ca : Hi Pablo, thanks for contacting me. I should be getting 6 more bitcoins tomorrow. Would you like to buy some more?
  24.  
  25. June 24, 2014, 3:04 p.m.
  26. pablo777: any news regarding your stock because i wanted to buy 5-6 coins more
  27.  
  28. June 24, 2014, 3:04 p.m.
  29. pablo777: hello
  30.  
  31. June 24, 2014, 12:20 p.m.
  32. pablo777: i wanted to buy like 5-6 coins more
  33.  
  34. June 24, 2014, 12:15 p.m.
  35. pablo777: you do not have any coins more?
  36.  
  37. June 24, 2014, 12:15 p.m.
  38. bitcoinbroker.ca : That's all the coins I have for sale right now. Perhaps next week I may have more! Thanks for your interest
  39.  
  40. June 24, 2014, 12:14 p.m.
  41. bitcoinbroker.ca : Hi Pablo
  42.  
  43. June 24, 2014, 12:12 p.m.
  44. pablo777: hey you here?
  45.  
  46. June 24, 2014, 12:02 p.m.
  47. pablo777: because i saw you are serious and i want to do another deal with you
  48.  
  49. June 24, 2014, 12:02 p.m.
  50. pablo777: do you have coins left?
  51.  
  52. June 24, 2014, 11:57 a.m.
  53. pablo777: i received them.thank you
  54.  
  55. June 24, 2014, 10:34 a.m.
  56. bitcoinbroker.ca : Ok, bitcoins are on their way to your wallet. Thanks for buying from Bitcoin Broker!
  57.  
  58. June 24, 2014, 10:32 a.m.
  59. bitcoinbroker.ca : Hi Pablo, I just checked and the money has been transferred. I am sending the bitcoins now.
  60.  
  61. June 24, 2014, 12:14 a.m.
  62. bitcoinbroker.ca : Hi Pablo, I just checked again and it's not there yet. I will check again tomorrow. Banks are so slow!
  63.  
  64. June 23, 2014, 5:55 p.m.
  65. pablo777: they should come
  66.  
  67. June 23, 2014, 3:47 p.m.
  68. bitcoinbroker.ca : Hello, I just check again and transfer not there yet
  69.  
  70. June 23, 2014, 2:32 p.m.
  71. bitcoinbroker.ca : Hi Pablo, just checked again. No transfer yet.
  72.  
  73. June 23, 2014, 2:12 p.m.
  74. bitcoinbroker.ca : Hi Pablo, I just checked the account and the funds are not there yet. I have to run out for a meeting. I'll check again when I get back in a few hours. Thanks for your patience.
  75.  
  76. June 23, 2014, 1:56 p.m.
  77. pablo777: this is my bitcoin address
  78.  
  79. June 23, 2014, 1:56 p.m.
  80. pablo777: 14V9eisBmAkqPAF1GZJ8bA7s5x6V8MyFHv
  81.  
  82. June 23, 2014, 1:15 p.m.
  83. bitcoinbroker.ca : ok that sounds great. I am having some problems funding the wallet transfer, but i am connected to support and they are helping me. I'll be in touch. Cheers, bitcoinbroker
  84.  
  85. June 23, 2014, 1:13 p.m.
  86. pablo777: i talked to the bank and they said during this day the money will arrive to your account.i`ll be at my laptop working till late and waiting the coins.
  87.  
  88. June 23, 2014, 1:02 p.m.
  89. pablo777: i will call the bank to see how the process is going
  90.  
  91. June 23, 2014, 12:58 p.m.
  92. bitcoinbroker.ca : Hi Pablo, no payment yet
  93.  
  94. June 23, 2014, 12:39 p.m.
  95. pablo777: seen any payment?
  96.  
  97. June 23, 2014, 12:39 p.m.
  98. pablo777: hello sir
  99.  
  100. June 23, 2014, 11:26 a.m.
  101. pablo777: ok.just let me know
  102.  
  103. June 23, 2014, 11:21 a.m.
  104. bitcoinbroker.ca : Hi Pablo, I checked my account and the transfer has not happened yet.
  105.  
  106. June 23, 2014, 10:46 a.m.
  107. pablo777: did you checked your account?
  108.  
  109. June 23, 2014, 10:13 a.m.
  110. pablo777: ok.i`m at the laptop working on a project
  111.  
  112. June 23, 2014, 10:13 a.m.
  113. bitcoinbroker.ca : ok, as soon as I get the confirmation from my bank I will release the bitcoins. Now we wait. Thanks!
  114.  
  115. June 23, 2014, 10:09 a.m.
  116. pablo777: the money were sent and the bank told me it will be received same day
  117.  
  118. June 23, 2014, 10:08 a.m.
  119. bitcoinbroker.ca : Another 3 hours or so. How long does it take to do the bank transfer?
  120. June 23, 2014, 10:07 a.m.
  121. pablo777: how much time you will be here?
  122.  
  123. June 23, 2014, 10:05 a.m.
  124. bitcoinbroker.ca : Thanks! Waiting on payment and 3 confirmations for bitcoins.
  125.  
  126. June 23, 2014, 10:05 a.m.
  127. pablo777: the money were sent and you have to receive from this details 7200$
  128.  
  129. June 23, 2014, 10:05 a.m.
  130. pablo777: Institution number: 219
  131.  
  132. June 23, 2014, 10:04 a.m.
  133. pablo777: Transit: 08349
  134.  
  135. June 23, 2014, 10:04 a.m.
  136. pablo777: Account number: 00002731601
  137.  
  138. June 23, 2014, 10:04 a.m.
  139. pablo777: name: LEIGH-ANNA BARNES
  140.  
  141. June 23, 2014, 10:04 a.m.
  142. pablo777: i sent you from my wifes account
  143.  
  144. June 23, 2014, 10:01 a.m.
  145. pablo777: OK
  146.  
  147. June 23, 2014, 9:59 a.m.
  148. bitcoinbroker.ca : $7200 for 10.2749271 bitcoins
  149.  
  150. June 23, 2014, 9:57 a.m.
  151. pablo777: and give me the exactly amount i need to send please
  152.  
  153. June 23, 2014, 9:57 a.m.
  154. bitcoinbroker.ca : Ashley Fulks
  155. Bank: (REMOVED)
  156. Transit: (REMOVED)
  157. Account: (REMOVED)
  158.  
  159. June 23, 2014, 9:55 a.m.
  160. pablo777: please send me: institution number, transit number, account number, account name
  161.  
  162. June 23, 2014, 9:55 a.m.
  163. pablo777: ok
  164.  
  165. June 23, 2014, 9:54 a.m.
  166. bitcoinbroker.ca : No ATB Account unfortunately
  167.  
  168. June 23, 2014, 9:53 a.m.
  169. bitcoinbroker.ca : So did you want to wire transfer or E-Tranfer the funds? I deal with the Royal Bank.
  170.  
  171. June 23, 2014, 9:53 a.m.
  172. pablo777: do you have atb account?
  173.  
  174. June 23, 2014, 9:53 a.m.
  175. pablo777: and now you are waiting the payment right?
  176.  
  177. June 23, 2014, 9:53 a.m.
  178. bitcoinbroker.ca : Yes
  179. I just sent in the bitcoins to the Escrow
  180.  
  181. June 23, 2014, 9:51 a.m.
  182. pablo777: you here sir?
  183.  
  184. June 23, 2014, 9:48 a.m.
  185. pablo777: and we will use escrow until trust is established
  186.  
  187. June 23, 2014, 9:48 a.m.
  188. pablo777: as soon as you see my payment you will send me the coins
  189.  
  190. June 23, 2014, 9:47 a.m.
  191. pablo777: you can give me here the amount i should send and also the account number and name and i will give you here by btc adress
  192.  
  193. June 23, 2014, 9:47 a.m.
  194. pablo777: i can send you the payment via ATB
  195.  
  196. June 23, 2014, 9:45 a.m.
  197. bitcoinbroker.ca : I would like to sell you some coins. I want to use the Escrow option unless you are local and would like to pay cash. How would you like to pay?
  198.  
  199. June 23, 2014, 7:12 a.m.
  200. pablo777: i would like to buy some coins
  201.  
  202. June 23, 2014, 7:12 a.m.
  203. pablo777: hello
  204.  
  205. June 22, 2014, 6:58 p.m.
  206. bitcoinbroker.ca : Hi Pablo,
  207. I am ready to transfer the bitcoins. Can I get confirmation from you that you are ready to buy?
  208.  
  209. June 22, 2014, 10:51 a.m.
  210. bitcoinbroker.ca : Hi Pablo, I would like to sell you some bitcoins. How would you like to pay?
  211.  
  212. June 21, 2014, 8:50 a.m.
  213. pablo777: hello
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