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Author Topic: bal3wolf is Scammer!!  (Read 159 times)
Matute101 (OP)
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Activity: 7
Merit: 0


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November 18, 2019, 05:13:06 AM
 #1

What happened::
took payment and dissapear and not create the script, the guy definitely is a scammer, some warning about in the forum

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=28325

Reference Link:
https://bitcointalk.org/index.php?topic=5201472.msg53075374#msg53075374

Amount Scammed:
$115

Payment Method:
A PS card buyed through paypal, yes im a idiot

Proof of Payment:
https://prnt.sc/pycwzs
https://prnt.sc/pycwvm

PM/Chat Logs:
proof of identity and telegram @David tools
https://prnt.sc/pycupz
https://prnt.sc/pycut8


Additional Notes:
I add all the chat logs with css images, photos, by the way today the user David tools dissapear of my list of telegram chats, the chat is empty, lucky i save the log when I noticed the scam.
https://prnt.sc/pycxyh
can read all the conversation in chat logs

Full Chat log...
https://drive.google.com/open?id=1_CbpsoZg63YRnPdXi5V_HSltM2XVjEx9
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joniboini
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November 18, 2019, 06:53:25 AM
 #2

He got 2 negative trusts in March, did you not check it before doing your business with him? I think you should've at least realize it when he sent you a pm. A DT trust is most of the time reliable, especially if it's about business, so you'd better check it next time.

Make a flag and ask others to support it so there will be a 'scammer' flag when a user views his profile.

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Furious 7
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November 18, 2019, 08:26:24 AM
 #3

Maybe the OP didn't scrutinize seeing the confidence of the scamer, fooled $ 115 a big while you didn't realize that he had done his scamer before.
I hope you don't regret it because you didn't judge it yourself.

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