Bitcoin Forum
April 30, 2024, 07:53:26 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: "PryptoMontreal" Is a Scammer  (Read 164 times)
hamzikhanzada (OP)
Newbie
*
Offline Offline

Activity: 9
Merit: 0


View Profile
January 30, 2020, 08:31:09 PM
 #1

Hello, so i was trying to buy steam code from this guy. He scammed me of $32.5.

BTT Topic: https://bitcointalk.org/index.php?topic=5157346.0

Transaction id: https://www.blockchain.com/btc/tx/f2ea3e3a4a97b76c7a51e17bfeb09686397ffde9fe0b2471bfa85b6b859281d0

BTC Address: https://www.blockchain.com/btc/address/3MbBG6V4LuufQpX6JR3QSScKy4t46zziUG

Telegram: @kendrickllama



Guys just be aware of him. I lost not a big amount, but still he scammed me.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714506806
Hero Member
*
Offline Offline

Posts: 1714506806

View Profile Personal Message (Offline)

Ignore
1714506806
Reply with quote  #2

1714506806
Report to moderator
1714506806
Hero Member
*
Offline Offline

Posts: 1714506806

View Profile Personal Message (Offline)

Ignore
1714506806
Reply with quote  #2

1714506806
Report to moderator
Bitcoin_Arena
Copper Member
Legendary
*
Offline Offline

Activity: 2016
Merit: 1786


฿itcoin for all, All for ฿itcoin.


View Profile
January 30, 2020, 11:10:05 PM
 #2

Did you look at the feedback on his profile already left by some trusted members?


Look at the advertisement thread itself. It's self moderated with so many posts from different users already deleted. It's a scam tactic. That alone should have been enough to alert you.

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
TimeTeller
Hero Member
*****
Offline Offline

Activity: 2716
Merit: 588


View Profile
January 30, 2020, 11:15:44 PM
 #3

Did you look at the feedback on his profile already left by some trusted members?


Look at the advertisement thread itself. It's self moderated with so many posts from different users already deleted. It's a scam tactic. That alone should have been enough to alert you.


The OP is a newbie, so maybe he didn't do any research before dealing with that person.
Checking the feedback alone will make you hesitant to have business with him.
This is a learning experience for the OP, check the background of the person first before making any transaction.
bL4nkcode
Copper Member
Legendary
*
Offline Offline

Activity: 2142
Merit: 1305


Limited in number. Limitless in potential.


View Profile
January 30, 2020, 11:22:14 PM
 #4

Please do make a thorough research first before trading to someone here especially to someone who was tagged with negative feedback(s), the guy is accused as a hacked/sold account before you trade with him.
Bitcoin_Arena
Copper Member
Legendary
*
Offline Offline

Activity: 2016
Merit: 1786


฿itcoin for all, All for ฿itcoin.


View Profile
January 30, 2020, 11:34:15 PM
 #5

The OP is a newbie, so maybe he didn't do any research before dealing with that person.
You are right

I wanted to leave a negative tag and create a newbie flag but looks like the transaction is just 7 confirmations... Maybe i should wait a little while before tagging the culprit?
(i didn't want to make a rush decision)

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
hamzikhanzada (OP)
Newbie
*
Offline Offline

Activity: 9
Merit: 0


View Profile
January 31, 2020, 08:08:47 AM
 #6

Please do make a thorough research first before trading to someone here especially to someone who was tagged with negative feedback(s), the guy is accused as a hacked/sold account before you trade with him.

yeah man. Whatever happened it cannot be undone. Just want this person to get blocked from here.
logfiles
Copper Member
Legendary
*
Offline Offline

Activity: 1960
Merit: 1643


Top Crypto Casino


View Profile WWW
January 31, 2020, 10:23:34 AM
 #7

yeah man. Whatever happened it cannot be undone. Just want this person to get blocked from here.
He can't get blocked or banned here because scam is not moderated in the forum. It's the responsibility of members to identify scam and report it. The only thing that can be done is the scammer's profile getting red tagged by DT members so that it can act as a warning to people who would want to deal with the scammer.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!