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Author Topic: [Scam] ✅ TRADE BITCOIN ✅ PayPal, Neteller and much more ✅  (Read 153 times)
Tmatibhiri (OP)
Newbie
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Activity: 12
Merit: 0


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July 21, 2020, 12:49:57 PM
 #1

What happened:: I saw Bitcoinlegen's thread 5 days ago on 17 July 2020 and contacted him on Telegram via his contact details left on the thread because he was offline here. After I sent him payment, he just told me to wait a moment and that was it, he never came back to me or replied to my chat. He is no doubt a BIG Scammer because up to now he hasn't responded. Stay away from him.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2773139

Reference Link: https://bitcointalk.org/index.php?topic=5254021
Amount Scammed: 0.00178551 BTC/ $15
Payment Method: Bitcoin via Blockchain
Proof of Payment: https://blockchain.com/btc/tx/f395b101c0b401140e7821897307446293d845399eb672f41eb36971fb1f4c66
PM/Chat Logs: https://imgur.com/a/dVVGwIP
Additional Notes:I advise you to not deal with this user until this dispute is resolved.
sujonali1819
Legendary
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Activity: 2450
Merit: 1189


Need Campaign Manager?PM on telegram @sujonali1819


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July 21, 2020, 03:52:37 PM
 #2

When you made this trade? Today or 5 days ago? If today and he told you to wait for some time then I will suggest you wait for a moment for him. If it was done 5 days ago then it's not fair. And the user should be tagged for it.

Again it is very tough to prove that the chat is with the user Bitcoinlegen . Can you make a video of the chat and the telegram username?

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JeromeTash
Legendary
*
Offline Offline

Activity: 2282
Merit: 1248


Heisenberg


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July 21, 2020, 03:55:56 PM
 #3

Thanks for taking the time to write down the accusation. Scammer's profile has been tagged. I also created a flag. Please support it; https://bitcointalk.org/index.php?action=trust;flag=2153;support

Always avoid going in first if you are trading with a member with no reputations. Choose to use an escrow in such cases.

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TalkStar
Copper Member
Hero Member
*****
Offline Offline

Activity: 1204
Merit: 737


✅ Need Campaign Manager? TG > @TalkStar675


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July 21, 2020, 05:33:52 PM
 #4

"OP" you can add this flag link on your thread which will help others to submit their support easily. You did the first mistake by using the service from a newbie where it was necessary to use trusted escrow service for your fund safety. I wish you will not make the same mistake again. 

Flag supported and user profile tagged from my end. Keep giving updates here.


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.KUCOIN LISTING WORKFLOW.
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.KUCOIN COMPANY PROFILE..

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Tmatibhiri (OP)
Newbie
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Offline Offline

Activity: 12
Merit: 0


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July 22, 2020, 09:26:42 PM
 #5

Thanks for taking the time to write down the accusation. Scammer's profile has been tagged. I also created a flag. Please support it; https://bitcointalk.org/index.php?action=trust;flag=2153;support

Always avoid going in first if you are trading with a member with no reputations. Choose to use an escrow in such cases.

Thank you, done.
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