[Scam Alert ] A Full Member scammed me $20 ETH.

[Small Rabbit]

boldar is a Scammer . I've send him $20 ETH first as a Full Member for exchange with $19.5 perfect Money. He scammed me. Please put negative Trust and make a red flag for this scammer. I am drawing the attention of the DT member.

ETH Transcation has : https://etherscan.io/tx/0xdd01dbed79584f4aa1a433be09bf84e0850841ac31e513d971901c7732f727fe

Chat :

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[Rikafip]

Based on that screenshot you said that you can't send first due his negative feedback, but you did that anyway. What happened so you changed your mind? Is the fact that it was "only" 20 USD so you decided to take that risk?

Regarding @boldar, that user recently woke up after 3 years break, and based on his feedback he is not someone you should trust without escrow, as mentioned by @philipma1957, so you can't say that you weren't warned as you decided to ignore several red flags in order to save some money.




Waiting for @boldar to come  here and share his side of the story.

[JeromeTash]

Why would you trust an account that already has some warnings on it? It's the main purpose of negative feedback. To alert you if you have plans of dealing with that person. On top of that, the account just woke up after a long period of inactivity. Anyway,  tagged.

[lovesmayfamilis]

Sometimes we can’t help if people don’t think about what they are doing. For such losses, there are accounts such as boldar.
If you can't read the warnings and don't look into the trust for a user who has been inactive for a very long time on the forum, you can blame yourself first.
I'm really sorry.

Waiting for @boldar to come  here and share his side of the story.

I don't think he'll show up here. He did his job.

[RapTarX]

He scammed me. Please put negative Trust and make a red flag for this scammer.

You can create flag yourself and can neg tag too. Go to the trust page of that user and click on Post new feedback & you’ll find add flag there. Create a flag with link of this thread and share the flag link here to get support.

[Small Rabbit]

Based on that screenshot you said that you can't send first due his negative feedback, but you did that anyway. What happened so you changed your mind? Is the fact that it was "only" 20 USD so you decided to take that risk?

I said i can't pay first. But I changed my mind because it was not a big deal. It was only $ 20.  Which is a very small amount. But he could not resist the greed of only $20

[Bitcoin577]

Based on that screenshot you said that you can't send first due his negative feedback, but you did that anyway. What happened so you changed your mind? Is the fact that it was "only" 20 USD so you decided to take that risk?

I said i can't pay first. But I changed my mind because it was not a big deal. It was only $ 20.  Which is a very small amount. But he could not resist the greed of only $20

Post your Scam Accusation in this format then DT members will tag him and surely he will give you better reply for sake of his account after this you can create a flag against him as well https://bitcointalk.org/index.php?topic=260073.0

[RapTarX]

Rikafip, it doesn’t make sense that OP will or can try to blame that user. As you can see the address sent by boldar to OP and the tx link where receiver is the same address if boldar who received the ETH. I guess it’s a valid accusation.
OP, please move the thread to scam accusation.

[JeromeTash]

I said i can't pay first. But I changed my mind because it was not a big deal. It was only $ 20.  Which is a very small amount. But he could not resist the greed of only $20

That is exactly what a scammer would say, to make you change your mind. If I recall very well someone even scammed just $5 in the lending board not so long ago. Such people have nothing to lose because the account is already red trusted and worthless.

[boldar]

People are so quick to believe anything. That is not my ETH address. This is ridiculous post your ETH address here I will buy $20 ETH and send it to you so everyone can see

[Rikafip]

People are so quick to believe anything. That is not my ETH address. This is ridiculous post your ETH address here I will buy $20 ETH and send it to you so everyone can see

According to that screenshot of PM conversation that's the ETH address you sent him, and if you check hash, he sent ETH to that address. Or you claim that @Small Rabbit faked those private messages and changed the address in order to frame you for stealing 20 USD?

[Small Rabbit]

People are so quick to believe anything. That is not my ETH address. This is ridiculous post your ETH address here I will buy $20 ETH and send it to you so everyone can see

Lol. You send me personal massage with Your ETH. I have shown a screenshot of it. Don't try to lie.  Because I have shown all the evidence. There is nothing to hide here, Because everyone can see the blockchain transaction.

[ScamViruS]

People are so quick to believe anything. That is not my ETH address. This is ridiculous post your ETH address here I will buy $20 ETH and send it to you so everyone can see

If this address is not yours, is the proof that OP is giving false or not? Since you said you would pay $20, this case would be over. But looking at the screenshot means something else about your activity. 

But still one thing remains here and that is if you don't take any kind of money from him then why would you pay to OP? By proving the right information, you can prove to yourself that you did not scam OP. I will wait to hear your answer.

[Bitcoinsummoner]

People are so quick to believe anything. That is not my ETH address. This is ridiculous post your ETH address here I will buy $20 ETH and send it to you so everyone can see

If that is not your eth wallet ID then why you sent that ID via PM?
And if that is not your address what is your address. Please provide an address which you have used earliar and staked on bitcointalk or an unedited post. Also sign a message by that address to proof your identity.

OP, please move the thread to scam accusation.

Now it is on scam accusation board.

[dkbit98]

Boldar is obviously a lying scammer and I gave him negative trust feedback.
He woke up from year 2017 just to make a prediction bet in Games and rounds Premier League Predictor on  October 27.
He should not be trusted.

OP please create a flag for him.
I hope you learned a lesson..

boldar used eth addresses:

Code:

0xdd9db98dd614ad572d31f1ba295a2529ce2672ea
0xB2723BEacce4BC54F23544343927f048CeF6bD5A

[RapTarX]

People are so quick to believe anything. That is not my ETH address. This is ridiculous post your ETH address here I will buy $20 ETH and send it to you so everyone can see

So, you are saying OP has faked the proof? I doubt he would as it will be proved eventually. @OP, can you please make sure that you are not faking proof? You can select one trusted member like LoyceV (mentioned you to check if you are free to check the PM) or someone else and give your account credentials so that he can verify that you have been sent the address.

[Small Rabbit]

Vote this flag :  https://bitcointalk.org/index.php?action=trust;flag=2448

[dkbit98]

Vote this flag :  https://bitcointalk.org/index.php?action=trust;flag=2448

Supported, but you should better create Flag 2 - 'This user violated a casual or implied agreement with me, resulting in damages.'
Because you had personal agreement and he broke it.

You can also report PM to moderators and they can confirm if PMs are legit or not.

[Malam90]

People are so quick to believe anything. That is not my ETH address. This is ridiculous post your ETH address here I will buy $20 ETH and send it to you so everyone can see

Don't try to tell a lie. There is clear evidence that you have given pm Small Rabbit with Ethereum address and he has sent small amount ($20) to your wallet. You can't check temptation of small amount. I saw your account was inactive and after a long time you have woken up and make a deal but ultimately done scam.

[YOSHIE]

People are so quick to believe anything. That is not my ETH address. This is ridiculous post your ETH address here I will buy $20 ETH and send it to you so everyone can see

Screenshot provided by: @Small Rabbit, it's clear you posted, why are you lying, after: @Small Rabbit sent you $ 20.

If l look at the address you use, you have made transactions with; @ai milestone, is this your Alt account.

https://etherscan.io/address/0xdd9db98dd614ad572d31f1ba295a2529ce2672ea



ai milestone

-------------- Superior conversion rate NOW, Oct/25/2020 ~ Nov/20/2020 ---------------

1 ETH = 3000 aims tokens  

Detailed plan:     fundfutureAI.com
Telegram channel:   t.me/aimstoken
Telegram group: aims

ETH wallet: 0xecc5bfb9c0218c505d92d7cdece3c096d0e7cb9e

-----------------------Token allocation --------------------
60% community pickup/strategic investment
20% team token, lock until Sep/29/2022
20% liquidation & marketing

-----------------------Sale plan ------------------------
phase 1 sale:    Oct/25/2020 ~ Nov/20/2020   up to 60% (6M)   1 ETH = 3000 ‘aims’ tokens
phase 2 sale:   Nov/25/2020 ~ Dec/20/2020  up to 60%          1 ETH = 1000 ‘aims’ tokens
phase 3 sale:    Dec/21/2020                       up to 60%          1 ETH = 300 ‘aims’ tokens

Address used by: @ai milestone.

Ads: 0xecC5Bfb9C0218C505d92d7CdeCE3C096D0E7Cb9e

https://etherscan.io/address/0xecc5bfb9c0218c505d92d7cdece3c096d0e7cb9e

You can not be trusted.
I thought you were dishonest and were lying and committing fraud.