Bitcoin Forum

Economy => Scam Accusations => Topic started by: fbads on March 25, 2016, 04:37:21 PM



Title: nexaly scam me 220$ neteller dont deal with him
Post by: fbads on March 25, 2016, 04:37:21 PM
What happened::
.i saw his post i add him on skype he look nice guy and i fall to send first and he scam me i dont know if he can sleep this night good but im ok with my self and my god he dont have any heart or fell nothing he is monster

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=801585
Reference Link:
https://bitcointalk.org/index.php?topic=1394860.msg14313794#msg14313794
Amount Scammed:  220$
Payment Method: neteller

http://prntscr.com/ak4az9

http://prntscr.com/ak4b76

http://prntscr.com/ak4bd7

http://prntscr.com/ak4big

http://prntscr.com/ak4blm

http://prntscr.com/ak4bp6

http://prntscr.com/ak4bu9

http://prntscr.com/ak4by8

http://prntscr.com/ak4c2l

his skype http://prntscr.com/ak4c9x


Title: Re: nexaly scam me 220$ neteller dont deal with him
Post by: bleachedno on March 25, 2016, 05:17:56 PM
Why you did send a such high ammoun to newbie no escrow what is the reason for not using it?

Please post more proofs examples like screenshots!


Title: Re: nexaly scam me 220$ neteller dont deal with him
Post by: fbads on March 25, 2016, 06:30:15 PM
Why you did send a such high ammoun to newbie no escrow what is the reason for not using it?

Please post more proofs examples like screenshots!
i, stupid i was thinking people is legit but i only get scammed on this forum and the best thing is its me who have red trust where are you suchomon to tag the real scammer


Title: Re: nexaly scam me 220$ neteller dont deal with him
Post by: erikalui on March 25, 2016, 07:06:17 PM
Please post the skype conversation screenshot here so that DT members can leave ratings on nexaly's profile.


Title: Re: nexaly scam me 220$ neteller dont deal with him
Post by: suchmoon on March 25, 2016, 09:56:34 PM
What happened::
.i saw his post i add him on skype he look nice guy and i fall to send first and he scam me i dont know if he can sleep this night good but im ok with my self and my god he dont have any heart or fell nothing he is monster

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=801585
Reference Link:
https://bitcointalk.org/index.php?topic=1394860.msg14313794#msg14313794
Amount Scammed:  220$
Payment Method: neteller


You need to post a lot more - PMs, skype name, skype logs/screenshots, proof of payment.

This user already had a neg trust about their invalid LBC profile, so how in the world is that a "nice guy"?


Title: Re: nexaly scam me 220$ neteller dont deal with him
Post by: fbads on March 25, 2016, 10:15:15 PM
What happened::
.i saw his post i add him on skype he look nice guy and i fall to send first and he scam me i dont know if he can sleep this night good but im ok with my self and my god he dont have any heart or fell nothing he is monster

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=801585
Reference Link:
https://bitcointalk.org/index.php?topic=1394860.msg14313794#msg14313794
Amount Scammed:  220$
Payment Method: neteller


You need to post a lot more - PMs, skype name, skype logs/screenshots, proof of payment.

This user already had a neg trust about their invalid LBC profile, so how in the world is that a "nice guy"?

i will post all when i reach home i said nice guy because he was spanish like me so we talk and i was thinking he was a nice guy but no he is a mother fucker and karma will fuck him well he left me with no money


Title: Re: nexaly scam me 220$ neteller dont deal with him
Post by: erikalui on March 26, 2016, 02:04:21 PM
This person was appearing shady the moment he joined BCT. He sent me a Skype request and was forcing me to use LBC escrow which I refused and he said that I hate him since I'm not dealing with him. Then many newbies started posting on his thread that they had successful deals with him which was another signal that he is a scammer. It seems that most of these users who insist on LBC escrow are scammers. There are few other users who appear to have a similar posting style like nexaly in the Currency Exchange thread. May be his alts.


Title: Re: nexaly scam me 220$ neteller dont deal with him
Post by: Sasukeevil on March 26, 2016, 06:18:41 PM
You also need to provide a proof of the payment.

Btw, are you and nexaly from the same country?


Title: Re: nexaly scam me 220$ neteller dont deal with him
Post by: fbads on March 26, 2016, 06:25:52 PM
You also need to provide a proof of the payment.

Btw, are you and nexaly from the same country?
no he said he live in isreal but he speak spanish i live in spain


Title: Re: nexaly scam me 220$ neteller dont deal with him
Post by: Sasukeevil on March 26, 2016, 06:41:34 PM
You also need to provide a proof of the payment.

Btw, are you and nexaly from the same country?
no he said he live in isreal but he speak spanish i live in spain

Did he first contact you via PM or Skype?


Title: Re: nexaly scam me 220$ neteller dont deal with him
Post by: fbads on March 26, 2016, 06:46:52 PM
You also need to provide a proof of the payment.

Btw, are you and nexaly from the same country?
no he said he live in isreal but he speak spanish i live in spain

Did he first contact you via PM or Skype?
i was the idiot who contact him and add him on skype i learn a lesson for 220$ will never fall only will deal via escrow now


Title: Re: nexaly scam me 220$ neteller dont deal with him
Post by: Sasukeevil on March 26, 2016, 07:00:47 PM
You also need to provide a proof of the payment.

Btw, are you and nexaly from the same country?
no he said he live in isreal but he speak spanish i live in spain

Did he first contact you via PM or Skype?
i was the idiot who contact him and add him on skype i learn a lesson for 220$ will never fall only will deal via escrow now

OK. However, I have some questions about your Skype screenshots.

1. You said that you added him on Skype but according to the screenshot, he's not in your list.
2. After you greeted each other then both you suddenly started speaking Spanish. How do you know he is living in Isreal and speaks Spanish if you never chatted with him before?


Title: Re: nexaly scam me 220$ neteller dont deal with him
Post by: fbads on March 26, 2016, 07:13:19 PM
You also need to provide a proof of the payment.

Btw, are you and nexaly from the same country?
no he said he live in isreal but he speak spanish i live in spain

Did he first contact you via PM or Skype?
i was the idiot who contact him and add him on skype i learn a lesson for 220$ will never fall only will deal via escrow now

OK. However, I have some questions about your Skype screenshots.

1. You said that you added him on Skype but according to the screenshot, he's not in your list.
2. After you greeted each other then both you suddenly started speaking Spanish. How do you know he is living in Isreal and speaks Spanish if you never chatted with him before?
wow????? look at his theard he accept isreal swift so if he dont live on isreal how the hell he can accept isreql swift ? also what are you doing now count your post because iget scammed and that it need to prove you something sherlook


Title: Re: nexaly scam me 220$ neteller dont deal with him
Post by: Sasukeevil on March 26, 2016, 07:28:29 PM
You also need to provide a proof of the payment.

Btw, are you and nexaly from the same country?
no he said he live in isreal but he speak spanish i live in spain

Did he first contact you via PM or Skype?
i was the idiot who contact him and add him on skype i learn a lesson for 220$ will never fall only will deal via escrow now

OK. However, I have some questions about your Skype screenshots.

1. You said that you added him on Skype but according to the screenshot, he's not in your list.
2. After you greeted each other then both you suddenly started speaking Spanish. How do you know he is living in Isreal and speaks Spanish if you never chatted with him before?
wow????? look at his theard he accept isreal swift so if he dont live on isreal how the hell he can accept isreql swift ? also what are you doing now count your post because iget scammed and that it need to prove you something sherlook

Just saw it. However, it still didn't explain the questions.


Title: Re: nexaly scam me 220$ neteller dont deal with him
Post by: Sasukeevil on March 26, 2016, 07:49:21 PM
Quoted for future reference... http://archive.is/icPZg


Title: Re: nexaly scam me 220$ neteller dont deal with him
Post by: Sasukeevil on March 26, 2016, 09:31:07 PM
https://i.imgur.com/VDOG20s.png


Please reply here.

If you remove him from the list, all your chat history with him will disappear. Besides, you still didn't answer the 2nd question.

Also, can you provide a proof of the payment and his Neteller account?


Title: Re: nexaly scam me 220$ neteller dont deal with him
Post by: fbads on March 26, 2016, 11:59:46 PM
https://i.imgur.com/VDOG20s.png


Please reply here.

If you remove him from the list, all your chat history with him will disappear. Besides, you still didn't answer the 2nd question.

Also, can you provide a proof of the payment and his Neteller account?
you talking to me as if I am obliged to give yo explanations perhaps I work for you? who are you ? do not make me angry that you're not you the one who lost $ 220 so far I have been educated with you but dont need to talk with you I do not like  how you do questions so do not answer if another kindest person ask the same as you  yes  I'm going to answer


Title: Re: nexaly scam me 220$ neteller dont deal with him
Post by: suchmoon on March 27, 2016, 12:25:45 AM
https://i.imgur.com/VDOG20s.png


Please reply here.

If you remove him from the list, all your chat history with him will disappear. Besides, you still didn't answer the 2nd question.

Also, can you provide a proof of the payment and his Neteller account?
you talking to me as if I am obliged to give yo explanations perhaps I work for you? who are you ? do not make me angry that you're not you the one who lost $ 220 so far I have been educated with you but dont need to talk with you I do not like  how you do questions so do not answer if another kindest person ask the same as you  yes  I'm going to answer

All the squabbling aside - you do need to post proof of payment in your scam accusation.