|
Title: User indohardware tried to scam me. Post by: betudontbet on June 06, 2017, 08:08:28 AM What happened: I was looking to buy BTC with Western Union or Moneygram in my thread and he gimme he's wassap information for talk.
Scammers Profile Link: https://bitcointalk.org/index.php?action=trust;u=881840 Reference Link: https://bitcointalk.org/index.php?topic=1948996.msg19366816#msg19366816 Amount Scammed: 0 Payment Method: --- Proof of Payment: ---- PM/Chat Logs: http://imgur.com/a/5H56d Additional Notes: ---- Isn't this an scam ? Try to lure me into sending 2000$ first without even signing a messege with his addres and the coins into it ? I'm sorry if he's a real seller buy this raise all my alarms everyone is warned. edit: he's telling me im a time waster..... Title: Re: User indohardware tried to scam me. Post by: aadje93 on June 06, 2017, 08:12:31 AM Very good that you have not sent him the money first, he refuse to use escrow so it's 100% a scam because even he can sign a message that is no guarantee that you will get your money later so only deal via escrow and make sure it's a real one and not a fake or impersonator!
Title: Re: User indohardware tried to scam me. Post by: Lauda on June 06, 2017, 09:05:06 AM Quote This user recently woke up from a long period of inactivity. I need not say anything else. Good job OP for not falling for these simple tricks. Avoid trading with users without escrow who:1) Woke up recently. 2) Changed their passwords/emails recently. 3) Do not have a strong and verifiable history of trading. All of these can be seen via the trust page and should serve as a basis for evaluation before trading. Anyhow, tagged. |