Bitcoin Forum

Economy => Scam Accusations => Topic started by: Patatas on July 07, 2017, 10:51:01 PM



Title: want0sell Scammer
Post by: Patatas on July 07, 2017, 10:51:01 PM
Profile Link : https://bitcointalk.org/index.php?action=profile;u=865791
Amount scammed : $100
Transaction Id : (In progress)
What happened : I'm not the one scammed but opening this thread so people would not initiate any deals with him.
Now,want0sell provides whitepaper writing services here : https://bitcointalk.org/index.php?topic=1960766.20
Do you see the thread is locked and moved to a random local Korean board ?
Check the last comment of a dude who claims that want0sell scammed them for $100.
Since the newbie posted that comment,his thread popped up on the top page of the services section.He knew members would notice that hence he locked the thread and moved it randomly so people won't realize he scammed.

He wouldn't do that if the accusation wasn't true.
Archived Link : http://web.archive.org/web/20170707224637/https://bitcointalk.org/index.php?topic=1960766.20

Archived Link of the thread before moved : http://web.archive.org/web/20170707225008/https://bitcointalk.org/index.php?topic=2008647.0


Title: Re: want0sell Scammer
Post by: CasioK on July 07, 2017, 11:57:30 PM
Patatas is right that guy is a scammer, offered me Chinese translation then I asked some past proofs and escrow will be used. Since then no reply.


Title: Re: want0sell Scammer
Post by: Patatas on July 08, 2017, 08:05:54 AM
Patatas is right that guy is a scammer, offered me Chinese translation then I asked some past proofs and escrow will be used. Since then no reply.
Chinese translation ? lol That guy's an Indian ,wonder how many more Rosetta Stone courses he has taken.
People deal with him anyway ignoring the negatives and get scammed.


Title: Re: want0sell Scammer
Post by: bL4nkcode on July 08, 2017, 11:45:16 AM
I wonder how many more users especially newbie accounts will be scam from red tagged accounts, they just ignoring the red paints from those accounts and still continue to make a transaction with them without using escrow. BTW gave him negative feedback for this, will remove it once resolve


Title: Re: want0sell Scammer
Post by: Lexx_ on July 08, 2017, 08:27:40 PM
Here is some proof to substantiate my claim that the guy stole $100

Conversation where he gives his address
https://preview.ibb.co/ganrNv/Screen_Shot_2017_07_08_at_23_22_22.png (https://ibb.co/e2BJ2v)

Corresponding transaction: https://blockchain.info/tx/921499e88f50ce3d6e2c80554721970b457e6c1ef3c0a3aefeee1f3aa1b323cf (https://blockchain.info/tx/921499e88f50ce3d6e2c80554721970b457e6c1ef3c0a3aefeee1f3aa1b323cf)


Title: Re: want0sell Scammer
Post by: Avirunes on July 09, 2017, 04:41:41 AM
Here is some proof to substantiate my claim that the guy stole $100

Conversation where he gives his address
https://preview.ibb.co/ganrNv/Screen_Shot_2017_07_08_at_23_22_22.png (https://ibb.co/e2BJ2v)

Corresponding transaction: https://blockchain.info/tx/921499e88f50ce3d6e2c80554721970b457e6c1ef3c0a3aefeee1f3aa1b323cf (https://blockchain.info/tx/921499e88f50ce3d6e2c80554721970b457e6c1ef3c0a3aefeee1f3aa1b323cf)
I think that the address is from service or an exchange so there is nothing further that can be done.

It would be better to work with escrow or try hiring someone better for job who is trusted. It is not something that one should tell you but you yourself should know the consequences of neglecting the feedbacks and going without escrow .


Title: Re: want0sell Scammer
Post by: SamReomo on July 25, 2017, 10:02:54 AM
He scammed me as well. He asked me to send him my services which was to get 2 ebooks for him. I thought his activity level is good so I gave him the whole ebooks but when I asked for my $$ he said that "Great, I have submitted a withdrawal of .0012 to that address from Nitrogen Sports! They are having a bit of a delay right now but you will get your money soon." I never got my money. I sent him some messages but he never replied back. That's why I must say that everyone should be careful from this guy. He'll never do the job or pay you for your work but scam you if you trust him. Although, I know I get scammed but at the same time I learnt as lesson as well which is "Never ever deliver your whole service without getting $$, you can deliver half the work and ask them to pay you so they can get the rest of the work".