Bitcoin Forum

Economy => Scam Accusations => Topic started by: whitebird17 on July 17, 2017, 10:26:08 PM



Title: Beware this user is fraud IPTVReseller
Post by: whitebird17 on July 17, 2017, 10:26:08 PM
What happened: my buddy Paid for iptv credits but seller did not complete the transaction :

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=951602  

Reference Link: https://imgur.com/Flhuc4X  
Amount Scammed:  $215 usd
Payment Method:  bitcoing atm cash
Proof of Payment: https://imgur.com/8LWJhGA  
PM/Chat Logs: [ https://imgur.com/2O7dyxU /   https://imgur.com/ARPEA1L / https://imgur.com/vUN0tIn ]  

Additional Notes: seller communicated via text then phone conversation until the payment was sent.  


Title: Re: Beware this user is fraud IPTVReseller
Post by: whitebird17 on July 18, 2017, 03:33:43 AM
Here is the proof. All the conversation with his number that hes using on his threads here. He should be banned forever.

https://imgur.com/Flhuc4X

 https://imgur.com/2O7dyxU

 https://imgur.com/ARPEA1L

 https://imgur.com/vUN0tIn


Title: Re: Beware this user is fraud IPTVReseller
Post by: Lauda on July 18, 2017, 03:54:29 AM
Please update your first post to the right format:
Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

I will review and tag afterwards (if appropriate).


Title: Re: Beware this user is fraud IPTVReseller
Post by: whitebird17 on July 18, 2017, 05:02:28 AM
Done. Please dont allow this user around.


Title: Re: Beware this user is fraud IPTVReseller
Post by: tentend on August 13, 2017, 01:36:06 AM
so what happened here? the guy still can sell on this forum? I still see the ad and almost bought his subscription. Is this fixed or you really got scammed? thank you.


Title: Re: Beware this user is fraud IPTVReseller
Post by: Lauda on August 13, 2017, 09:39:10 AM
so what happened here? the guy still can sell on this forum?
Scamming is not against the rules -> the users that scam won't get banned.

I still see the ad and almost bought his subscription. Is this fixed or you really got scammed? thank you.
Learn how the forum works, more specifically the way the trust system works. There's a big warning on said user.

https://i.imgur.com/IUe33an.png


Title: Re: Beware this user is fraud IPTVReseller
Post by: Redscrew on November 10, 2017, 03:35:41 AM
Good thing I saw this.

I almost bout just now.


Title: Re: Beware this user is fraud IPTVReseller
Post by: Panthere on December 09, 2017, 09:49:26 PM
BE AWARE DON T BUY FROM HIM IS A SCAM...I LOST MY MONEY

BANNED IT !!!


Title: Re: Beware this user is fraud IPTVReseller
Post by: StartWatch9 on December 25, 2017, 04:00:43 AM


OMG...... I JUST FIND OUT .

I DID BUY FROM HIM ....... I GUEST  I LOST MY MONEY $500 dollars >> DAME////

WHY THEY DON'T BAN  THIS BIG SCAMER OUT OF HERE??????

Now I know  why he is not answering my messages .

I wish i had  read all the post  about  him before .


Title: Re: Beware this user is fraud IPTVReseller
Post by: britanniaiptvstreamz on February 23, 2018, 10:51:46 PM
Unfortunately Im new here and didnt see the trusted or not trusted ratings.

I paid $300.00 via bitcoin which i never ever used before and probably wont again because of this.

Im not sure where this goes, however I believe that if he had been banned in the first place then i would be $300 better off in my bank.

PLEASE PLEASE DON NOT BUY FROM THIS GUY. HE IS VERY PROFESSIONAL ON HOW HE CAPTURES YOUR INTEREST AND SEEMS GENUINE.

IF I COULD GET A HOLD OF HIM I WOULD RIP HIS ARMS OFF SO HE NEVER ABLE TO PRESS ANOTHER KEY


Title: Re: Beware this user is fraud IPTVReseller
Post by: priselive on February 24, 2018, 06:11:14 PM
What happened: my buddy Paid for iptv credits but seller did not complete the transaction :

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=951602  

Reference Link: https://imgur.com/Flhuc4X  
Amount Scammed:  $215 usd
Payment Method:  bitcoing atm cash
Proof of Payment: https://imgur.com/8LWJhGA  
PM/Chat Logs: [ https://imgur.com/2O7dyxU /   https://imgur.com/ARPEA1L / https://imgur.com/vUN0tIn ]  

Additional Notes: seller communicated via text then phone conversation until the payment was sent.  
interesting, thanks for the information


Title: Re: Beware this user is fraud IPTVReseller
Post by: jpatel0310 on December 10, 2018, 02:07:52 PM
I also got scammed by this user. I initially didn't agree with bitcoin payment due to anonymous way of transaction. After negotiations, he agreed with e-transfer of half payment. I did half payment of $200. And then he disappeared. He didn't respond to any of my text later and his phone number is also fake. Nobody can call his number.


Title: Re: Beware this user is fraud IPTVReseller
Post by: bob3689 on June 17, 2019, 08:50:57 PM
THANKS GUYS I ALMOST GOT RIPPED BUT READ YOUR POSTS AND CHANGED MY MIND TO GO WITH HIM