Title: BestBulkChanger aka bbcwholesell aka Natalie Malcolm is a fraud Post by: byteball on August 26, 2017, 10:13:17 PM What happened::
In the middle of July, I was searching for a way to convert Payoneer funds into BTC and came across this ad (see reference link). Contacted them by email and got a lively conversation going about how great it would be to send them $3000 at once and get bitcoin without fees. Then desired amount lowered to $1500, and then to $900. Finally I sent $650 on 2 Aug 2017, Payoneer payment ID: 49475871 to never see any of the promised BTC. To anyone considering buying BTC from them: please consider that according to them a sizeable sum worth $30000 in bitcoin (3 Aug prices) is still held by Poloniex, which they admit! Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1014271 Reference Link: https://bitcointalk.org/index.php?topic=1958741.msg19455905#msg19455905 topic is locked! Amount Scammed: $650 worth of 0.23091BTC (quoted by them) on the day of transaction Payment Method: Payoneer Proof of Payment: Payoneer payment ID: 49475871 PM/Chat Logs: Despite claiming that their fee on this deal was just $20, Natalie spent a while in correspondence: 70 emails was exchanged in total. She insisted, multiple times, that I send $400 more in order for them to "apply for a soft loan" to their loan company. Unfortunately, I cannot notarize GMail correspondence (know no way of it) but I will try to post at least a shot of collapsed conversation thread. Additional Notes: Even now, despite "Poloniex issue affecting us" (which she admits: https://bitcointalk.org/index.php?topic=1958741.msg20622477#msg20622477 ) she keeps posting offers to sell bitcoins. Poloniex withdrawal issue, according to her, has $30000 of BTC locked up in 3 Aug prices. |