Title: Attention Scammers Sergo!! Post by: serggora12 on April 12, 2018, 09:10:44 AM Attention Scammers Sergo Please HELP! Please urgently block user profile https://bitcointalk.org/index.php?action=profile;u=19593 Exchanger scammer !!! https://bitcointalk.org/index.php?topic=3178057.0 ___________________________________________ Пpoдaю peгyляpнo BTC/ETH пo Кypcy bitfinex March 22, 2018, 11:42:23 AM Reply with quote #1 Ecть в нaличии: 2.781 BTC / 9.26 ETH Пpoдaю зa нaличныe в Xaбapoвcкe Boзмoжнa пpoдaжa зa Cбepбaнк, AльфaБaнк или Tинькoф Cвязь: Telegram - @Sergo1982 (https://t.me/Sergo1982) Jabber - mr_green@chatme.im ________________________________________________ Communication was by telegram with him. I sent him a PM voucher 400$. After that, the exchanger disappeared and did not finish deal. https://prnt.sc/j4718c Log file https://prnt.sc/j471nz Please HELP! Title: Re: Attention Scammers Sergo!! Post by: SFR10 on April 12, 2018, 11:59:23 AM Please urgently block user profile Unfortunately, that's not going to happen:https://bitcointalk.org/index.php?action=profile;u=19593 Exchanger scammer !!! https://bitcointalk.org/index.php?topic=3178057.0 19. Possible (or real) scams and Trust ratings are not moderated (to prevent moderation abuse). I sent him a PM voucher 400$. AFAIK, you won't be able to retrieve it (irreversible) but you can help other users by doing the following (if proven, DT members will leave a negative rating [for the user in question]):~Snipped~ Please HELP! 1. Translate everything from "Russian to English" 2. Use the proper "Scam Report Format (https://bitcointalk.org/index.php?topic=260073.0)" (update/edit the OP with this format): Code: [b][color=black]What happened:: [/color][/b] Title: Re: Attention Scammers Sergo!! Post by: serggora12 on April 16, 2018, 09:22:12 AM What happened: Attention Scammers Sergo Sergo Scammer, did not finish the deal Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=19593 Reference Link: https://bitcointalk.org/index.php?topic=3178057.0 Amount Scammed: 400usd Payment Method: Perfect Money Proof of Payment: I have details of created voucher and log with scammer where I was give the voucher him PM/Chat Logs: https://prnt.sc/j471nz https://prnt.sc/j4718c Additional Notes: Translation of the LOG (https://prnt.sc/j471nz) Avilon Vact, [11 Apr. 2018, 13:06]: As agreed initially payment - btc Auron, [11 Apr. 2018, 13:07]: Yes, everything will be so, I just want to make sure that you have these btc, you do not activate the voucher yet, you do not send the btc to me e-Voucher # 9693086299 Amount 400.00 USD Avilon Vact, [11 Apr. 2018, 13:08]: Code? Without code, he is meaningless Auron, [11 Apr. 2018, 13:10]: yes here Activation code 7046336815635489 3QrEKsdTpH1REbrVXyfqvZbGxSErxXzrSg Avilon Vact, [11 Apr. 2018, 13:11]: sec Auron, [11 Apr. 2018, 13:11]: here send btc activated? Avilon Vact, [11 Apr. 2018, 13:14]: Yes I'm sending Auron, [11 Apr. 2018, 13:18]: The purse last name that I pointed out 3QrEKsdTpH1REbrVXyfqvZbGxSErxXzrSg ?? where did you disappear to? Title: Re: Attention Scammers Sergo!! Post by: magneto on April 16, 2018, 11:12:09 PM Okay, so if I grasped the situation correctly:
1. Sergo claims to be an exchanger that will exchange your PM vouchers for BTC 2. You guys reach a deal for exchanging PM vouchers on telegram 3. You send him your PM voucher via Telegram 4. He promises to send funds, but never does. Is that what happened? The address that he was supposed to send to was this: https://blockchain.info/address/3QrEKsdTpH1REbrVXyfqvZbGxSErxXzrSg, correct? You should have never sent money first to a Jr. member with no reputation, especially if it's $400... Take this as a lesson. BTW, please delete the last post which had the correct format and instead, update the OP with the correct format. Try to make it nice and clear instead of chunks of text which is hard to read, so that he gets tagged as soon as possible and doesn't affect more users. Title: Re: Attention Scammers Sergo!! Post by: jhenfelipe on April 17, 2018, 03:56:20 PM This seems to be a fishy service at first look. I checked the thread (http://archive.is/sCUDR) and all vouches/post of interest came from newbies. Moreover, these newbie accounts are most likely alts, all were registered from January 2014. See details below:
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Be extra cautious next time. Even your rank is lower than the one who offers the service, don't trust too much. You can demand the use of a trusted escrow for safety, though if you do even you deal with a trusted member, you might pay the escrow fee. Title: Re: Attention Scammers Sergo!! Post by: serggora12 on April 30, 2018, 06:15:31 AM Okay, so if I grasped the situation correctly: 1. Sergo claims to be an exchanger that will exchange your PM vouchers for BTC 2. You guys reach a deal for exchanging PM vouchers on telegram 3. You send him your PM voucher via Telegram 4. He promises to send funds, but never does. Is that what happened? The address that he was supposed to send to was this: https://blockchain.info/address/3QrEKsdTpH1REbrVXyfqvZbGxSErxXzrSg, correct? You should have never sent money first to a Jr. member with no reputation, especially if it's $400... Take this as a lesson. BTW, please delete the last post which had the correct format and instead, update the OP with the correct format. Try to make it nice and clear instead of chunks of text which is hard to read, so that he gets tagged as soon as possible and doesn't affect more users. Yes So next HOW TO DRAW THIS SCAMER? What is the procedure? Other users do not see my mark! Title: Re: Attention Scammers Sergo!! Post by: serggora12 on May 04, 2018, 09:40:30 AM Okay, so if I grasped the situation correctly: 1. Sergo claims to be an exchanger that will exchange your PM vouchers for BTC 2. You guys reach a deal for exchanging PM vouchers on telegram 3. You send him your PM voucher via Telegram 4. He promises to send funds, but never does. Is that what happened? The address that he was supposed to send to was this: https://blockchain.info/address/3QrEKsdTpH1REbrVXyfqvZbGxSErxXzrSg, correct? You should have never sent money first to a Jr. member with no reputation, especially if it's $400... Take this as a lesson. BTW, please delete the last post which had the correct format and instead, update the OP with the correct format. Try to make it nice and clear instead of chunks of text which is hard to read, so that he gets tagged as soon as possible and doesn't affect more users. Yes So next HOW TO DRAW THIS SCAMER? What is the procedure? Other users do not see my mark! Hello what next? HOW TO DRAW THIS SCAMER? What is the procedure? Other users do not see my mark! |