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Title: [Becareful of Scamming person] Post by: babyminers on May 04, 2018, 05:47:23 AM Hi guys,
I'm very upset today. I was scammed by someone this morning and i had lost my 0.066 btc... :'( :'( :'( Story (to purchase Bitmain coupon) Just want to share the scammer tactic .... 1. Starting, the scammer PM me and send me a bitcointalk link (trusted seller's post) and pretend as the post owner. (It was my mistake that i did not verify it). 2. After that they will offer a good price (which less than 20% of the coupon value). 3. They will try to select Escrow for dealing method first but end up they will select bitrated.com . 4. The main story coming here, in Bitrated.com they will act as seller and Trust agent (man in the middle for verify the dealing process). 5. Once we transfer to Bitrated.com BTC account, the Trust Agent (also known as the seller, since he got 2 accounts) will approve and release our BTC to the seller account... 6. At the end, they will just disappear and no more response ... My Bitrated.com trade link :- https://www.bitrated.com/trade/NmMeOnGOzMHr81n8NWer The Seller : https://www.bitrated.com/does The Trust Agent : https://www.bitrated.com/Moniker My Transaction ID :- https://btc.com/5f45f5ae527c16da330f9185ba2e8eeabbf15c2de54efe09e68e772e7795f484 Bitrated.com BTC Account :- 3GNLkTBcnDua4PRBZhywaJysSsyCB4zUGT The scammer Telegram Account : Lava After few hours, he change name to : Kraven (@kraven1) <---- still active! I hope this post will help to remind those buyer, please becareful and think wisely... At the end, i would like to find some well-wishers to donate me (pm me) and help me... thanks :'( :'( :'( Title: Re: [Becareful of Scamming person] Post by: babyminers on May 04, 2018, 11:14:28 AM This is the scammer account, beware !!
https://bitcointalk.org/index.php?action=profile;u=2044032 Our Conversation https://ibb.co/c7CYm7 https://ibb.co/kpP2eS https://ibb.co/mkxNeS https://ibb.co/i4gR67 https://ibb.co/fsdHDn https://ibb.co/btDjtn https://ibb.co/kmOTKS https://ibb.co/hxQazS https://ibb.co/k5vazS https://ibb.co/i30m67 https://ibb.co/bzO667 https://ibb.co/j6M9R7 https://ibb.co/dxkEtn https://ibb.co/moCG67 https://ibb.co/e8WnDn https://ibb.co/ncpw67 https://ibb.co/eeBXeS https://ibb.co/jKTCeS https://ibb.co/bzYpR7 https://ibb.co/hgbnDn https://ibb.co/cK1LYn https://ibb.co/hTR9R7 https://ibb.co/isMLYn https://ibb.co/nkbXeS https://ibb.co/jwddKS https://ibb.co/cGw9R7 https://ibb.co/bGqfYn https://ibb.co/hL1XeS Title: Re: [Becareful of Scamming person] Post by: Kenzible on May 04, 2018, 11:55:41 AM Hi, sorry you were scammed but you posted this on the wrong board.
Please move to scam accusations Title: Re: [Becareful of Scamming person] Post by: Kraven on May 04, 2018, 12:20:17 PM Hi, sorry you were scammed but you posted this on the wrong board. I’m sorry too but he wasn’t scammed by me and he also messaged me from a username of lswong and now he’s posting as babyminers. Skeptical smhPlease move to scam accusations Title: Re: [Becareful of Scamming person] Post by: babyminers on May 05, 2018, 07:19:04 AM Hi, sorry you were scammed but you posted this on the wrong board. I’m sorry too but he wasn’t scammed by me and he also messaged me from a username of lswong and now he’s posting as babyminers. Skeptical smhPlease move to scam accusations Hello Scammer, Which scammer will admit his crime or offense ? You can refuse your criminal and offense. But i will keep reminding all the buyers until you become a trusted seller. (I willing to spend my time, because you scammed me!) I got all the conversation and your scamming tactic in below link. For all buyers, please have a look on below link and think wisely before dealing with this scammer. https://bitcointalk.org/index.php?topic=3525790.0 Thanks. Title: Re: [Becareful of Scamming person] Post by: Kenzible on July 19, 2018, 02:24:24 AM Hi, sorry you were scammed but you posted this on the wrong board. I’m sorry too but he wasn’t scammed by me and he also messaged me from a username of lswong and now he’s posting as babyminers. Skeptical smhPlease move to scam accusations Hello Scammer, Which scammer will admit his crime or offense ? You can refuse your criminal and offense. But i will keep reminding all the buyers until you become a trusted seller. (I willing to spend my time, because you scammed me!) I got all the conversation and your scamming tactic in below link. For all buyers, please have a look on below link and think wisely before dealing with this scammer. https://bitcointalk.org/index.php?topic=3525790.0 Thanks. Babyminers you’re not making much sense in that statement |