Bitcoin Forum

Economy => Scam Accusations => Topic started by: benjaming58 on July 12, 2018, 06:19:29 AM



Title: SCAMMER ALERT! @chevvy
Post by: benjaming58 on July 12, 2018, 06:19:29 AM
SCAMMER ALERT!!
Bought a Uber $25 Giftcard for $10 USD
Paid Via Bitcoins
His telegram : @chevvy

His Listings:

https://bitcointalk.org/index.php?topic=4635964.0
https://bitcointalk.org/index.php?topic=4636174.0
https://bitcointalk.org/index.php?topic=4635913.0

Messaged him on tele gram when he received the payment he removed all of my messages to him on tele gram

Screenshot of Conversation:
https://i.imgur.com/ts56Fmg.png
Screenshot of payment going to his wallet:
https://i.imgur.com/RtgJAA6.jpg

Since your probably reading this your a sad C**T to scam someone for $10
GO GET A JOB FUCKHEAD!



Title: Re: SCAMMER ALERT! @chevvy
Post by: okorocrypto on July 12, 2018, 06:43:06 AM
These criminals will never stop. This is the problem crypto have to contend with. A lot of people are using this new technology for evil. How do we really overcome this menace?


Title: Re: SCAMMER ALERT! @chevvy
Post by: benjaming58 on July 12, 2018, 06:58:32 AM
Better Moderators, Make it you need vouch copys before you can list your sale public.
 if your caught scamming then BAN IP to Bitcointalk


Title: Re: SCAMMER ALERT! @chevvy
Post by: audaciousbeing on July 12, 2018, 08:32:08 AM
SCAMMER ALERT!!
Bought a Uber $25 Giftcard for $10 USD
Paid Via Bitcoins
His telegram : @chevvy

His Listings:

https://bitcointalk.org/index.php?topic=4635964.0
https://bitcointalk.org/index.php?topic=4636174.0
https://bitcointalk.org/index.php?topic=4635913.0

Messaged him on tele gram when he received the payment he removed all of my messages to him on tele gram

Screenshot of Conversation:
https://i.imgur.com/ts56Fmg.png
Screenshot of payment going to his wallet:
https://i.imgur.com/RtgJAA6.jpg

Since your probably reading this your a sad C**T to scam someone for $10
GO GET A JOB FUCKHEAD!



If this is the case, then you need to post this in the right section of the forum. Scam Accusations so that actions can be taken appropriately to avoid someone else from falling in this type of scam. But need to say there are people who have no iota of morality to have scammed  someone for a paltry sum of $10 which is not enough to sustain you for two days if you are to eat comfortably. Its also a note of warning and lesson to you too that no matter the amount involved, always involved an escrow irrespective of how you have been convinced or convinced yourself otherwise as that is the only way to protect yourself in the crypto world. I am happy is not more than this.


Title: Re: SCAMMER ALERT! @chevvy
Post by: Marlo0619 on July 12, 2018, 01:29:38 PM
Those scammers are very eager too hack or just make fun of people. They can do what they want since they can enter the system of some business or site and also they can fool people if they want to. Scammers are everywhere. They are just waiting for the right moment to attack or to make their move to hack other people's account. It's easy money for them if they hacked accounts. That what scammers do. Make crimes.


Title: Re: SCAMMER ALERT! @chevvy
Post by: Wipro on July 12, 2018, 02:24:09 PM
SCAMMER ALERT!!
Bought a Uber $25 Giftcard for $10 USD
Paid Via Bitcoins
His telegram : @chevvy

His Listings:

https://bitcointalk.org/index.php?topic=4635964.0
https://bitcointalk.org/index.php?topic=4636174.0
https://bitcointalk.org/index.php?topic=4635913.0

Messaged him on tele gram when he received the payment he removed all of my messages to him on tele gram

Screenshot of Conversation:
https://i.imgur.com/ts56Fmg.png
Screenshot of payment going to his wallet:
https://i.imgur.com/RtgJAA6.jpg

Since your probably reading this your a sad C**T to scam someone for $10
GO GET A JOB FUCKHEAD!


Thanks to take this for forum people's concern. I advice you to move or create a thread on scam accusation section to report the scammer on this forum. I see the information you have furnished here. This is enough to take the DT and moderators view.

Please check the below link to create your scam alert thread.
https://bitcointalk.org/index.php?board=83.0

Once you create there share the link that on this thread to see the follow up. Good day,
Wipro


Title: Re: SCAMMER ALERT! @chevvy
Post by: sandy-is-fine on July 13, 2018, 01:56:45 AM
He's also banned here:   https://www.sythe.org/threads/selling-egift-cards-best-buy-amazon-ebay-psn-itunes-instant-delivery/


Title: Re: SCAMMER ALERT! @chevvy
Post by: pukusu on July 13, 2018, 08:12:27 AM
Noted!


Title: Re: SCAMMER ALERT! @chevvy
Post by: MascharonoM on July 13, 2018, 09:15:11 AM
They will not rectify themselves ever. Looks like this offense their everyday work. Anyways, SciDex looks more result oriented and not scam.