Bitcoin Forum

Economy => Scam Accusations => Topic started by: bitexchangers on October 28, 2018, 08:17:01 AM



Title: ⚠️ SCAM ALERT Samuel Ayala Scammer ! JASTBITME Houston Seller!
Post by: bitexchangers on October 28, 2018, 08:17:01 AM
⚠️Samuel Ayala Scammer ! JASTBITME Houston Seller!
This person, he robbed me, 1 month ago. We made a purchase for 5 bitcoins, the user sent a part of those bitcoins, and never received the remaining 1.4 BTC. This person says sell-4% in the United States, ask for advance deposit without escrow, and then delivery as you want and when you want.

I operate with this person, for lack of time. But this man is a big scammer

https://www.linkedin.com/in/samuel-ayala-5a3b9050

SCAM ALERT



Title: Re: ⚠️ SCAM ALERT Samuel Ayala Scammer ! JASTBITME Houston Seller!
Post by: Baofeng on October 28, 2018, 09:17:51 AM
⚠️Samuel Ayala Scammer ! JASTBITME Houston Seller!
This person, he robbed me, 1 month ago. We made a purchase for 5 bitcoins, the user sent a part of those bitcoins, and never received the remaining 1.4 BTC. This person says sell-4% in the United States, ask for advance deposit without escrow, and then delivery as you want and when you want.

I operate with this person, for lack of time. But this man is a big scammer

https://www.linkedin.com/in/samuel-ayala-5a3b9050

SCAM ALERT



Is this person has a official Bitcointalk forum account? Why did you blindly trust him without escrow though? Its a huge amount involved so that alone is enough to raise a red flag. Anyways, you can move this post to  Scam Accusations (https://bitcointalk.org/index.php?board=83.0) board and provide additional info i.e screenshots of conversation, anything that will proved that indeed this guy is a scammer.


Title: Re: ⚠️ SCAM ALERT Samuel Ayala Scammer ! JASTBITME Houston Seller!
Post by: bitfocus on October 28, 2018, 11:17:57 AM
First thing, why you tried the deal without any escrow? And, if you please post details about your communication (chat-log, screenshots etc) - I guess people around here might help you.


Title: Re: ⚠️ SCAM ALERT Samuel Ayala Scammer ! JASTBITME Houston Seller!
Post by: bitexchangers on October 28, 2018, 08:56:43 PM
i deal whitout escrow, because never had time. this guy told me about dont want deal using localbitcoins. so i accept transfer

i dont have screens, but ill call to my friend to get it.


Title: Re: ⚠️ SCAM ALERT Samuel Ayala Scammer ! JASTBITME Houston Seller!
Post by: LFC_Bitcoin on October 28, 2018, 09:21:52 PM
This is the wrong part of the forum for anything regarding scams.

Open up a scam accusation thread here if you believe that you’ve been scammed -

https://bitcointalk.org/index.php?board=83.0


Title: Re: ⚠️ SCAM ALERT Samuel Ayala Scammer ! JASTBITME Houston Seller!
Post by: Sirgids on October 29, 2018, 10:37:22 PM
nigerians are disappointing!