Title: - Post by: Pichotklasa on November 25, 2018, 10:52:30 PM -
Title: Re: Scammer need red trust tiamilos90 Post by: shasan on November 25, 2018, 10:57:05 PM What happened: This guy "selling" phones but once you send him money he block you off telegram :D Quoted for reference.Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2405455 Reference Link: https://bitcointalk.org/index.php?topic=5063951.0 Amount Scammed: 29$ Payment Method: BTC Proof of Payment: https://www.blockchain.com/btc/tx/c9edf27c553744036c4afb614a720f49d86c60403c5e8931af39f0d9608599ab PM/Chat Logs: http://prntscr.com/lmwdk0 http://prntscr.com/lmwdq7 Additional Notes: On their bitcointalk.org thread you can find their telegram group (freeaccountsforall) -> https://bitcointalk.org/index.php?topic=5063951.0 On this telegram group you can see they selling phones -> http://prntscr.com/lmwe0s http://prntscr.com/lmwe3o Proof that's the guy who stole 29$ and blocked me off telegram :D -> http://prntscr.com/lmweat Well he choose to lose his account for 29$... Stupid scammers... You have sent payment to a newbie and you are a Brand new member (account created 7 minutes ago of creating scam accusation). But you have not used any escrow. More important thing you have added a reference link where I can see there should have no payment. The post is as mentioned below: NEW TELEGRAM Channel : t.me/freeaccountsforall with completly FREE Accounts giveaway Spotify , Netflix , Dazn, NBA, PSN, Xbox Live , WWE ..... many ,many more ... Please Join Telegram Channel : t.me/freeaccountsforall (http://t.me/freeaccountsforall) Telegram search : @freeaccountsforall Get your FREE ACCOUNTS today !!! Join : t.me/freeaccountsforall @freeaccountsforall As they mentioned free why you have sent payment? Are you trying to self marketing by creating scam accusation? Title: Re: Scammer need red trust tiamilos90 Post by: shasan on November 25, 2018, 11:10:21 PM Scammer can scam 29$ even 1$ as they do not need to invest anything. But I could not find out the reason of creating first post on scam accusation and which took place only 7 minutes. Hopefully think scammer will get negative tag and again will create new account. So, it is wise think not to trade with any newbie atleast not send payment first to any newbie.
Title: Re: Scammer need red trust tiamilos90 Post by: shasan on November 25, 2018, 11:16:40 PM That's the posts with their "phone sales" with the faces of the scammers -> http://prntscr.com/lmwjgd Creating account on bitcointalk, change username on telegram and creating channel on telegram are free that's why it will not be loss for a single dollar for them. They scammed 29$ without any investment from a single person so how benefit their scam activities is!That's the same telegram channel they provide here -> https://bitcointalk.org/index.php?topic=5063951.0 That's the telegram username they spreading for contact via the telegram channel -> http://prntscr.com/lmwjql Proof that's the same channel from the thread ( https://bitcointalk.org/index.php?topic=5063951.0 ) -> http://prntscr.com/lmwjx9 They now trying to scam bigger than that with new "selling phones" advertising on their telegram channel -> http://prntscr.com/lmwk4q , http://prntscr.com/lmwk7c As you can see they leaving the same telegram name which scammed me for 29$ @dean_shop the owner of the fake "free accounts giveaway channel" Why I trusted newbie with 29$ ? Because I was going to test this purchase and plan to buy more phones in future. How I can expect someone to scam me for 29$ consider I was going to buy many phones at that price. Yeah I am dumb enough to trust random idiot over internet, but he's the scammer here and I hope with my bad experience everyone would see he should be avoided. Title: Re: Scammer need red trust tiamilos90 Post by: Rambotnic on November 25, 2018, 11:22:28 PM From what i can see without joining their channel, they using the telegram channel for spreading some accounts and also selling phones.
Seems like that's some new scamming method here :) Never seen people offering free stuff and in the same time going thru sales on their channel. That's what i see on their telegram channel: https://imgur.com/a/19zCTdr Also contacted the guy just because i don't trust randomly newbies like the OP and the reported one and see the conversation... https://imgur.com/a/vhJXKym Title: Re: Scammer need red trust tiamilos90 Post by: Rambotnic on November 25, 2018, 11:57:27 PM OP is really a blatant idiot ( sorry for your loss but that's obvious scam) and those retards are the worst scammers with those prices ever :D
Title: Re: Scammer need red trust tiamilos90 Post by: prasha2 on December 03, 2018, 02:46:39 PM Marked him as scammer.
Title: Re: Scammer need red trust tiamilos90 Post by: magneto on December 03, 2018, 10:11:20 PM What happened: This guy "selling" phones but once you send him money he block you off telegram :D Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2405455 Reference Link: https://bitcointalk.org/index.php?topic=5063951.0 Amount Scammed: 29$ Payment Method: BTC Proof of Payment: https://www.blockchain.com/btc/tx/c9edf27c553744036c4afb614a720f49d86c60403c5e8931af39f0d9608599ab PM/Chat Logs: http://prntscr.com/lmwdk0 http://prntscr.com/lmwdq7 Additional Notes: On their bitcointalk.org thread you can find their telegram group (freeaccountsforall) -> https://bitcointalk.org/index.php?topic=5063951.0 On this telegram group you can see they selling phones -> http://prntscr.com/lmwe0s http://prntscr.com/lmwe3o Proof that's the guy who stole 29$ and blocked me off telegram :D -> http://prntscr.com/lmweat Well he choose to lose his account for 29$... Stupid scammers... Whenever you buy something without escrow protection you are taking on a huge risk. Especially with discounted goods like this, you are likely to encounter scammers who will try to get you to send money to them first in an irreversible payment method (BTC) and then just leaving. Usually, you can tell with the amount of discount that is offered by the seller. If they are selling for way too cheap, usually it's an indicator that either the goods/services they are selling is fraudulent, or that they are attempting to scam you. In the future, stick with escrow whenever purchasing goods on this forum. Still waiting this scammer to be tagged. What is going on guys ? All the proofs are above ? Don't let this 3rd worlder scam more people. DT2 isn't always instant. Be patient. |