Bitcoin Forum

Economy => Scam Accusations => Topic started by: Dequant on March 13, 2019, 04:21:36 PM



Title: Beware of wrong youtuber in the discord [SCAM] The Modern Investor#2150
Post by: Dequant on March 13, 2019, 04:21:36 PM
https://i.imgur.com/x3Fjz6L.png

Youtube channel: https://m.youtube.com/channel/UC-5HLi3buMzdxjdTdic3Aig/videos&ved=2ahUKEwjN95Ow74XdAhUFzIUKHT9iCFoQFjAKegQIARAB&usg=AOvVaw2zAJQGTnzXorpEHsketNRh

Bitcoin address: 3CcZ8yCaom7RQpo3iaExkXH6PfYqvYG9SF

Diescord Name: The Modern Investor#2150

I paid him btc but did not get a video he always wanted to have more money but I did not pay anymore...

He has now blocked me on discord and my money is gone.

if you see him on Discord block him please.


Title: Re: Beware of wrong youtuber in the discord [SCAM] The Modern Investor#2150
Post by: MiguelCryptoss on March 13, 2019, 04:29:50 PM
Bad for s/he to scam you off your own money without gotten to deliver the said promotional Video for your project. Though there is nothing you can do to recover the money back. Advise; never believe anyone online for service render if an escrow service is not involve, which will be provided for the contract.


Title: Re: Beware of wrong youtuber in the discord [SCAM] The Modern Investor#2150
Post by: Dequant on March 13, 2019, 04:33:42 PM
yes unfortunately something like that happens again and again

Bad for s/he to scam you off your own money without gotten to deliver the said promotional Video for your project. Though there is nothing you can do to recover the money back. Advise; never believe anyone online for service render if an escrow service is not involve, which will be provided for the contract.


Title: Re: Beware of wrong youtuber in the discord [SCAM] The Modern Investor#2150
Post by: sheenshane on March 13, 2019, 05:17:53 PM
Sorry for your lost mate, never trust anyone online, unless if you use escrow here but I think this is outside Bitcointalk transaction.
User trusted escrow here:  Few Trusted Escrow Provider (https://bitcointalk.org/index.php?topic=5047302.0)

I think you should also provide TXN to prove that you've sent BTC on that user and make scam accusation to this user.


Title: Re: Beware of wrong youtuber in the discord [SCAM] The Modern Investor#2150
Post by: AhmadM on March 13, 2019, 05:22:11 PM
It can be your experience in buying online service on cryptocurrency and you should learn from this accident so that it won't happen again next time, as @MiguelCryptoss suggested before in this case you have to use escrow service to buy anything online from other for not to be scammed again.

BTW, how many BTC was you sent for his service? And can you show us the txhash of your transaction as proof here?

Edit:
I have tried to search that username on the forum maybe he has an account here, at the end I found it  "The Modern Investor" (https://bitcointalk.org/index.php?action=profile;u=2087584) but it seems he just register an account here and never use the account for any activity


Title: Re: Beware of wrong youtuber in the discord [SCAM] The Modern Investor#2150
Post by: bahramr on March 13, 2019, 05:36:52 PM
thanks for info


Title: Re: Beware of wrong youtuber in the discord [SCAM] The Modern Investor#2150
Post by: vv181 on March 13, 2019, 05:38:55 PM
Your thread doesn't have any correlation with BItcoin discussion section. Next time try to post on a proper section and move your thread to Scam accusation (https://bitcointalk.org/index.php?board=83.0)


Title: Re: Beware of wrong youtuber in the discord [SCAM] The Modern Investor#2150
Post by: KingScorpio on March 13, 2019, 05:53:18 PM
https://i.imgur.com/x3Fjz6L.png

Youtube channel: https://m.youtube.com/channel/UC-5HLi3buMzdxjdTdic3Aig/videos&ved=2ahUKEwjN95Ow74XdAhUFzIUKHT9iCFoQFjAKegQIARAB&usg=AOvVaw2zAJQGTnzXorpEHsketNRh

Bitcoin address: 3CcZ8yCaom7RQpo3iaExkXH6PfYqvYG9SF

Diescord Name: The Modern Investor#2150

I paid him btc but did not get a video he always wanted to have more money but I did not pay anymore...

He has now blocked me on discord and my money is gone.

if you see him on Discord block him please.


what did you buy from him?


Title: Re: Beware of wrong youtuber in the discord [SCAM] The Modern Investor#2150
Post by: AhmadM on March 13, 2019, 06:19:59 PM
what did you buy from him?

I assuming that the OP want to buy a video promotion from him to promote OP's project or site which it will be uploaded on his YouTube channel


Title: Re: Beware of wrong youtuber in the discord [SCAM] The Modern Investor#2150
Post by: Hamphser on March 13, 2019, 07:51:29 PM
what did you buy from him?

I assuming that the OP want to buy a video promotion from him to promote OP's project or site which it will be uploaded on his YouTube channel
Most likely the case and basing on what we do saw on op and on the image. Buying some video promotion and that fkin scammer do simply tell about having a 100k sub youtube
channel.

The only thing i was curious about is that why op do easily believe that thing yet anyone can claim easily that they do own such channel without proofs and also in most cases
the deal will always be on sellers side. Create a promotional video first before making any payments.


Title: Re: Beware of wrong youtuber in the discord [SCAM] The Modern Investor#2150
Post by: timerland on March 14, 2019, 10:43:19 AM
That's most likely not his channel. There's a pretty popular scam going around to ICO's/STO's where users will impersonate huge youtube channels and ask for payment before making a promotional video. Don't pay these people anything upfront, and his username will usually be quite weird, with multiple typos, or letters.

Here are his official contact links. Check with these first before engaging in any service.

Quote
Follow Me On Facebook !
https://www.facebook.com/TheModernInv...

Follow Me On Twitter:
https://twitter.com/ModernInvest