Bitcoin Forum

Economy => Scam Accusations => Topic started by: w919336823 on April 12, 2019, 04:07:02 PM



Title: I report a cheater.In addition, I need to buy Apple Enterprise account.
Post by: w919336823 on April 12, 2019, 04:07:02 PM
I don't know his forum ID.
His telegram:mr.relax
His btc address:3AxXbRV8kuPiq8ZQuBbp3tKNEcXY1Bxing
He cheated me out of 0.009 bitcoins
This is my transfer record.
https://www.blockchain.com/ro/btc/address/3AxXbRV8kuPiq8ZQuBbp3tKNEcXY1Bxing


I need to buy Apple Enterprise account.
Don't bother me, cheater.

Our Official Contact information
email:919336823@qq.com
Skype:live:919336823
Facebook:https://www.facebook.com/blackrui919
twitter:blackrui2
Telegram:blackrui919
wechat:hhhhwr123


Title: Re: I report a cheater.In addition, I need to buy Apple Enterprise account.
Post by: BitcoinGirl.Club on April 12, 2019, 04:13:31 PM
His ID affairs Traderpolo212
His telegram:mr.relax
His btc address:3AxXbRV8kuPiq8ZQuBbp3tKNEcXY1Bxing
He cheated me out of 0.009 bitcoins
This is my transfer record.
https://www.blockchain.com/ro/btc/address/3AxXbRV8kuPiq8ZQuBbp3tKNEcXY1Bxing


I need to buy Apple Enterprise account.
Don't bother me, cheater.

Our Official Contact information
email:919336823@qq.com
Skype:live:919336823
Facebook:https://www.facebook.com/blackrui919
twitter:blackrui2
Telegram:blackrui919
wechat:hhhhwr123
Is there a chat log or any kind of communication log?
Also does this guy you are accusing have a bitcoinTalk account?
How did you make the first contact?

You need to provide enough information.

Please feel free to read this  (https://bitcointalk.org/index.php?topic=260073.0)post to learn how to report a scam.

Thank you.


Title: Re: I report a cheater.In addition, I need to buy Apple Enterprise account.
Post by: w919336823 on April 12, 2019, 04:14:50 PM
sorry!!!!!!!!!!!!!
Traderpolo212 Not his ID
his ID I'm not sure


Title: Re: I report a cheater.In addition, I need to buy Apple Enterprise account.
Post by: w919336823 on April 12, 2019, 04:36:00 PM
His ID affairs Traderpolo212
His telegram:mr.relax
His btc address:3AxXbRV8kuPiq8ZQuBbp3tKNEcXY1Bxing
He cheated me out of 0.009 bitcoins
This is my transfer record.
https://www.blockchain.com/ro/btc/address/3AxXbRV8kuPiq8ZQuBbp3tKNEcXY1Bxing


I need to buy Apple Enterprise account.
Don't bother me, cheater.

Our Official Contact information
email:919336823@qq.com
Skype:live:919336823
Facebook:https://www.facebook.com/blackrui919
twitter:blackrui2
Telegram:blackrui919
wechat:hhhhwr123
Is there a chat log or any kind of communication log?
Also does this guy you are accusing have a bitcoinTalk account?
How did you make the first contact?

You need to provide enough information.

Please feel free to read this  (https://bitcointalk.org/index.php?topic=260073.0)post to learn how to report a scam.

Thank you.

Sorry, I didn't ask his forum ID.

He contacted me directly by telegraph because I was buying an Apple account.

His telegram ID:mr.relax

I don't have a screenshot. When he deleted my telegram, there was no record of the conversation.

I only have bitcoin trading records.


Title: Re: I report a cheater.In addition, I need to buy Apple Enterprise account.
Post by: AhmadM on April 12, 2019, 06:19:13 PM
I have tried to search his ID and address on the forum but looks like he doesnt have any account here, so i decided to search him on telegram. And then i only found this account below, did he was had a deal with you before?


In additional, if you wanna buy things/services online its important to use escrow service.


Title: Re: I report a cheater.In addition, I need to buy Apple Enterprise account.
Post by: Traderpolo212 on April 12, 2019, 06:52:26 PM
And why its my username there are you a retarded?


Title: Re: I report a cheater.In addition, I need to buy Apple Enterprise account.
Post by: AhmadM on April 12, 2019, 07:06:18 PM
And why its my username there are you a retarded?
Calm down dude, he was makes a clarification that you arr not the suspect. He just do wrong mention, because he couldnt remember it properly.

sorry!!!!!!!!!!!!!
Traderpolo212 Not his ID
his ID I'm not sure
To the OP I think you should remove Traderpolo212's username from the opening post to make it clear.


Title: Re: I report a cheater.In addition, I need to buy Apple Enterprise account.
Post by: w919336823 on April 13, 2019, 03:13:15 AM
And why its my username there are you a retarded?
Calm down dude, he was makes a clarification that you arr not the suspect. He just do wrong mention, because he couldnt remember it properly.

sorry!!!!!!!!!!!!!
Traderpolo212 Not his ID
his ID I'm not sure
To the OP I think you should remove Traderpolo212's username from the opening post to make it clear.

I'm terribly sorry. I've revised this post.
I haven't traded with mr.relax before.
I'm mainly trying to make other people watch out for this Bitcoin account.


Title: Re: I report a cheater.In addition, I need to buy Apple Enterprise account.
Post by: yoloyet on April 13, 2019, 09:24:11 AM
Mr.relax username: @BTCaccelerator9