Title: SCAM ALERT! BEWARE: Naster Sr. Member SCAMMER Post by: commshop on July 19, 2019, 10:29:33 AM Re: Telegram @MasterNaster and using telephone Telegram number (972) 638-0790 AKA Micheal116 on some other sites.
SCAMMER: Telegram @MASTERNASTER (972) 638-0790 AKA MICHAEL116 on some other sites On 7/17/19 this individual scammed me out of $500 sent via Zelle. In a long text conversation from the number (972) 638-0790 he asked I send payment through either PayPal or Zelle then removed PayPal as an option with a bogus excuse forcing Zelle as only pay option. The accounts he asked to send money to were: PayPal: wleonard371@gmail.com or through Zelle: Lenora Mueler - nmueller205@gmail.com (beware of sending money to these accounts. I was scammed so may you be) Please note the positive reviews are easily created by the scammer himself who uses another email address for signup. Look at the reviews. They are all new users even though some say they have used him for years. PayPal dispute system has some protection but Zelle has no protection. Once the recipient is registered with Zelle and you send payment to that person, your money is gone forever and you have zero recourse if scammed. Identifying himself as Telegram @MasterNaster and using telephone Telegram number (972) 638-0790 Anyone wanting a transcription of my conversation as well as my payment confirmation is welcome to it by emailing me for a copy. I hope this post saves some of his future scammer victims from losing money to him. Best Regards, BTC Buyer who got scammed out of $500 by MasterNaster on 7/16/19 7pm Title: Re: SCAM ALERT! BEWARE: Naster Sr. Member SCAMMER Post by: Wapinter on July 19, 2019, 11:06:51 AM Please move this to scam accusation section
Title: Re: SCAM ALERT! BEWARE: Naster Sr. Member SCAMMER Post by: Thecryptofan911 on July 19, 2019, 12:01:55 PM I call lies
Title: Re: SCAM ALERT! BEWARE: Naster Sr. Member SCAMMER Post by: Zwei on July 19, 2019, 12:15:10 PM as Wapinter said, move this to the Scam Accusations board.
the "move topic" button is located on the bottom left of your page. and use a proper scam accusation report format: https://bitcointalk.org/index.php?topic=260073.0 plus add some valid proof if you want anyone to take you seriously. Title: Re: SCAM ALERT! BEWARE: Naster Sr. Member SCAMMER Post by: mr.relax on July 19, 2019, 12:36:34 PM And write a neg. feedback in the TRUST of the user.
Lesson learnt? 1.:Dont accept reversible payments when you sell Coins. 2.:Be very careful if trading in this forum. Yes its possible but be careful.... Title: Re: SCAM ALERT! BEWARE: Naster Sr. Member SCAMMER Post by: Naster on July 19, 2019, 02:24:30 PM Re: Telegram @MasterNaster and using telephone Telegram number (972) 638-0790 AKA Micheal116 on some other sites. SCAMMER: Telegram @MASTERNASTER (972) 638-0790 AKA MICHAEL116 on some other sites On 7/17/19 this individual scammed me out of $500 sent via Zelle. In a long text conversation from the number (972) 638-0790 he asked I send payment through either PayPal or Zelle then removed PayPal as an option with a bogus excuse forcing Zelle as only pay option. The accounts he asked to send money to were: PayPal: wleonard371@gmail.com or through Zelle: Lenora Mueler - nmueller205@gmail.com (beware of sending money to these accounts. I was scammed so may you be) Please note the positive reviews are easily created by the scammer himself who uses another email address for signup. Look at the reviews. They are all new users even though some say they have used him for years. PayPal dispute system has some protection but Zelle has no protection. Once the recipient is registered with Zelle and you send payment to that person, your money is gone forever and you have zero recourse if scammed. Identifying himself as Telegram @MasterNaster and using telephone Telegram number (972) 638-0790 Anyone wanting a transcription of my conversation as well as my payment confirmation is welcome to it by emailing me for a copy. I hope this post saves some of his future scammer victims from losing money to him. Best Regards, BTC Buyer who got scammed out of $500 by MasterNaster on 7/16/19 7pm Hi I just saw this post. I m out sick since almost 1 week and currently recovering. I came here because one of my customers and now friend just informed me that someone called me "SCAMMER" here on the forum, so I came here to check that out. So I will reply step by step and as best as possible: 1- I'm missing in this accusation some proof. I read a text, somehow incoherent without any screenshot either of conversation or any payments made. It's not clear if you have been scammed on PAYPAL or on ZELLE or both. Seriously?? :D It looks like someone who joined the forum and just decided to spoil my reputation? For that, please be a bit more CREATIVE, really. 2- To this comment: Quote Please note the positive reviews are easily created by the scammer himself who uses another email address for signup. Look at the reviews. They are all new users even though some say they have used him for years. Should I really comment this? So I met with so many trusted and respected members of this forum, I gave them some money and I asked them to write some positive comments for me. Seriously?? ;D ;D I can just laugh really.Do you really believe I need to scam 500$? ? ? ? ? ? Boy, seriously, be more creative to accuse me for scam. 3- Well, now let's be more impartial on this matter and let's really suppose that you have been really scammed 500 USD (on PAYPAL and/on ZELLE).
4 - So there are only 2 possibilities: OP has been really scammed by a fake account OR it's just someone with less creativity who tries to spoil my hard earned reputation. -------replies to other posts ------ Please move this to scam accusation section indeed OP. Please follow the rules of the forum and don't "spam" my thread with such stupid accusations. If you still think I scammed you, open correctly the scam accusation, I will then move my answer there. I will report the post you made on my thread as well. You have the right to accuse me, but do it properly.as Wapinter said, move this to the Scam Accusations board. exactly.the "move topic" button is located on the bottom left of your page. and use a proper scam accusation report format: https://bitcointalk.org/index.php?topic=260073.0 plus add some valid proof if you want anyone to take you seriously. And write a neg. feedback in the TRUST of the user. which lesson learned exactly? Did I scam this guy? He sold me coins?Lesson learnt? 1.:Dont accept reversible payments when you sell Coins. 2.:Be very careful if trading in this forum. Yes its possible but be careful.... Thanks. Title: Re: SCAM ALERT! BEWARE: Naster Sr. Member SCAMMER Post by: mr.relax on July 19, 2019, 04:19:58 PM Quote Quote from: mr.relax on Today at 12:36:34 PM Hello Naster.And write a neg. feedback in the TRUST of the user. Lesson learnt? 1.:Dont accept reversible payments when you sell Coins. 2.:Be very careful if trading in this forum. Yes its possible but be careful.... which lesson learned exactly? Did I scam this guy? He sold me coins? I never said anyone had been scammed by anyone and i did not verify anything. I didnt even choose a side to pinpoint someone... My "lesson" was addressed to the guy who lost his money, not to you. Anyway, if he was cheated by an imposter, the second lesson is ok. BE CAREFUL Writing a neg. feedback is almost a duty if having been scammed by someone in the forum. If he had been scammed by someone outside, there is no one to address a bad feedback. If he is a liar, then my words are not necessary. If you are a liar, then my words are necessary. I dont ever judge anything in your case, i am no judge at all. (Actually your explanation sounds logic) Title: Re: SCAM ALERT! BEWARE: Naster Sr. Member SCAMMER Post by: Adriano2010 on July 19, 2019, 07:24:53 PM MasterNaster is a good guy, he never scam anyone. Is only the fault of people who not take measures and not check before if the person who talk is the person who pretend to be. And OP should not make false accusation and check with who talk and post proof to see if he is right or no.
I also was on past contacted by a fake escrow on telegram pretending to be minerjones and to send the coins to his address, but i checked the user and i didn't fall on that scam attemp. |