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Title: GreenS07 - scammed for aws codes Post by: Manuel5cc on July 27, 2019, 08:24:53 AM What happened::
Tried to buy a code from this guy via Telegram. He got the money and deleted the chat. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2651402 (https://bitcointalk.org/index.php?action=profile;u=2651402) Reference Link: https://bitcointalk.org/index.php?topic=5167327.0 Amount Scammed: $19 Payment Method: Ethereum Proof of Payment: https://etherscan.io/tx/0x7555fa99f553319e91585925e75d1945ce0c193714feda07a32e26d8518077b9 PM/Chat Logs: Additional Notes: Transaction from coinbase https://ibb.co/bRjh6vh Title: Re: GreenS07 - scammed for aws codes Post by: Avirunes on July 27, 2019, 09:03:46 AM Cheap AWS codes being sold at almost 90% discount ::) . Anyone could have smelled it as scam. Also on top of that you were dealing with a newbie- that's another red flag.
Without chat screenshots, I am afraid anyone would be able to verify this. Title: Re: GreenS07 - scammed for aws codes Post by: Manuel5cc on July 27, 2019, 09:35:23 AM Cheap AWS codes being sold at almost 90% discount ::) . Anyone could have smelled it as scam. Also on top of that you were dealing with a newbie- that's another red flag. He conveniently deleted the chat on Telegram (I guess he knew the drill). I knew it was a risk, jumped to the pool and lost. Anything I can do to prove it I will, just don't want this to happen to other people.Without chat screenshots, I am afraid anyone would be able to verify this. Title: Re: GreenS07 - scammed for aws codes Post by: Avirunes on July 27, 2019, 10:50:43 AM Cheap AWS codes being sold at almost 90% discount ::) . Anyone could have smelled it as scam. Also on top of that you were dealing with a newbie- that's another red flag. He conveniently deleted the chat on Telegram (I guess he knew the drill). I knew it was a risk, jumped to the pool and lost. Anything I can do to prove it I will, just don't want this to happen to other people.Without chat screenshots, I am afraid anyone would be able to verify this. Well they all do that (I mean those who provide GC's and codes at heavy discounts). I can add a neutral feedback since there isn't much proof to verify this accusation but since he is selling at such low prices hopefully they will take my warning and realize it's better to buy at normal price rather than losing some balance getting nothing. Title: Re: GreenS07 - scammed for aws codes Post by: Manuel5cc on July 27, 2019, 11:02:05 AM Cheap AWS codes being sold at almost 90% discount ::) . Anyone could have smelled it as scam. Also on top of that you were dealing with a newbie- that's another red flag. He conveniently deleted the chat on Telegram (I guess he knew the drill). I knew it was a risk, jumped to the pool and lost. Anything I can do to prove it I will, just don't want this to happen to other people.Without chat screenshots, I am afraid anyone would be able to verify this. Well they all do that (I mean those who provide GC's and codes at heavy discounts). I can add a neutral feedback since there isn't much proof to verify this accusation but since he is selling at such low prices hopefully they will take my warning and realize it's better to buy at normal price rather than losing some balance getting nothing. Title: Re: GreenS07 - scammed for aws codes Post by: BitcoinGirl.Club on July 27, 2019, 12:28:31 PM I guess that's better than nothing. From now on I'll snapshot all my transactions ??? ??? I tagged the user. Please consider creating a flag type 2 or 3. I will support it. Title: Re: GreenS07 - scammed for aws codes Post by: hugeblack on July 27, 2019, 01:06:59 PM To @OP: Sorry for your loss & I hope to learn "Do not trust others easily."
You need to archive this page ---> https://archive.is/hisyF. This user has already created the account one week ago. So there is no reason to trust him. Even a ban would be pointless. I guess that's better than nothing. From now on I'll snapshot all my transactions ??? ??? you need to archive webpages and snap chats. transactions stored on Blockchain for everI guess that's better than nothing. From now on I'll snapshot all my transactions ??? ??? I tagged the user. Please consider creating a flag type 2 or 3. I will support it. Title: Re: GreenS07 - scammed for aws codes Post by: Patatas on July 27, 2019, 01:40:12 PM He conveniently deleted the chat on Telegram (I guess he knew the drill). I knew it was a risk, jumped to the pool and lost. Anything I can do to prove it I will, just don't want this to happen to other people. Do you know how many times the same thing has happened to many members? It happens like every other day. They all create a scam accusation, they don't want people to get scammed but guess what? Just like you, people still get scammed. The problem is the people like you don't bother doing your own research before sending money or use an escrow for that matter.Title: Re: GreenS07 - scammed for aws codes Post by: Manuel5cc on July 27, 2019, 01:56:46 PM It seems that he scammed another user. Not sure how long it will take to delete the post so I took a screenshot.
https://ibb.co/7k2BGvk Title: Re: GreenS07 - scammed for aws codes Post by: Patatas on July 27, 2019, 02:00:17 PM It seems that he scammed another user. Not sure how long it will take to delete the post so I took a screenshot. That post most likely won't be deleted. Scams are not against the forum's rules and the users are supposed to do their due diligence before getting involved into trades. You see most of the people he has scammed are newbies or brand new accounts. It's not that hard to find easy targets given the boom in crypto these days. https://ibb.co/7k2BGvk Title: Re: GreenS07 - scammed for aws codes Post by: Manuel5cc on July 27, 2019, 02:03:21 PM It seems that he scammed another user. Not sure how long it will take to delete the post so I took a screenshot. That post most likely won't be deleted. Scams are not against the forum's rules and the users are supposed to do their due diligence before getting involved into trades. You see most of the people he has scammed are newbies or brand new accounts. It's not that hard to find easy targets given the boom in crypto these days. https://ibb.co/7k2BGvk BTW already deleted Title: Re: GreenS07 - scammed for aws codes Post by: Manuel5cc on July 30, 2019, 09:44:43 AM The old post has been deleted. There is a new post which is created by a new user and its content is suspiciously similar to the old one.
Just in case you want to watch it: https://bitcointalk.org/index.php?topic=5170336.0 |