Print Page - Avast12

Title: Avast12 - SCAM!
Post by: JUPITYR on August 22, 2019, 06:02:58 PM

Avast12 and I entered into an agreement where they were going to sell me a Lealana and Cas peeled coin. I sent the deposit to their account, as agreed, and I was to pay the balance upon received. PM's continued for a few days, but a tracking number was never provided and they have gone silent. No tracking, no sign of the coins, no communication.

I will remove this thread if Avast12 provides a verifiable tracking number and/or I receive the coins, or I receive a refund of the BTC deposit.

JUPITYR

Title: Re: Avast12 - SCAM!
Post by: logfiles on August 22, 2019, 09:59:02 PM

OP, I am thinking maybe you could use the format below to a scam accusation so that we can get all the details in one place ;)
Sorry about going through all that.

Code:

[b][color=black]What happened: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Title: Re: Avast12 - SCAM!
Post by: hugeblack on August 24, 2019, 05:05:31 PM

Quote from: JUPITYR on August 22, 2019, 06:02:58 PM

I will remove this thread if Avast12 provides a verifiable tracking number and/or I receive the coins, or I receive a refund of the BTC deposit.

Why did you trust that account? Although there is not enough reason to trust him and send money without an escrow.
From bpip:

Quote from: https://bpip.org/profile.aspx?p=Avast12

5/2/2019 8:35:51 AM woke up
7/22/2019 6:21:30 PM password changed

Therefore, it is likely that this account was hacked or purchased since most of the posts in 2017 were in Russian.
Also, He wanted to buy one of the old BTC addresses^[1].

[1] Looking to buy old and empty Bitcoin wallet address'es (https://bitcointalk.org/index.php?topic=5168025.msg51922283#msg51922283)

Title: Re: Avast12 - SCAM!
Post by: bL4nkcode on August 24, 2019, 08:04:20 PM

How did you trust your funds to that guy having no any previous trades regarding in collectibles board based on his trust feedback ???

Please provide details with the format given above so this account will be tagged.

Title: Re: Avast12 - SCAM!
Post by: Cueneyt1986 on August 24, 2019, 09:50:29 PM

Hello everyone,

I have the same problem as JUPITYR, Avast12 has told me that he has the Cardano 1000 ADA wallet that I am looking for and could sell it to me. Then he told me that he had the IOHK summit 2019 coin and more Lynx Art Collection wallets and I offered him a bid of 0.025 BTC and sent it to his BTC wallet, he hasn't answered since! I have already informed the administrators!

His private e-mail address is: becool4ever@yandex.com
His BTC wallet: 3EEvykuZJSGDEaYuXs2XVc5ZoRjPSoixoq

Here is the TXID from my payment:
646c21a884b37efe7e7c0ac188151d2ceb4f2f62fd6bbe6db083aa3c6976cc99
https://www.blockchain.com/btc/tx/646c21a884b37efe7e7c0ac188151d2ceb4f2f62fd6bbe6db083aa3c6976cc99

This guy's just a big scammer! >:(

Title: Re: Avast12 - SCAM!
Post by: bL4nkcode on August 25, 2019, 11:34:27 AM

Quote from: Cueneyt1986 on August 24, 2019, 09:50:29 PM

Please create another thread with your issue using the format given above and include all details you might know.

Bitcoin Forum

Economy => Scam Accusations => Topic started by: JUPITYR on August 22, 2019, 06:02:58 PM