Bitcoin Forum

Economy => Scam Accusations => Topic started by: telim on September 20, 2019, 04:32:49 PM



Title: Got SCAMMED of $400 by Travex for buying SES Accs
Post by: telim on September 20, 2019, 04:32:49 PM
What happened::  Travex sold  few SES accs to me earlier which made me to trust him  as a legit seller but on the 31st of july i send him $400 for some SES accs. He refuse to deliver the acc, refuse to re-fund me and never responded back to me again. Few days ago i saw him online and called him a scammer. He replied back with " spam more no one knows". He successfully scammed me of $400 and also insulted me for calling him via telegram

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=5571

Reference Link:
https://bitcointalk.org/index.php?topic=5159130.msg51622912#msg51622912

Amount Scammed: 0.03937062 BTC/$400

Payment Method: Bitcoins

Proof of Payment: https://www.blockchain.com/btc/tx/9d26d909997591ef39bb37e5434096879f4d4705e992fad08dbb19ee96268bab

PM/Chat Logs:
https://imgur.com/a/V5F0Y13
https://imgur.com/a/FUntjoh
https://imgur.com/a/SnrxPD1
https://imgur.com/a/S4OT0pD
https://imgur.com/a/TKl3ugE

Additional Notes: I know have being scammed already and my money is never going to be refunded but i highly recommend the Mod should look into my proves and kick  him out of this forum so as to avoid others innocent members from falling victim. Thanks