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Title: BAN bal3wolf, thief & scammer. Post by: dovjann on November 18, 2019, 08:39:01 AM What happened::
I have created a thread that I am looking to buy e-gift cards. He contacted me thru Skype. I have all the chats with him, so if anyone needs I can attach them here. I was naive that I trusted him even though I saw his Trust on this forum, however he claimed his account was banned and auction is not scam lol.. So I have bought from him gift card and once the payment was done - he disappeared. I hope karma will do the job :) Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=28325 Reference Link: https://bitcointalk.org/index.php?topic=5201755.new#new Amount Scammed: $220 Payment Method: Paid with BTC to his wallet. Proof of Payment: N/A, my boss paid, if really needed I can attach it. PM/Chat Logs: https://ibb.co/xYg9W4g https://ibb.co/m6bbkVm Additional Notes: Ban this guy from this forum and be aware of this kid guys. One more time I was super naive, don't be naive like me! :( Title: Re: BAN bal3wolf, thief & scammer. Post by: acroman08 on November 18, 2019, 01:40:04 PM Scams aren't moderated in the forum so it is highly unlikely that he will be banned. although I feel bad about your situation it was your fault.
anyway, hopefully any user who might come across with him and try to engage a trade will not be as gullible as you(sorry for harsh words). also proof of payment is highly important. Title: Re: BAN bal3wolf, thief & scammer. Post by: rosezionjohn on November 18, 2019, 02:37:22 PM Mate, that user has been red-tagged by three different users already before you had a deal. Check his trust summary here https://bitcointalk.org/index.php?action=trust;u=28325
There is another thread opened today accusing him again of scamming https://bitcointalk.org/index.php?topic=5202346.msg53107435#msg53107435 Sorry for your loss mate but as mentioned already, these types of transactions aren't really moderated. Scammers who aren't violating the forum rules can only be red-tagged and flagged. Here is a flag created against bal3wolf https://bitcointalk.org/index.php?action=trust;u=28325;page=iflags You can support that flag and/or you can create another one. |