|
Title: "PryptoMontreal" Is a Scammer Post by: hamzikhanzada on January 30, 2020, 08:31:09 PM Hello, so i was trying to buy steam code from this guy. He scammed me of $32.5.
BTT Topic: https://bitcointalk.org/index.php?topic=5157346.0 Transaction id: https://www.blockchain.com/btc/tx/f2ea3e3a4a97b76c7a51e17bfeb09686397ffde9fe0b2471bfa85b6b859281d0 BTC Address: https://www.blockchain.com/btc/address/3MbBG6V4LuufQpX6JR3QSScKy4t46zziUG Telegram: @kendrickllama Guys just be aware of him. I lost not a big amount, but still he scammed me. Title: Re: "PryptoMontreal" Is a Scammer Post by: Bitcoin_Arena on January 30, 2020, 11:10:05 PM Did you look at the feedback on his profile already left by some trusted members?
https://i.imgur.com/nWRMXS8.png Look at the advertisement thread itself. It's self moderated with so many posts from different users already deleted. It's a scam tactic. That alone should have been enough to alert you. Title: Re: "PryptoMontreal" Is a Scammer Post by: TimeTeller on January 30, 2020, 11:15:44 PM Did you look at the feedback on his profile already left by some trusted members? https://i.imgur.com/nWRMXS8.png Look at the advertisement thread itself. It's self moderated with so many posts from different users already deleted. It's a scam tactic. That alone should have been enough to alert you. The OP is a newbie, so maybe he didn't do any research before dealing with that person. Checking the feedback alone will make you hesitant to have business with him. This is a learning experience for the OP, check the background of the person first before making any transaction. Title: Re: "PryptoMontreal" Is a Scammer Post by: bL4nkcode on January 30, 2020, 11:22:14 PM Please do make a thorough research first before trading to someone here especially to someone who was tagged with negative feedback(s), the guy is accused as a hacked/sold account before you trade with him.
Title: Re: "PryptoMontreal" Is a Scammer Post by: Bitcoin_Arena on January 30, 2020, 11:34:15 PM The OP is a newbie, so maybe he didn't do any research before dealing with that person. You are rightI wanted to leave a negative tag and create a newbie flag but looks like the transaction is just 7 confirmations... Maybe i should wait a little while before tagging the culprit? (i didn't want to make a rush decision) Title: Re: "PryptoMontreal" Is a Scammer Post by: hamzikhanzada on January 31, 2020, 08:08:47 AM Please do make a thorough research first before trading to someone here especially to someone who was tagged with negative feedback(s), the guy is accused as a hacked/sold account before you trade with him. yeah man. Whatever happened it cannot be undone. Just want this person to get blocked from here. Title: Re: "PryptoMontreal" Is a Scammer Post by: logfiles on January 31, 2020, 10:23:34 AM yeah man. Whatever happened it cannot be undone. Just want this person to get blocked from here. He can't get blocked or banned here because scam is not moderated in the forum. It's the responsibility of members to identify scam and report it. The only thing that can be done is the scammer's profile getting red tagged by DT members so that it can act as a warning to people who would want to deal with the scammer. |
