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Title: adls3 SCAMMED ME Post by: arierep60 on March 13, 2020, 03:04:18 PM Hi guys, I want to report a scammer!
https://bitcointalk.org/index.php?topic=5230092.new#new THIS GUY IS A SCAMMER! Today we talked on skype, made a deal and after BTC send he disappeared from skype and stopped replying me! DO NOT DEAL WITH HIM. I can leave here our conversation so anybody can see it. Title: Re: adls3 SCAMMED ME Post by: posi on March 13, 2020, 03:22:29 PM Your accusation won't be taking serious by any member of this forum if you don't provide an evidence to prove that the accused account did scam you.
Edit : Wait a minute, you had an arrangement with a newbie member off the forum and no escrow service is not use? Forget your fund buddy cause he probably an alt to proceed with his business. Title: Re: adls3 SCAMMED ME Post by: Loki888 on March 13, 2020, 04:34:32 PM OP dealt with a newbie selling from a self moderated thread. Doesn't that raise red flags already??
Title: Re: adls3 SCAMMED ME Post by: stompix on March 13, 2020, 04:52:53 PM I can leave here our conversation so anybody can see it. That's the first thing you should do when opening an accusation topic, show what conversation you had and show the tx, the proof of sending him the money. It's not that's I'm doubting completely but anyone can open accusations about anyone with no proof. Apart from that, how can you deal with a newbie account on this forum without escrow, and you've been on this forum for two years? How much did you lose? As I'm sorry to say but nothing will change, that's a throwaway account and he will not care if it gets tagged, he will pop-up up soon with a new username and new skype id. Title: Re: adls3 SCAMMED ME Post by: arierep60 on March 13, 2020, 08:06:35 PM Sorry for not providing all you guys need.
Here you have the conversation with him and the transaction link https://www.blockchain.com/pt/btc/tx/3a61a349737541ca7e563d7099af9fb81933e41e3f0e8ab07ce22916d2c18e7e https://i.imgur.com/932xjUH.jpg https://i.imgur.com/RU2Fi7E.jpg I know I was dumb not using an escrow but I saw is account on shoppy with 12 positive feedback and I tought mehh it will be fine. I already did so many deals like this and never happen to get a a-hole like this... I know I won't get my btc back I'm just advising people to not fall in schemes like I felt today Title: Re: adls3 SCAMMED ME Post by: bL4nkcode on March 13, 2020, 11:56:40 PM I know I was dumb not using an escrow but I saw is account on shoppy with 12 positive feedback and I tought mehh it will be fine. Title: Re: adls3 SCAMMED ME Post by: arierep60 on March 14, 2020, 06:34:58 PM I know I was dumb not using an escrow but I saw is account on shoppy with 12 positive feedback and I tought mehh it will be fine. Title: Re: adls3 SCAMMED ME Post by: Avirunes on March 15, 2020, 04:04:45 PM I know I was dumb not using an escrow but I saw is account on shoppy with 12 positive feedback and I tought mehh it will be fine. I already did so many deals like this and never happen to get a a-hole like this... I know I won't get my btc back I'm just advising people to not fall in schemes like I felt today Don't deal through auto-buy links as those sites don't care in case of dispute and anyone can farm trust their easily. On other hand you can't verify the reference and accuracy of the feedback so it's pretty easy for someone to create a good looking account there and set a trap. There is already a sticky in Digital Goods section with title asking to avoid such platforms. |
