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Title: Walmart34 scammed me after doing great business for 4 months Post by: Hurley27 on March 17, 2020, 01:15:52 PM What happened:
walmart34, aka @naober on Telegram, scammed me. I did over 80 trades with him, always smootly and 0 issues. Since the Feb 2020, i'm still waiting for over 1000€ Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2639826 Reference Link: https://imgur.com/gallery/HHTVWgw https://imgur.com/gallery/O6TnoHN Amount Scammed: 1354€ (this does not include his 20% fee so its really over 1600€) Payment Method: Paypal to BTC PM/Chat Logs: I advise you to not deal with this user until this dispute is resolved. FLAG LINK https://bitcointalk.org/index.php?action=trust;flag=1466 Title: Re: Walmart34 scammed me after doing great business for 4 months Post by: Avirunes on March 17, 2020, 03:59:31 PM Seems like walmart34 is one scamming spree with already two scam accusations active and now this. Won't be surprised if more accusations surfaced. Sad to see he made out this much. Maybe he is having issues with Paypal but that doesn't means he have to held people money like this. I have already sent a feedback over his profile to warn users about the two other cases.
Can you also add a screenshot showing the telegram ID of the user you are accusing so that others can verify it. Also it would be great if you can create flag under negative feedback option and edit your main post with that flag's ;ink so that others can support it. Title: Re: Walmart34 scammed me after doing great business for 4 months Post by: Hurley27 on March 17, 2020, 05:09:43 PM Title: Re: Walmart34 scammed me after doing great business for 4 months Post by: Avirunes on March 17, 2020, 05:27:57 PM Great. seems like solid evidence. Now I would suggest you to create flag from here: https://bitcointalk.org/index.php?action=trust;addflag=2639826 , choose the option whichever fits according to you and copy/paste the link to the flag here after you create it. Title: Re: Walmart34 scammed me after doing great business for 4 months Post by: Hurley27 on March 17, 2020, 06:51:09 PM https://bitcointalk.org/index.php?action=trust;flag=1466
Title: Re: Walmart34 scammed me after doing great business for 4 months Post by: Hurley27 on March 18, 2020, 06:38:59 PM Here we see Naober show that he has more than enough Btc to pay me out but he comes online and refuses to send funds. doesn't respond to messages
https://imgur.com/gallery/FkNKC8I he is now undoubtedly a scammer Title: Re: Walmart34 scammed me after doing great business for 4 months Post by: dscr1pt on March 19, 2020, 06:26:20 AM http://prntscr.com/rit352 He told me that he had solved the problem
Title: Re: Walmart34 scammed me after doing great business for 4 months Post by: Avirunes on March 19, 2020, 06:52:56 AM http://prntscr.com/rit352 He told me that he had solved the problem He hasn't otherwise you would have heard from one of his victims about it. There are already 3 active scam accusations and we haven't heard about any sort of refund from any of them. He is just lying so that he has a shot of scamming someone if someone believes him with that. Don't fall for that untill he comes up and settle this before the community. Title: Re: Walmart34 scammed me after doing great business for 4 months Post by: Hurley27 on March 19, 2020, 12:58:47 PM http://prntscr.com/rit352 He told me that he had solved the problem any time someone says they settled everything and doesn't show proof or doesn't respond to it on the forums its a clear lie. do not fall for the nonsense of walmart34 aka Naober. he is trying to scam as much as he can before his name is totally wrecked. he doesn't have many more days left of scamming. as you can see he reacted very unprofessionally when you called him out. he's a loser. Title: Re: Walmart34 scammed me after doing great business for 4 months Post by: Hurley27 on March 19, 2020, 01:00:09 PM http://prntscr.com/rit352 He told me that he had solved the problem any time someone says they settled everything and doesn't show proof or doesn't respond to it on the forums its a clear lie. do not fall for the nonsense of walmart34 aka Naober. he is trying to scam as much as he can before his name is totally wrecked. he doesn't have many more days left of scamming. as you can see he reacted very unprofessionally when you called him out. he's a loser. exactly. DO NOT DO BUSINESS WITH walmart34 until he addresses and resolves all scam accusations on this forum Title: Re: Walmart34 scammed me after doing great business for 4 months Post by: Hurley27 on March 19, 2020, 04:54:49 PM http://prntscr.com/rit352 He told me that he had solved the problem He hasn't otherwise you would have heard from one of his victims about it. There are already 3 active scam accusations and we haven't heard about any sort of refund from any of them. He is just lying so that he has a shot of scamming someone if someone believes him with that. Don't fall for that untill he comes up and settle this before the community. https://bitcointalk.org/index.php?action=profile;u=2639826;sa=showPosts naober is still advertising his stuff here. I don't know if anyone can block or delete his posts until he resolves issues but he shouldn't be allowed to scam any more people. in his telegram group there are new scam reports daily. see link above where he bumps his ad Title: Re: Walmart34 scammed me after doing great business for 4 months Post by: Avirunes on March 19, 2020, 05:06:56 PM https://bitcointalk.org/index.php?action=profile;u=2639826;sa=showPosts naober is still advertising his stuff here. I don't know if anyone can block or delete his posts until he resolves issues but he shouldn't be allowed to scam any more people. in his telegram group there are new scam reports daily. see link above where he bumps his ad Its not like he is breaking any forum rules so any kind of moderation action will not be taken unless he breaks forum rules. We as a DT member or others can only warn people by adding feedback, adding flags and supporting them - this gives others a warning before dealing. So its not our fault if someone neglects even after this and gives away their money. We can only warn people and rest is upto them to whether to trust our judgement or not. Title: Re: Walmart34 scammed me after doing great business for 4 months Post by: Hurley27 on March 19, 2020, 06:13:31 PM https://bitcointalk.org/index.php?action=profile;u=2639826;sa=showPosts naober is still advertising his stuff here. I don't know if anyone can block or delete his posts until he resolves issues but he shouldn't be allowed to scam any more people. in his telegram group there are new scam reports daily. see link above where he bumps his ad Its not like he is breaking any forum rules so any kind of moderation action will not be taken unless he breaks forum rules. We as a DT member or others can only warn people by adding feedback, adding flags and supporting them - this gives others a warning before dealing. So its not our fault if someone neglects even after this and gives away their money. We can only warn people and rest is upto them to whether to trust our judgement or not. ok. openly and blatantly scamming should be grounds to have your ads removed in my opinion. at least until your resolve outstanding issues. keep the community health. fair enough Title: Re: Walmart34 scammed me after doing great business for 4 months Post by: Hurley27 on March 21, 2020, 01:44:09 PM bump
Title: Re: Walmart34 scammed me after doing great business for 4 months Post by: sayrus54 on March 21, 2020, 04:21:56 PM The scammer is still selling. He blocked all people got scammed by him
https://i.gyazo.com/163ed866aca24c86c1116e7772e39e5e.png Naober, walmart34 is a scammer Title: Re: Walmart34 scammed me after doing great business for 4 months Post by: Hurley27 on April 01, 2020, 05:37:16 PM bump
Title: Re: Walmart34 scammed me after doing great business for 4 months Post by: Hurley27 on April 21, 2020, 01:30:31 PM JUST A REMINDER TO NEVER BUY FROM THIS GUY. HE HAS SO MANY SCAM ACCUSATIONS AND IS STILL TRYING TO SELL.
Title: Re: Walmart34 scammed me after doing great business for 4 months Post by: Timelord2067 on April 21, 2020, 04:03:06 PM JUST A REMINDER TO NEVER BUY FROM THIS GUY. HE HAS SO MANY SCAM ACCUSATIONS AND IS STILL TRYING TO SELL. I see he's still online within the last hour just now. People need to add these scammers to their distrust lists (https://bitcointalk.org/index.php?action=trust), not just slap them with negative trust feedback and/or supporting flags against them. Code: ~walmart34 (Don't forget to delete your previous bumps before the troll/mods get trigger happy and delete them for you. Title: Re: Walmart34 scammed me after doing great business for 4 months Post by: TalkStar on April 21, 2020, 05:36:01 PM JUST A REMINDER TO NEVER BUY FROM THIS GUY. HE HAS SO MANY SCAM ACCUSATIONS AND IS STILL TRYING TO SELL. Lots of community users are working 24/7 to keep forum newbies far from scammers. Continuously scam busters are painting scammers profile with negative trusts and drawing others attention by creating flags. If anyone don't bother about trusts and flags before making deals with this kind of proven scammers then how can anyone save them from getting scammed. walmart34 is a proven scammer and have multiple active scam accusation against him. So its quite clear that he will definitely steal your money. This evil is already on my List of Proven Scammers (https://bitcointalk.org/index.php?topic=5185763.0). Hope newbies will follow this list to keep them safer. Title: Re: Walmart34 scammed me after doing great business for 4 months Post by: Vod on April 21, 2020, 05:42:55 PM People need to add these scammers to their distrust lists (https://bitcointalk.org/index.php?action=trust), not just slap them with negative trust feedback and/or supporting flags against them. I disagree. He has no chance of getting near DT, so why waste time bloating up your list? The flag does a lot more than making a private note you won't trust him if he ever gets on DT. Title: Re: Walmart34 scammed me after doing great business for 4 months Post by: JeromeTash on April 21, 2020, 11:33:51 PM I disagree. He has no chance of getting near DT, so why waste time bloating up your list? Absolutely on point.The flag does a lot more than making a private note you won't trust him if he ever gets on DT. Distrusting should mostly come in mind when a scammer has a high potential of becoming a DT member or is already one. Negative feedback and trust flags should be more than enough. If they do try to get on DT later on, members will notice it. Title: Re: Walmart34 scammed me after doing great business for 4 months Post by: Timelord2067 on April 22, 2020, 01:29:17 AM I disagree. He has no chance of getting near DT, so why waste time bloating up your list? Absolutely on point.The flag does a lot more than making a private note you won't trust him if he ever gets on DT. Distrusting should mostly come in mind when a scammer has a high potential of becoming a DT member or is already one. Negative feedback and trust flags should be more than enough. If they do try to get on DT later on, members will notice it. I appreciate both of your thoughts and am taking them into consideration. |