Bitcoin Forum

Economy => Scam Accusations => Topic started by: likkinslaxzin on March 27, 2020, 03:20:28 PM



Title: Scammer, be very careful!
Post by: likkinslaxzin on March 27, 2020, 03:20:28 PM
https://imgur.com/a/HI8iElo

this guy tried to scam me by impersonating me. be careful


Title: Re: Scammer, be very careful!
Post by: Chlotide on March 27, 2020, 04:00:19 PM
hmmm ... so you say he is a scammer because did not want to send first ?
Just agree to use escrow or exchange with higher rank users.
I would not send first either trading with you... no offence :)


Title: Re: Scammer, be very careful!
Post by: likkinslaxzin on March 27, 2020, 05:06:20 PM
hmmm ... so you say he is a scammer because did not want to send first ?
Just agree to use escrow or exchange with higher rank users.
I would not send first either trading with you... no offence :)
okay. let me clarify this for you. if you would have looked closely at the screenshots i gave, he was impersonating another member @alex2012
he was telling me that @alex2012 it's his account and he's got a lot of reputation and i should give first
i asked him to send me a pm using that account but he couldn't because is not him. after browsing the forum a little i actually found his real account, trying to scam another members.


Title: Re: Scammer, be very careful!
Post by: conopi999 on March 27, 2020, 05:08:43 PM
His real account its @9900K


Title: Re: Scammer, be very careful!
Post by: bL4nkcode on March 27, 2020, 06:19:15 PM
His real account its @9900K
This user has lots of negative feedback from dt and non dt feedbacks. If you want to exchange your paypal then do it with higher rank account with lots of feedback of trading who offer on currency exchange (https://bitcointalk.org/index.php?board=53.0)


Title: Re: Scammer, be very careful!
Post by: Chlotide on March 27, 2020, 08:32:48 PM
okay. let me clarify this for you. if you would have looked closely at the screenshots i gave, he was impersonating another member @alex2012

My bad. Big ass photo and did not scroll through all of it.
Yup...looks like a scumbag !


Title: Re: Scammer, be very careful!
Post by: Avirunes on March 28, 2020, 06:35:24 AM
And you believed it?  :-\ First you dealt with account with negative feedbacks and then you believed the screenshots he sent you.. Didn't any of it raised flags? Screenshots can be fabricated so next time you should verify it with real owner before dealing.

I will add a feedback to the account but that more likely wouldn't change anything unless people really learn lessons. Hope you learnt yours.


Title: Re: Scammer, be very careful!
Post by: likkinslaxzin on March 28, 2020, 07:58:22 AM
And you believed it?  :-\ First you dealt with account with negative feedbacks and then you believed the screenshots he sent you.. Didn't any of it raised flags? Screenshots can be fabricated so next time you should verify it with real owner before dealing.

I will add a feedback to the account but that more likely wouldn't change anything unless people really learn lessons. Hope you learnt yours.
i didnt get scammed. i saw something is fishy


Title: Re: Scammer, be very careful!
Post by: Avirunes on March 28, 2020, 08:30:45 AM
And you believed it?  :-\ First you dealt with account with negative feedbacks and then you believed the screenshots he sent you.. Didn't any of it raised flags? Screenshots can be fabricated so next time you should verify it with real owner before dealing.

I will add a feedback to the account but that more likely wouldn't change anything unless people really learn lessons. Hope you learnt yours.
i didnt get scammed. i saw something is fishy

Oh ok then, fair enough.


Title: Re: Scammer, be very careful!
Post by: brayktcristal on March 28, 2020, 03:00:24 PM
Two scammers try to scam each other.


Title: Re: Scammer, be very careful!
Post by: conopi999 on March 29, 2020, 06:14:52 PM
Two scammers try to scam each other.
i actually sold some eth to the guy that made the post and everything went ok
i given it first also