Bitcoin Forum

Economy => Scam Accusations => Topic started by: droxer on April 25, 2020, 03:07:54 PM



Title: [SCAMMER] Naober or Walmart34
Post by: droxer on April 25, 2020, 03:07:54 PM
Hello there.
First of all, I apologize for my bad English.
If we come to the main subject.

Bitcointalk membership name: walmart34
Skype address: live: .cid.27f462756f4e4e94
Telegram Address: @naober


We were going to exchange AWS accounts with this friend. He asked for money first, then said he would throw the Account. I trusted him too. I don't want to prolong the issue too much.
Photos :


https://imgur.com/ZMDabpk
https://imgur.com/ratOX5X
https://imgur.com/BBUiaof
https://imgur.com/uSEr7rJ
https://imgur.com/YjstzbO

Our speech before the pictures was as follows;

I texted him to get an account and said he wanted the money first, I did not trust then. Then I trusted because I needed it.


Title: Re: [SCAMMER] Naober or Walmart34
Post by: Harkorede on April 25, 2020, 03:44:19 PM
Here we are again, Just take a look at his profile here https://bitcointalk.org/index.php?action=trust;u=2639826 why would you decide to go first without an escrow at least when trading with a scumbag ?

Then I trusted because I needed it.

Just a minute of due diligence would have been enough to prevent this, but unfortunately, now you've paid the price for ignorance, and there is nothing anyone one can do about it.

Sorry for you loss, btw!


Title: Re: [SCAMMER] Naober or Walmart34
Post by: TalkStar on April 25, 2020, 05:24:54 PM
Personally feeling so bad to see that continuously this scammer is committing farudulent activities and we are getting scam accusations against the same person on a regular basis. Everytime we are giving advices to check someone's trust area before making any deal but unfortunately you guys don’t feel it necessary.

Already this user have multiple negative trusts and active flag on his account but i wonder how did you missed that thing. It was your own responsibility to check his profile before sending the payment or using trusted escrow service. It is to notify you that this scammer is already on List of Proven Scammers  (https://bitcointalk.org/index.php?topic=5185763.0).

Sorry to say that you did all mistakes by your own and got scammed. Please don't make the same mistake again otherwise they will play the same game with you again and again.


Title: Re: [SCAMMER] Naober or Walmart34
Post by: JeromeTash on April 25, 2020, 08:46:12 PM
Naober or Walmart34 has been accused of scamming so many people for a while now. Even a simple Google search would have got you first-hand information on the kind of person you are dealing with.

https://talkimg.com/images/2023/05/14/blob09fa75fbf827c811.png

Never trust any random stranger over the web, always use an escrow service if you value your money.


Title: Re: [SCAMMER] Naober or Walmart34
Post by: droxer on April 25, 2020, 09:10:25 PM
You are right brothers. I am a new member. And I don't know everything yet. This has been a lesson to me


Title: Re: [SCAMMER] Naober or Walmart34
Post by: Avirunes on April 26, 2020, 08:23:36 AM
You are right brothers. I am a new member. And I don't know everything yet. This has been a lesson to me

Use escrow always no matter how much discount anyone is giving you off and you getting tempted to get this deal complete as soon as possible.

Please add transaction link in the main post. I will add another feedback.


Title: Re: [SCAMMER] Naober or Walmart34
Post by: sujonali1819 on April 26, 2020, 08:34:33 AM
Again the common scenario of  Naober or Walmart34 here? It seems all of the newbies here are scammed by this cheater  ;D kidding. I don't understand why people are dealing with a lower rank member without using any escrows. Only escrow can give a solution when you will make a deal with lower rank members. so use escrow be safe.


Title: Re: [SCAMMER] Naober or Walmart34
Post by: droxer on April 26, 2020, 03:29:35 PM
Again the common scenario of  Naober or Walmart34 here? It seems all of the newbies here are scammed by this cheater  ;D kidding. I don't understand why people are dealing with a lower rank member without using any escrows. Only escrow can give a solution when you will make a deal with lower rank members. so use escrow be safe.

Is bitify.com secure? Where can I get detailed information about Escrow?


Title: Re: [SCAMMER] Naober or Walmart34
Post by: DireWolfM14 on April 26, 2020, 03:46:56 PM
Again the common scenario of  Naober or Walmart34 here? It seems all of the newbies here are scammed by this cheater  ;D kidding. I don't understand why people are dealing with a lower rank member without using any escrows. Only escrow can give a solution when you will make a deal with lower rank members. so use escrow be safe.

Is bitify.com secure? Where can I get detailed information about Escrow?

I've never used bitify, but there are plenty of trusted members here on the forum that will provide escrow services. 

Here's a list of some of the most experienced and trusted ones:
https://bitcointalk.org/index.php?topic=2439910.msg24991775#msg24991775


Title: Re: [SCAMMER] Naober or Walmart34
Post by: sujonali1819 on April 26, 2020, 04:04:04 PM
Is bitify.com secure? Where can I get detailed information about Escrow?
I did not also use this bitify and don't sure how much secure this. If you don't feel comfortable with that then just try what is recommended by DireWolfM14 in previous message. Hope you will not be scammed anymore. Good Luck


Title: Re: [SCAMMER] Naober or Walmart34
Post by: droxer on April 26, 2020, 06:12:44 PM
thank you for everything.