Bitcoin Forum

Economy => Reputation => Topic started by: HonestCat on July 22, 2020, 10:18:32 PM



Title: A threat to paint me and cheat me out of money ses-store.
Post by: HonestCat on July 22, 2020, 10:18:32 PM
Hi, everybody. I want to show you clearly one fraudster.

He wrote in my thread that he wants to buy Skrill and WMZ from me
And he sent me his telegrams in private messages.
After I contacted him, he said that he wants to buy $ 800 in two transactions, I said that I agree, but previously I will not send him money first, because he is painted and offered him the option to hire any intermediary from the forum and conduct the transaction here, to which he replied:
screenshot.

https://imgur.com/uvK2khp

He also deleted his message in my branch and telegram and blocked me.
screenshot.

https://imgur.com/lrMFyOE



I think he should be punished for threatening to paint me and for trying to deceive me. What do you think?

Forum profile link : https://bitcointalk.org/index.php?action=profile;u=2817949


My thread and Q/A (terms)
https://bitcointalk.org/index.php?topic=5261274.msg54766986#msg54766986


Title: Re: A threat to paint me and cheat me out of money ses-store.
Post by: ses-store on July 22, 2020, 10:51:22 PM
Very interesting. Nothing that many fake telegrams have already been created under my name?

A common scammer spoils a reputation

@shopbitcointalk
@shopbitcoIntalk
@shopbitcointaIk
@shopbItcointalk
@shopbItcoIntaIk


Title: Re: A threat to paint me and cheat me out of money ses-store.
Post by: HonestCat on July 22, 2020, 10:56:53 PM
Very interesting. Nothing that many fake telegrams have already been created under my name?

A common scammer spoils a reputation

@shopbitcointalk
@shopbitcoIntalk
@shop[Suspicious link removed]
@shopbItcointalk
@shop[Suspicious link removed]


https://imgur.com/CVY5SDS

There is PM with your telegram name :)


Btw i didn't find any fake bitcointalk user by your request.
There is only Your "Original"

@shopbitcointalk


Please check screenshot..


Regards,
HonestCat


Title: Re: A threat to paint me and cheat me out of money ses-store.
Post by: ses-store on July 22, 2020, 11:02:44 PM
Very interesting. Nothing that many fake telegrams have already been created under my name?

A common scammer spoils a reputation

@shopbitcointalk
@shopbitcoIntalk
@shop[Suspicious link removed]
@shopbItcointalk
@shop[Suspicious link removed]


https://imgur.com/CVY5SDS

There is PM with your telegram name :)


Btw i didn't find any fake bitcointalk user by your request.
There is only Your "Original"

@shopbitcointalk


Please check screenshot..


Regards,
HonestCat


I personally had nothing to do with you, people say that you are a fraud
Check again that the telegram is entered correctly

Most likely you are caught by a scammer, they sit and wait for your messages all the time.

https://i.ibb.co/YtKL6vw/E80-BAC4-B-AEB0-4-ACC-953-C-CDE1966-FCDE9.jpg

Don't be fooled by scammers! For all questions, you can write to the chat on our website

Original telegram @shopbitcointalk
Where is it shown that you communicated with me?


Title: Re: A threat to paint me and cheat me out of money ses-store.
Post by: HonestCat on July 23, 2020, 12:04:57 AM
More screenshots against him.

https://imgur.com/NgCvJrg
https://imgur.com/40t9Htk

You're liar, stop trying scam people..


Title: Re: A threat to paint me and cheat me out of money ses-store.
Post by: Bitcoinsummoner on July 23, 2020, 02:13:49 AM
More screenshots against him.

https://imgur.com/NgCvJrg
https://imgur.com/40t9Htk

You're liar, stop trying scam people..

By the bitcointalk community always discouraging to deal over telegram. But you guys are not stopping on dealing via telegram and you are being scammed or making false scam accusation. Screenshot can be manipulated and there is no way to trace as message from telegram can be deleted. Even the person has a negative trust by the DT. still no fear!!!


Title: Re: A threat to paint me and cheat me out of money ses-store.
Post by: The Cryptovator on July 23, 2020, 08:45:26 AM
An accusation with Telegram screenshots is too weak. Deal with forum PM so there will be strong evidence if someone tries to scam you. We can't judge anything based on telegram chat history. It would be edited or impersonated. Someone easily could create a fake chat history about me or could create a similar username. If @ses-store threaten you on forum PM then we would able to punish him/her. Otherwise, it's not reasonable to punish someone on the forum due to Telegram chat.

By the way, always try to use forum trusted escrow when you are going to deal with someone even forum users. So you might avoid unwanted scam attempts.


Title: Re: A threat to paint me and cheat me out of money ses-store.
Post by: HonestCat on July 23, 2020, 11:41:20 AM
An accusation with Telegram screenshots is too weak. Deal with forum PM so there will be strong evidence if someone tries to scam you. We can't judge anything based on telegram chat history. It would be edited or impersonated. Someone easily could create a fake chat history about me or could create a similar username. If @ses-store threaten you on forum PM then we would able to punish him/her. Otherwise, it's not reasonable to punish someone on the forum due to Telegram chat.

By the way, always try to use forum trusted escrow when you are going to deal with someone even forum users. So you might avoid unwanted scam attempts.


Check please this one.

https://i.ibb.co/bXcLzCS/image.png

You can see for yourself that this man is lying.


Title: Re: A threat to paint me and cheat me out of money ses-store.
Post by: ses-store on July 23, 2020, 01:11:31 PM
An accusation with Telegram screenshots is too weak. Deal with forum PM so there will be strong evidence if someone tries to scam you. We can't judge anything based on telegram chat history. It would be edited or impersonated. Someone easily could create a fake chat history about me or could create a similar username. If @ses-store threaten you on forum PM then we would able to punish him/her. Otherwise, it's not reasonable to punish someone on the forum due to Telegram chat.

By the way, always try to use forum trusted escrow when you are going to deal with someone even forum users. So you might avoid unwanted scam attempts.


Check please this one.

https://i.ibb.co/bXcLzCS/image.png

You can see for yourself that this man is lying.

I removed my trust rating for you, use escrow always! Whenever I need a skrill, I will definitely make a deal with you and we will check how real you are.


Title: Re: A threat to paint me and cheat me out of money ses-store.
Post by: Vod on July 23, 2020, 07:57:12 PM
An accusation with Telegram screenshots is too weak. Deal with forum PM so there will be strong evidence if someone tries to scam you.

I don't see how a forum PM is anyway safer.

A scammer recently posted part of a PM I sent him, leaving out context, to make me look bad and weaken my accusation against him.

Theymos will not verify/nullify any scam accusation involving PMs.  

ses-store seems immature and I would not deal with him/her any longer. 


Title: Re: A threat to paint me and cheat me out of money ses-store.
Post by: Fag20 on July 26, 2020, 07:01:47 PM
I don’t know why so many people blindly trust telegram deals/trading. I see so many people getting scammed using this platform.


Title: Re: A threat to paint me and cheat me out of money ses-store.
Post by: SamuelJobs on July 27, 2020, 11:49:18 PM
I don’t know why so many people blindly trust telegram deals/trading. I see so many people getting scammed using this platform.
You can't blame Telegram for being used by scammers.
Scammers use everything even PM's as Vod said above.
The only way to stop them is being sharp minded while dealing with anyone over internet.
They getting smarter each day.


Title: Re: A threat to paint me and cheat me out of money ses-store.
Post by: anonymousminer on July 28, 2020, 12:04:29 AM
I already slapped ses-store with a negative as they are scamming in goods.  Do not trust them!!  Total skamaroo!!!


edit:
Stop going off site to deal with people.  Stay away from telegram etc.  Make them deal with you here.  If they won't.... I call SCAM on them, period.


Title: Re: A threat to paint me and cheat me out of money ses-store.
Post by: JeromeTash on July 28, 2020, 11:13:42 PM
ses-store loves hiding behind self moderated threads probably to delete warning from other users. Here is his latest scam attempt in the currency exchange board
EXCHANGE

1000 CASHAPP for 300$ BTC - Link Exchange Cashapp  (https://bitcointalk-shop.su/product/cashapp-1000-for-300-btc/)
650$ Chime for 270$ BTC - Link Exchange Chime (https://bitcointalk-shop.su/product/chime-650-for-270-btc/)
500$ VENMO for 200$ BTC - Link Exchange Venmo (https://bitcointalk-shop.su/product/exchange-venmo-500-for-200-btc/)


Store (Exchanger) (https://bitcointalk-shop.su)
Email: support@bitcointalk-shop.su
Online 24/7 support
Archived: https://archive.vn/wip/hd5Zd

I wonder if it would be necessary to create a flag against his profile at this point in time


Title: Re: A threat to paint me and cheat me out of money ses-store.
Post by: Bitcoinsummoner on July 31, 2020, 04:09:58 PM
Check please this one.

https://i.ibb.co/bXcLzCS/image.png

You can see for yourself that this man is lying.
That feedback has already been removed. If you think any feedback/trust is not accurate you may ask the trust  sender to revise the rating. Or you may post on reputation board about the rating. Though for untrusted feedback you should not be too much worried.