Bitcoin Forum

Economy => Scam Accusations => Topic started by: shasan on August 03, 2020, 04:58:52 PM



Title: [NastyBoy] is a scammer!!
Post by: shasan on August 03, 2020, 04:58:52 PM
What happened:: Tried to scam as impersonator

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1298033

Payment Method: Skrill

PM/Chat Logs:
Quote
whitewhite95@interia.pl

Additional Notes: I have made a deal with tokensdex (https://bitcointalk.org/index.php?action=profile;u=2647274) see the reference: http://archive.is/ezm4i#selection-509.0-1975.98 I have askedskrill email at 03:23:05 PM, reference: http://archive.is/ezm4i#selection-1583.0-1731.52 and NastyBoy (https://bitcointalk.org/index.php?action=profile;u=1298033)
sent me his skrill email at 03:43:13 PM impersonating as  tokensdex (https://bitcointalk.org/index.php?action=profile;u=2647274) for evidence see the image below:
https://image.prntscr.com/image/UQ_Zg3IhR12pR9pR9S7Vjw.png
Undoubtedly NastyBoy (https://bitcointalk.org/index.php?action=profile;u=1298033) is a scammer.


Flag: https://bitcointalk.org/index.php?action=trust;flag=2186


Title: Re: [NastyBoy] is a scammer!!
Post by: TalkStar on August 03, 2020, 05:24:24 PM
Here is another accusation against him which was created in 2018 and now he repeated his cheap activities again with you, https://bitcointalk.org/index.php?topic=4092225.0

Flag supported and scammer profile tagged from my end.  

 



Title: Re: [NastyBoy] is a scammer!!
Post by: bL4nkcode on August 03, 2020, 05:44:09 PM
Here is another accusation against him which was created in 2018 and now he repeated his cheap activities again with you, https://bitcointalk.org/index.php?topic=4092225.0

Flag supported and scammer profile tagged from my end.  
With the look of his trust page, he really is. Also abusing trust system, posting negative feedback back to anyone who gave him first without giving a single proof.

Supported the flag.


Title: Re: [NastyBoy] is a scammer!!
Post by: shasan on August 03, 2020, 05:51:40 PM
Here is another accusation against him which was created in 2018 and now he repeated his cheap activities again with you, https://bitcointalk.org/index.php?topic=4092225.0

Flag supported and scammer profile tagged from my end.  

 


Probably you forgot to support the flag or changed your mind!!


Title: Re: [NastyBoy] is a scammer!!
Post by: MonsterV on August 03, 2020, 06:00:35 PM
looks like He already has negative DT from 2018 about scamming activities.
supported flag


Title: Re: [NastyBoy] is a scammer!!
Post by: TalkStar on August 03, 2020, 06:50:23 PM
Probably you forgot to support the flag or changed your mind!!
Its done now. Maybe move to another page during support submission. You can check it from your end. No mercy for scammer.