Bitcoin Forum

Economy => Scam Accusations => Topic started by: nghinv on September 26, 2020, 06:02:58 PM



Title: Scam Telegram:@vipselleraws, +1 (681) 494-3376, VipSellerAWS, Ejanend
Post by: nghinv on September 26, 2020, 06:02:58 PM
What happened::
I bought google credit from him. after I passed btc to him. he is gone. I trust him because I see a positive review from one member: Ejanend https://bitcointalk.org/index.php?action=profile;u=668654. I suspect he is an accomplice.

Stop all transactions related to these 2 people. All are scams
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2854864 VipSellerAWS
https://bitcointalk.org/index.php?action=profile;u=668654 Ejanend

Reference Link:
https://bitcointalk.org/index.php?topic=5276324.msg55267342#msg55267342

Amount Scammed: $250
Payment Method: Bitcoins
Proof of Payment:
https://www.blockchain.com/btc/tx/ab7e3c405ef0a5abb0f113c06c703cef501e5cffed314e797f6dc80cbf0fb643


PM/Chat Logs:
https://imgur.com/vjSLl2r
https://imgur.com/F8Zs4NQ
https://imgur.com/nKAk1Ib

Additional Notes: I advise you to not deal with this user until this dispute is resolved.
Info scammer
WhatsApp: +1 (681) 494-3376
Telegram: https://t.me/vipselleraws
Skype: vipselleraws@protonmail.com
www.vipselleraws.com
VipSellerAWS
Ejanend


Title: Re: Scam Telegram:@vipselleraws, +1 (681) 494-3376, VipSellerAWS, Ejanend
Post by: sandy-is-fine on September 26, 2020, 09:30:46 PM
Here is the full thread BEFORE the alleged fake vouch from user Ejanend was deleted (see last post): https://archive.vn/n7BDI (https://archive.vn/n7BDI)

He's likely saving it for the next scam.  That was Ejanend's first post in 10 months, a vouch for the alleged  scammer then suddenly deleted.  This same guy also gave the "seller" 2 merit for his "helpful" thread.


Title: Re: Scam Telegram:@vipselleraws, +1 (681) 494-3376, VipSellerAWS, Ejanend
Post by: nghinv on September 27, 2020, 10:26:14 AM
It's funny that his account still works to scam everyone. Nobody here banned him?


Title: Re: Scam Telegram:@vipselleraws, +1 (681) 494-3376, VipSellerAWS, Ejanend
Post by: Jawhead999 on September 27, 2020, 10:34:38 AM
It's funny that his account still works to scam everyone. Nobody here banned him?
I'd not say it's funny since many people are still got scammed even has been painted and flagged. Greediness about the offer without doing proper research  is the most case here.

Nope, he didn't do plagiarism or evade ban.... so he will not get banned. 


Title: Re: Scam Telegram:@vipselleraws, +1 (681) 494-3376, VipSellerAWS, Ejanend
Post by: sandy-is-fine on September 27, 2020, 10:50:43 PM
It's funny that his account still works to scam everyone. Nobody here banned him?
I'd not say it's funny since many people are still got scammed even has been painted and flagged. Greediness about the offer without doing proper research  is the most case here.

Nope, he didn't do plagiarism or evade ban.... so he will not get banned.  

RIght, but you can be sure he is an alt of another scammer who has been banned so just have to track him down.



Edit:  He's been banned ..... thanks mods.  No doubt he'll be back in another form. Unfortunately his buddy Ejanend hasn't been.


Title: Re: Scam Telegram:@vipselleraws, +1 (681) 494-3376, VipSellerAWS, Ejanend
Post by: Ejanend on February 13, 2022, 06:30:01 AM
i bought an account of AMAZON from VipSellerAWS on 60$ and he asked me for give review. but he paid some big amount i dont know for which purpose. no one should believe on new account to send big amount. i sent 60$ blindly but this is no too much money to loss for me.