Bitcoin Forum

Economy => Scam Accusations => Topic started by: DreamerBT on October 16, 2020, 11:33:57 AM



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Post by: DreamerBT on October 16, 2020, 11:33:57 AM
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Title: Re: Damgam is phisher/scammer
Post by: Avirunes on October 16, 2020, 11:39:54 AM
Confirmed and archived page link here : http://web.archive.org/web/20201016113713/https://bitcointalk.org/index.php?topic=5282407.msg55390807 . Based on the chat screenshots, I will add a feedback against the user.

Thanks for reporting.


Title: Re: Damgam is phisher/scammer
Post by: logfiles on October 16, 2020, 11:42:45 AM
Did he send you the link to the app, It would be good knowing about it and then reporting the domain to the registrar. Otherwise I am going to tag and flag the profile


Title: Re: Damgam is phisher/scammer
Post by: TalkStar on October 16, 2020, 04:59:31 PM
Sadly my patience ends before he send me the link.
You are talking about your patience but i am thinking about something else. Do you know how much lucky you are? You just saved your own crypto assets by not waiting for his app download links. Actually he was trying to make you fool by giving guidelines of using that password stealer app (real/fake) and you were going to be the first victim.

"logfiles" have already opened a flag against this user.
Here is the flag link; https://bitcointalk.org/index.php?action=trust;flag=2392

Add the flag link on your main topic and ask for more community users support.

Flag supported from my end and scammers profile will be tagged shortly. Thanks for sharing this matter with us and i wish after reading this topic newbies will not gonna put their foot on this kinda trap.    


Title: Re: Damgam is phisher/scammer
Post by: nutildah on October 17, 2020, 01:15:46 AM
While it looks like Damagan is a scammer, this guy DreamerBT is also a scammer who has at least 6 different accounts (https://bitcointalk.org/index.php?topic=5261169.0) on the forum. He probes almost all new currency exchangers looking for someone that can easily be scammed, but he will eagerly report other scammers in an attempt to make his account seem legitimate / trustworthy / etc. He has zero intention of completing any deal with anybody and is just looking for new suckers that he can scam through Telegram.

Because I am only 90% convinced they are the same person at this point (https://bitcointalk.org/index.php?topic=5261169.msg55394668#msg55394668) (well, 95% now that he sent me the usual PM about my tag minutes afterward), I gave him a neutral tag.

I absolutely recommend everybody stay away from DreamerBT.


Title: Re: Damgam is phisher/scammer
Post by: suchmoon on October 17, 2020, 08:24:46 PM
Really? How did you connect me with those kids?

Oh please please please say "I'm not that scamming piece of shit Rambotnic". Please.


Title: Re: Damgam is phisher/scammer
Post by: JeromeTash on October 17, 2020, 09:33:29 PM
Oh please please please say "I'm not that scamming piece of shit Rambotnic". Please.
"Pedophile, child rapist, scammer and selling child porn. If you trust that kind of person, you support terorism" negative feedback spam coming to our profiles in 3.. 2.. 1..

https://i.imgur.com/BcFAPFY.png



Hey @DreamerBT a.k.a. Rambotnic a.k.a. Boombl4 a.k.a. OldSamurai a.k.a. Psomus, been a long time no see. What's new? Have you stopped scamming and being arrogant?  ;D


Title: Re: DreamerBT is phisher/scammer
Post by: nutildah on October 24, 2020, 02:29:53 AM
Hey @DreamerBT a.k.a. Rambotnic a.k.a. Boombl4 a.k.a. OldSamurai a.k.a. Psomus, been a long time no see. What's new? Have you stopped scamming and being arrogant?  ;D

It only took 5 days before we learned that the unfortunate answer is "no", he has not:

What happened:: Im new and trying to sell my BTC, a got a pm from Dreamer BT with his telegram @SamPatell, then he agrees to all my fees and even agrees to buy in Odessa (after i said don't think London is possible), then i get added by another guy @RichardNewell with the same idea, we agreed on escrow Monbux, then i read the topic and it says he doesn't provide escrow anymore and some scam accusations (telegram scams) anyways in like 2 minutes i get added by @MonbuxBitcointalk, and he gives me the key a PGP key signed by him, BUT refuses to PM me here after i ask for an e-mail at least his messages goes to spam and i get anti fishing message, so I asked for PM or other confirmation and go refused, this 2 guys (I think the same) proceed to tell me no escrow will ever PM me etc, then we agree on another escrow tomatocage1 and i get an email from him and also - https://prnt.sc/v5ddrt, so I refused him too and asked for PM only or make a public topic deal, end of story - Sorry for the long read but it's my first try to deal here and i felt like sharing this  

This guy actually did quite well compared to most who just trust that everyone on Telegram is who they say that they are. Hopefully its the beginning of a trend.

I'd like to upgrade (downgrade?) my neutral trust to negative for DreamerBT but unfortunately Liberty_c has not provided any Telegram screenshots or other supporting evidence (thus far).


Title: Re: Damgam is phisher/scammer
Post by: XmasJohn08 on October 24, 2020, 08:47:36 AM
Low life  :-\ basically 99.99%
https://bitcointalk.org/index.php?topic=5283967.0


Title: Re: Damgam is phisher/scammer
Post by: btcnewsss on February 17, 2021, 11:45:05 PM
SCAM WARNING ON USER DreamerBT, Sam Patell

DreamerBT is pure scammer, he scams people on Telegram and his fictive sales Revolut accounts, etc. Lost 250 USD on his non-existing account and his LIES!
He has more than scamming 10 accounts on telegram. This scammer is from  3rd party country where scams are on daily basis. He should be in prison for these scams. Be aware him under usernames: DreamerBT, Sam Patell, etc.

DreamerBT = scammer
Sam Patell = scamme as fck



Title: Re: Damgam is phisher/scammer
Post by: nutildah on February 18, 2021, 12:21:27 AM
The red flag warnings above the threads of scammers like DreamerBT is really an intelligence test to those who are logged out of the forum. If you click on a thread started by that guy, and decide to deal with him anyway (in spite of the red warning label), you are pretty much too dumb to be doing business on the forum and should not trade here.

If you off-handedly see his telegram handle somewhere else and make a deal with him over Telegram, well that's a lesson in trust which unfortunately has to be learned to be understood by some people. There's absolutely nothing we can do to stop those people from being scammed.


Title: Re: Damgam is phisher/scammer
Post by: Lorence.xD on February 19, 2021, 04:57:53 AM
While it looks like Damagan is a scammer, this guy DreamerBT is also a scammer who has at least 6 different accounts (https://bitcointalk.org/index.php?topic=5261169.0) on the forum. He probes almost all new currency exchangers looking for someone that can easily be scammed, but he will eagerly report other scammers in an attempt to make his account seem legitimate / trustworthy / etc. He has zero intention of completing any deal with anybody and is just looking for new suckers that he can scam through Telegram.

Because I am only 90% convinced they are the same person at this point (https://bitcointalk.org/index.php?topic=5261169.msg55394668#msg55394668) (well, 95% now that he sent me the usual PM about my tag minutes afterward), I gave him a neutral tag.

I absolutely recommend everybody stay away from DreamerBT.
Too bad, a lot of people are supporting OP in this thread and now OP has alts for scamming too? This is like a movie plot twist, it hits you out of nowhere. I was reading through the replies while ignoring the negative trust on OP to give benefit of the doubt but in the end, OP is someone who you can't trust after all. This is actually good though, with OP reporting his competitors then OP will be doing the job for the scambusters far easier.