Bitcoin Forum

Economy => Scam Accusations => Topic started by: scammed-by-nitro on October 21, 2020, 03:51:00 PM



Title: wbet7pending tries to scam and spam
Post by: scammed-by-nitro on October 21, 2020, 03:51:00 PM
Reference Link:  https://bitcointalk.org/index.php?action=profile;u=2839252
Amount Scammed:  0 , just a warning
Payment Method: money
Proof of Payment: not yet
PM/Chat Logs:  screenshot
Additional Notes:

Proof of his messages.

https://ibb.co/yk6Wdqj
https://ibb.co/8d5WqR9
https://ibb.co/5Kn46Nq
https://ibb.co/BVnSDKc
https://ibb.co/6X3MrqB
https://ibb.co/h2Ws5nn

Needless to say that his "proof bet" didnt win. Classic shot in the dark, maybe it works, scam.

Please bann this pos.

PS: Fun fact, 3 months ago he wrote in this forum he would kill himself if he loses and now he upgraded to match fixing, hahahaha.


Title: Re: wbet7pending tries to scam and spam
Post by: hosseinimr93 on October 21, 2020, 04:46:37 PM
Below is another topic about fixed matches offered by wbet7pending which has been made by notblox1.

Beware of fixed matches offer - member wbet7pending! (https://bitcointalk.org/index.php?topic=5282860.0).


Title: Re: wbet7pending tries to scam and spam
Post by: scammed-by-nitro on October 21, 2020, 04:55:49 PM
So why is this guy still active?

Also I got proof that is so called fixed match lost,haha.

What a pos.


Title: Re: wbet7pending tries to scam and spam
Post by: sujonali1819 on October 21, 2020, 05:00:41 PM
Yeah, I saw the previous thread that was created by notblox1. And now see another one. And I now feel very hard to believe the drama of wbet7 pending withdrawals. Better to stay away from him from now and if you guys receive such a message from this guy or from others just ignore them. No need to talk with them because it is just time-wasting.


Title: Re: wbet7pending tries to scam and spam
Post by: hosseinimr93 on October 21, 2020, 05:11:55 PM
So why is this guy still active?
Because scams are not moderated in the forum. Off-course, wbet7pending may get banned due to sending unsolicited messages. Just report those messages.

There's also the probability that he has been banned temporarily. He hasn't made any posts since October 18.



Title: Re: wbet7pending tries to scam and spam
Post by: Furious 7 on October 21, 2020, 05:24:51 PM
PS: Fun fact, 3 months ago he wrote in this forum he would kill himself if he loses and now he upgraded to match fixing, hahahaha.

That means it's just bullshit ;D finished in a place that might have been suicidal stress justri he is now spammed PM to offer him an advantage on a fixed match.
Oh well maybe he's a little dumb to do this.


Title: Re: wbet7pending tries to scam and spam
Post by: acroman08 on October 21, 2020, 08:31:07 PM
people like him are the reason why a lot of members are suspicious when a newbie is claiming that he was scammed by a gambling site. I was even a little worried about his guy's mental health a while back. now I feel like a moron for falling for this guy's BS.

What a pos.
all scammers are

-snip
There's also the probability that he has been banned temporarily. He hasn't made any posts since October 18.
does a temporary ban show on BPIP or just permanent ban?


Title: Re: wbet7pending tries to scam and spam
Post by: Maasdamer on October 27, 2020, 02:56:06 PM
Scammer has a new profile:

https://bitcointalk.org/index.php?action=profile;u=1297942

Wrote me the almost exact same message as scammed-by-nitro  from wbet.

"I'm from stake. platinum 2 VIP member. Have to speak to you about sports betting

(Will prove my account & VIP status first, before dealing)
(Will prove my most recent + old all results first)

(don't do on the negative rating at btctalk, i recently bought this account because i needed a member account and he was the only guy selling lol)

so reply me/contact me to discuss further

I have guaranteed fixed matches info available (Real rigged/fixed matches) that I'll share with you for commission after wins (No advance fee etc nothing required). Do let me know if interested"



Title: Re: wbet7pending tries to scam and spam
Post by: scammed-by-nitro on October 27, 2020, 05:01:51 PM
2 reports about wbet but he is still active.

No understanding for this.


Title: Re: wbet7pending tries to scam and spam
Post by: hosseinimr93 on October 27, 2020, 05:50:31 PM
does a temporary ban show on BPIP or just permanent ban?
Sorry for the late reply. I missed this post.
BPIP (https://bpip.org/) collects the data from modlog (https://bitcointalk.org/modlog.php).
Since modlog only shows permanent bans, BPIP doesn't have any data for temporary bans.  

2 reports about wbet but he is still active.
As I already stated, since the user in question hasn't made any post since October 18, I guess he has been banned temporarily.
Being online doesn't mean the user can make post.

Example:
According to BPIP (https://bpip.org/Profile?id=874254), game-protect (https://bitcointalk.org/index.php?action=profile;u=874254) got banned on March 3, 2020, while the last active time on his profile (https://bitcointalk.org/index.php?action=profile;u=874254) is July 11, 2020.


Title: Re: wbet7pending tries to scam and spam
Post by: Maasdamer on October 27, 2020, 08:29:42 PM
does a temporary ban show on BPIP or just permanent ban?
Sorry for the late reply. I missed this post.
BPIP (https://bpip.org/) collects the data from modlog (https://bitcointalk.org/modlog.php).
Since modlog only shows permanent bans, BPIP doesn't have any data for temporary bans.  

2 reports about wbet but he is still active.
As I already stated, since the user in question hasn't made any post since October 18, I guess he has been banned temporarily.
Being online doesn't mean the user can make post.

Example:
According to BPIP (https://bpip.org/Profile?id=874254), game-protect (https://bitcointalk.org/index.php?action=profile;u=874254) got banned on March 3, 2020, while the last active time on his profile (https://bitcointalk.org/index.php?action=profile;u=874254) is July 11, 2020.

Maybe he cant post but he can still message users.
And as stated, he already has a new profile he is writing people from https://bitcointalk.org/index.php?action=profile;u=1297942 .

I get the same message like the other guy.