Bitcoin Forum

After I sent the token then he blocked the telegram and didn't pay me anything.
Actually this is my fault for not using escrow, I think I don't use escrow because it is only a small amount of money, I created this thread so that the others are not deceived by him

He previously joined the PayPDM campaign: https://bitcointalk.org/index.php?topic=5258343.0
spreadsheet: https://docs.google.com/spreadsheets/d/1fHE82Lin52XOsc1O6ljhTY0Mu2_7LFo-plwJ5VbAM8c/edit#gid=1293406907
https://i.imgur.com/hSR07dN.png

Username Bitcointalk: Boslock07 (https://bitcointalk.org/index.php?action=profile;u=2309577)
Wallet him: 0xdb8274bDE4f5CF292f82ddaAC09c791a906e3B11
My wallet: 0xDa18556585eD129009Bb6d5911749D95BE30d5e6
Tx: https://cn.etherscan.com/tx/0xd17f1a406c46eb393c6a860b013eaf1eecd16661766890002e797210a869b52c?locale=en-US&utm_source=imtoken

Proof of conversation

Better clearly explain what is the actual case, Why did you send tokens to him? It seems he was the one managing a bounty s he should pay the participants right?

Or you are a part of a project?

Nope, this is the campaign manager of that campaign pokok_work (https://bitcointalk.org/index.php?action=profile;u=2076739)

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@OP you need to explain more about your case here, I don't see any reason why you send your token to him. I'm Indonesian too, so I know what you're both talking about (you only confirming has send the token and said "success" to him)

What happened? I don't really understand your case, whether with the PYD token payment or did you sell AME tokens on telegram to someone?

It is clear that in telegram there are many frauds that occur where people can block you at any time if they have received the token so I think this is your fault because you were negligent and did not research the person.

I don't know what PYD spreadsheets do you mean?

Both of you are forum users, do you exchanged any forum PM each other? From where you get the receiving address? If it's on telegram then just forget about it. If the deal has done off-forum, then nothing to do with forum users. If someone uses my profile link in any campaign and uses his own telegram username and somehow you get a scam from telegram then you can't blame me really.

You should write more about how and why you get scam and the most important question is why not use forum PM that you are dealing with a real person. So at least you would have valid evidence against the scammer and we may punish him. Currently, we can't tag without proper evidence.

OP, for the future try never again, make deals in any business, especially with Newbies.

Most of them create one-time accounts to commit fraud.
@Boslock07, he is not alone here, he has several Alt accounts in this forum, have they ever been used to cheat, I don't know, what is clear is that in the future you will be more vigilant in any form, especially for Newbies.

Proof:

https://archive.is/wip/eUrYu

Accounts Connected:

1. jambrong58 (https://bitcointalk.org/index.php?action=profile;u=2433948)

Post by: jambrong58 (https://archive.is/wip/Q3Iwa)
https://archive.is/wip/Q3Iwa

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https://archive.is/wip/3gVz8

Accounts Connected:

2. fdlandjnr (https://bitcointalk.org/index.php?action=profile;u=1592254)

https://archive.is/wip/kyXTW

Reporting:

According to the word written by the OP "After I sent the token then he blocked the telegram and didn't pay me anything." I believe they had token p2p sale outside the forum without the use of an escrow and the OP seems to trust the user because they are both from the same country but I wonder why the OP treat business like that when you dont know the user in person.

According to the telegram chat and the tx link OP posted, it proves that this address belongs to the said scammer- 0xdb8274bde4f5cf292f82ddaac09c791a906e3b11
The tx includes said amount; you can be sure that what OP is saying is true. OP, why didn't you include the profile link of the scammer above? You can create a flag and ask for support.

I think OP was trying to perform an exchange with the scam. Probably exchanging AME tokens for ETH or BTC but once he sent the tokens, the other party didn't honor the deal and blocked him.

This should be more than enough to even the alts tagged since the person is a scammer

Because he said he want to buy my token, I believe because previously there have been several successful transactions with him
He's not manager

Yes, thank you for reminding

as I said, I believe because he is in the Indonesian AME group and there have been several successful transactions with him, so I do not have any suspicion of him

I have provided above
bitcointalk username: Boslock07
profile link: https://bitcointalk.org/index.php?action=profile;u=2309577

right, thank you for helping to explain

Via this experience, I'm sure you now know that the above is not enough reason to trade with someone (except the user has a big reputation) without taking necessary precautions such as an escrow or other whatnots. People can successfully trasact with others for quite a while, before actually carrying out a big exit scam, they use the first few smooth transactions to build trust and after that is done, they can now pick they victim and perpetrate their exit scam, so going forward learn to take responsibility of your funds.

@kramat

You might as well report that person you are talking to to [1] https://t.me/notoscam. It's a support channel of telegram for tagging scammer lurking behind the community, just provide the screenshots you have posted here to serve as your evidence.

The next time you are going to have a transaction, make sure to double check their credibility as most of them would just give you false information for you to get scammed, it's their way to deceive others  ::)