Bitcoin Forum

Economy => Scam Accusations => Topic started by: COBRAS on December 10, 2021, 03:18:07 PM



Title: TA190 SCAMER !!! MODERATORS PLEASE TELL HIM GET MY MONEY BACK OR BAN HIM !
Post by: COBRAS on December 10, 2021, 03:18:07 PM
TA 190 was promice me sell to me scrypt for findind privkey with r,s,z.

This is link to his profile -

https://bitcointalk.org/index.php?action=profile;u=3404717

This is his email - ta190@protonmail.com

His telegramm https://t.me/unknownstangerbtc

He get my 800$ and send to me nothing !!!

I ask adminisration fo ask him give me my scrypt, or give me my money back, OR BLOCK THIS USER FOREVER WITH PROVIDING ALL HIS IP ADRESSES AND EMAILS.

THANKS.


Title: Re: TA190 SCAMER !!! ADMINISTRATION PLEASE TELL HIM GET MY MONEY BACK OR BAN HIM !
Post by: COBRAS on December 10, 2021, 03:23:07 PM
Log of chat with him:

...
Formula:
If you are completing the 800 deal yeah when you pay the remaining 400 I will send script and key at same time
I have some conditions first

Ex:
What conditions ?

Formula:
You never mention my name to anyone
You do not tell anyone how you got the key and script ,
You promise on these things and we make deal

Ex:
Yes, I promice this

And you promise me send to me scrypt+key in 1hour maximum, after i pay you 400$ in btc now ?

Formula:
I will send key and script right away and when you confirm then we finish

Ex:
What i need confirm ?

I already confirm your condition

Formula:
Alright we can make deal

Ex:
Send me btc adress

This only your conditions ? Without any additional conditions ?

Formula:
No other condition these are only ones

Ex:
Dial

Send me btc address

Formula:
3PyNChRG87CAbftT8PsPd72w14GGkGWauo

400$

Ex:
I need wait 20 minutes, btc transaction confirming...

Formula:
No problem I will be here


Title: Re: TA190 SCAMER !!! MODERATORS PLEASE TELL HIM GET MY MONEY BACK OR BAN HIM !
Post by: Findingnemo on December 11, 2021, 03:33:30 AM
"Scams are not moderated here", so no mod or admin will ban him for scamming someone here but we have trust system here to find the trustworthiness of the people you are going to trade with so its your responsibility to make decisions about whether you want to trade with someone or not and you have to face the consequences.

And you also can open scam accusation against the person who scammed you on the scam accusations section and DT members will tag them if you got valid proof to claim your accusations. But you lost the money and no one can do anything about it.


Title: Re: TA190 SCAMER !!! MODERATORS PLEASE TELL HIM GET MY MONEY BACK OR BAN HIM !
Post by: COBRAS on December 11, 2021, 04:00:22 AM
"Scams are not moderated here", so no mod or admin will ban him for scamming someone here but we have trust system here to find the trustworthiness of the people you are going to trade with so its your responsibility to make decisions about whether you want to trade with someone or not and you have to face the consequences.

And you also can open scam accusation against the person who scammed you on the scam accusations section and DT members will tag them if you got valid proof to claim your accusations. But you lost the money and no one can do anything about it.

Ban him PLEASE ?


Title: Re: TA190 SCAMER !!! MODERATORS PLEASE TELL HIM GET MY MONEY BACK OR BAN HIM !
Post by: YOSHIE on December 11, 2021, 07:28:13 AM
Ban him PLEASE ?
he has been blocked: TA190 (https://bpip.org/Profile?p=TA190) (Archived)

You can no longer communicate with @TA190, in any form on this forum, except: telegram or via other social media.

You can now lock the topic and in the future be careful of other fraud modes they have 100 ways to convince their prey, be vigilant, thorough, Suggestion: ask other people before making buying and selling transactions or anything related to your money, both outside and in this forum, in the future.


Title: Re: TA190 SCAMER !!! MODERATORS PLEASE TELL HIM GET MY MONEY BACK OR BAN HIM !
Post by: LoyceV on December 11, 2021, 08:49:52 AM
TA 190 was promice me sell to me scrypt for findind privkey with r,s,z.
~
He get my 800$ and send to me nothing !!!
Lol, you were warned and still fell for it?
I was going to warn people to stay away from this scam, but then I realized that if you are planning on trying to steal bitcoins from others then you probably deserve what you're going to get.
Did you seriously trust a Newbie (who obviously can't do what they offered) with $800? Do you hate money or something?

Quote
I ask adminisration fo ask him give me my scrypt, or give me my money back, OR BLOCK THIS USER FOREVER WITH PROVIDING ALL HIS IP ADRESSES AND EMAILS.
You won't get getting IP-addresses from the forum. Theymos might cooperate with an official police investigation:
He should have the police contact me and I'll give them the scammer's IP logs.
While you're filing your complaint at your local police office, please let me know their response when you explain your intention to steal bitcoins to them.


Title: Re: TA190 SCAMER !!! MODERATORS PLEASE TELL HIM GET MY MONEY BACK OR BAN HIM !
Post by: DaveF on December 11, 2021, 02:22:47 PM
Don't forget the OP here tried to get other people to send him money to but the script:
https://bitcointalk.org/index.php?topic=5370215

If you look at a lot of his other posts you can see they he is madly trying to break bitcoin encryption and scam people.
https://bitcointalk.org/index.php?action=trust;u=2795868

Add him to ignore and go about your day, nothing good can come from engaging with him.

-Dave


Title: Re: TA190 SCAMER !!! ADMINISTRATION PLEASE TELL HIM GET MY MONEY BACK OR BAN HIM !
Post by: LoyceV on December 11, 2021, 03:50:46 PM
Maybe @COBRAS can explain this: 2 weeks ago, you left TA190 negative feedback for the first time:
https://loyce.club/other/TA19.png

But 2 days ago you funded (https://blockchair.com/bitcoin/address/3PyNChRG87CAbftT8PsPd72w14GGkGWauo) this address which you claim belongs to the same user:
3PyNChRG87CAbftT8PsPd72w14GGkGWauo

400$
Why did you send 0.00835845BTC to a user you left negative feedback 3 times?


Title: Re: TA190 SCAMER !!! MODERATORS PLEASE TELL HIM GET MY MONEY BACK OR BAN HIM !
Post by: COBRAS on December 11, 2021, 06:46:43 PM
TA190 promice many times what he complite deal, after my payment ... Son of the BITCH!