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Title: SCAM accusation against this Swaga Post by: erickbtc on July 01, 2024, 04:59:35 AM I want to inform you that I have already made a SCAM accusation against this Swaga guy: https://bitcointalk.org/index.php?action=profile;u=2819139. Since he deceived me and scammed me with a purchase he made of one of his products in his trash store: https://casinoscripts.shop/.
This man apparently has mental problems or suffers from mythomania because I have been able to observe that he is always making accusations to other sellers without basis and without valid arguments since he accuses everyone of selling his scripts that are not even his and he is one of the biggest Long time forum SCAMMERS with other usernames. Thanks to the collaboration of a bitcointalk Staff team who are providing information such as their IP address, we will be able to track this person with authorities. This man scammed me out of $500 for a crappy Github Script that he is not even the official developer. He is also creating closed threads on Bitcointalk so that no one can comment. BE CAREFUL. https://bitcointalk.org/index.php?topic=5492973.0 https://bitcointalk.org/index.php?topic=5469789.msg63669326#msg63669326 https://bitcointalk.org/index.php?topic=5485316.msg64266354#msg64266354 Title: Re: SCAM accusation against this Swaga Post by: Coin_trader on July 01, 2024, 05:10:51 AM Thanks to the collaboration of a bitcointalk Staff team who are providing information such as their IP address, we will be able to track this person with authorities. Out of curiosity, is this really true since I never saw moderator reveals a confidential information of any user here since forum moderator don’t moderate scam. Edit: I checked the about privacy of the forum and found out this Quote At our sole discretion, we may (noncommercially) share or extend retention on any of a specific user's userdata even without law-enforcement involvement. This is very rare. This man scammed me out of $500 for a crappy Github Script that he is not even the official developer. He is also creating closed threads on Bitcointalk so that no one can comment. BE CAREFUL. Provide proof about your payment and conversation that indicates the user involved indeed asked you to send money on his address. Try to compile proof and upload to talkimg.com then post the link here so that we can help you verify your accusation and do necessary action against scammer. |