Bitcoin Forum

Economy => Scam Accusations => Topic started by: CreditSpecialist on March 16, 2018, 10:49:36 AM



Title: Cmoney22222 untrustworthy - SOLVED!!
Post by: CreditSpecialist on March 16, 2018, 10:49:36 AM
What happened::
cmoney22222 looked for verification service. He asked to get verified www.paysend.com account and I verified it for him. Now he refused to pay, asked me to send even more documents to get totally unlimited account, but we didnt talk about that before our deal. He asked to get Premium account and thats what he got now, account verified by ID proof and Address proof.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=1015901
Amount Scammed:
15
PM/Chat Logs:
https://gyazo.com/3c8e131a4e2eb1cdcd73050833cd7ab0
https://gyazo.com/39db202702771f5b0719003c1a97d814
https://gyazo.com/8c2484906897266b4862e0d7f23e67d6

Additional Notes:
He is untrustworthy, i gave him details about account and still havent recivied the payment. Do not make business with him!


Title: Re: Cmoney22222 untrustworthy
Post by: Patatas on March 16, 2018, 01:52:37 PM
1.You are involved in a shady deal when you're submitting documents for someone else which is legally prohibited.Does that make you less of a culprit ? I think not.
2. Maybe you should have used an escrow worst case (pretty sure reputed escrows wouldn't escrow such deals)
3.15 bucks for doxxing yourself online sounds like a stupid deal to me.


Title: Re: Cmoney22222 untrustworthy
Post by: CreditSpecialist on March 17, 2018, 07:20:14 AM
1. I haven't send documents to someone else, but to verified company and I verified MY account.
2. Ok, escrow would maybe work out yes.
3. Sorry, but you are an arse. I didnt sell MY documents to someone for 15 bucks, you didnt understand the shit. Idiot.