Bitcoin Forum

Economy => Scam Accusations => Topic started by: blackxsx12 on June 15, 2019, 08:07:20 AM



Title: AWS CODE Scammer
Post by: blackxsx12 on June 15, 2019, 08:07:20 AM
What happened
A few days ago, I was looking for the Ows code,
I contacted him, made a deal today, and he was SCAM.
I believed in the review.
I didn't know he'd SCAM for only $36, LOL.

Profile = https://bitcointalk.org/index.php?action=profile;u=2625101

post - https://bitcointalk.org/index.php?topic=5152692.0

Amount Scammed: 36$
Payment Method: Paypal F&F
Proof of Payment:  https://imgur.com/a/gY6UQGy

PM/CHAT LOGS: https://imgur.com/a/foeZLwt

Links to all images associated with an incident:  https://imgur.com/a/f9yvJFl

I put a reply he's post ( https://imgur.com/a/JjslhVx )
He deleted my reply and came here.

I did not speak English well, so I used a translator.

He is changed nickname or creat new account and write new scam post be careful !!
 
post : https://bitcointalk.org/index.php?topic=5155173.0

profile : https://bitcointalk.org/index.php?action=profile;u=2629641



Title: Re: AWS CODE Scammer
Post by: Patatas on June 15, 2019, 10:34:01 AM
Since you've directly associated with him as a scam victim, I suggest you create a new flag type [3] from this list https://bitcointalk.org/index.php?action=trust;addflag=2625101 and I will support it. That should hopefully get you enough support from other DT members to show reg warning in their profile.

90% of the AWS sellers on this forum are scammers. Avoid them.


Title: Re: AWS CODE Scammer
Post by: blackxsx12 on June 15, 2019, 10:58:27 AM
Since you've directly associated with him as a scam victim, I suggest you create a new flag type [3] from this list https://bitcointalk.org/index.php?action=trust;addflag=2625101 and I will support it. That should hopefully get you enough support from other DT members to show reg warning in their profile.

90% of the AWS sellers on this forum are scammers. Avoid them.

Thank you, Sir

I was relieved that the amount was small, but I was scammed.

I was stupid lol


Title: Re: AWS CODE Scammer
Post by: TalkStar on June 15, 2019, 11:57:10 AM
I was relieved that the amount was small, but I was scammed.

I was stupid lol
Its not a matter of amount but you don't bother to investigate about that user and thats your mistake. That's a complete newbie account and who supported him on his thread about his service is also a newbie. I assuming that both of the account handling by same owner and creating trap for forum users.   



Title: Re: AWS CODE Scammer
Post by: HCP on June 16, 2019, 05:50:48 AM
For those who are interested... blackxsx12 has raised the flag against Strikke106 here (https://bitcointalk.org/index.php?action=trust;flag=133)

Based on the evidence I've seen, I've added my support to this flag.


Title: Re: AWS CODE Scammer
Post by: blackxsx12 on June 17, 2019, 10:54:23 AM
Hi
I really appreciate your support.Thank you !!  :)

Scammer is changed nickname or creat new account and write new scam post be careful !!
His writing style is the same

Telegram : https://imgur.com/a/uOt6nXV

post : https://bitcointalk.org/index.php?topic=5155173.0

profile : https://bitcointalk.org/index.php?action=profile;u=2629641


Title: Re: AWS CODE Scammer
Post by: blackxsx12 on June 19, 2019, 01:31:28 PM
scammer is back again

post : https://bitcointalk.org/index.php?topic=5156012.0

profile : https://bitcointalk.org/index.php?action=profile;u=2630718

https://imgur.com/a/oxy4dlB


Title: Re: AWS CODE Scammer
Post by: timerland on June 20, 2019, 08:27:37 PM
If you sent as F&F payment there is still some chance that you are able to chargeback, but you'd have to claim that your account was hacked at the time of the transaction IIRC, which I don't recommend doing since it probably breaches some form of ToS.

There were plenty of warning signs available that you should have recognized to deter you from trusting this guy and going first, imo. Why would you deal with someone with no reputation, sending with F&F? Use escrow, or send as G&S instead. Also, the fact that he's selling at such steep discounts suggests that he probably did not obtain these credits completely legitimately in the first place, which even escrow won't mitigate the risk of, and can land you in some trouble in certain circumstances.

scammer is back again

post : https://bitcointalk.org/index.php?topic=5156012.0

profile : https://bitcointalk.org/index.php?action=profile;u=2630718

https://imgur.com/a/oxy4dlB

It seems like that the user Jean_J (https://bitcointalk.org/index.php?action=profile;u=2611389;sa=showPosts) is highly likely to be an alt of the same accounts. He's the only one that is vouching for the seller (moonu296) on the thread.


Title: Re: AWS CODE Scammer
Post by: blackxsx12 on July 06, 2019, 06:00:31 PM
Scammer is back back again.

Old account
https://bitcointalk.org/index.php?topic=5156012.0
https://bitcointalk.org/index.php?action=profile;u=2630718

New account
https://bitcointalk.org/index.php?topic=5162294.0
https://bitcointalk.org/index.php?action=profile;u=2641998


It's the same scammer
The style in which he wrote the sales post is very similar.
https://imgur.com/a/towBdF7