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Title: [SCAM] AnotherBTCNoob scammed for 145$ Post by: karsyla on January 28, 2020, 10:39:18 AM What happened::
We agreed to trade my 145$ PP to his BTC Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=790921 Reference Link: https://bitcointalk.org/index.php?topic=5143200.0 Amount Scammed: 145$ Payment Method: PayPal PM/Chat Logs: https://i.snipboard.io/JRdiT2.jpg https://i.snipboard.io/4lZ3cb.jpg https://i.snipboard.io/qgVjJ5.jpg https://i.snipboard.io/x9Q7Nc.jpg?nocache=1580207923647 Additional Notes: Have not answered for a few hours no, seems like a fucking usual scam. I advise you to not deal with this user until this dispute is resolved. Title: Re: [SCAM] AnotherBTCNoob scammed for 145$ Post by: Rickeo on January 28, 2020, 10:41:36 AM I never understand why people even go to the effort, like, you'll probably be refunded by PayPal and his account is going to be screwed and PayPal will chase them for the money.
Sorry you've had to go through this, it's a shame that people are so dishonest in this day and age. Title: Re: [SCAM] AnotherBTCNoob scammed for 145$ Post by: karsyla on January 28, 2020, 11:37:36 AM I just do not understand why administration does not do anything after the scammers are exposed and still allow them to remain in the community...
Title: Re: [SCAM] AnotherBTCNoob scammed for 145$ Post by: ryzaadit on January 28, 2020, 06:38:30 PM I just do not understand why administration does not do anything after the scammers are exposed and still allow them to remain in the community... Because moderators and staff do not moderate a scam.All user responsibility their self before doing any transaction. Since you using paypal as the transaction, you should dispute your paypal transaction, in case you want to dispute the paypal : https://www.paypal.com/uk/smarthelp/article/how-do-i-open-a-dispute-with-a-seller-when-a-purchase-goes-wrong-faq957 Title: Re: [SCAM] AnotherBTCNoob scammed for 145$ Post by: karsyla on January 29, 2020, 08:50:57 AM I just do not understand why administration does not do anything after the scammers are exposed and still allow them to remain in the community... Because moderators and staff do not moderate a scam.All user responsibility their self before doing any transaction. Since you using paypal as the transaction, you should dispute your paypal transaction, in case you want to dispute the paypal : https://www.paypal.com/uk/smarthelp/article/how-do-i-open-a-dispute-with-a-seller-when-a-purchase-goes-wrong-faq957 Thanks, but I sent it as friends & family so seller protection does not apply in this case... Title: Re: [SCAM] AnotherBTCNoob scammed for 145$ Post by: ryzaadit on January 29, 2020, 12:36:34 PM -snip- Give time for him around 7 days.If he still not contact and sending the fund to you, you can be created a flag against him so he will get the "WARNING" banned on his profile. Don't forget to share the "flag link" so everyone can check the case and support the flag went they verified the scam. Title: Re: [SCAM] AnotherBTCNoob scammed for 145$ Post by: karsyla on January 29, 2020, 04:29:28 PM -snip- Give time for him around 7 days.If he still not contact and sending the fund to you, you can be created a flag against him so he will get the "WARNING" banned on his profile. Don't forget to share the "flag link" so everyone can check the case and support the flag went they verified the scam. Okay. How to create the flag? Title: Re: [SCAM] AnotherBTCNoob scammed for 145$ Post by: AlexSimion on January 29, 2020, 09:01:40 PM I will tag the user aswell , but first I'd like to ask you to provide some proof that it's his account who scamed you , cause how I see you've discussed on telegram , and there have been a lot of cases where scammers we're faking bitcointalk members telegram acocunts.
Can you provide any screenshot of your conversations here on the forum ? Pm or anything ? Title: Re: [SCAM] AnotherBTCNoob scammed for 145$ Post by: karsyla on January 31, 2020, 10:47:47 AM I will tag the user aswell , but first I'd like to ask you to provide some proof that it's his account who scamed you , cause how I see you've discussed on telegram , and there have been a lot of cases where scammers we're faking bitcointalk members telegram acocunts. Can you provide any screenshot of your conversations here on the forum ? Pm or anything ? PM chat on the forum: https://i.snipboard.io/ODlX7r.jpg Title: Re: [SCAM] AnotherBTCNoob scammed for 145$ Post by: AlexSimion on January 31, 2020, 10:59:30 AM I will tag the user aswell , but first I'd like to ask you to provide some proof that it's his account who scamed you , cause how I see you've discussed on telegram , and there have been a lot of cases where scammers we're faking bitcointalk members telegram acocunts. Can you provide any screenshot of your conversations here on the forum ? Pm or anything ? PM chat on the forum: https://i.snipboard.io/ODlX7r.jpg Got it . Thank you for the screen-shots , reputation added. Title: Re: [SCAM] AnotherBTCNoob scammed for 145$ Post by: karsyla on January 31, 2020, 11:06:20 AM I will tag the user aswell , but first I'd like to ask you to provide some proof that it's his account who scamed you , cause how I see you've discussed on telegram , and there have been a lot of cases where scammers we're faking bitcointalk members telegram acocunts. Can you provide any screenshot of your conversations here on the forum ? Pm or anything ? PM chat on the forum: https://i.snipboard.io/ODlX7r.jpg Got it . Thank you for the screen-shots , reputation added. Thanks! Title: Re: [SCAM] AnotherBTCNoob scammed for 145$ Post by: karsyla on February 08, 2020, 04:29:27 PM -snip- Give time for him around 7 days.If he still not contact and sending the fund to you, you can be created a flag against him so he will get the "WARNING" banned on his profile. Don't forget to share the "flag link" so everyone can check the case and support the flag went they verified the scam. way more than a week has passed and no response from him. You can safely flag him Title: Re: [SCAM] AnotherBTCNoob scammed for 145$ Post by: brayktcristal on February 08, 2020, 07:46:51 PM Probably bought/stolen account.. $145 is gone.. he also owes almost £1,000 Loan to @Parodium
Title: Re: [SCAM] AnotherBTCNoob scammed for 145$ Post by: AlexSimion on February 11, 2020, 08:34:22 AM Bumping this . Shouldn't some DT members paint his account red ? It's been already some time since OP got scammed of the 145 $.
Title: Re: [SCAM] AnotherBTCNoob scammed for 145$ Post by: karsyla on February 17, 2020, 05:04:10 PM Yes please, flag him as much as possible so other members would clearly see the situation with him
Title: Re: [SCAM] AnotherBTCNoob scammed for 145$ Post by: bones261 on February 17, 2020, 10:24:51 PM Yes please, flag him as much as possible so other members would clearly see the situation with him You should start the flag and ask for support. Only the victim can start a red flag against someone. All people on DT can do is give him a yellow flag. Title: Re: [SCAM] AnotherBTCNoob scammed for 145$ Post by: karsyla on February 18, 2020, 01:06:46 PM You should start the flag and ask for support. Only the victim can start a red flag against someone. All people on DT can do is give him a yellow flag. Thanks. Flag created. Title: Re: [SCAM] AnotherBTCNoob scammed for 145$ Post by: bones261 on February 18, 2020, 04:21:38 PM You should start the flag and ask for support. Only the victim can start a red flag against someone. All people on DT can do is give him a yellow flag. Thanks. Flag created. |
