Title: Scam - @norot44 Post by: apmdimka on May 22, 2020, 12:30:54 AM What happened::
Was sold inactive Office 365 key Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2770540 Reference Link: https://bitcointalk.org/index.php?topic=5230067.0 Amount Scammed: US$15 Payment Method: Google Play card Proof of Payment: https://imgur.com/AaUmoma PM/Chat Logs: https://imgur.com/AaUmoma Additional Notes: Title: Re: Scam - @norot44 Post by: NotATether on May 22, 2020, 01:34:13 AM Sorry that you got scammed. You should go to his trust page (https://bitcointalk.org/index.php?action=trust;u=2770540) and create a casual or implied agreement flag against him so other people can support it. This will show a scammer warning on top of all his threads.
You have Telegram PM chat logs but these logs don't show a written contract. https://i.imgur.com/l9onUOG.jpg https://i.imgur.com/9Gi7mb1.jpg Title: Re: Scam - @norot44 Post by: apmdimka on May 22, 2020, 02:55:16 AM done that, thank you!
Title: Re: Scam - @norot44 Post by: sandy-is-fine on May 22, 2020, 03:39:26 AM That seller has been tagged & flagged multiple times. Did you see the big yellow box above his name when you logged in and the 7-8 red trusts under his name?
Title: Re: Scam - @norot44 Post by: Baofeng on May 22, 2020, 04:19:42 AM That seller has been tagged & flagged multiple times. Did you see the big yellow box above his name when you logged in and the 7-8 red trusts under his name? Probably he/she is not aware on how the trust system works. I supported the flag. To the OP, sorry for your lost, yes, it's not that big amount, so next time just be very careful here. Just maybe because someone is offering, you can make a trade with them. Check their trust page first. Title: Re: Scam - @norot44 Post by: Jawhead999 on May 22, 2020, 04:26:49 AM I'm curious about your account and your proof. The last seen from your proof is "within a week" so probably you have contact him around 1 week ago. But your account is registered today at 12:21:27 AM. I mean, how you can know @norot44 if you never use this forum before? or this your alt account?. I also didn't find your name in his thread http://loyce.club/archive/topics/523/5230067.html
https://i.ibb.co/BcBVChV/Screenshot-65.png (https://ibb.co/hLVRmGR) Since @norot44 was got tagged by DT Member, we can't do anything unless ignoring him. Before trade with someone please check his reputation and use escrow. Title: Re: Scam - @norot44 Post by: Rikafip on May 22, 2020, 04:30:20 AM done that, thank you! Hm, are you sure that you made a flag? I can see only the Type 1 flag that was previously created by sandy-is-fine . NotATether shared you the pic how to do it. For now I tagged this scammer and supported Type 1 flag. The last seen from your proof is "within a week" so probably you have contact him around 1 week ago. But your account is registered today at 12:21:27 AM. I mean, how you can know @norot44 if you never use this forum before? or this your alt account?. Bunch of people make account here only after they got scammed, or possibly this is alt account and OP feels silly getting scammed from a known scammer. Either way he learned his lesson, and luckily it was not very expensive one. Title: Re: Scam - @norot44 Post by: NotATether on May 22, 2020, 11:17:36 AM I'm curious about your account and your proof. The last seen from your proof is "within a week" so probably you have contact him around 1 week ago. But your account is registered today at 12:21:27 AM. I mean, how you can know @norot44 if you never use this forum before? or this your alt account?. I also didn't find your name in his thread http://loyce.club/archive/topics/523/5230067.html Sadly a lot of people do not register accounts before trading with people in threads where they give their telegram handle, email address or website name. I have seen people create accounts only when they are scammed, to open a scam accusation. Title: Re: Scam - @norot44 Post by: sandy-is-fine on May 22, 2020, 05:32:56 PM I'm curious about your account and your proof. The last seen from your proof is "within a week" so probably you have contact him around 1 week ago. But your account is registered today at 12:21:27 AM. I mean, how you can know @norot44 if you never use this forum before? or this your alt account?. I also didn't find your name in his thread http://loyce.club/archive/topics/523/5230067.html Sadly a lot of people do not register accounts before trading with people in threads where they give their telegram handle, email address or website name. I have seen people create accounts only when they are scammed, to open a scam accusation. This screenprint was when I was logged off: https://i.postimg.cc/T2KP9Nzj/Screenshot-1.png (https://postimages.org/) Title: Re: Scam - @norot44 Post by: sandy-is-fine on May 22, 2020, 06:04:10 PM That seller has been tagged & flagged multiple times. Did you see the big yellow box above his name when you logged in and the 7-8 red trusts under his name? Probably he/she is not aware on how the trust system works. I supported the flag. Yea, but that big yellow "warning" should have been a hint. It kinda spells it out without any trust system knowledge needed. When I see a RED STOP sign on the corner I don't need to know how the traffic control rules work. :D |