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Title: [Scam Alert ] A Full Member scammed me $20 ETH. Post by: Small Rabbit on November 08, 2020, 10:26:32 AM boldar (https://bitcointalk.org/index.php?action=profile;u=125012) is a Scammer . I've send him $20 ETH first as a Full Member for exchange with $19.5 perfect Money. He scammed me. Please put negative Trust and make a red flag for this scammer. I am drawing the attention of the DT member.
ETH Transcation has : https://etherscan.io/tx/0xdd01dbed79584f4aa1a433be09bf84e0850841ac31e513d971901c7732f727fe Chat : https://i.imgur.com/nYn1rIJ.jpg Title: Re: [Scam Alert ] A Full Member scammed me $20 ETH. Post by: Rikafip on November 08, 2020, 10:41:23 AM Based on that screenshot you said that you can't send first due his negative feedback, but you did that anyway. What happened so you changed your mind? Is the fact that it was "only" 20 USD so you decided to take that risk?
Regarding @boldar, that user recently woke up after 3 years break, and based on his feedback he is not someone you should trust without escrow, as mentioned by @philipma1957, so you can't say that you weren't warned as you decided to ignore several red flags in order to save some money. https://i.postimg.cc/VsRgrHWy/trust1.jpg Waiting for @boldar to come here and share his side of the story. Title: Re: [Scam Alert ] A Full Member scammed me $20 ETH. Post by: JeromeTash on November 08, 2020, 10:42:09 AM Why would you trust an account that already has some warnings on it? It's the main purpose of negative feedback. To alert you if you have plans of dealing with that person. On top of that, the account just woke up after a long period of inactivity. Anyway, tagged.
Title: Re: [Scam Alert ] A Full Member scammed me $20 ETH. Post by: lovesmayfamilis on November 08, 2020, 10:50:48 AM Sometimes we can’t help if people don’t think about what they are doing. For such losses, there are accounts such as boldar.
If you can't read the warnings and don't look into the trust for a user who has been inactive for a very long time on the forum, you can blame yourself first. I'm really sorry. Waiting for @boldar to come here and share his side of the story. I don't think he'll show up here. He did his job. Title: Re: [Scam Alert ] A Full Member scammed me $20 ETH. Post by: RapTarX on November 08, 2020, 10:53:22 AM He scammed me. Please put negative Trust and make a red flag for this scammer. You can create flag yourself and can neg tag too. Go to the trust page of that user and click on Post new feedback & you’ll find add flag there. Create a flag with link of this thread and share the flag link here to get support.Title: Re: [Scam Alert ] A Full Member scammed me $20 ETH. Post by: Small Rabbit on November 08, 2020, 10:55:04 AM Based on that screenshot you said that you can't send first due his negative feedback, but you did that anyway. What happened so you changed your mind? Is the fact that it was "only" 20 USD so you decided to take that risk? I said i can't pay first. But I changed my mind because it was not a big deal. It was only $ 20. Which is a very small amount. But he could not resist the greed of only $20 Title: Re: [Scam Alert ] A Full Member scammed me $20 ETH. Post by: Bitcoin577 on November 08, 2020, 10:57:00 AM Based on that screenshot you said that you can't send first due his negative feedback, but you did that anyway. What happened so you changed your mind? Is the fact that it was "only" 20 USD so you decided to take that risk? I said i can't pay first. But I changed my mind because it was not a big deal. It was only $ 20. Which is a very small amount. But he could not resist the greed of only $20 Title: Re: [Scam Alert ] A Full Member scammed me $20 ETH. Post by: RapTarX on November 08, 2020, 11:16:18 AM Rikafip, it doesn’t make sense that OP will or can try to blame that user. As you can see the address sent by boldar to OP and the tx link where receiver is the same address if boldar who received the ETH. I guess it’s a valid accusation.
OP, please move the thread to scam accusation. Title: Re: [Scam Alert ] A Full Member scammed me $20 ETH. Post by: JeromeTash on November 08, 2020, 11:28:49 AM I said i can't pay first. But I changed my mind because it was not a big deal. It was only $ 20. Which is a very small amount. But he could not resist the greed of only $20 That is exactly what a scammer would say, to make you change your mind. If I recall very well someone even scammed just $5 in the lending board not so long ago. Such people have nothing to lose because the account is already red trusted and worthless.Title: Re: [Scam Alert ] A Full Member scammed me $20 ETH. Post by: boldar on November 08, 2020, 11:32:53 AM People are so quick to believe anything. That is not my ETH address. This is ridiculous post your ETH address here I will buy $20 ETH and send it to you so everyone can see
Title: Re: [Scam Alert ] A Full Member scammed me $20 ETH. Post by: Rikafip on November 08, 2020, 11:45:04 AM People are so quick to believe anything. That is not my ETH address. This is ridiculous post your ETH address here I will buy $20 ETH and send it to you so everyone can see According to that screenshot of PM conversation that's the ETH address you sent him, and if you check hash, he sent ETH to that address. Or you claim that @Small Rabbit faked those private messages and changed the address in order to frame you for stealing 20 USD? Title: Re: [Scam Alert ] A Full Member scammed me $20 ETH. Post by: Small Rabbit on November 08, 2020, 11:50:28 AM People are so quick to believe anything. That is not my ETH address. This is ridiculous post your ETH address here I will buy $20 ETH and send it to you so everyone can see Lol. You send me personal massage with Your ETH. I have shown a screenshot of it. Don't try to lie. Because I have shown all the evidence. There is nothing to hide here, Because everyone can see the blockchain transaction. Title: Re: [Scam Alert ] A Full Member scammed me $20 ETH. Post by: ScamViruS on November 08, 2020, 11:52:06 AM People are so quick to believe anything. That is not my ETH address. This is ridiculous post your ETH address here I will buy $20 ETH and send it to you so everyone can see If this address is not yours, is the proof that OP is giving false or not? Since you said you would pay $20, this case would be over. But looking at the screenshot means something else about your activity. But still one thing remains here and that is if you don't take any kind of money from him then why would you pay to OP? By proving the right information, you can prove to yourself that you did not scam OP. I will wait to hear your answer. Title: Re: [Scam Alert ] A Full Member scammed me $20 ETH. Post by: Bitcoinsummoner on November 08, 2020, 11:54:13 AM People are so quick to believe anything. That is not my ETH address. This is ridiculous post your ETH address here I will buy $20 ETH and send it to you so everyone can see If that is not your eth wallet ID then why you sent that ID via PM?And if that is not your address what is your address. Please provide an address which you have used earliar and staked on bitcointalk or an unedited post. Also sign a message by that address to proof your identity. OP, please move the thread to scam accusation. Now it is on scam accusation board.Title: Re: [Scam Alert ] A Full Member scammed me $20 ETH. Post by: dkbit98 on November 08, 2020, 12:06:39 PM Boldar is obviously a lying scammer and I gave him negative trust feedback.
He woke up from year 2017 just to make a prediction bet in Games and rounds Premier League Predictor on October 27. He should not be trusted. OP please create a flag for him. I hope you learned a lesson.. boldar used eth addresses: Code: 0xdd9db98dd614ad572d31f1ba295a2529ce2672ea Title: Re: [Scam Alert ] A Full Member scammed me $20 ETH. Post by: RapTarX on November 08, 2020, 12:11:41 PM People are so quick to believe anything. That is not my ETH address. This is ridiculous post your ETH address here I will buy $20 ETH and send it to you so everyone can see So, you are saying OP has faked the proof? I doubt he would as it will be proved eventually. @OP, can you please make sure that you are not faking proof? You can select one trusted member like LoyceV (mentioned you to check if you are free to check the PM) or someone else and give your account credentials so that he can verify that you have been sent the address.Title: Re: [Scam Alert ] A Full Member scammed me $20 ETH. Post by: Small Rabbit on November 08, 2020, 12:12:06 PM Vote this flag : https://bitcointalk.org/index.php?action=trust;flag=2448
Title: Re: [Scam Alert ] A Full Member scammed me $20 ETH. Post by: dkbit98 on November 08, 2020, 12:16:35 PM Vote this flag : https://bitcointalk.org/index.php?action=trust;flag=2448 Supported, but you should better create Flag 2 - 'This user violated a casual or implied agreement with me, resulting in damages.' Because you had personal agreement and he broke it. You can also report PM to moderators and they can confirm if PMs are legit or not. Title: Re: [Scam Alert ] A Full Member scammed me $20 ETH. Post by: Malam90 on November 08, 2020, 01:15:20 PM People are so quick to believe anything. That is not my ETH address. This is ridiculous post your ETH address here I will buy $20 ETH and send it to you so everyone can see Don't try to tell a lie. There is clear evidence that you have given pm Small Rabbit with Ethereum address and he has sent small amount ($20) to your wallet. You can't check temptation of small amount. I saw your account was inactive and after a long time you have woken up and make a deal but ultimately done scam. Title: Re: [Scam Alert ] A Full Member scammed me $20 ETH. Post by: YOSHIE on November 08, 2020, 01:47:25 PM People are so quick to believe anything. That is not my ETH address. This is ridiculous post your ETH address here I will buy $20 ETH and send it to you so everyone can see Screenshot provided by: @Small Rabbit, it's clear you posted, why are you lying, after: @Small Rabbit sent you $ 20.If l look at the address you use, you have made transactions with; @ai milestone, is this your Alt account. https://etherscan.io/address/0xdd9db98dd614ad572d31f1ba295a2529ce2672ea https://zizihub.com/c59d63.jpg ai milestone (https://bitcointalk.org/index.php?action=profile;u=2858169) -------------- Superior conversion rate NOW, Oct/25/2020 ~ Nov/20/2020 --------------- 1 ETH = 3000 aims tokens Detailed plan: fundfutureAI.com Telegram channel: t.me/aimstoken Telegram group: aims ETH wallet: 0xecc5bfb9c0218c505d92d7cdece3c096d0e7cb9e -----------------------Token allocation -------------------- 60% community pickup/strategic investment 20% team token, lock until Sep/29/2022 20% liquidation & marketing -----------------------Sale plan ------------------------ phase 1 sale: Oct/25/2020 ~ Nov/20/2020 up to 60% (6M) 1 ETH = 3000 ‘aims’ tokens phase 2 sale: Nov/25/2020 ~ Dec/20/2020 up to 60% 1 ETH = 1000 ‘aims’ tokens phase 3 sale: Dec/21/2020 up to 60% 1 ETH = 300 ‘aims’ tokens Address used by: @ai milestone. Ads: 0xecC5Bfb9C0218C505d92d7CdeCE3C096D0E7Cb9e https://etherscan.io/address/0xecc5bfb9c0218c505d92d7cdece3c096d0e7cb9e You can not be trusted. I thought you were dishonest and were lying and committing fraud. Title: Re: [Scam Alert ] A Full Member scammed me $20 ETH. Post by: LoyceV on November 08, 2020, 04:26:54 PM You can select one trusted member like LoyceV (mentioned you to check if you are free to check the PM) or someone else and give your account credentials so that he can verify that you have been sent the address. I've done that before, and I can do it if required. I don't trust screenshots as evidence.You can also report PM to moderators and they can confirm if PMs are legit or not. That'll work too, if they're willing to spend time on it.People are so quick to believe anything. That is not my ETH address. This is ridiculous post your ETH address here I will buy $20 ETH and send it to you so everyone can see If you're claiming this is a fake scam accusation, why would you pay the extortionist anything?Title: Re: [Scam Alert ] A Full Member scammed me $20 ETH. Post by: JeromeTash on November 08, 2020, 07:58:54 PM People are so quick to believe anything. That is not my ETH address. This is ridiculous post your ETH address here I will buy $20 ETH and send it to you so everyone can see It's called fair judgment based on experience. After, seeing loads of scammers here. It' very easy to tell a genuine victim from someone who is trying to frame the other. Small Rabbit has a decent account and has been trying to make ends meet here by even managing a bitcoin paying signature campaign worth way more than $20. Why would he want to frame your already negged account for such a small amount?Title: Re: [Scam Alert ] A Full Member scammed me $20 ETH. Post by: philipma1957 on November 09, 2020, 03:32:15 AM People are so quick to believe anything. That is not my ETH address. This is ridiculous post your ETH address here I will buy $20 ETH and send it to you so everyone can see It's called fair judgment based on experience. After, seeing loads of scammers here. It' very easy to tell a genuine victim from someone who is trying to frame the other. Small Rabbit has a decent account and has been trying to make ends meet here by even managing a bitcoin paying signature campaign worth way more than $20. Why would he want to frame your already negged account for such a small amount?I reviewed my sale to him many years ago. And the old complaints. And the op's record. I support the flag and I tagged him negative. This Subject to change if some mod/ admin/ whom ever can Read pm's tells me the pm does not exist. But for now it looks pretty solid. BTW. in these case's why do mods/admins usually not check pm's to confirm seems like they can and should do this. Title: Re: [Scam Alert ] A Full Member scammed me $20 ETH. Post by: Small Rabbit on November 09, 2020, 05:44:25 AM Many thanks for everyone support. There are many more types of scammer here. And for them, the forum is being discredited in many ways. I have money. So $20 is not a big amount from my side. But it is a matter of honor for the forum. Other high-ranking members will not be honored for scammers like them. Being a full member can't handle the greed of $20 . It's a shame. Everyone must be vigilant to suppress such scammer.
Title: Re: [Scam Alert ] A Full Member scammed me $20 ETH. Post by: LoyceV on November 09, 2020, 08:54:45 AM BTW. in these case's why do mods/admins usually not check pm's to confirm seems like they can and should do this. Scams aren't moderated, but it's also about privacy. I can imagine Admin doesn't even want to read PMs.Clicking Report To Admin (http://) lets you send the PM to 2 Admins and/or 3 Global Moderators, so it's your own choice whether or not to share the PM. Title: Re: [Scam Alert ] A Full Member scammed me $20 ETH. Post by: dkbit98 on November 09, 2020, 12:24:11 PM boldar (https://bitcointalk.org/index.php?action=profile;u=125012) is now gone to sleep again, and this time forever, but I am sure he has more accounts to play with.
My suggestion for OP is to pay attention next time and look at profiles and their previous post, because some people would even sell their own mother for few bucks :/ Title: Re: [Scam Alert ] A Full Member scammed me $20 ETH. Post by: smyslov on November 09, 2020, 12:58:47 PM Based on that screenshot you said that you can't send first due his negative feedback, but you did that anyway. What happened so you changed your mind? Is the fact that it was "only" 20 USD so you decided to take that risk? I said i can't pay first. But I changed my mind because it was not a big deal. It was only $ 20. Which is a very small amount. But he could not resist the greed of only $20 What do you want the guy to do, to go here and say sorry and give your money back, that's not going to happen it's very clear that in his profile that he cannot be trusted it's an account that shouting I am a scammer, and yet you take the bait and if $20 is not a big deal then you are inviting scammers to scam you. Title: Re: [Scam Alert ] A Full Member scammed me $20 ETH. Post by: Bitcoinsummoner on November 13, 2020, 08:21:56 PM Based on that screenshot you said that you can't send first due his negative feedback, but you did that anyway. What happened so you changed your mind? Is the fact that it was "only" 20 USD so you decided to take that risk? I said i can't pay first. But I changed my mind because it was not a big deal. It was only $ 20. Which is a very small amount. But he could not resist the greed of only $20 What do you want the guy to do, to go here and say sorry and give your money back, that's not going to happen it's very clear that in his profile that he cannot be trusted it's an account that shouting I am a scammer, and yet you take the bait and if $20 is not a big deal then you are inviting scammers to scam you. Title: Re: [Scam Alert ] A Full Member scammed me $20 ETH. Post by: robelneo on November 15, 2020, 03:11:35 AM I think is not inviting scammers to scam people. I think OP has changed his/her mind as Op could not make the deal. And Op might have not alternative option to make the deal at the same time Op probably thought as it is small amount it might not be scammed. But unfortunately scam has happened. Though any person who knows about trust, merit and post history would not make with that person. As that person had recent email change, almost no recent post and no merit. Title: Re: [Scam Alert ] A Full Member scammed me $20 ETH. Post by: Small Rabbit on November 15, 2020, 04:17:32 PM I think is not inviting scammers to scam people. I think OP has changed his/her mind as Op could not make the deal. And Op might have not alternative option to make the deal at the same time Op probably thought as it is small amount it might not be scammed. But unfortunately scam has happened. Though any person who knows about trust, merit and post history would not make with that person. As that person had recent email change, almost no recent post and no merit. Title: Re: [Scam Alert ] A Full Member scammed me $20 ETH. Post by: robelneo on November 15, 2020, 04:54:36 PM I'm sorry this is wrong thinking what would a scammer going to lose, he will be tagged regardless of the amount it's not the amount that we count here but the action, I'm surprised that OP falls to this one, he is a bounty manager he knows how to look and what to look on people we are dealing here, will he accept people with a bad reputation in his campaign, of course, he will not, but his action tells otherwise he made a transaction to a scammer This is a lesson to learn and should be noted by everyone here to always check the trustworthiness of the account before dealing, a rank is not a badge that member wear that tells you that they will not scam you, anyway, it's not your fault, you are a victim here. Title: Re: [Scam Alert ] A Full Member scammed me $20 ETH. Post by: Bitcoinsummoner on November 20, 2020, 05:24:26 PM I was needed $ 20 Perfect Money Urgent. So, after receiving his message, I decided to deal with him. You could still do this type of trade with trusted traders. On this forum there are lots of traders who are very much trustworthy.And No one will scam his full member account for $ 20. Because, now does not automatically increase rank for post. have to earn 100 merit to become a full member. This is a very difficult to do now. So now a full member account is worth a lot. But he could not resist the greed of $ 20. He lost his valuable assets for $20 You are right but those people who has a lots of account which has been created before merit system. This account also created before merit system. Also purchased account and account which has been gathered as collateral as useless now. As forum members are now too much active to caught them. |
