Bitcoin Forum

Dear folks,

please be warned about scammer Goran Miladinović, from Pančevo. He gained trust from me, tha he took some money from me against my will. Beware, also other guys from his past projects banned him for stealing money from people. Be careful. Regards.

EDIT:

What happened::
i was gaining trust with this guy met at Telegram several months. He was offering me what anhow to buy but several months i didn't buy anything from him. Time after time i trusted him. He offered me to buy some dividend tokens (goTD) that he said it will be worth about 3x in 2 months and a half. I bought that for about 100€+. This could be the truth if nothing else happened afterwards. Than he suggested me to buy a token Dice that he said it will3x in 2 weeks and he bets his balls. I said i will buy for 100€. Than he wanted me to pay 180USD because this was his cost, i said ok, he is my 'friend' if i will get3x, i don't care cost. Than he saw i trust him, he came out that he has an investment opportunity for me, but i should invest 5K. I said hell no. Than he tried 2K. I said no. Than he said 1K, i didn't want to. Then he said he needs to collect 1K to complete a project that he was working on for 2 years. And if i don't borrow him he will broke, loose job, loose reputation, he will be dead meat...I said i don't ever borrow. He was convincing me few days. Last day i said maybe i will borrow you 500€. He said ok, 500€, plus give me 1 more ETH. I said i don't have. He said ok, than at least 300€ more and he will complete his 2 years project. But i could,t do it, still it was a man from internet. And i didn't borrow him anything. Than he came mad and angry at me that i destroyed him, ruined his life, etc. He vanished. Next day i checked tokens i bought with him: Dice & goTD. Dice was gone and goTD's are there but after all this i believe its worthless. How did he stole my Dice tokens? Well i am a begginer. I use Binance, Coinbase and Uniswap. But Dice tokend cant be bought at those ones. So he tought me to register to trx platforma, Klever, Tronlink, which i didn't understand well. So he helped me with purchase, at one stage i couldn't do it, so i gave him my codes, so he did it somehow. Yes, stupid. But it was like my friend, etc. Than i checked also at one wallet that we tried to connect with Tron's days before and some small money was missing as well, i don't remember amount. The guy vanished. Status at Telegram is Last seen recently. He is not online, or replying 1 week now. If guy shows up, gives me back money, i am willing to correct this statements.

Scammers Profile Link:
https://twitter.com/balkanac0213
https://medium.com/wolfonaire-chatbox/wolfonaire-chatbox-ama-with-omphalos-november-5-2020-7495248d6a38
https://twitter.com/balkanac013

Reference Link / this names he uses:
@Degalerion (now i see he deleted history at Telegram completely)
@balkanac0213
email: balkanac021@gmail.com

Amount Scammed: 180 USD stolen from my account / 100€ worthless tokens (goTD) sold / some change from wallet stolen maybe 20€
Payment Method: €
Proof of Payment: i will print scan address, but its difficult for me to find all this as a rooky


PM/Chat Logs: I have some print screens, but now he deleted all Telegram chat history
Additional Notes: I advise you to not deal with this user until this dispute is resolved.

You should indicate all necessary information for your accusation.

Scammer profile link:
Amount scam:
Proof(Screenshot of conversation/transaction link) :

You are newbie and not a DT, So your trust feedback will not gonna reflect on his trust score.

Please indicate the following information if this man is part of the forum or not tell us the story and how to come up so the higher ranks make an immediate action to report the account. Still, it's better if you made cooperation this topic may move later to Scam and accusation/reputation, looking forward we may help you.


As for initial details, you can do the suggested format.

So, the scammer is from twitter? Not in this forum? Then, there's nothing you can do if the scammer doesn't have any account in this forum.

But if you want to learn about trust score/feedback you can read this thread LoyceV's Beginners guide to correct use of the Trust system (https://bitcointalk.org/index.php?topic=5191802.0)

Anyway move your topic to Scam accusations (lower left in this thread)

I am sorry to hear this, but you need to post some proofs, images, conversations, etc. and follow scam accusations format most of us are following when posting about potential scams and scammers:


Nobody here is blindly trusting anyone words and most of the things need to be verified.

Yes its a scammer i met at Telegram. Not at Bitcointalk. How can i post print screen direct from phone here?

Upload the screenshots via imgur and share links here.

By the way, when you said that he took money from you against your will, how exactly he managed to do that? Did you two met in real life and he physically forced you to give him your money? Or he simply tricked you into sending him the money?

Read above instructions and follow the proper scam report format. Don't forget to add all necessary evidences.

Upload your conversation screenshots here; https://m.imgur.com and copy the bbcode forum link. For more details please spend some time by reading active scam accusation of this board.

OP, I am not sure where you are from, but in Goran's country there is one wisdom "don't lend money to a friend, probably are you'll lose it because of it"
I do a fast check of his name and you can find his phone number here (https://m.phonedate.org/profil-balkanac013_pancevo.html). He leaves it on dating site.

Yeah, lol, i told him that i can't lend him money because of that. Thnx for that, i found that number too, but not working anymore. Obvious reason as well... ::)

Here is proof how much money he requires 180 USD, my question if he received money, and than his statement, yes money arrived.
Well, the money and the tokens disapeared from my account.
https://imgur.com/a/ujP2sdg

How possible is it for you to give translation next to each of the chat buble so everyone can understand better? Because based on your partial translation, as bolded, it just prove you had a successful tansaction with him, it doesn't necessarily shows he ran away after the payment without fulfilling his part of the deal.

it necessarily does. I am proving he received this money at the bolded state. And afterwards money in gone. And if we check transaction history the address where money went is his. The focus is not the structure of sentence or turning around the words and perspectives of meanings. The subject is that the scam occured. I did a lot of internet research and found out many person he scammed. I reported also to police and other relevant paries. The guy is under investigation for several frauds.