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Title: Scam Report - scammer AmazonBuy - telegram @amazonsess Post by: airvpp on January 30, 2021, 01:25:13 PM This guy is a scammer.
Profile link: https://bitcointalk.org/index.php?action=profile;u=2736658 Thread: https://bitcointalk.org/index.php?topic=5291068 I have contacted him on telegram. I paid him $180 for an Ohio SES account. He received the payment, confirmed that he received it and after that deleted the entire conversation and blocked me. Here is a print screen of our entire conversation. https://imgur.com/a/HWhv92I (https://imgur.com/a/HWhv92I) DO NOT DEAL WITH THIS SCAMMER.!!!!!! Title: Re: Scam Report - scammer AmazonBuy - telegram @amazonsess Post by: Jawhead999 on January 30, 2021, 01:44:05 PM Looks like I'm too late to tag this user for a warning before anyone want to trade with him.
Before you made this thread, there's a accusation against this user here AmazonBuy Scammer (https://bitcointalk.org/index.php?topic=5312757.0) but the proof aren't enough when I look it. You can create flag on his account and I will support it. Title: Re: Scam Report - scammer AmazonBuy - telegram @amazonsess Post by: airvpp on January 30, 2021, 06:38:08 PM Looks like I'm too late to tag this user for a warning before anyone want to trade with him. Before you made this thread, there's a accusation against this user here AmazonBuy Scammer (https://bitcointalk.org/index.php?topic=5312757.0) but the proof aren't enough when I look it. You can create flag on his account and I will support it. Check my proof.. I also posted on his thread and he deleted the post. This guy is a scammer!!! Title: Re: Scam Report - scammer AmazonBuy - telegram @amazonsess Post by: airvpp on January 30, 2021, 07:24:32 PM Looks like I'm too late to tag this user for a warning before anyone want to trade with him. Before you made this thread, there's a accusation against this user here AmazonBuy Scammer (https://bitcointalk.org/index.php?topic=5312757.0) but the proof aren't enough when I look it. You can create flag on his account and I will support it. Flag created. Thanks! Title: Re: Scam Report - scammer AmazonBuy - telegram @amazonsess Post by: ScamViruS on January 30, 2021, 07:44:40 PM This is why it is important to use escrow when dealing with someone. He took your funds only because of your negligence. There are many newbies like you who are trapped by some scammers.
Hopefully, seeing your experience, the rest of crypto users who are doing this kind of transaction will also be interested in using escrow. Title: Re: Scam Report - scammer AmazonBuy - telegram @amazonsess Post by: airvpp on January 30, 2021, 09:48:22 PM This is why it is important to use escrow when dealing with someone. He took your funds only because of your negligence. There are many newbies like you who are trapped by some scammers. Hopefully, seeing your experience, the rest of crypto users who are doing this kind of transaction will also be interested in using escrow. Yes you are right. Thank you ! Title: Re: Scam Report - scammer AmazonBuy - telegram @amazonsess Post by: acroman08 on January 31, 2021, 01:51:52 AM Looks like I'm too late to tag this user for a warning before anyone want to trade with him. Before you made this thread, there's a accusation against this user here AmazonBuy Scammer (https://bitcointalk.org/index.php?topic=5312757.0) but the proof aren't enough when I look it. You can create flag on his account and I will support it. Check my proof.. I also posted on his thread and he deleted the post. This guy is a scammer!!! I hope this has been a lesson for you. it is a must to check someone's trust before transacting with them and just like what ScamVirus said escrow is important and can save you a lot of trouble especially losing money from a scammer. Title: Re: Scam Report - scammer AmazonBuy - telegram @amazonsess Post by: airvpp on January 31, 2021, 05:38:59 PM Looks like I'm too late to tag this user for a warning before anyone want to trade with him. Before you made this thread, there's a accusation against this user here AmazonBuy Scammer (https://bitcointalk.org/index.php?topic=5312757.0) but the proof aren't enough when I look it. You can create flag on his account and I will support it. Check my proof.. I also posted on his thread and he deleted the post. This guy is a scammer!!! I hope this has been a lesson for you. it is a must to check someone's trust before transacting with them and just like what ScamVirus said escrow is important and can save you a lot of trouble especially losing money from a scammer. First of all thank you!! The TxID is in the imgur images. My luck was that I had print scr the conversation with him. Here's a link to the flag page https://bitcointalk.org/index.php?action=trust;u=2736658 It was a lesson for me. I don't understand those scammers. They can make a lot more money being legit. Thank You all. |