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41  Economy / Scam Accusations / Re: Scammer/Impersonator hip3r/bizoxi/elmanchez/DireWolfM14 on: June 27, 2020, 07:27:34 PM
If he wasn't scammer, the newbie will never tell me that he never dealt with him.
Also, he deleted our telegram conversation so i cannot add more screenshots Cheesy
Thanks to the newbie, i have more information that the newbie and him was never dealt
The more interest fact that elmanchez is meriting him and keep saying he had deal with him.
No matter his behavior and  failed scamm attempts should be taken serious.
42  Economy / Currency exchange / Re: [Exchange] Neteller/Skrill/Payoneer/USDT/Webmoney/Qiwi on: June 27, 2020, 06:26:35 PM
In contrast to the message above, I boldly declare that @ hip3r is an honest and decent seller.

If you are a sufficiently trusted user, he can send the funds to you first.
In any case, it makes it possible to work with escrow on the front of the forum.

Good luck

In contrast to the message above, i can say that elmanchez either work with that scammer, or he is lying about everything around.
More details about the scams you can find in the link above.
43  Economy / Scam Accusations / Re: Scammer/Impersonator hip3r/bizoxi/elmanchez/DireWolfM14 on: June 27, 2020, 05:58:20 PM
Seems like many people are involved in this scam.
From newbies to trusted, legendary members and green trusted.
Just received some "feedback" on my profile that i never have spoken or dealt with.
Friend of elmanchez or Wolf, i can't be sure but abusing the trust system is not something that you should prove your wrong or right...
So far i provide every evidence my eyes catch and check this out: https://prnt.sc/t7ko4v
I never ever spoken with the user who placed some feedback on my profile after i open this scam report: https://bitcointalk.org/index.php?action=profile;u=317618

And this is coming right after the failed scammer i catch "elmanchez" feedback:
https://prnt.sc/t7kogo

elmanchez, if you were not guilty and legit, you would never spam and abuse the trust system with bullshits Smiley
There is a lot of proofs on this topic and people will decide.
Now same as your useless feedback, i will do just the same for you, place a feedback but at least mine will be proof based.

Once you were caught here: https://bitcointalk.org/index.php?topic=5256818.0
And now you denying all your lies and scam attempts again ?
Dude, how come you trying to scam twice in row... Thanks god not successful.


Even if i end with red trust for no reason, i will expose this scam and i am pretty sure elmanchez is involved with the newbie here and DireWolf have nothing to do.
Seems like elmanchez tried to scam the newbie but he failed because the newbie provided me information that shows he never deal with him.
And elmanchez tried to close my eyes with lies which i expose with the newbie.
Elmanchez also used his DireWolf name to "threaten" me without Wolf's knowledge.
2 Scam attempts so far both failed.
But it is interesting his friends are tagging my account now because of this report which proves i am in the right way...
No one will make actions against me if they are not guilty...
That only proves i am in the right way..

Also interesting fact, why elmanchez using different telegrams to contact each person?
On his last scam report he says his telegram is same as his name here: https://prnt.sc/t7l2dm
But now, he contacting me, the newbie and everyone else with different telegram after saying 3 days ago he is not using telegram anymore....
44  Economy / Scam Accusations / Re: Scammer/Impersonator hip3r/bizoxi/elmanchez/DireWolfM14 on: June 27, 2020, 05:40:58 PM
More lies from elmanchez? https://prnt.sc/t7kfb5
Seems like this guy is either stacking his victims to scam and call other people with bad names to stick them together and scam quit or something is wrong here.
Someone here is lying and i will find out who tried to scam me
45  Economy / Scam Accusations / Re: Scammer/Impersonator hip3r/bizoxi/elmanchez/DireWolfM14 on: June 27, 2020, 04:48:31 PM
@elmanchez

If you met him on another forum and he indeed is honest, why don't you then just finish the trade (assuming OP still wants to do that of course)?
Just use an reputable escrow (doesn't have to be DireWolfM14, if OP doesn't want to).

If OP is still willing to do it, you could easily show your good will and clear up all misunderstandings.


Shouldn't all parties be happy with that?
Please, check the screenshot from my very last post
46  Economy / Scam Accusations / Re: Scammer/Impersonator hip3r/bizoxi/elmanchez/DireWolfM14 on: June 27, 2020, 04:03:04 PM
I will never refuse to provide any screenshots dont try to talk behalf me.
The interesting part is that your previous posts and google says ur telegram was same as your username, and you contacting everyone from unknown telegram not
Insert FlashInsert ImageInsert HyperlinkInsert EmailInsert FTP Link|Insert TableInsert Table RowInsert Table Column|SuperscriptSubscriptTeletype|Insert CodeInsert Quote|Insert Listnoted anywhere so we can verify you.
Also asking for your bro to be escrow? Cmon man Cheesy You and your friends just failed to scamm me. Ofc you will claim you had previous deals with your scamming newbie profile to cover your ass from being caught.
Also, where is your bro yo post here? Cheesy Do you guys often do shady deals with different telegrams? And since when talking on telegram for deals is illegal ? Cheesy
99.99% on the forums contact people thru telegram for faster respond and communication on the hardware and  exchange secti9n. If that were really you why you are lying others and trying to put your bros to help you out?
Is that how green trust members operates now? They making accounts with friends, exchange reps and then using them as escrow? Nice nice...

Just to show that he is lying: https://prnt.sc/t7jn7p
47  Economy / Scam Accusations / Re: Scammer/Impersonator hip3r/bizoxi/elmanchez/DireWolfM14 on: June 27, 2020, 02:01:21 PM
Please, use the forum to research how people were scammed by forwarded messages in the past.
There is no way to spoof a message but trick a newbie with forwarded one.
I already included how do i know they are friends. He simply called him  "bro".
And no one will call random person like that but only friend of him or someone he trust or work with.
Dude, the world and the forum is not doing circle around you. You will be noted only when you defense proven scammers.
The fact is that impersonator offered me to use an escrow which will be also impersonated.
And you expect me to agree and not refuse to that ? Dude, i am not born yesterday, i know what those kids are doing..
Why would i waste time purpose anything to someone who i already exposed as impersonator/scammer ?
Or you expect people to waste time with scammers like you do?
If you catch someone doing that would you really waste your time with that scammer?
If you don't respect your time, i do respect mine and i have better things to do than doing long conversations with fraudsters.
After exposed i don't need to share even 1 second more with that idiot.
48  Economy / Scam Accusations / Re: Scammer/Impersonator hip3r/bizoxi/elmanchez/DireWolfM14 on: June 27, 2020, 01:29:46 PM
The impersonator offered to use his friend as "escrow".

He offered to use an reputable escrow.
BTW, when did we go from "bro" to "friend"


You should have at least above 100 IQ to realize that either the person who offered the escrow is impersonator, or the "escrow" will be impersonated or both are just simply impersonators..

The escrow can not be impersonated if you make your deal via PM on this forum.
If you however, would theoretically be stupid enough to do everything via telegram, that's a different story. But i don't expect anyone to be that stupid.
Really? Then how 12312 scams were made on this forum by forwarding messages from the real persons ? Thru PM.
You continue to post your non senses trying to defend the scammers Cheesy If you are from their circle, don't worry, the others will also catch you.
And i want from "bro" to "friend" because that's what friends are calling each others Smiley
People ALL THE TIME doing EVERYTHING thru Telegram.
In the hardware section many many trusted sellers such as offordscot and many many others doing their deals thru telegram.
In currency exchange also many many sellers and buyers such as gameristo and many others doing their deals thru telegram.
Since you start acting like the impersonator with the same questions, i will start to think that you are the impersonator and not the elmanchez.
You asking the same questions as the impersonator like you are using the forum for very first time and playing dumb Smiley
Please, keep posting so i can make the proper connections proof based that you are in that scamming circle.

I am not afraid to expose impersonators and scammers and i do not care are they trusted, legendary or any ranks.
All scammers should be treated as scammers.
49  Economy / Scam Accusations / Re: Scammer/Impersonator hip3r/bizoxi/elmanchez/DireWolfM14 on: June 27, 2020, 12:53:48 PM
If i don't trust escrow here i shouldn't making any deals on the forum ? Cheesy Moron, i requested escrow and he offers me his friend are you stupid ? Cheesy
~snip~
There is the facts and everyone have brain.

He offered to use a reputable member as an escrow. You declined. Did you propose another escrow? What was their reply?


The fact is that a reputable member has been proposed as an escrow.
Whether he once said that the user is a "nice guy" is irrelevant.

Your definition of "friend" is a bit loose.


However, i am not denying that someone was trying to scam you.
Very well imaginable that it indeed was elmanchez. Check this thread out.

But i am confident that if you were to accept DireWolfM14 as an escrow, you wouldn't get scammed.

The impersonator offered to use his friend as "escrow".
Yes i denied to use fake friend escrow from fake impersonator Cheesy:D:D:D
You are not denying that someone is trying to scam me, but you trying to twist my words Cheesy
It is obvious that someone impersonated here and the impersonator or the real person i don't care what's the case, wanted to use his "bro" as escrow.
You should have at least above 100 IQ to realize that either the person who offered the escrow is impersonator, or the "escrow" will be impersonated or both are just simply impersonators..

Even if he is not impersonator, i was never ethical or being accepted around to use your friends as escrow pal... No matter how trusted they are, they will always defends his friends in the end
50  Economy / Scam Accusations / Re: Scammer/Impersonator hip3r/bizoxi/elmanchez/DireWolfM14 on: June 27, 2020, 12:31:53 PM
- Another alt of hip3r with proof added to the topic.

Please, don't post anything that isn't in-topic.
You should be friend of the scammers if you are trying to defend them.
I never said that it is bad the escrow to be a nice guy Cheesy I said that it is bad to impersonate someone or use your friend as escrow no matter he's an angel, nice guy or a shemale.
Using your friends as escrow is always red flag.
Same as impersonating people if he is not the real guy and they are playing all "dumb"

If i don't trust escrow here i shouldn't making any deals on the forum ? Cheesy Moron, i requested escrow and he offers me his friend are you stupid ? Cheesy
Where you see me refusing escrow? And please, do not tell me how to do my things around, i am pretty familiar which escrows are trusted and which not.
And for sure impersonators, and people who offer their friends as escrows are not in my trust view for sure.
Do not tell me in my topic what i should assume or not please.
There is the facts and everyone have brain.
If you don't sit tight and watch the show.
I am saying that either this newbie is pulling an impersonating scam, or more people are involved.
As far as i go, i find more alt accounts of the newbie scammer.
It is not sure how this scam continue, but it is sure it starts from 2 newbie accounts that using names of trusted people.
I can't confirm that elmanchez and DireWolfM14 are involved, but i already confirmed with screenshot proofs that those two newbies accounts are connected and trying to scam impersonating other people.

**** EDIT: I cannot confirm that elmanchez and DireWolf are involved in this scam scheme, but consider their names are pulled in the scam attempt from the newbies, i must put their names inside.
So far a newbie added two impersonators and tried to scam and also alt account of the same newbie is providing information which only his first newbie account knows which makes them connected.
51  Economy / Currency exchange / Re: Exchange your Skrill, Neteller, Payoneer and more to any cryptocurrency on: June 27, 2020, 12:21:39 PM
Willing to use official bitcointalk escrow?
Rate?

Yes, of course I can use escrow if you wish.
But where did you find official bitcointalk escrow? He is not on the site.
Judging by your topic, you have money from gambling/poker
Therefore, my site is not very suitable for you since I accept any money and the rate on the exchange is not small.
I never told you my money is from poker and gambling but i said that to another guy who i catch scamming...
So you are alt of a scammer
52  Economy / Currency exchange / Re: [Exchange] Neteller/Skrill/Payoneer/USDT/Webmoney/Qiwi on: June 27, 2020, 12:16:40 PM
Busted scammer who uses his friends to impersonate trusted members...
Watch out with this scammer or you will be fooled in to 3way russian scam scheme
Check out the scam report -> https://bitcointalk.org/index.php?topic=5258399
53  Economy / Scam Accusations / Re: Scammer/Impersonator hip3r/elmanchez/DireWolfM14 on: June 27, 2020, 12:06:23 PM
Is this a joke or you are clearly not reading the report and rising your post count?
The newbie redirected me to talk with fake "elmanchez" ( if its fake )
Which in first place means that the newbie redirected me to an impersonator.
Then in second place, the real person or the impersonator then redirecting me to his "bro" escrow...
So either the newbie is redirecting me to impersonator who starts the scheme, or the real elmanchez uses scheme to use his friends as escrow.
So if you still can't understand what is going on let me make it clear:
Either the newbie is using few names to impersonate trusted members to scam, or he is in scheme with trusted members to scam.


Edit: If i get scammed, i don't care who is going to get red, orange or purple flag, my money will be gone forever.
And i am doing a favor to the community exposing a scamming scheme.
If you have nothing to say in-topic, not sure what are you doing here?

Since when using your friends as escrow is green flag ? Cheesy Since when using someone who impersonate trusted members is green flag ? Cheesy
Dude, please...
54  Economy / Scam Accusations / Re: Scammer/Impersonator hip3r/elmanchez/DireWolfM14 on: June 27, 2020, 11:55:21 AM
[...] who offers his "bro" (maybe his best friend) to act as escrow [...]

Offering an escrow is actually a good sign.
Do you have any reason to believev that DireWolfM14 is his "bro" and would not act as he is supposed to as an escrow ?


As far as i see, someone wanted to exchange with you. They offered an escrow. And you shouted "SCAM" immediately.
DireWolfM14 is reputable. I don't think he would throw away his reputation and account for 1k.

And instead of proposing a different escrow, you stop the exchange? Is that how you do business ?
Offering your friends as escrow is never a good sign mate Cheesy
I offered escrow from the forum list and he offered me his "bro"Cheesy What a great sign is that.
I shouted a "SCAM" because someone impersonated member with green trust obviously.
Seems like you didn't even read the topic and the statements with screenshots....
It is not a good sign to impersonate in first place, and it is not good sign even if he didn't impersonate to offer your friend as escrow.
Do i have any reason to believe his "bro" is DireWolfM14 ? Let me think half a second... Yes i do.
DireWolfM14 stating in his posts he had months conversation with elmanchez and he seems a nice guy and stuff like that.
Both the impersonator (or maybe the real elmanchez)  and the newbie scammers are russians.
Newbie account is used to start the scam so if he burnt no one loses anything.
3 way scheme which can fool many people by simple psychologic tactics are pulled out by newbie and covered by two green trusted persons....
Well yeah i think something is wrong based on those facts and the screenshots above Smiley
I also offered escrow but i don't offered my "bro" to cover my ass right?
If you are trying to defend them please, place your statements proof based.

Edit: After exposing them it is not red flag that i was ignored instantly, the user changed his avatar on telegram and everyone stop to respond right ? Cheesy
Even if elmanchez or DireWolf are not in that scheme and being impersonated at least the newbie hip3r is 10000% scammer because he tried to impersonate trusted members right?
But the fact that 3 way russian scam scheme is on point i highly doubt in so many coincidences
55  Economy / Scam Accusations / Scammer/Impersonator hip3r/bizoxi/elmanchez on: June 27, 2020, 11:03:54 AM
What happened: hip3r contacted me about buying neteller, in the end he redirected me to someone pretends (or he is) elmanchez who offers his "bro" (maybe his best friend) to act as escrow. but in the end it seems like impersonator were added by hip3r or just those russians have perfect scheme for scamming by redirecting everyone to different person and in the end  you get fooled by either impersonator or using their "bro" with trusted account as escrow.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2822222 , https://bitcointalk.org/index.php?action=profile;u=2553198 ,

]Reference Link: https://bitcointalk.org/index.php?topic=5257927
Amount Scammed: Thanks god the amount scammed is zero
Payment Method: Neteller for USDT
Proof of Payment: -
PM/Chat Logs:

Private messages:
https://prnt.sc/t7f0gd
https://prnt.sc/t7f0k0
https://prnt.sc/t7f19u

Telegram messages from hip3r:
https://prnt.sc/t7f1ga
https://prnt.sc/t7f1o9
https://prnt.sc/t7f20r
https://prnt.sc/t7f28w
https://prnt.sc/t7f2m7

Telegram messages by his friend/partner/scammer elmanchez:
elmanchez telegram id: https://prnt.sc/t7f342

Telegram chat:
https://prnt.sc/t7f3dr
elmanchez offers me to use his BRO escrow services for free "DireWolfM14": https://prnt.sc/t7f3vx
after refusing to use his BRO as escrow he threaten me to neg rep me Cheesy : https://prnt.sc/t7f4bg
More chat logs:
https://prnt.sc/t7f4m1
https://prnt.sc/t7f4y3

Alt of hip3r (Bizoxi) :
https://bitcointalk.org/index.php?action=profile;u=2727385
His topic about almost same exchange: https://bitcointalk.org/index.php?topic=5258001
Claiming something that i said only to hip3r, which means only hip3r can know that, which also means that he is alt of hip3r
Proof that i said my money are coming from people that gamble and play poker only to hip3r: https://prnt.sc/t7g4lf
Proof that alt of scammer "Bizoxi" know something private that he never received by me but were only sent to hip3r: https://prnt.sc/t7g6a8

Additional Notes: Seems like somehow i went thru triple way scamming scheme by russians.
There is brand new account doing exchanges, one account with some green feedback to cover his ass and not in last place an "bro" escrow russian who also have reputation and being in DT.
Nice way to scam newbies and also experienced in middle stage sellers/buyers in the forum.
The newbie playing stupid not understanding english redirecting you to his friend who have experience with the forum who also uses his bro for escrow services.
In the end, only the newbie account can be burnt because the other two are playing "fair" to trick you.
Three way russian scamming scheme, a nice one! I am sure that most of the newbies and some advanced users will be fucked up by those guys..

*Wolf removed from the scam report because he had nothing to do with it
56  Economy / Currency exchange / Re: SELL 100 BSV OF 500 FOR BITCOIN on: June 26, 2020, 10:08:28 PM
Ladies and gentlemen, if you are not looking to exchange crypto, please leave this topic, especially you Boombl4, surely you are a grumpy and fat and black scammer.
Fuck off 3rd worlder newbie requesting to be paid first for no reason sending links and refusing bitcointalk escrow

Guys, just read and check out what an idiot...
Screenshot: https://prnt.sc/t77gsz
57  Economy / Currency exchange / Re: SELL 100 BSV OF 500 FOR BITCOIN on: June 26, 2020, 09:55:19 PM
I buy.
As you are newbie, you go first or accept forum escrow.
And because its lame to email, I offer you 5000USD in BTC instead of 4000.
Just drop an note and we choose a forum escrow with reputation.
Guess you wont accept that, because its a scam.
100 BSV right now is a value of $17281.
So why would you like to sell so cheap?
If anything looks too good to be true, it is not.
But if its really as good as it looks, just PM or answer direct.
I am ready to trade within 10minutes.

Haha, you are the a altaccount of a well known scammer here...
...even selling ransonware, interesting...

WARNING: DONT CONTACT THIS GUY. HE WILL TRY TO INFECT YOUR COMPUTER/PHONE
Get a job instead of scamming people, dude...



sorry sir, I am an investor in crypto
I am looking to sell my cryptocurrencies quickly if you do not believe in me, do not buy that simple.

Stfu scammer we are not born yesterday.
Go back to your Indian forums to go scam the 11iq retards like you there.
58  Economy / Currency exchange / Re: Reputable Seller of BTC, ETH, LTC and other Altcoins on: June 26, 2020, 06:47:37 PM
Two guys defending platform where people use to sell accounts around and 3rd guy is coming to adverse the website on his banner Cheesy
This section is going from awful to pathetic Cheesy
59  Economy / Currency exchange / Re: Reputable Seller of BTC, ETH, LTC and other Altcoins on: June 26, 2020, 05:53:05 PM
Your reputation from otherwebsites means nothing.
Especially from localbitcoins where people sell accounts with fake reputation everyday...
Do you accept bitcointalk escrow ?
localbitcoin as i know is trusted so the op i doing well to use that escrow
Newbies defending newbies... Cheesy
Bitcointalk escrows are not doing well ? Cheesy

Since when localbitcoin is secure and trusted consider people selling for 100 bucks super trusted accounts on it Cheesy
60  Economy / Currency exchange / Re: Reputable Seller of BTC, ETH, LTC and other Altcoins on: June 26, 2020, 04:52:22 PM
Your reputation from otherwebsites means nothing.
Especially from localbitcoins where people sell accounts with fake reputation everyday...
Do you accept bitcointalk escrow ?
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