Would anyone from the big names loan me, and ill make sure the domain transfer goes smooth, I'd be willing to give the lender access to our data too.
How much are you looking to get? As in how much money are you looking for? |
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BUMP NEED LOAN URGENT PM ME
Collateral? |
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I'm afraid your money is gone. Click on any button at the bottom of the landing page and you will see that they do not work, a poor quality website is always a red flag.
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kruszwilek#5800 add me on discord
I don't add people, you can go ahead and add me. |
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I had someone try and phish me a short while ago so you were probably targeted too during the same time or maybe earlier. These people will usually send the links to a lot of people and whoever falls for it falls for it.
Was it from the same account? Not that it matters, just curious... Burky155? The account that sent it to me was: dragospirvu75. |
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I had someone try and phish me a short while ago so you were probably targeted too during the same time or maybe earlier. These people will usually send the links to a lot of people and whoever falls for it falls for it.
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But he said that he received it so lol
Remember when you called me stupid Deon?  |
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Don't you love the blockchain?  Should I send the difference back or punish this little scammer for what he did? I cannot be the first victim, nor the last one. Now that's an interesting ethical question I don't have a direct answer for. OP was connected to the scammer, the "extra" funds that he sent he sent to gain my trust and scam a lot more in the future from me. That or something went wrong and he couldn't double spend like with the previous account. His money will be donated. Do you know how long it took between the transaction and confirmation? We've had many blocks recently, and double spending isn't a guaranteed game indeed. I see, right now I'm 100% sure the money he sent me he scammed from someone else so I have decided to donate those money to an animal shelter (I love cats). If I send the coins back to him he will keep on doing what he does best, scam people out of their hard earned money. I'd say don't refund him yet. Maybe you'll be able to find earlier victims if you trace back where the funds came from. Refunding them is much more satisfying.
@Deonnn: Since you so clearly got busted with on-chain evidence, do you mind playing open cards here? Be honest, come clean, share your experiences as a scammer with the Bitcointalk community. I'd love to see inside a scammer's mind! Took less than 2 minutes for the first confirmation to take place, it surprised me as it was really fast but it's Saturday today so the chain isn't as crowded as it is during week days. His "calculations" did not have that in. Thank you for the suggestion, I will try and identify the victim/s if they are members of this forum which I doubt, he probably scammed someone in a Telegram group as that is how a lot of these scammers operate. And Deon, share your inner workings with us, I too am interested in learning how rotten someone has to be to steal money from people. |
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OP was connected to the scammer, the "extra" funds that he sent he sent to gain my trust and scam a lot more in the future from me. That or something went wrong and he couldn't double spend like with the previous account. His money will be donated.
You have no evidence that he is the same person! He believed you - and made a deal, and you robbed him! Now all your friends, including BitcoinGirl.Club, are screaming that you are honest, and he is a scammer Learn how to read troll. |
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Ok, donate it for animals, and take ban enjoy!
Staff ban him please so he wont scam another people!
I won't be banned, it is now proven by the blockchain that you are the same scammer who got a measly 170 USD from me. Be happy tho, the money you stole from other people and me will go to feeding cute little kittens. Not worthless scum like yourself. |
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Should I send the difference back or punish this little scammer for what he did?
Yes you should. Because you are not a scammer like him. After deducting the amount he scammed you, the rest are his money not yours. So, from moral point of view I will suggest you to send the money back to his wallet and move on. His account is already tagged so at least from this account he can not do any trade. I see, right now I'm 100% sure the money he sent me he scammed from someone else so I have decided to donate those money to an animal shelter (I love cats). If I send the coins back to him he will keep on doing what he does best, scam people out of their hard earned money. |
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He himself admitted to scam - read for yourself:
You will not get any good results by trying this. Because the Op did something that if proven would get the tag on the op's own account. If alterra57 has withheld the op's funds even after receiving the funds, that's something to think about. It is important to discuss information from both sides here. Because if op has sent funds and alterra57 refuses to return his funds then he must be tagged by community members. So waiting is a good move now. OP was connected to the scammer, the "extra" funds that he sent he sent to gain my trust and scam a lot more in the future from me. That or something went wrong and he couldn't double spend like with the previous account. His money will be donated. |
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Theres nothing to respond, you said me to wait for confirmations I DID IT, you scammed me and blocked yes? yes! so until i dont get money you are SCAMMER and you should be banned! staff gave u clear respond REFUND MONEY
Mate, you literally got called out, no money for you. I'll donate it to an animal shelter. Don't scam people, fuckface. |
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Reading your conversation, I am going to tag the accused party. I hope they come and defend in their support.
Please don't! If you read the other thread started by alterra57, you will realize who is the real scamper here. F**k you! LOL. Good Job. After finding out the connection I do not think Deonnn should have an answer. I am going to remove the tag from alterra57 and will request him to send the difference back. As I assume he received higher amount than the amount Deonnn / his alt wanted to scam. @alterra57, sorry bother for misunderstanding. Should I send the difference back or punish this little scammer for what he did? I cannot be the first victim, nor the last one. I think I'll send 50 USD to khaled0111 and donate the rest to an animal shelter or something. |
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I dont understand what you not understand, you said me to wait for 6/6 confirmations i said OK Double-Spend Is only possible when transaction is UNCONFIRMED, so refund my money hop hop 3NMR3mq1Q4NhJjmuUxHkU3BKojDEeEyiUo or take ban!
Explain this "Deon". |
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Thank you very much for this. I will never forget this. Please send me your USDC address on Solana, I'd like to send you 50 USD, for a beer. |
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It seems to me that there is a not insignificant chance that you have just stolen $500 worth of bitcoin from an innocent third party.
Someone who claims to be that innocent third party has created a topic in "Scam Accusations" board against OP. $500 exchange scamThank you for bringing this to my attention. |
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I got good news tho, please read the section at the bottom of the original post. How sure are you? I am not convinced that any of the characteristics you have listed are enough to make a definitive link between these two accounts. It seems to me that there is a not insignificant chance that you have just stolen $500 worth of bitcoin from an innocent third party. My thoughts exactly. Even though it sounds likely, is (for instance) 80% really enough for this? There's much more than that going on in this case. Say for example, how high are the chances that someone will pay a 5% fee for a crypto <-> crypto exchange when they can use KuCoin to do that for a much lower fee? I guess it depends on how often you do these trades. If you do it several times per day, it could be a coincidence. If you rarely do it, they're likely the same. Even instant exchangers can do such a trade at 0.5 to 1% fee. I am still verifying the transactions tho and I am going somewhere with it, like the scammers address being connected with the second persons address. Try https://blockpath.com/I've never done any trades like these before where someone hits me up for a crypto to crypto transaction, so having 2 in the same day within 2 minutes, both having the same sense of urgency is a first. One needs it within 5 mins and the other within 15 minutes "for a friend". At this point, after going through both chats once again I am 100% sure these 2 accounts are owned by the same person.   Deon didn't even bother to ask for any vouches on my side, that has never happened. He tried doing what he did with the other account but it didn't work. Also thank you for suggesting blockpath, hope it's going to help me. |
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