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I think I'm done with crypto because of people like this one who scammed me... Too bad, you look like a real user, even though you learned a $100 lesson now. Some people pay a lot more for the same lesson. why is there that thingy one hour one message, two messages a day? how am I supposed to have evidence Once you have earned more Activity, you can send much more PMs per day. Unfortunately, some real users have to suffer from restrictions that were made to restrict spammers or even spam bots. I'm not convinced by the evidence (yet). How did you connect to the Telegram user? This is what was posted: Here is the post that's been deleted: I can do the trade. Let me know if you're fine with 100$ payoneer.
telegram: @ambosss Your screenshots show a different name, that should have set off alarm bells.
I am glad that my gut feeling was right. What am I missing? I see different usernames on the screenshots. here is his profile on telegram  I'm glad that @Pamoldar recovered deleted message on my thread which is proof that it's him, why would he delete it then if he had nothing to do with scamming? He deleted post on thread along all messages on telegram after I sent him ADA... |
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I receive daily messages, with scammer, even if i never spoke with. For me it's normal. I will leave selling here and move to different channels.
Too much hate and shits arround
If you leave this account then it will be not lost of you or it will be not a loss for the community but OP lost his/her ADA. You can recreate another account within few seconds and bitcoin does not need email verification which can give you extra chance and you can start your business once again. This place is full of good people.
Are you serious? All the people on this forum is good? It is not fair, doing legit business, and you get accused with no proof. It ain't my fault that this guy was not cautious so you took advantage of me for not be cautious? Let's sort this out like you did last time, send back me my ADA and I will ask @Pamoldar to remove feedback he gave to you, and you continue doing whatever you were doing on this forum? and all of us will be happy @edit https://bitcointalk.org/index.php?topic=5127291.msg50437713#msg50437713 |
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I can not believe I did not see your topic. If I had, I would have made you an offer.  But it is imperative that an escrow is used in negotiations like this. There is nothing the forum can do to help you recover the money; As the payoneer does not offer the opportunity to dispute, it is very difficult to recover the money using their services. But it is still possible to lock the user account if you provide enough evidence. And make DT1 member negative the scam profile here in the forum. I think I'm done with crypto because of people like this one who scammed me... and this forum, why is there that thingy one hour one message, two messages a day? how am I supposed to have evidence if I have to contact people via telegram, skype etc... but oh well, I have learned a lesson, good thing it ain't much more, but I need that money desperately right now, would never offer to sell them If I didn't have to... I thought guy was legit because he had been reported before for scamming and it turned out to be misunderstanding.
This makes absolutely zero sense, in my head. You noticed that the used was previously accused of scamming (A), but because this was incorrect it gave you more of a reason to trust them (B); Can you explain how you get from A to B? When you're dealing with an account created 2-months ago, or dealing with any amount/item you'd be upset to lose, use an escrow. because he's been accused for scamming before, and it turned out to be misunderstanding between him and guy who made thread like I made right now... so I was thinking this guy is okay, don't know... |
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so how these things usualy end up? he's here pretending that he's not, won't even reply to my messages? we wait for moderationg then what?
I think the conversation from telegram or any 3rd party conversation is not enough to tell that he is scammer you must provide a proof that you ask the telegram account name here on bitcointalk like a screenshot from the conversation in your Bitcointalk messages(PM). If you just input the screenshot from the telegram conversation without telling us how did you get his telegram account we can not say that he is scammer. don't know why would anyone think that I would come here and not tell the truth about this poor scammer soul? I have no interest in telling lies about this guy, he's scammer, I got scammed because I'm stupid for trusting him... Everyone can check thread which I made on markeplace where I sent the guy my ada but he had some problems with payoneer and we weren't able to complete transaction, and then this scammer came in... I have no reason to lie about this guy, this is conversation we made, I know I have no reputation but fact that he removed post from my thread can tell something to moderation... I hope they can see that he removed the post from my thread... |
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You have a mistake on dealing with a newbie always read the sticky thread before you deal. Do you know how to use the escrow? Always check this list of escrow here if you deal to lower rank members. If you deal to lower rank member you should always use an escrow to avoid scam attempts like the scammer you linked above. What I noticed from the scammer trust list he receives bad feedbacks but he receives trusted feedback from a trusted forum member here. You maybe need to contact him and bring him here to start conversation why he is still not sending the payment yet. Edit: Looks like he's here. so how these things usualy end up? he's here pretending that he's not, won't even reply to my messages? we wait for moderationg then what? |
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Please proof the messages by forwarding to a trusted user.
Check if my username was @ambosss
.... hopefuly someone from moderation can see deleted post and confirm that it's that username on telegram which you posted... here is thread so please someone check it https://bitcointalk.org/index.php?topic=5132164.0as I said, if you want to refund me my coins I'm willing to delete this and everything will be fine... |
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Did you use escrow?
No we did not sadly... I thought guy was legit because he had been reported before for scamming and it turned out to be misunderstanding... as I said if he's willing to return coins I'm ready to remove this thread and we are fine.. |
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I can also do it for $95 Payoneer. Let me know, thanks.
anyone here to vouch for you? don't get offended but your account doesn't give me any insurance that you won't scam me  Can you please post your ADA wallet ID sothat I can refund your ADA? yea this guy found out that he got some problems with his payoneer account after I sent him my ADA... here is my ada wallet so he can do a refund and to be clear that he didn't scam me... wallet: Ae2tdPwUPEZ1HbH4Ja9cUCJaSrQkdg1Mz1WZWQ3aR96PB3KfRHvnG4zEJYG also still looking for someone to buy it since this deal didn't go as planned... I will update the transaction ID as soon as possible. Transaction ID: https://cardanoexplorer.com/tx/834512f5433acfc2efc213bcec1b71cf1c6f39ad2f373dc56c64de2cfd539715I can confirm that he refunded the ADA... still looking for someone to buy it? |
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I can also do it for $95 Payoneer. Let me know, thanks.
anyone here to vouch for you? don't get offended but your account doesn't give me any insurance that you won't scam me Can you please post your ADA wallet ID sothat I can refund your ADA? yea this guy found out that he got some problems with his payoneer account after I sent him my ADA... here is my ada wallet so he can do a refund and to be clear that he didn't scam me... wallet: Ae2tdPwUPEZ1HbH4Ja9cUCJaSrQkdg1Mz1WZWQ3aR96PB3KfRHvnG4zEJYG also still looking for someone to buy it since this deal didn't go as planned... |
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I can also do it for $95 Payoneer. Let me know, thanks.
anyone here to vouch for you? don't get offended but your account doesn't give me any insurance that you won't scam me |
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Hello there people... I want to sell my ADA, if anyone is interested please type it down, I'm willing to send it first but only to trusted members... I would prefer to receive money via payoneer if possible... Thanks here is proof https://i.imgur.com/vWlYOkS.png I can give you 95$ Payoneer for 115$ ADA. Let me know if you agree with my rate. If you do not agree then I have no problem. Have a good day and good trade. sure let's do it send me adress to pm wasn't able to send you new message because got that one hour one message thingy... but my wallet says that adress which you sent me is invalid? https://imgur.com/a/FoCtSnV |
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Hello there people... I want to sell my ADA, if anyone is interested please type it down, I'm willing to send it first but only to trusted members... I would prefer to receive money via payoneer if possible... Thanks here is proof https://i.imgur.com/vWlYOkS.pngI can give you 95$ Payoneer for 115$ ADA. Let me know if you agree with my rate. If you do not agree then I have no problem. Have a good day and good trade. sure let's do it send me adress to pm |
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Hello there people... I want to sell my ADA, if anyone is interested please type it down, I'm willing to send it first but only to trusted members... I would prefer to receive money via payoneer if possible... Thanks here is proof https://i.imgur.com/vWlYOkS.png |
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