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1  Other / Archival / Re: user Boombl4 is a SCAMMER using fake bitcointalk monbux escrow to fool people on: July 09, 2020, 02:36:04 PM
Thread archived for future evidence - http://archive.vn/7WGA7

@Boombl4 all your posts are so messy and confusing.

Did you talk with me in telegram when you pm-ed your telegram id for confirmation or that was not you?

If it was not you then why did you pm me with this telegram id saying it was you? I have uploaded screenshots about this.

You even confirmed in this thread that RivenB is indeed your telegram ID.

All my screenshots show clearly not only same screen name, but also USERNAME RivenB and this is something which cannot be same.
Proof of when I try to use same username which Boombl4 stated that it is his. - https://i.imgur.com/vS5vGVF.jpg

So now tell me how can I make same username with you and make all these chats myself with 2 telegrams?
It is absolutely impossible to have a same username if certain username is already taken like yours RivenB

Come up with a new plan..
I pmed you my telegram for sure and that's my telegram id.
The chats you provided is well created by you with 2 telegrams or with your partner.
You have applause but thanks god your iq is lower than your shoes size.
You are alt of elmanchez or hip3r i don't care which one, consider all of you are group of russian scammers well planed.
There is difference between pming you my telegram and difference between you talking to another telegram with the same display name son.
You can screen my telegram id as you talking to me, and after that screen the conversation with some other telegram chat with the same display name, it cost you seconds Smiley
If you like, provide me two telegrams, i will create conversation with you screeeneing your telegram id in first screen for proof i am talking with you, and in the next i will provide screenshots with the second telegram including your display name.
That will make it legit right ? Cheesy *sarcasm*
Stop playing stupid, i know your scamming team hate me from the very first second i caught you all.
I have no problem with that Cheesy I hope the other people actually see what is going on here.
2  Other / Archival / Re: user Boombl4 is a SCAMMER using fake bitcointalk monbux escrow to fool people on: July 09, 2020, 02:01:50 PM
What's this then? Just some kind of coincidence?

Recently I  was scammed by an Monbux Escrow impersonator in Telegram.

Seller  is a member here.
seller contacted me via PM and started conversation in Telegram.

Once deal for purchase of 4 miners was finalized Seller contacted escrow in telegram.

Telegram info:
My ID: @BTC_Explorer
Seller ID: at time of sales negotiation:   @boombl3
          at time of this post:               @aseksa
Escrow ID:                                           @monbux

BTC Payment made to Escrow TX:

a14cc8b0104e1764ede138966f054252b924bab6f50a9add520a5016652ebef8
91a6383be3625c4d696c651c0cecf8017dacc0e122c92c308576eb222185ebf1

Total BTC lost: 0.18426

I have sent PM and email to monbux on May 18 and received reply today that the Telegram escrow was impersonator.

The Impersonator in Telegram is still active and contacting me every day that i need to send him 0.1 BTC in order to get refund . According to him this is the escrow rule. Members here can elaborate if that is the case.

Monbux should reply to my PM and emails promptly.  This is how he wants to be contacted according to this thread.

To all members here Please do not try to engage any Escrow without properly following the contact methods outlined by the respective Escrows.

Trade Safe.


You had a good run but its come to an end. See you in your next incarnation.
coincidence??? are you kidding me mate ? Cheesy
it is obvious that from the very begin of me giving my telegram id to the scammer, he created or already had another telegram waiting to rename it with display name as mine.
and consider that some retard or he used the same shit to the post that i reported his alt, he used the same trick (because he have 11iq) and didn't create new way to try to trick.
it is obvious that he is using the same trick as the one i exposed on the topic reporting his alt.
now all he needed was my telegram id, to screenshot it, and just rename his other telegram to look like he is chatting with me.
i am not that dumb, but thanks god he is that dumb to use the same trick from my report.
do you actually think my iq is lower than 11 (his) and if i were a scammer, i would be caught by someone doing that ? even scammers are not that dumb but this guy surprise me with his stupidity.
this telegram chat has never existed between me and him
3  Other / Archival / Re: user Boombl4 is a SCAMMER using fake bitcointalk monbux escrow to fool people on: July 09, 2020, 09:25:34 AM
Nice try retards.
No one tagging the scammers but tagging another alt of russian scammer who manipulating telegram chats Cheesy
Yes my telegram is RivenB.
And the chats provided is not from chat with me.
He can easy use 2 telegrams to manipulate telegram chat same as they are using 1221 accounts in bitcointalk to scam and 12312 accounts in telegram to manipulate and fake chats.
He can click on my profile, make screenshot that he is "talking with me", then rename one of his telegrams with my display name (not telegram id), and just talk with his other telegram to create fake chat.
It is funny how when i reported those scammers with valid proofs no one care about, but when the russian scammers manipulate and fake telegram chats using two telegrams everyone is here Cheesy
If that community support proven retarded scammers who manipulate, fake telegram chats and lie, then fuck that community.
I go after scammers every fucking day, and when an russian scammer with less than 100 iq try to manipulate fake proofs everyone attack the one who goes after the scammers?
Are you guys really that stupid or any of you think that scam buster as me is so dumb to write shits to newbie in telegram and agree doing anything like that?
Also, if i were a scammer, would i be that stupid to do the same trick to brand new newbie with the same topic as the russian trash hip3r or whatever his name is ? Double check the statements from this alt of russian scammer and realize he created second telegram to make conversation behalf my name which he can change any second.
4  Economy / Scam Accusations / Re: Scammer/Impersonator hip3r/bizoxi/elmanchez on: July 08, 2020, 09:11:17 PM
Show me how i am connected with this guy "vise whatever" you russian scammer
5  Economy / Scam Accusations / Re: Scammer/Impersonator hip3r/bizoxi/elmanchez on: July 08, 2020, 10:05:30 AM
The attack of the russian newbie alt clones Cheesy:D:D:D
You are all welcome, bring the whole russian section in this report guys.
All of you are warm welcome Cheesy
6  Economy / Currency exchange / Re: Exchanging my MOVO/Neteller/Skrill/WebMoney for BTC on: July 08, 2020, 10:00:02 AM
Online and ready to exchange!
7  Economy / Currency exchange / Re: I need bulk movo funds on: July 08, 2020, 09:33:50 AM
I don't know but that's amazing.
Another newbie refusing escrow saying he were scammed by one...
I am not sure is that alt of the other scammers around or they are just group who repeat the same thing
But do not trade this guy without escrow or you will be scammed


Alt account of another newbie movo scammer ->
https://bitcointalk.org/index.php?action=profile;u=2826227
https://bitcointalk.org/index.php?topic=5260264.0
8  Economy / Currency exchange / Re: BUYING MOVO CASH on: July 08, 2020, 07:35:43 AM
Another scammer who refusing escrow and asking money upfront.
Do not deal without escrow or you will be scammed

Alt account of another newbie movo scammer ->
https://bitcointalk.org/index.php?action=profile;u=2827079
https://bitcointalk.org/index.php?topic=5260745
9  Economy / Exchanges / Re: Bitmex Warning: Withdrawals suspended. Banned from Chat. 600 Bitcoins stuck on: July 07, 2020, 09:33:12 PM
This no sense failed lying scammer keep calling me scammer Cheesy
Guys, do not get fooled by this scam artists !
Firstly he claim that 100btc was stolen then 600.
Soon as I offered him unlocking service with BITCOINTALK escrow to keep the coins hes going to pay me AFTER the unlocking service, he start acting insane and calling me with bad names...

You can't release bitcoins frozen by an exchange with an "unlocking service". Especially considering you said this:

Let me give you a quick story we had with the OP.
His topic says 100btc locked but in telegram he said there is 600btc locked.
So I offered him to unlock his account by my method which is unknown for him.
I never ask for strict offer but he offered me 90btc.
So far so good.
I explain him that he don't know me and he should not trust my word same as I don't know him and I don't trust his 90btc offer for that and we need to use escrow.
I repeat 3 time that I don't need a single cent upfront but only after and when he get unlocked off his account.
Soon as I mention "escrow" he called me scammer and that he have no time for "that"  ( he don't have turning back his 600btc and being legit to put his offer for the unlocking service in escrow?).
I consider the OP as fraudster/scammer or that's just a setup story...
I mean... Which legit guy would refuse to unlock his 600btc without paying even 1 cent upfront but put his offer for the service in escrow so he can't lie and run away soon as his account get unlocked?
I can post public the telegram conversation with the guy if there is any doubts in my words...

Looks like you are the one who is trying to scam him. Not describing your method to him = you're just going to disappear with his money. Now stop derailing this thread please.
How i can disappear with anyone money consider they will be hold in escrow of his wish from the forum you moron?
Can you even read that i offered him to put the cash in escrow or you are ignorant blind retard who like to spam around non sense
10  Economy / Currency exchange / Re: Exchange btc to movo cash on: July 07, 2020, 04:20:36 PM
Another 3rd world scammer trying to steal few bucks.
Never ever deal without forum escrow or you will be scaammed.
11  Economy / Digital goods / Buying sms verification on: July 07, 2020, 04:19:39 PM
as tittle says, feel free to msg me in private.
paying between 0.50 and 1$ per sms
12  Economy / Scam Accusations / Re: Scammer/Impersonator hip3r/bizoxi/elmanchez on: July 06, 2020, 11:12:35 PM
Bump, those scammers still waiting to be tagged before someone get scammed.
Newibe, i do not care what someone in telegram told you anything.

So from the very beginning it wasn't you talking to me !?

Boombl4(Vise Sentos) The more lies on your part, the more questions for you.
Shut the fuck up already you failed russian scamming scum
You and your gaylord russian scam shit is going to be tagged soon or later.
13  Economy / Currency exchange / Re: Exchanging my MOVO/Neteller/Skrill/WebMoney for BTC on: July 06, 2020, 11:11:18 PM
Available and new payment method added!
Movo now in  stock.
Best way to contact me via PM
14  Economy / Scam Accusations / Re: Scammer/Impersonator hip3r/bizoxi/elmanchez on: July 06, 2020, 03:45:40 PM
Bump, those scammers still waiting to be tagged before someone get scammed.
Newibe, i do not care what someone in telegram told you anything.
15  Economy / Currency exchange / Re: Buying movo cash for btc on: July 05, 2020, 06:14:22 PM
Newbie refusing escrow claiming he were already been scammed from bitcointalk escrow ? Cheesy:D:D:D
NEVER EVER TRUST THIS GUY EVEN WITH 1$ OR YOU WILL BE SCAMMED
16  Economy / Digital goods / Re: Selling wallet with 10.000 btc on: July 05, 2020, 03:17:14 PM
people sell that kind of wallets for 50$ guys Cheesy cmon
17  Economy / Digital goods / Re: [WTB] Steam wallet cards, up to 1000$ per week, 70% rate on: July 05, 2020, 03:16:52 PM
scammer
18  Economy / Currency exchange / Re: I sell BTC for MOVO Cash P2P transfer on: July 04, 2020, 09:36:43 PM
Bitcointalk exist since 2010 and created by Satoshi itself.
Not sure how people are familiar with platforms that was created way after this forum and trust them more.
19  Economy / Currency exchange / Re: I sell BTC for MOVO Cash P2P transfer on: July 03, 2020, 08:41:26 PM
There is no need to have an account with much feedback and trades. I can trade with newbies as well. The main reason is the independent escrow service. Earlier all trades were at Paxful, but yesterday they closed trades via Movo cash.
So you ignored my question are you willing to use bitcointalk escrow?
20  Economy / Scam Accusations / Re: Scammer/Impersonator hip3r/bizoxi/elmanchez on: July 03, 2020, 08:40:22 PM
hip3r you and your russian gay friend are both mentally ill.
Also, both of you are the worst stupid failed scammers i ever meet (thanks god).
I am not sure how both of you are still not tagged.
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