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1  Economy / Scam Accusations / Scammer kontrakwel on: October 20, 2021, 06:41:17 AM
What happened:
He sent phishing PM with link trick to steel the password from account.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3373514

PM/Chat Logs:
2  Economy / Scam Accusations / Potentially scammer - ArcusIsidar on: October 16, 2021, 12:16:37 PM
What happened::
He was trying to convince me to use fake escrow. He said that all official escrows (https://bitcointalk.org/index.php?topic=2439910.0) are bad and advise to use another escrows (monbux or tomatocage from this thread https://bitcointalk.org/index.php?topic=855778.0) which not so active on this forum (that is the plan) and advise to contact them in telegram, but not in forum's PM. I believe he is scam person.

More over, it's probably already happens with somebody else, look at https://bitcointalk.org/index.php?topic=855778.msg54743314#msg54743314 somebody was asking is monbux good escrow. Yes, he is, but he doesn't own account in telegram for sure.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3077896
Telegram account: @ArcusIsidar

Reference Link:
Links from chat screens:
https://bitcointalk.org/index.php?topic=4895354.60
https://bitcointalk.org/index.php?topic=5268418.msg54983730
https://www.sythe.org/threads/arcus-isidar-vouch-thread/
https://www.playerauctions.com/store/isidar/feedback/

Amount Scammed:
0 but... potentially

Payment Method:
Bitcoin

Proof of Payment:
It was not happened.

PM/Chat Logs:
https://imgur.com/a/oEwHLcv

Additional Notes:
Nothing
3  Economy / Currency exchange / I wanna buy specific BTC (rate 1.04) on: October 15, 2021, 08:43:30 AM
Good day for everyone.

I wanna buy BTC which has no big history of transactions back in time. Like near to mining block issuing.

I know my account here so new and it might look like some sort of scam. But no it's not scam and I can agree for escrow.
And of course we can start from small amount of BTC.

Ideally, I can pay by BTC too. But if you want we can discuss another method.

So, I wanna buy BTC for BTC with fee for you. We can discuss fee, but for start I offer 1-2% from amount of deal.
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