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1  Economy / Scam Accusations / Re: TraderPolo212 scam me for 60$ offering me VCC. Be careful on: June 28, 2019, 07:24:39 AM
Well. I wanted to be consequent to what i said about not posting anything else. But my partner, who is also in this forum and we are both searching for Vcc's , told me that traderpolo212 contact him, so i decided to put hands on the matter again. First of all, now he says he is from france when in my conversation he claimed to be in spain and keeps sending pm's for new victims. He changes telegram id constantly, now he put himself as tradingpolo212 in telegram. Im adding pictures. Its clear that he admits his name in bitcointalk is traderpolo212 and you can clearly see skype id and same skrill email. So. Can you support the flag once in for all ?
He now claims selling paymaya and wirex .

https://imgur.com/a/N9cKBG8
2  Economy / Scam Accusations / Re: TraderPolo212 scam me for 60$ offering me VCC. Be careful on: June 26, 2019, 01:50:05 AM
Here are more skype images. https://imgur.com/a/uDK36i6.
You can see the name, me mentioning bitcointalk. I dont think there will be any other guy in the world called Hassan Bouh , that has some kind of conection with me in bitcointalk (he send me a pm, image attached in link)that doesnt match with Traderpolo212 (check his skype id in info) . Dont you think ? Me mentioning mosalah99, that matches in a way with my id. He speaking english and then spanish. OH, and the 8 hour that i mention in skype, and how he mentions those 8 hours in telegram. Isnt that enough coincidence? or do i have to post translation ?
I dont want the money. Just making sure you guys understand that. But this guy cant keep scamming people. Maybe 60 for another person is a lot.
Would appreciate if the other guy that was scammed too can attach more proofs.
Anyway, this traderpolo212 guy should appear by now and answer. If he isnt doing that, dont you think theres something wrong ?
i saw a lot of people accusing but the victim of this accusation responded.
In this case, nothing happens, guy keeps entering his profile with liberty, and because of no action taken, he scammed another 50 .
I wont post anything more, Im kinda tired. Just trying to warn other people.
3  Economy / Scam Accusations / Re: TraderPolo212 scam me for 60$ offering me VCC. Be careful on: June 25, 2019, 02:37:44 PM
so. he's not getting flagged?
i think there are enough reasons..
that guy isnt even answering. Somebody who does not scam its suppose to appear and give his explanation isnt it?
4  Economy / Scam Accusations / Re: TraderPolo212 scam me for 60$ offering me VCC. Be careful on: June 24, 2019, 10:42:07 PM
Do you have any proof that the telegram member @GT501 that you talked to is connected to TraderPolo on the forums? TraderPolo doesn't seem to have been active for that much for the past two months on the forum.
Not active in posts, but in PM's.

I didn't see TraderPolo's name in the Telegram logs so OP must have some PM's with them, right?



Done. I added picture in imgur.  You can see the same skype id as it is mentioned on his bitcointalk profile. He states the same protonmail as in telegram.
He send me a pm yeah.
5  Economy / Scam Accusations / Re: TraderPolo212 scam me for 60$ offering me VCC. Be careful on: June 24, 2019, 10:08:20 PM
Hi. Thanks for the support. I uploaded an image with his skype name and you can see he put me the same protonmail. So the user matches.
He send me a pm to contact him on skype.
Conversation says like this.:

1.01  we say hi. Then i tell him ill be back in a couple of hours. He seems a regular guy.
3:55 i told him i didnt slepp and that the page finished manteinance.
4.01 i tell him generate the card pplz and give me skill address again plz
4.02 hi puts the same address
4.05 i tell him his name not spanish.
4.06 he tells me that he bought an account from marroco
4.07 i tell him i send the money
4.16 he speaks me in english. rare...we were talking in spanish and suddenly in english.
4.19 he tell to wait he gets home and generate vcc
4.19 30 minutes he says
05.25 i tell him to create and leave data in telegram
11.25 im trying to reach him
13.10 asking again
16.51 i tell him he clearly doesnt have the intention to answer. and that i ll try chargeback and report him.
17.21 just telling him to have some dignity. scamming people doesnt get you anywhere in life
6  Economy / Scam Accusations / Re: TraderPolo212 scam me for 60$ offering me VCC. Be careful on: June 24, 2019, 09:02:10 PM
Okei.
Telegram Chat conversation and skrill transaction : https://imgur.com/a/EtHtVd6

User Info : https://bitcointalk.org/index.php?action=profile;u=1619834

telegram user : https://web.telegram.org/#/im?p=@GT501

The conversation its in spanish. But basically he send his address. I send money and then he then supposely generates vcc. At the final part im the only one talking and he seems online but dont answer. 12 hours passed. I did this couple of times with others users no problem. So thats why i dont bother for escrow . And also its not that much money. User seemed to report scams so i thought he wouldnt be one. Be careful.
7  Economy / Scam Accusations / Re: TraderPolo212 scam me for 60$ offering me VCC. Be careful on: June 24, 2019, 08:49:32 PM
you re right. ill post it right now
8  Economy / Scam Accusations / Re: TraderPolo212 scam me for 60$ offering me VCC. Be careful on: June 24, 2019, 08:37:05 PM
okei thnk. i ll post it later. What a miserable guy . Scam for 60$.  Can you tag him here or something?
9  Economy / Scam Accusations / TraderPolo212 scam me for 60$ offering me VCC. Be careful on: June 24, 2019, 08:18:56 PM
Hi. A guy called Traderpoloand 212 whom telegram id is @GT501, pm me and told me he could get me VCC.
He's Skrill is auorbit23@protonmail.com. Obviously not his name.
I did some transactions here and no problem. I checked his user and it seems regular, but well. Got scammed.
Be careful plz, and how can i upload images? A moderator can plz take action for this guy ?
10  Economy / Services / Re: I need VCC Continous Provider For Bet365 on: June 22, 2019, 11:31:05 PM
Need balance, between 100-200 usd
One time use. Only for entering money in bet365.
11  Economy / Services / I need VCC Continous Provider For Bet365 on: June 22, 2019, 09:14:49 PM
Hi , im in search of Vcc provider. I need them for Bet365 .
12  Economy / Services / Re: Looking for Virtual credit card service for bet365 on: June 22, 2019, 08:30:11 PM
ezzocard kinda expensive. Nobody know another vcc for bet365 ?
or anyone tried vanilla mastercard?
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