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on: October 29, 2020, 03:39:20 PM

Quote from: shasan on October 29, 2020, 03:37:22 PM Quote from: Liberty_c on October 29, 2020, 02:17:05 PM Scammers Profile Link: not sure its him but this is him but https://prnt.sc/v9fpue Tartur939@gmail.com @neophotograher You have tried to contact via telegram which is too much dangerous. It is because any evidence from telegram can be deleted. The scammer which you have mentioned is came from bitcointalk or from somewhere else. No, this guys messaged our support in chat, after making an exchange,he just left his telegram as a contact method in case of some issues.

on: October 29, 2020, 02:17:05 PM

What happened: Another scamer from bitcointalk.org - He added me and asked about USDT-YandeMoney rate, after that sends me 99 USDT - https://etherscan.io/tx/0x4079d7ed5a7e33592a689581bd175277e69d36dc615e12b6888667393ed6ad4d I didn't pay attention and was waiting for the confirmation on Huobi, and told him that i will release funds after i see the trasaction, he left the chat. 16 hours later he contacts me again saying that he is in a rush, and sends me another 99 USDT telling me that it's ok just make two exchanges, but once again https://etherscan.io/token/0xb448072173d32cbac418a4fe632548e02b7da694?a=0x9719770b05d461d68f747689de372a780a1b71dc Nothing, as you can see its an empty contract and this guys - https://etherscan.io/token/0xb448072173d32cbac418a4fe632548e02b7da694?a=0x181055080439b4491fa252e4f1c9377facdd986f , tried it a lot of times in the last 24 hours. Anyways be aware and don't get fooled Scammers Profile Link: not sure its him but this is him but https://prnt.sc/v9fpue Tartur939@gmail.com @neophotograher Amount Scammed:0 Payment Method:USDT Proof of Payment: Here how it looks in you wallet - https://etherscan.io/address/0x9719770b05d461d68f747689de372a780a1b71dc#tokentxns Have a nice scam free day!

on: October 27, 2020, 12:26:12 PM

Здравствуйте! libertycoin. pro предлагает услуги по обмену разного вида валют! Направления обмена: Криптовалюты: BTC, USDT, ETH, LTC и любые другие, если они присутствуют на биржах Binance. Банки: переводы на банковские карты в России (Rub) Электронные платежные системы: Advcash Сapitalist Perfect money Payeer Neteller QIWI Skrill Paxum Payoneer GlobalMoney Продажа/Покупка BTC, USDT ,ETH, LTC за наличные: В Дубае, Милане, Монако, Барселоне, Бухаресте, Киеве, Праге, Софии, Барселоне, Кишиневе. Германии , Турции, Украине и др. И другие услуги по переводу и обналичиванию денег (Задайте вопрос в Телеграм!) Наши преимущества: Грамотная и вежливая поддержка. Индивидуальные условия для больших обменов. Актуальные выгодные курсы. Обмен без скрытых комиссий. Анонимность. Наши контакты: Telegram: exchange_libertycoin_pro E-mail: info@libertycoin. pro Сайт: libertycoin. pro Добавлены в мониторинг https://exchangesumo.com

on: October 26, 2020, 11:45:15 AM

Quote from: Coolcryptovator on October 24, 2020, 02:14:41 AM @OP, please help us tag this scammer. What you need to do, post a screenshot of your PM where the scammer sends his telegram username. Then make a short video where you have a chat with the scammers (if not yet deleted by the scammers) and upload it on YouTube or somewhere and post the link here. So we can tag the scammer and you may create a flag against him. It's to notify you that forum PM chat is verifiable by moderators, so faking this isn't worthy at all. Seems the scammers have a few untrusted negative feedback where he had tried the same thing before. So, it's quite important to prevent him. Yes I forgot to make Telegram screens, he insta deleted all 3 conversations - Escrow one included.

on: October 23, 2020, 02:44:02 PM

Yes tried to scam me today https://bitcointalk.org/index.php?topic=5283967.0

on: October 23, 2020, 02:37:23 PM

Yes can confrim tryied to scam me too https://bitcointalk.org/index.php?topic=5283967.0

on: October 23, 2020, 02:22:05 PM

What happened:: Im new and trying to sell my BTC, a got a pm from Dreamer BT with his telegram @SamPatell, then he agrees to all my fees and even agrees to buy in Odessa (after i said don't think London is possible), then i get added by another guy @RichardNewell with the same idea, we agreed on escrow Monbux, then i read the topic and it says he doesn't provide escrow anymore and some scam accusations (telegram scams) anyways in like 2 minutes i get added by @MonbuxBitcointalk, and he gives me the key a PGP key signed by him, BUT refuses to PM me here after i ask for an e-mail at least his messages goes to spam and i get anti fishing message, so I asked for PM or other confirmation and go refused, this 2 guys (I think the same) proceed to tell me no escrow will ever PM me etc, then we agree on another escrow tomatocage1 and i get an email from him and also - https://prnt.sc/v5ddrt, so I refused him too and asked for PM only or make a public topic deal, end of story - Sorry for the long read but it's my first try to deal here and i felt like sharing this Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2596530 Reference Link: Amount Scammed: 0 Payment Method: BTC for CASH Proof of Payment: PM/Chat Logs: Additional Notes:

on: October 23, 2020, 12:50:17 PM

Hi need escrow for 2 deals, 0.3 and 0.5 BTC i am the seller

on: October 23, 2020, 12:31:49 PM

Hi got a telegram mesage from Monbux about escrow at @Bubuk_btc, can you confirm it is you?

on: October 23, 2020, 09:45:31 AM

Hi mesage me in telegram @bubuk_btc can provide you with BTC or USDT

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