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1  Economy / Scam Accusations / Re: Scammed by Nasterxchange 26000 euro on: February 02, 2022, 09:28:38 PM
This guy is a liar guys, do not trust him, he uses this excuse many times and gets away, he used this excuse of fradulent funds with other guys too and this bank transfer can not be reversed, he has simply stolen the money. Please admin ban him from this platform, and please guys do not deal with him anymore whose business is based on theft and scams and lies, you should not be supporting anyone here who scams and cheat and steals and lies, that is all i have to say  guys thank you.

2  Economy / Scam Accusations / Re: Scammed by Nasterxchange 26000 euro on: January 28, 2022, 07:03:23 PM
If admins can ban him from this forum then it will give me some relief and save other users on this forum from getting scammed.

I know i will not get my money back from this scammer, but a ban will be a bit relieving.
Which profile exactly are you talking about?

This? https://bitcointalk.org/index.php?action=profile;u=676128

If so, then I am not sure why you have you them with 26K Euros despite some warning feedback from DT members, their forum profile?
Be rest assured that their profile isn'tr going to get banned here.

yes he is the guy, in few days i will follow the instructions given by other user here and try my best to red flag him on this forum.

Hey guys this is his thread here https://bitcointalk.org/index.php?topic=2417495.200

I am not able to post on his thread, but i badly want to post on his sales thread, there is no option for me to post there, (may be because i am new on this forum?)

or can someone pls post on his thread about how he scammed me? with a link to my thread, I have left all evidence here.

3  Economy / Scam Accusations / Re: Scammed by Nasterxchange 26000 euro on: January 25, 2022, 05:04:48 AM

If admins can ban him from this forum then it will give me some relief and save other users on this forum from getting scammed.

Scams are not moderated here, unfortunately.
If you attach evidence (such as payment receipts, conversations, and other supporting things), people will help you carry out investigations and (if proven to have scammed) DT members will tag the scammer to prevent others from transacting with him and give you advice that might help you get your money back.

I will quote important things that you posted in another forum, so everyone can see it here too.

Video of your conversation https://www.youtube.com/watch?v=MgUl5XfVm5U ~source
You quoted a link to a thread on this forum where it was made by user @Naster, is he the guy you're accusing?

Yes he is the guy, there is only 1 nasterxchange guy here. and he is that guy. Also you can see it is the same telegram username as well.

I sent him 26000 euro to his bank account that he sent me and after that he said he lost access to bank drop and he can not give me crypto.


omg, you sent them 26k euro just like that, because of his thread on one forum?
In his terms, I saw that the expected waiting for funds is 24-48h ?? So, you send someone 26k and it's okay to wait for 48h for your money back? and all from an unknown person from the internet?

If admins can ban him from this forum then it will give me some relief and save other users on this forum from getting scammed.

If he is on this forum, the maximum what you can do is to open scam accusations and ask his account to be red-tagged by DT members.
Also, you need to post clear evidence with all proofs. (Chat log where you predict that his family will have an accident and his wife will die in the next 7 days is proof of something other than fraud)
Here is the proof, also the admins will not ban him from their forum for no reason, its all real.   proof is here  https://www.youtube.com/watch?v=MgUl5XfVm5U
4  Economy / Scam Accusations / Scammed by Nasterxchange 26000 euro on: January 24, 2022, 10:24:20 PM
Hey Guys, I am new to this forum but i had to let you know that a seller nasterxchange who sells here as well scammed me 26000 euro.

All the evidence is here  https://www.aspkin.com/forums/account-services/119895-buy-here-bitcoin-your-stealth-paypal-quick-easily-19.html

He has been kicked out of other forum as well.

they have closed down his sales thread.


I sent him 26000 euro to his bank account that he sent me and after that he said he lost access to bank drop and he can not give me crypto.

he stole my 26000 euro.

If admins can ban him from this forum then it will give me some relief and save other users on this forum from getting scammed.

I know i will not get my money back from this scammer, but a ban will be a bit relieving.
5  Bitcoin / Bitcoin Discussion / Re: Forum moderation policy on: January 14, 2022, 05:03:32 AM
The policy to not remove anything worked when the forum was small. Now that we have thousands of posts a day, we can't afford 50% of them being junk. The moderators are now instructed to be less tolerant of low-value posts.

Some guidelines:

1. Free speech - you can say anything as long as it is relevant and presented in a calm and polite manner. Swearing, SHOUTING etc. make your post more likely to be removed.
2. No zero value posts or threads, like "SELL SELL SELL"
3. No pointless or uninteresting threads.
4. No referral code spam
5. No NSFW content

HI i am new to this forum and i got scammed 26000 euro by one seller here, How do i got about it? i have all the evidence with me as well, also when i gave my evidence on other forum where he sells, the admins have closed his thread so he can not sell there anymore,  Could you please advice me?.
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