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1  Economy / Scam Accusations / Re: scammed by an escrow Nelka4+ LogicaM on: May 02, 2018, 11:47:11 AM

 You have zero trades here so not sure why you (and the guy who used you) thought you were qualified to be a trusted source to hold on to others funds.

The Guy First of all didn't contacted me. Secondly If you thought that without any trades we cant open up services then you should have warned me before so that i could have locked/removed my Service thread.  Huh
2  Economy / Scam Accusations / Re: scammed by an escrow Nelka4+ LogicaM on: May 02, 2018, 11:41:54 AM
Finally Now nothing can be done. Moderator Hilariousandco gave me a negative trust just for opening an Escrow Service thread without any Past History.
Really Disappointed  Embarrassed
3  Economy / Scam Accusations / Re: scammed by an escrow Nelka4+ LogicaM on: May 02, 2018, 11:31:20 AM

He talked with himself first, with his another account and pretended that i had done a conversation with him and scammed him with his money.

Nice story lol ! Let's see what Yahoo thinks of this.


I haven't had any conversation with you. Except the one you pretended being yahoo and with your account begging me for money.


OHH! GOD! do you believe in God? Really, the world have some fucking rascals like you. I don't think I need to prove more. I am not from a rich country like you ( I don't know you are from which country ) But 200$ is a lot here. And may be in USA 200$ is nothing much.

Anyway may God bless you.

Finally As you can't prove anything, you will naturally now curse me with the Name of God. By the way Nice Attempt. Better luck Next time and Be prepared with more perfect plan.

-Cheers
4  Economy / Scam Accusations / Re: scammed by an escrow Nelka4+ LogicaM on: May 02, 2018, 11:22:59 AM

He talked with himself first, with his another account and pretended that i had done a conversation with him and scammed him with his money.

Nice story lol ! Let's see what Yahoo thinks of this.


I haven't had any conversation with you. Except the one you pretended being yahoo and with your account begging me for money.
5  Economy / Scam Accusations / Re: scammed by an escrow Nelka4+ LogicaM on: May 02, 2018, 11:18:36 AM
What happened:: I used an escrow while buying
account of sr member.LogicM asked me to use Nelka4 as escrow.I send him 200$ and he/she blocked me.LogicM also blocked me from Telegram after I send money
I think both are same person.

Scammers Profile Link: Nelka4- https://bitcointalk.org/index.php?action=profile;u=709528

The account I want to bought https://bitcointalk.org/index.php?action=profile;u=721458 (Lintel)


Reference Link: I can give some telegram screenshoot
Amount Scammed: 200$
Payment Method: BTC
Proof of Payment: Nelka4:
1AzVCcnDagKxwDRxJHYos5wPSWYzhXq9N2
PM/Chat Logs: http://imgur.com/gallery/W0TPPEr
Additional Notes: I want all the scammers tagged.
How were you contacted about buying this account?
I contacted from here
https://bitcointalk.org/index.php?topic=3450735.0

@LogicM told me to use Nelka as escrow.Then we create a group and after sending btc Nelka got away.
I believe these two are same because both blocked me after sending 200$


Okay now let me summarize what would have happened.
The OP might be running an Account selling/Buying service. I created my newly Escrow Service thread just 2 to 4 Hours back. The OP would have seen my thread and thought i am Just Sr. Member what i can do, let's try to scam him. So he planned this entire scenario, He talked with himself first, with his another account and pretended that i had done a conversation with him and scammed him with his money.

Nice story lol ! Let's see what Yahoo thinks of this.
6  Economy / Scam Accusations / Re: scammed by an escrow Nelka4+ LogicaM on: May 02, 2018, 10:32:02 AM
The account I want to bought https://bitcointalk.org/index.php?action=profile;u=721458 (Lintel)
Do you have any signed message to prove any of this?

I expect Nelka4 to be banned the moment Global Moderator rickbig41 sees this post.

I'm slightly disappointed as I know "Nelka4" as "Scarface4" from Rollin chat. He's joined many of my giveaways in the past.

Hey Loyce, thanks for stepping here. I know this is a Full proof plan by Yahoo to torture me. I left this discussion completely up to you guys, to decide what to do with me.
Starting to feel like your own plan here to try and smear me, but you are not getting too far with that

Okay Yahoo Let us consider that you are not that guy who messaged me on Telegram. But Why you left a Negative trust ? Just Because The "Newbie" Mentioned i scammed him ? And on what proof basis ? Just the screenshots ? That can be easily Created/Edited ?
Explain Everything  Shocked
You are tagged due to the "scam accusation" just as the tag says. If you are the person who scammed the user then we(the community) don't want others to be scammed by you.

If you prove you're not the scammer, i'll gladly remove the tag. The fact that you're hell bent on trying to smear me doesn't make me want to exactly believe you though

So You mean to say that anyone(maybe a newbie) who opens a scam accusations against any random member of the forum , providing some fake screenshots will get tagged by you. Have you done same to all the users who have an open scam accusations against them ?  Huh
If i'm online and see something like this, then yes. Unless someone else has already tagged the users in question. It's simple, prove you're not the scammer, tag is removed. Arguing with me isn't proving anything

That's the best thing you have said now.  Smiley I respect your words. So I am innocent. And what you need me to do to prove myself innocent ? And Yes the one who is saying me that i scammed him, please provide some relevance Proofs other than those Edited Images  Roll Eyes

Now Let's see what happens ........

P.S. Should i message any Moderator who is online now to get things faster up ? I mean to solve this scam attempt on me ?
7  Economy / Scam Accusations / Re: scammed by an escrow Nelka4+ LogicaM on: May 02, 2018, 10:22:30 AM
The account I want to bought https://bitcointalk.org/index.php?action=profile;u=721458 (Lintel)
Do you have any signed message to prove any of this?

I expect Nelka4 to be banned the moment Global Moderator rickbig41 sees this post.

I'm slightly disappointed as I know "Nelka4" as "Scarface4" from Rollin chat. He's joined many of my giveaways in the past.

Hey Loyce, thanks for stepping here. I know this is a Full proof plan by Yahoo to torture me. I left this discussion completely up to you guys, to decide what to do with me.
Starting to feel like your own plan here to try and smear me, but you are not getting too far with that

Okay Yahoo Let us consider that you are not that guy who messaged me on Telegram. But Why you left a Negative trust ? Just Because The "Newbie" Mentioned i scammed him ? And on what proof basis ? Just the screenshots ? That can be easily Created/Edited ?
Explain Everything  Shocked
You are tagged due to the "scam accusation" just as the tag says. If you are the person who scammed the user then we(the community) don't want others to be scammed by you.

If you prove you're not the scammer, i'll gladly remove the tag. The fact that you're hell bent on trying to smear me doesn't make me want to exactly believe you though

So You mean to say that anyone(maybe a newbie) who opens a scam accusations against any random member of the forum , providing some fake screenshots will get tagged by you. Have you done same to all the users who have an open scam accusations against them ?  Huh
8  Economy / Scam Accusations / Re: scammed by an escrow Nelka4+ LogicaM on: May 02, 2018, 10:15:35 AM
The account I want to bought https://bitcointalk.org/index.php?action=profile;u=721458 (Lintel)
Do you have any signed message to prove any of this?

I expect Nelka4 to be banned the moment Global Moderator rickbig41 sees this post.

I'm slightly disappointed as I know "Nelka4" as "Scarface4" from Rollin chat. He's joined many of my giveaways in the past.

Hey Loyce, thanks for stepping here. I know this is a Full proof plan by Yahoo to torture me. I left this discussion completely up to you guys, to decide what to do with me.
Starting to feel like your own plan here to try and smear me, but you are not getting too far with that

Okay Yahoo Let us consider that you are not that guy who messaged me on Telegram. But Why you left a Negative trust ? Just Because The "Newbie" Mentioned i scammed him ? And on what proof basis ? Just the screenshots ? That can be easily Created/Edited ?
Explain Everything  Shocked
9  Economy / Scam Accusations / Re: scammed by an escrow Nelka4+ LogicaM on: May 02, 2018, 10:04:18 AM
The account I want to bought https://bitcointalk.org/index.php?action=profile;u=721458 (Lintel)
Do you have any signed message to prove any of this?

I expect Nelka4 to be banned the moment Global Moderator rickbig41 sees this post.

I'm slightly disappointed as I know "Nelka4" as "Scarface4" from Rollin chat. He's joined many of my giveaways in the past.

Hey Loyce, thanks for stepping here. I know this is a Full proof plan by Yahoo to torture me. I left this discussion completely up to you guys, to decide what to do with me.
10  Economy / Scam Accusations / Re: scammed by an escrow Nelka4+ LogicaM on: May 02, 2018, 10:00:13 AM
Hello all,

First of all, I started my Escrow service just before 2 hours or so. I never Met this guy and what the hell i scammed him 200 bucks. And Yahoo is also disturbing me in my Telegram that to return 200$ to a random guy. I don't know what the problem Yahoo having with me ? Is he trying to act smart by providing fake screenshots with his alt that i scammed him ?

And Yes after few mins i got messages on my telegram one from Yahoo, threatening me and another from a random Guy saying me the same to return 200$ to a BTC address.



That's a sad attempt at someone faking being me. Many ppl here have my telegram name as well as its public information. I am yahoo62278 on telegram and only yahoo62278 on telegram



This Clearly shows that the user was Yahoo , as the username is same as of Yahoo and he is trying to blackmail me.
https://i.imgur.com/ACuPn7p.png
11  Economy / Scam Accusations / Re: scammed by an escrow Nelka4+ LogicaM on: May 02, 2018, 09:34:36 AM
Hello all,

First of all, I started my Escrow service just before 2 hours or so. I never Met this guy and what the hell i scammed him 200 bucks. And Yahoo is also disturbing me in my Telegram that to return 200$ to a random guy. I don't know what the problem Yahoo having with me ? Is he trying to act smart by providing fake screenshots with his alt that i scammed him ?

And Yes after few mins i got messages on my telegram one from Yahoo, threatening me and another from a random Guy saying me the same to return 200$ to a BTC address.


   
12  Economy / Services / Nelka4's Free Escrow Services on: May 02, 2018, 07:41:50 AM

My Pledge To You

I will serve as a neutral, third party in all transactions.
I will respond to all messages within 24 hours and will release all escrow payments within 24 hours of being approved.
All transactions will be segregated in their own wallet, with unique addresses used for each transaction for clear tracking of funds by both parties.

How It Works

1. Buyer and seller must both PM me with the details of their transaction, including the following:
     Username of the other party you're transacting with.
     Transaction amount (in BTC).
     Who will pay escrow fee (buyer or seller).
     Item being transacted.
     How delivery will be verified (parcel tracking number, etc).
2. I will send both the buyer and seller a message with the agreed upon terms, which both must reply to and accept.
3. Buyer will send payment to me to be escrowed. Each transaction will use a unique payment address for clear tracking of funds by both parties.
4. I will notify seller that the escrow has been received and send link to blockchain.info transaction details page.
5. The seller will then ship/deliver the item to the buyer and provide the agreed upon tracking information/proof of shipment.
6. Buyer will confirm receipt of the item and the escrow will be released to the seller.

Escrow Fees

For Now I am Charging No Fees. Yes Donations are appreciated Smiley

Contact Information

Send me a PM on forum.
Message me on Telegram @Nelka4

PGP Key

Code:
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Version: Keybase OpenPGP v2.0.76
Comment: https://keybase.io/crypto

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-----END PGP PUBLIC KEY BLOCK-----

Donation Addresses

BTC - 14aBzS5bfw9tErRsKSgUspC3jGKdkW6TxZ
ETH - 0xC63Ab97d47e7EEF4C922898579292c59b0fE86d6


If you have any questions, please send me a private message or Telegram Me. I will be happy to answer any questions that you have and assist you in any way possible.



13  Economy / Services / Re: [WTH] Gambling site Developers on: May 01, 2018, 03:45:27 PM
Bump!
14  Economy / Lending / Re: 💸💸 Nelka4's Lending Service | Low Interest | No Collateral [5 BTC MAX] 💸💸 on: May 01, 2018, 03:11:19 PM
Quote
Username: Jannn
Loan Amount: 0.1 BTC
Repayment Amount: 0.11 BTC
Length of Loan: When EON tadeable that happen on May 14 , 2018 but expect some delay on it
Bitcoin Address: 1JannnedH1REESqWVxv8dUgkubv7DRFoj5
Reason: Renovating my house (this loan will be add to my fund)
Collateral offered: if you want my exscudo account
Telegram: @Jannn12
You can go to my thread that i created here for more info about this loan : https://bitcointalk.org/index.php?topic=3460915.0

Exscudo account.  That's not valid collateral i guess.



15  Economy / Services / Re: [WTH] Create A Forum like Bitcointalk.org on: May 01, 2018, 09:56:04 AM
Bump for today!
16  Economy / Services / Re: [WTH] Create A Forum like Bitcointalk.org on: April 30, 2018, 09:53:30 AM
Do you have an email? And are you up to escrow the funds? Message me thanks

If you want then yes we can use Escrow Smiley  I don't use Email most of the time. Message me on Telegram please.
17  Economy / Services / [WTH] Create A Forum like Bitcointalk.org on: April 30, 2018, 09:43:52 AM
Hello Everyone,
I love to be the part of the great forum. I want someone to create a forum like this. Don't panic i will pay you whatever you ask for the development.

The Funds will be sent to an Escrow if you wish to.

The things i need.

-Full access to the Forum
- Already domain and SSL added to the site.
- Must be SMF software.

If you think you can do this,  hit me on Telegram  @Nelka4   Cool
18  Economy / Services / Re: [WTH] Gambling site Developers on: April 30, 2018, 06:11:21 AM
Still Needed
19  Economy / Lending / Re: 💸💸 Nelka4's Lending Service | Low Interest | No Collateral 💸💸 on: April 29, 2018, 07:24:40 AM
hy,
What is the conditions for a loan?

It's clearly mentioned on the Introduction post. If you want a loan then there are some conditions  Cheesy
20  Economy / Services / [WTH] Gambling site Developers on: April 29, 2018, 06:19:30 AM
Hello Everyone,

If you have amazing skills about developing a gambling site, then you are in the right place. Finally i have thought to Launch my own Gambling site. So i am looking for Developers.

The things i need basically are
- Dice game with one or more games.
- chat box
- Altcoins

Don't worry about the Budget. I gonna pay you whatever you demand.
If you are a developer and want to work for me then contact me.

Don't ask me for initial development costs. Funds will be secured by an Escrow if needed.
Moreover you can be my partner in the gambling site too. I will support the bankroll and you will look into Development etc.

Contact me on Telegram @Nelka4
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