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want0sell Scammer
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Topic: want0sell Scammer (Read 575 times)
Patatas
(OP)
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Activity: 1750
Merit: 1115
Providing AI/ChatGpt Services - PM!
want0sell Scammer
July 07, 2017, 10:51:01 PM
#1
Profile Link :
https://bitcointalk.org/index.php?action=profile;u=865791
Amount scammed : $100
Transaction Id : (In progress)
What happened : I'm not the one scammed but opening this thread so people would not initiate any deals with him.
Now,want0sell provides whitepaper writing services here :
https://bitcointalk.org/index.php?topic=1960766.20
Do you see the thread is locked and moved to a random local Korean board ?
Check the last comment of a dude who claims that want0sell scammed them for $100.
Since the newbie posted that comment,his thread popped up on the top page of the services section.He knew members would notice that hence he locked the thread and moved it randomly so people won't realize he scammed.
He wouldn't do that if the accusation wasn't true.
Archived Link :
http://web.archive.org/web/20170707224637/https://bitcointalk.org/index.php?topic=1960766.20
Archived Link of the thread before moved :
http://web.archive.org/web/20170707225008/https://bitcointalk.org/index.php?topic=2008647.0
CasioK
Hero Member
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Activity: 826
Merit: 1000
Re: want0sell Scammer
July 07, 2017, 11:57:30 PM
#2
Patatas is right that guy is a scammer, offered me Chinese translation then I asked some past proofs and escrow will be used. Since then no reply.
INVALID BBCODE: close of unopened tag in table (1)
Patatas
(OP)
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Providing AI/ChatGpt Services - PM!
Re: want0sell Scammer
July 08, 2017, 08:05:54 AM
#3
Quote from: CasioK on July 07, 2017, 11:57:30 PM
Patatas is right that guy is a scammer, offered me Chinese translation then I asked some past proofs and escrow will be used. Since then no reply.
Chinese translation ? lol That guy's an Indian ,wonder how many more Rosetta Stone courses he has taken.
People deal with him anyway ignoring the negatives and get scammed.
bL4nkcode
Copper Member
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Activity: 2142
Merit: 1305
Limited in number. Limitless in potential.
Re: want0sell Scammer
July 08, 2017, 11:45:16 AM
Last edit: July 08, 2017, 02:23:04 PM by bL4nkcode
#4
I wonder how many more users especially newbie accounts will be scam from red tagged accounts, they just ignoring the red paints from those accounts and still continue to make a transaction with them without using escrow. BTW gave him negative feedback for this, will remove it once resolve
Lexx_
Newbie
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Activity: 9
Merit: 0
Re: want0sell Scammer
July 08, 2017, 08:27:40 PM
#5
Here is some proof to substantiate my claim that the guy stole $100
Conversation where he gives his address
https://preview.ibb.co/ganrNv/Screen_Shot_2017_07_08_at_23_22_22.png
Corresponding transaction:
https://blockchain.info/tx/921499e88f50ce3d6e2c80554721970b457e6c1ef3c0a3aefeee1f3aa1b323cf
Avirunes
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Activity: 3094
Merit: 1468
Re: want0sell Scammer
July 09, 2017, 04:41:41 AM
#6
Quote from: Lexx_ on July 08, 2017, 08:27:40 PM
Here is some proof to substantiate my claim that the guy stole $100
Conversation where he gives his address
Corresponding transaction:
https://blockchain.info/tx/921499e88f50ce3d6e2c80554721970b457e6c1ef3c0a3aefeee1f3aa1b323cf
I think that the address is from service or an exchange so there is nothing further that can be done.
It would be better to work with escrow or try hiring someone better for job who is trusted. It is not something that one should tell you but you yourself should know the consequences of neglecting the feedbacks and going without escrow .
SamReomo
Hero Member
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Activity: 840
Merit: 733
Top Crypto Casino
Re: want0sell Scammer
July 25, 2017, 10:02:54 AM
#7
He scammed me as well. He asked me to send him my services which was to get 2 ebooks for him. I thought his activity level is good so I gave him the whole ebooks but when I asked for my $$ he said that "Great, I have submitted a withdrawal of .0012 to that address from Nitrogen Sports! They are having a bit of a delay right now but you will get your money soon." I never got my money. I sent him some messages but he never replied back. That's why I must say that everyone should be careful from this guy. He'll never do the job or pay you for your work but scam you if you trust him. Although, I know I get scammed but at the same time I learnt as lesson as well which is "Never ever deliver your whole service without getting $$, you can deliver half the work and ask them to pay you so they can get the rest of the work".
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