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Author Topic: E.exchanger/ CoinDEV Team is scam  (Read 118 times)
konfuzius5278 (OP)
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June 08, 2018, 09:43:38 AM
 #1

What happened:
The "CoinDEV" team offers "all work on coins". We had a deal of making an new wallet and android wallet.
After first payment they wanted more. I told them to send the full paid wallet update. From then no response and not online since over 72 hours now.
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=151365

Reference Link:
https://bitcointalk.org/index.php?topic=3673428.msg39296890#msg39296890

Amount Scammed: 0,133 BTC
Payment Method: BTC
Proof of Payment: https://btc.com/1Bc7LeRn1YK9cWzzL68uj24G3J8mpmcZne

PM/Chat Logs: long conversation , can be proofed if needet

Additional Notes: Dealing started good, I did not think to be scammed

For the german speaking community please visit my Youtube Channel
https://www.youtube.com/channel/UCc4uWvf8yNBVE39YYlI5N9Q
magneto
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June 08, 2018, 11:37:37 PM
 #2

You probably should include some PM logs in the form of screenshots to get him tagged.

It seems like that you just got flat out scammed. Even though he's a hero member, he does not have any reputation on the forum. And if you looked at his untrusted feedbacks on his trust page, you would have saw a lot of similar cases to you. Seems like that he is just making a living off pretending to be a developer, and not actually delivering or planning to deliver anything.

Sorry about your experience, but hopefully you've learned from this. The forum is filled with scammers out to take your money. That's why escrow is so important. Also, never approach someone for their services if their thread is locked, and they have no trust history on the forum. It's a common tactic that is used so that victims can't alert others about the scam.
konfuzius5278 (OP)
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June 09, 2018, 05:22:06 AM
 #3

It was the secound time to be scammed. last time on freelancer.com

Yes you are right I did not read all comments exactly, cause the trust level itself is ok.

Next time freelancer only with Paypal.

It is very very hard to find devloper working with you.....  Undecided

For the german speaking community please visit my Youtube Channel
https://www.youtube.com/channel/UCc4uWvf8yNBVE39YYlI5N9Q
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