Re: Telegram @MasterNaster and using telephone Telegram number (972) 638-0790 AKA Micheal116 on some other sites.
SCAMMER:
Telegram @MASTERNASTER
(972) 638-0790
AKA MICHAEL116 on some other sites
On 7/17/19 this individual scammed me out of $500 sent via Zelle.
In a long text conversation from the number (972) 638-0790 he asked I send payment through either PayPal or Zelle then removed PayPal as an option with a bogus excuse forcing Zelle as only pay option.
The accounts he asked to send money to were: PayPal: wleonard371@gmail.com or through Zelle: Lenora Mueler - nmueller205@gmail.com (beware of sending money to these accounts. I was scammed so may you be)
Please note the positive reviews are easily created by the scammer himself who uses another email address for signup. Look at the reviews. They are all new users even though some say they have used him for years.
PayPal dispute system has some protection but Zelle has no protection. Once the recipient is registered with Zelle and you send payment to that person, your money is gone forever and you have zero recourse if scammed.
Identifying himself as Telegram @MasterNaster and using telephone Telegram number (972) 638-0790
Anyone wanting a transcription of my conversation as well as my payment confirmation is welcome to it by emailing me for a copy.
I hope this post saves some of his future scammer victims from losing money to him.
Best Regards,
BTC Buyer who got scammed out of $500 by MasterNaster on 7/16/19 7pm
Hi
I just saw this post.
I m out sick since almost 1 week and currently recovering. I came here because one of my customers and now friend just informed me that someone called me "SCAMMER" here on the forum, so I came here to check that out.
So I will reply step by step and as best as possible:
1- I'm missing in this accusation some proof. I read a text, somehow incoherent without any screenshot either of conversation or any payments made. It's not clear if you have been scammed on PAYPAL or on ZELLE or both. Seriously??
It looks like someone who joined the forum and just decided to spoil my reputation? For that, please be a bit more CREATIVE, really.
2- To this comment:
Please note the positive reviews are easily created by the scammer himself who uses another email address for signup. Look at the reviews. They are all new users even though some say they have used him for years.
Should I really comment this? So I met with so many trusted and respected members of this forum, I gave them some money and I asked them to write some positive comments for me. Seriously??
I can just laugh really.
Do you really believe I need to scam 500$? ? ? ? ? ? Boy, seriously, be more creative to accuse me for scam.
3- Well, now let's be more impartial on this matter and let's really suppose that you have been really scammed 500 USD (on PAYPAL and/on ZELLE).
- A. If you guys (I'm talking to all reading this) follow my activities here, you might have been already came to this post:
https://bitcointalk.org/index.php?topic=2417495.msg45798158#msg45798158 (READ THIS FIRST!)
Then check these 3 pictures:
No. 1
No. 2
No. 3
If you understand how Telegram works, you will see that No. 1 and No 2. are fake accounts who try to impersonate me.
On Telegram you can have different names, but the username is unique.
To check the username, you click on the profile and you will see it (if that user created an username indeed).
My username is @MasterNaster as on No. 3. (Please note that at the current time, I have an other picture saying that I m out sick. That screenshot was taken before for such cases).
Unfortunately, there are always some users who fail into this. They don't check that they are talking with the real Naster - yes me.
They look at picture and Name and dont check the usernames.
In my posts, I always link my profile to try to avoid this https://t.me/MasterNaster (as this is unique)!
When you gain in popularity, people start thinking how they will impersonate you and scam people under your name.
I can only say, BE CAREFUL. If you are not sure, You can verify you are speaking with me by sending me a message here on the forum.
Unless my account has been hacked, the scammer will not be able to answer. And if my account is hacked, you will know as you will see some warning on my profile.
- B. So If this case is TRUE (Please OP share HERE your screenshots), you have been scammed surely by someone else. Please open the profile of the person who scammed you and check the username and let us know here. Telegram allows now to delete screens. It's also possible that this scammer already wiped all conversation, but you still know who you talked to. So check it and let us. In worst case, this scammer deleted his account already. OP mentioned already he has conversation, so please share screenshots here. Don't think about making fake screens
- C. You mentioned a phone number (972) 638-0790. My Telegram Profile does not show up my number, so you can't know for sure my phone number. If so, let us know where you got this number and call it to check if its my number
- D. I trade only on 2 forums so far and I dont plan to trade on more forums, and I trade ONLY under Naster / @MasterNaster. So that statement is completely FALSE except you have some proof to share with the community.
4 - So there are only 2 possibilities: OP has been really scammed by a fake account OR it's just someone with less creativity who tries to spoil my hard earned reputation.
-------replies to other posts ------
Please move this to scam accusation section
indeed OP. Please follow the rules of the forum and don't "spam" my thread with such stupid accusations. If you still think I scammed you, open correctly the scam accusation, I will then move my answer there. I will report the post you made on my thread as well. You have the right to accuse me, but do it properly.
as Wapinter said, move this to the Scam Accusations board.
the "move topic" button is located on the bottom left of your page.
and use a proper scam accusation report format:
https://bitcointalk.org/index.php?topic=260073.0plus add some valid proof if you want anyone to take you seriously.
exactly.
And write a neg. feedback in the TRUST of the user.
Lesson learnt?
1.:Dont accept reversible payments when you sell Coins.
2.:Be very careful if trading in this forum. Yes its possible but be careful....
which lesson learned exactly? Did I scam this guy? He sold me coins?
Thanks.
