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Author Topic: User indohardware tried to scam me.  (Read 268 times)
betudontbet (OP)
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Activity: 406
Merit: 250


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June 06, 2017, 08:08:28 AM
 #1

What happened: I was looking to buy BTC with Western Union or Moneygram in my thread and he gimme he's wassap information for talk.

Scammers Profile Link: https://bitcointalk.org/index.php?action=trust;u=881840  

Reference Link:  https://bitcointalk.org/index.php?topic=1948996.msg19366816#msg19366816
Amount Scammed: 0  
Payment Method: ---
Proof of Payment: ----  
PM/Chat Logs: http://imgur.com/a/5H56d  
Additional Notes: ----

Isn't this an scam ? Try to lure me into  sending 2000$ first without even signing a messege with his addres and the coins into it ? I'm sorry if he's a real seller buy this raise all my alarms everyone is warned.

edit: he's telling me im a time waster.....
aadje93
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June 06, 2017, 08:12:31 AM
 #2

Very good that you have not sent him the money first, he refuse to use escrow so it's 100% a scam because even  he can sign a message that is no guarantee that you will get your money later so only deal via escrow and make sure it's a real one and not a fake or impersonator!


Lauda
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June 06, 2017, 09:05:06 AM
 #3

Quote
This user recently woke up from a long period of inactivity.
I need not say anything else. Good job OP for not falling for these simple tricks. Avoid trading with users without escrow who:
1) Woke up recently.
2) Changed their passwords/emails recently.
3) Do not have a strong and verifiable history of trading.

All of these can be seen via the trust page and should serve as a basis for evaluation before trading. Anyhow, tagged.

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