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Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
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Pichotklasa (OP)
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November 25, 2018, 10:52:30 PM
Last edit: June 24, 2019, 05:17:51 PM by Pichotklasa
 #1

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shasan
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November 25, 2018, 10:57:05 PM
 #2

What happened: This guy "selling" phones but once you send him money he block you off telegram Cheesy

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2405455
Reference Link: https://bitcointalk.org/index.php?topic=5063951.0
Amount Scammed: 29$
Payment Method: BTC
Proof of Payment: https://www.blockchain.com/btc/tx/c9edf27c553744036c4afb614a720f49d86c60403c5e8931af39f0d9608599ab
PM/Chat Logs:
http://prntscr.com/lmwdk0
http://prntscr.com/lmwdq7


Additional Notes: On their bitcointalk.org thread you can find their telegram group (freeaccountsforall) -> https://bitcointalk.org/index.php?topic=5063951.0
On this telegram group you can see they selling phones ->
http://prntscr.com/lmwe0s
http://prntscr.com/lmwe3o

Proof that's the guy who stole 29$ and blocked me off telegram Cheesy -> http://prntscr.com/lmweat

Well he choose to lose his account for 29$... Stupid scammers...
Quoted for reference.
You have sent payment to a newbie and you are a Brand new member (account created 7 minutes ago of creating scam accusation). But you have not used any escrow.
More important thing you have added a reference link where I can see there should have no payment. The post is as mentioned below:
NEW TELEGRAM Channel  : t.me/freeaccountsforall
 with completly  FREE Accounts giveaway  Spotify , Netflix , Dazn, NBA, PSN, Xbox Live , WWE  ..... many ,many more ...

Please Join Telegram Channel  :  t.me/freeaccountsforall

Telegram search :  @freeaccountsforall

Get your FREE ACCOUNTS today !!!

Join :    t.me/freeaccountsforall

               @freeaccountsforall


As they mentioned free why you have sent payment? Are you trying to self marketing by creating scam accusation?

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shasan
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Activity: 2212
Merit: 1274


Need a Bounty Manager? t.me/shasan32


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November 25, 2018, 11:10:21 PM
 #3

Scammer can scam 29$ even 1$ as they do not need to invest anything. But I could not find out the reason of creating first post on scam accusation and which took place only 7 minutes. Hopefully think scammer will get negative tag and again will create new account. So, it is wise think not to trade with any newbie atleast not send payment first to any newbie.

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.Duelbits.
..........UNLEASH..........
THE ULTIMATE
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FANTASY
SPORTS
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/// PLAY FOR  FREE  ///
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shasan
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Activity: 2212
Merit: 1274


Need a Bounty Manager? t.me/shasan32


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November 25, 2018, 11:16:40 PM
 #4

That's the posts with their "phone sales" with the faces of the scammers -> http://prntscr.com/lmwjgd
That's the same telegram channel they provide here -> https://bitcointalk.org/index.php?topic=5063951.0
That's the telegram username they spreading for contact via the telegram channel -> http://prntscr.com/lmwjql
Proof that's the same channel from the thread ( https://bitcointalk.org/index.php?topic=5063951.0 ) -> http://prntscr.com/lmwjx9
They now trying to scam bigger than that with new "selling phones" advertising on their telegram channel -> http://prntscr.com/lmwk4q , http://prntscr.com/lmwk7c
As you can see they leaving the same telegram name which scammed me for 29$ @dean_shop the owner of the fake "free accounts giveaway channel"
Why I trusted newbie with 29$ ? Because I was going to test this purchase and plan to buy more phones in future.
How I can expect someone to scam me for 29$ consider I was going to buy many phones at that price.
Yeah I am dumb enough to trust random idiot over internet, but he's the scammer here and I hope with my bad experience everyone would see he should be avoided.
Creating account on bitcointalk, change username on telegram and creating channel on telegram are free that's why it will not be loss for a single dollar for them. They scammed 29$ without any investment from a single person so how benefit their scam activities is!

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.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
████▄▄█████▄▄
░▄████
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/// PLAY FOR  FREE  ///
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Rambotnic
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Activity: 350
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November 25, 2018, 11:22:28 PM
 #5

From what i can see without joining their channel, they using the telegram channel for spreading some accounts and also selling phones.
Seems like that's some new scamming method here Smiley
Never seen people offering free stuff and in the same time going thru sales on their channel.
That's what i see on their telegram channel:
https://imgur.com/a/19zCTdr

Also contacted the guy just because i don't trust randomly newbies like the OP and the reported one and see the conversation...

https://imgur.com/a/vhJXKym
Rambotnic
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November 25, 2018, 11:57:27 PM
 #6

OP is really a blatant idiot ( sorry for your loss but that's obvious scam) and those retards are the worst scammers with those prices ever Cheesy
prasha2
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December 03, 2018, 02:46:39 PM
 #7

Marked him as scammer.
magneto
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December 03, 2018, 10:11:20 PM
Merited by ibminer (1)
 #8

What happened: This guy "selling" phones but once you send him money he block you off telegram Cheesy

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2405455
Reference Link: https://bitcointalk.org/index.php?topic=5063951.0
Amount Scammed: 29$
Payment Method: BTC
Proof of Payment: https://www.blockchain.com/btc/tx/c9edf27c553744036c4afb614a720f49d86c60403c5e8931af39f0d9608599ab
PM/Chat Logs:
http://prntscr.com/lmwdk0
http://prntscr.com/lmwdq7


Additional Notes: On their bitcointalk.org thread you can find their telegram group (freeaccountsforall) -> https://bitcointalk.org/index.php?topic=5063951.0
On this telegram group you can see they selling phones ->
http://prntscr.com/lmwe0s
http://prntscr.com/lmwe3o

Proof that's the guy who stole 29$ and blocked me off telegram Cheesy -> http://prntscr.com/lmweat

Well he choose to lose his account for 29$... Stupid scammers...

Whenever you buy something without escrow protection you are taking on a huge risk.

Especially with discounted goods like this, you are likely to encounter scammers who will try to get you to send money to them first in an irreversible payment method (BTC) and then just leaving.

Usually, you can tell with the amount of discount that is offered by the seller. If they are selling for way too cheap, usually it's an indicator that either the goods/services they are selling is fraudulent, or that they are attempting to scam you. In the future, stick with escrow whenever purchasing goods on this forum.

Still waiting this scammer to be tagged.
What is going on guys ? All the proofs are above ?
Don't let this 3rd worlder scam more people.

DT2 isn't always instant. Be patient.
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