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Author Topic: SCAM ALERT - USER: satochipzz - DO NOT TRANSACT OR TRADE WITH THIS PERSON  (Read 319 times)
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August 22, 2025, 10:20:48 PM
 #21

What?
How come you didn't know that such person is likely a scammer? Did you see his registration date on the forum and has no reputation as well?
This is too bad to run a trade with a minor over here and as me as well doesn't accept or attend to pm from newbies since they aren't always on their senses rather looking and lurking around whom to scam.
It's the buyer fault not taking security measures seriously. The buyer trusted the scammer because he trustwd the internediary who is Op in this case. It would become more complicated if op didn't warn the buyer not to send money without verifying the coins or via trusted escrow. I am really interested to know how he convinced him to send 0.26 btc without any garantees. Maybe op can share some info about the conversation between the buyer and the scammer.


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August 22, 2025, 11:19:20 PM
 #22

I am really interested to know how he convinced him to send 0.26 btc without any garantees. Maybe op can share some info about the conversation between the buyer and the scammer.
I think Op mentioned that the scammer wiped the chat history between him (the scammer) and his victim. So, you might not get this information. I am also curious what he might have told the victim that warranted him to act against the instructions of the deal broker. You know scammers have sweet tactics to lure their victims.

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August 23, 2025, 01:39:58 PM
 #23

I am really interested to know how he convinced him to send 0.26 btc without any garantees. Maybe op can share some info about the conversation between the buyer and the scammer.
I think Op mentioned that the scammer wiped the chat history between him (the scammer) and his victim. So, you might not get this information. I am also curious what he might have told the victim that warranted him to act against the instructions of the deal broker. You know scammers have sweet tactics to lure their victims.
But the guy is not a scammer profile since he has finished other transactions without issues. I guess he was not planning to scam the money until he concluded this while discussing deal details with the victim. Most probably he told him about his transaction history and the reputation in forum where he contacted op. The default remains always of the buyer, he shouldn't trust anybody especially in peer to peer deals that they are somehow riskier than online trades.


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August 23, 2025, 11:43:55 PM
 #24

I blame the Op and his contact.

  • Op warned his contact never to send a dime upfront before the meeting date and he failed.
  • Satochipzz is not upto 2 months old in the forum, how would Op trust him to deliver transaction worth upto 1 BTC

I don't know how easy it is to make money in your country, but if I am to make a deal of 1BTC I will not even make it with someone I don't know. Cry
The third party gave out the backdoor opportunity for the scammer and not the ops, you can see that ops mentioned that his contact charged his term of contract after being convinced by the scammer, so he went against ops term of only making payments when the Bitcoin is delivered and confirmed, this is how those telegram scammers operates and at such he definitely have alot of victims aside from the ops contact, between why will I want to buy Bitcoin on a face to face deal when I can use exchange in the most privacy enhancing way's with risking myself and the funds just like in this case.

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