bought account got scammed.

[nicolas2019]

Hello,

     I'm from asia,  sorry for my english.  I'm looking for a wirex account and card,  coz  my country did not on the wirex available list.
 
So I'm searching in bitcointalk.  I found a thread sell it, I add him telgram (@akibakic) After communicating and sent btc to him .
 
   Then this guy ignored me，and no longer reply to any of my message.. I think got scammed.


I ask him provide screenshot for check.

https://i.imgur.com/QKRZj4N.jpg


I paid and got ignored.

btc txid:  https://blockchair.com/bitcoin/transaction/0f620aa77d828a16a5b1699b70a61465353a5af56ca0cf145d856b20a39b7dc6

https://i.imgur.com/4syunLc.jpg




I got the lesson and summed it up.
IMPORTANT NOTE!

1.  Don't trust sell wirex/revolut/monese  account thread.
2.  Don't pay directly to the seller,  escrow please.
3.  the guy have many threads in bitcointalk, His telgram @lakkixx and @akibakic  don't trust him, he is scammer.
4.  this is his new thread: https://bitcointalk.org/index.php?topic=5180904.0  he have many newbie bitcointalk account.Beware of this guy, don't be scammed by him anymore.

[telim2]

Sorry bro but you have being scammed by a newbie. You just have to be extremely careful when dealing with newbies on the forum. 98% of them are scammers. i got scammed several time over here too and i have learn from my mistakes. Don't ever deal with any newbie except via escrew.

[CryptopreneurBrainboss]

Can't leave a negative feedback since the accusation has no clear prove the user in question is linked to the scam, although I'm not discharging your accusation. The telegram username aren't the same, neither is there a bitcoin address to confirm a link between the account and your scammer's BTC address.

For future reference always carryout transactions openly on the forum or demand a confirmation from account when transacting on 3rd party platforms so it can be used for reference in case of scam.  Do this in additional to the use of escrow when trading with non reputed members just as the user above have said. If you have more clear evidence linking accounts feel free to update OP. Sorry for your loss.

[TheUltraElite]

Majority of the account sellers on bitcointalk are scammers, they are all newbie accounts just created few days back or just today and they start posting about sales. People fall for their greed too because they want a verified account to be able to trade on them but will not create an account by themselves and get it verified. Always trying to get the easy way out or shady way - sucks to be them but I believe you learnt your lesson trusting some random newbie on the internet with no name/fake name and no contact details to go after.

No sane-minded escrow would not even get involved in such deals. Who knows these accounts are not hacked/blocked/social engineered to scam the buyer?

But I am sure you will not be the last one. I am also sure that several other people get scammed by them but dont get reported here.