Bitcoin Forum
August 22, 2024, 05:56:40 AM
Welcome,
Guest
. Please
login
or
register
.
News
: All versions of Windows are affected by a
critical security bug
; make sure you update.
Home
Help
Search
Login
Register
More
Bitcoin Forum
>
Economy
>
Trading Discussion
>
Scam Accusations
>
[scam] user - Economy - multiple scams
Pages: [
1
]
« previous topic
next topic »
Print
Author
Topic: [scam] user - Economy - multiple scams (Read 153 times)
dozerz
(OP)
Legendary
Offline
Activity: 2231
Merit: 1057
[scam] user - Economy - multiple scams
September 07, 2020, 11:39:04 PM
#1
What happened: i have traded successfully with economy before. i answered his thread for $300usd swap for paypal. he contacted me via pm and telegram to say he had funds and to transfer the btc. i usually dont send first but for some reason (scam) he asked to send first so transaction sent ff7d155e4659408a7eb3c713f8101e2eb41beb4eba0a1df873db87710274b6b7 0.0298 for $300 paypal. he then queried the tx id and said couldnt find it, i sent the link again in telegram, then no response. he then deleted the temegram conversation and stopped responding.:
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2170208
Reference Link:
https://bitcointalk.org/index.php?topic=5178507.msg55141809#msg55141809
Amount Scammed: 0.0298 btc
Payment Method: bitcoin
Proof of Payment: ff7d155e4659408a7eb3c713f8101e2eb41beb4eba0a1df873db87710274b6b7
PM/Chat Logs:
Additional Notes: i believe he is now scamming multiple people via the same scam. was once a good trader but has now decided scamming is more profitable.
space for rent, shilling for sats
Jawhead999
Legendary
Offline
Activity: 1736
Merit: 1189
DGbet.fun - Crypto Sportsbook
Re: [scam] user - Economy - multiple scams
September 08, 2020, 04:30:51 AM
#2
This is really sad, once people gaining trust from people by successfully trade multiple times... they turn to be a scammer and scam with huge amount money.
IMO we shouldn't trust people again from his trade history and how many positive feedback they got from DT members.
But well, if you accept to trade without using any escrow... actually you know you have already take a risk about it.
..
D
G
b
e
t
..
FULLY ON CHAIN
..
NON CUSTODIAL
..
NO SIGN-UP
⚡
...
U P T O
7 0 %
C A S H B A C K
...
O N M O N T H L Y L O S S E S
🏆
.........
W I N U P T O
$ 1 2 0, 0 0 0
........
J O I N T H E
G O A L F E S T
S E A S O N
⚽
HCP
Legendary
Offline
Activity: 2086
Merit: 4316
<insert witty quote here>
Re: [scam] user - Economy - multiple scams
September 08, 2020, 05:20:59 AM
#3
Have you considered
creating a flag against this user
? An active flag will then show a warning for other users on topics created by that user... it could potentially stop someone else getting scammed!
Anyway, negative feedback has been left by myself and The Pharmacist... hopefully that either spurs the user into getting into contact, or at least helps prevent others from being scammed.
█████████████████████████
████
▐██▄
█████████████████
████
▐████
██
▄▄▄
███████████
████
▐████▄█████▄▄
████████
████
▐█████▀▀▀▀▀███▄
██████
████
▐███▀
███████
████
█████
████
▐███
██
██
██
▄█████▌
████
████
▐██▌
█████
▀██████▌
████
████
▐███
███████
▀████▌
████
█████
▀███▄
█████
▄███▀
█████
███████
▀█████████▀
███████
██████████
▀███▀
██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄
████████
▄▄▄
▀
██████████████
█████░░▄▄▄▄
████████
▄▄▄▄▄▄▄▄▄
██
▄█
█
█
█████
▄▄▄▄
████
▄██
█
█
█▄█▄▄████████
██
▄█
█
███▄
████
██
███████████████████████
██▀
███
▀████▄██▄██▄░░░░▄
██████
███
███
▀▀▀█████▄▄▄████
█████
██▀
██
███
██
███████
████
███▀
██
██
███
██████████
████▄
██
▄██
████
███████
█
████
██▄
██
███
██
██
████████
█
█████
█▀
██
██████████████████████▄
.
..
CASINO
.
.
..
SPORTS
..
.
.
RACING
..
█░
░░░░
░█░
░░░░
░█
▀███▀░░▀███▀░░▀███▀
▀░▀
░░░░
▀░▀
░░░░
▀░▀
▄
░░░░░░░░░░░░
▀██████████
░░░░░
███
░░░░
▀
░░█
░░░
███▄█
░░░
█
░░██▌
░░
███░▀
░░
██▌
░█░██
░░
███
░░░
█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄
░░░
██▄███▄█▄
░░
▄██▄
▄███▄
░░░░
▀██▄▀
▄▄████▄▄
▄███▀▀███▄
███
████
███
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███
████
▄▄▀▀████▄▄▀▀
████
███
▀███▄▄███▀
░░░
▀▀████▄▄▄███▀
▀▀████▀▀
████████
▀▀████▀▀
WELCOME BONUS
UP TO
5 BTC
TheUltraElite
Legendary
Offline
Activity: 2982
Merit: 1311
So anyway, I applied as a merit source :)
Re: [scam] user - Economy - multiple scams
September 08, 2020, 05:47:03 AM
#4
One thing I can suggest is not to deal with users on telegram. Using its good features of being able to delete old messages scammers are using it to their advantage and removing evidence and thus it is advisable to keep all PMs in forum PMs.
Now I dont know why you wished to go ahead with the deal even after Vod has left a negative trust on the account. I see you have dealt with them before so by any chance do you know them better?
And I would also suggest you to open a flag because it effectively warns people and non-logged in users for scammers.
R
▀▀▀▀▀▀▀██████▄▄
█████
███████████
▀▀▀▀█████▀▀▀█████
████
████▌
███
▐████
▄▄▄▄█████▄▄▄█████
█████
███████████
▄▄▄▄▄▄▄██████▀▀
LLBIT
│
CRYPTO
FUTURES
▄▄█████▄▄
█████▀█▀█████
███▀▀▀
█
▀
█
▀█████
██████
██
██
██
█████
██████
██████
▀████
██████
██
███
██
████
███▄▄▄
█
▄
█
▄▄████
█████▄█▄█████
▀▀█████▀▀
▀▀███▀▀
▄▄█████▄▄
██████
▄
██████
██████
▄
█▄
██████
██████
▄█
██▄
██████
█████
▄██
███▄
█████
█████
▄
▀▀
█▀▀
▄
█████
█████
▀█
▄█▀
█████
██████
▀
██████
▀▀█████▀▀
▀▀██████▀▀
▄▄█████▄▄
█████████████
████
▄▄
▄▄
▄▄
▄▄
███
████
▀▀
▀▀
▀▀
▀▀
█████
████
▀█
██
██
██▄
████
█████
▄▄
▄▄
▄▄
▄▄
████
███
▀▀
▀▀
▀▀
▀▀
████
█████████████
▀▀█████▀▀
▀▀███▀▀
▄▄█████▄▄
███
██████
████
███
██
██████
██
███
██
█
██▄
██
▀█▀
█
▄
█
███
█
█
███████████
█
███
█
█
███
██
█████
█
████
█
█████
██████
███
█
██████
█
██
█
██
▀▀█
█
██
█▀
▀
▀▀██████▀▀
│
1,000x
LEVERAGE
│
COMPETITIVE
FEES
│
INSTANT
EXECUTION
│
.
TRADE NOW
dozerz
(OP)
Legendary
Offline
Activity: 2231
Merit: 1057
Re: [scam] user - Economy - multiple scams
September 08, 2020, 11:04:24 AM
#5
i deal with people all day on telegram, its normal but first time i saw my messages deleted. i am not dozerz on telegram for anyone reading this, that is a scam account.
yeah i thought this would be fine, same btc address, same telegram account but sending first should have been a red flag.
how do i open a flag?
space for rent, shilling for sats
SFR10
Legendary
Offline
Activity: 3108
Merit: 3496
Crypto Swap Exchange
Re: [scam] user - Economy - multiple scams
September 08, 2020, 12:19:36 PM
#6
Quote from: dozerz on September 08, 2020, 11:04:24 AM
how do i open a flag?
HCP already linked to the appropriate place:
- On the "
Trust Summary
" page, it's the second statement for negative type feedback...
- Follow the steps by choosing the correct flag type, then on its next steps make sure to use this thread as its link.
- Don't forget to update this thread with that flag link, so we can support it.
Quote from:
https://bitcointalk.org/index.php?action=trust;u=2170208
Negative - You think that trading with this person is high-risk.
You might also be able to
add a flag
.
Quote from: HCP on September 08, 2020, 05:20:59 AM
Have you considered
creating a flag against this user
?
~Snipped~
Do you have any other information apart from his/her
BTC
itcoin address
[1Jd6CjiLK9AG7ngjPGyoDS9AhGtVTAKzGH]
?
- Might help in connecting it with other alt accounts (in case there are any).
█▀▀▀
█
█
█
█
█
█
█
█
█
█
█
█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
████
█
█████████
▄
███
██
███████
▄███
██
▐███
████
▄█████▀
███
████
██
▄████▀
███
▐████▄███▀
████
▐██████▀
█████
▀█████
█████
██████▄
████
████████▄
██
▄█████▀█████▄
▄██████
███
▀█████▀
█
█████
██████
▀██▀
██
██▀
█████████
▀
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c
.
h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█
█
█
█
█
█
█
█
█
█
█
█
▄▄▄█
▄█
█████▄▄▄
██
███████████▄▄
██
████
█████████
██
████
██
███████
██
████
██
███████
██
███████
██████
██
█░░████
█████
██
█▌▐████
█████
██
███████
████
██
█████████▀
██
████████▀
██
██████▀
░
▀
▀██▀▀
✔
Instant
✔
Non KYC
Crypto Swap Exchange
.
.
.
.
.
........
Bitcoin | Litecoin | Ethereum | Monero | Dash | ERC20 Tokens | more soon
........
.
.
.
.
.
▄███████████████████▄
███████
██
█
██
█████████
██▀▀▀▀▀
██
▀
██
▀▀███████
███
█████████████
▀████
█████
████
███▄
████
████
█████
████
███▀
████
████
█████
███████████
▀████
█████
████
████▄
████
███
█████
████
████▀
████
███
███
█████████████
▄████
ANN
THREAD
▄██████████████████▄
███████████▀▄▀██████
██████████▀
█
▄███████
████████▀▌
█
▄████████
████████▌▄
█
█████████
███████▀▄█
██
▀███████
████▀▄▄█
█
██
███
▀█████
███▀▄█▀▄██
█
█
████
████
███
█
█
█
█▀▄█▌▐
████
▐███
███
█
▌▐
█
█▀▌▐
█████
▐███
ONION
LINK
TalkStar
Copper Member
Hero Member
Offline
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
Re: [scam] user - Economy - multiple scams
September 27, 2020, 05:50:41 PM
#7
Update:
Scammer's details has been added. "OP" You can check here
★ List of Proven Scammers (Bitcointalk Users Only) ★
.
▐
▐
▄██████████████████████████▄
██████████████
█████
█████████
████
██
██████
█████████
███████
███
████
███
█████
███
█████
█████
███
████
█
█████
███████
█████
███
███
████████
█████████████████
███
██████
██████
███
██████████
███
████████
█████████████████
███
████
█
█████
███████
█████
███
███
████
███
█████
███
█████
█████
████
██
██████
█████████
███████
██████████████
█████
█████████
▀██████████████████████████▀
.
.
K U C O I N
.
.
▐
▐
.
...
KUCOIN SPOTLIGHT & TOKEN LISTING
...
..................................
APPLY NOW
................................
.
.
.
▐
▐
████░
█▄
████░
███▄
████▄▄▄▄▄
█████████
█████████
█████████
████░
█▄
████░
███▄
████▄▄▄▄▄
█████████
█████████
█████████
▐
▐
▐
▐
▐
▐
▐
▐
▐
▐
▐
▐
.
KUCOIN LISTING WORKFLOW
.
.
.
KUCOIN COMPANY PROFILE
.
.
.
▐
▐
Pages: [
1
]
Print
Bitcoin Forum
>
Economy
>
Trading Discussion
>
Scam Accusations
>
[scam] user - Economy - multiple scams
« previous topic
next topic »
Jump to:
Please select a destination:
-----------------------------
Bitcoin
-----------------------------
=> Bitcoin Discussion
===> Legal
===> Press
===> Meetups
===> Important Announcements
=> Development & Technical Discussion
===> Wallet software
=====> Electrum
=====> Bitcoin Wallet for Android
=====> BitcoinJ
=====> Armory
=====> Mycelium
=====> Hardware wallets
=> Mining
===> Mining support
===> Pools
===> Mining software (miners)
===> Hardware
=====> Group buys
===> Mining speculation
=> Bitcoin Technical Support
=> Project Development
-----------------------------
Economy
-----------------------------
=> Economics
===> Speculation
=> Marketplace
===> Goods
=====> Computer hardware
=====> Digital goods
=======> Invites & Accounts
=====> Collectibles
===> Services
===> Currency exchange
===> Gambling
=====> Games and rounds
=====> Investor-based games
=====> Gambling discussion
===> Lending
=====> Long-term offers
===> Securities
===> Auctions
===> Service Announcements
=====> Micro Earnings
===> Service Discussion
=====> Web Wallets
=====> Exchanges
=> Trading Discussion
===> Scam Accusations
===> Reputation
-----------------------------
Other
-----------------------------
=> Meta
===> New forum software
===> Bitcoin Wiki
=> Politics & Society
=> Beginners & Help
=> Off-topic
=> Serious discussion
===> Ivory Tower
=> Archival
===> Корзина
===> CPU/GPU Bitcoin mining hardware
===> Chinese students
===> Obsolete (buying)
===> Obsolete (selling)
===> MultiBit
-----------------------------
Alternate cryptocurrencies
-----------------------------
=> Altcoin Discussion
=> Announcements (Altcoins)
===> Tokens (Altcoins)
=> Mining (Altcoins)
===> Pools (Altcoins)
=> Marketplace (Altcoins)
===> Service Announcements (Altcoins)
===> Service Discussion (Altcoins)
===> Bounties (Altcoins)
=> Speculation (Altcoins)
-----------------------------
Local
-----------------------------
=> العربية (Arabic)
===> العملات البديلة (Altcoins)
=====> النقاشات
===> إستفسارات و أسئلة المبتدئين
===> التعدين
===> النقاشات الأخرى
===> منصات التبادل
=> Bahasa Indonesia (Indonesian)
===> Marketplace (Bahasa Indonesia)
===> Mining (Bahasa Indonesia)
===> Altcoins (Bahasa Indonesia)
===> Trading dan Spekulasi
===> Ekonomi, Politik, dan Budaya
===> Topik Lainnya
=> Español (Spanish)
===> Mercado y Economía
=====> Servicios
=====> Trading y especulación
===> Hardware y Minería
===> Esquina Libre
===> Mercadillo
=====> Mexico
=====> Argentina
=====> España
=====> Centroamerica y Caribe
===> Primeros pasos y ayuda
===> Altcoins (criptomonedas alternativas)
=====> Minería de altcoins
=====> Servicios
=====> Tokens (Español)
=> 中文 (Chinese)
===> 跳蚤市场
===> 山寨币
===> 媒体
===> 挖矿
===> 离题万里
=> Hrvatski (Croatian)
===> Trgovina
===> Altcoins (Hrvatski)
=====> Announcements (Hrvatski)
===> Off-topic (Hrvatski)
=> Deutsch (German)
===> Anfänger und Hilfe
===> Mining (Deutsch)
===> Trading und Spekulation
===> Projektentwicklung
===> Off-Topic (Deutsch)
===> Treffen
===> Presse
===> Altcoins (Deutsch)
=====> Announcements (Deutsch)
===> Marktplatz
=====> Auktionen
=====> Suche
=====> Biete
=> Ελληνικά (Greek)
===> Αγορά
===> Mining Discussion (Ελληνικά)
===> Altcoins (Ελληνικά)
=====> Altcoin Announcements (Ελληνικά)
=====> Altcoin Mining (Ελληνικά)
=> עברית (Hebrew)
=> Français
===> Actualité et News
===> Débutants
===> Discussions générales et utilisation du Bitcoin
===> Mining et Hardware
===> Économie et spéculation
===> Place de marché
=====> Échanges
=====> Produits et services
=====> Petites annonces
===> Le Bitcoin et la loi
===> Wiki, documentation et traduction
===> Développement et technique
===> Vos sites et projets
===> Hors-sujet
===> Altcoins (Français)
=====> Annonces
=> India
===> Mining (India)
===> Marketplace (India)
===> Regional Languages (India)
===> Press & News from India
===> Alt Coins (India)
===> Buyer/ Seller Reputations (India)
===> Off-Topic (India)
=> Italiano (Italian)
===> Guide (Italiano)
===> Progetti
===> Discussioni avanzate e sviluppo
===> Trading, analisi e speculazione
===> Mercato
=====> Mercato valute
=====> Beni
=====> Servizi
=====> Esercizi commerciali
=====> Hardware/Mining (Italiano)
=====> Gambling (Italiano)
===> Accuse scam/truffe
===> Mining (Italiano)
===> Alt-Currencies (Italiano)
=====> Annunci
===> Raduni/Meeting (Italiano)
===> Crittografia e decentralizzazione
===> Off-Topic (Italiano)
=> 日本語 (Japanese)
===> アルトコイン
=> Nederlands (Dutch)
===> Markt
===> Gokken/lotterijen
===> Mining (Nederlands)
===> Beurzen
===> Alt Coins (Nederlands)
===> Off-topic (Nederlands)
===> Meetings (Nederlands)
=> Nigeria (Naija)
===> Politics and society (Naija)
===> Off-topic (Naija)
=> 한국어 (Korean)
===> 대체코인 Alt Coins (한국어)
=> Pilipinas
===> Altcoins (Pilipinas)
=====> Altcoin Announcements (Pilipinas)
===> Pamilihan
===> Others (Pilipinas)
=> Polski
===> Tablica ogłoszeń
===> Alternatywne kryptowaluty
=====> Nowe kryptowaluty i tokeny
=====> Tablica ogłoszeń (altcoiny)
=> Português (Portuguese)
===> Primeiros Passos (Iniciantes)
===> Economia & Mercado
===> Mineração em Geral
===> Desenvolvimento & Discussões Técnicas
===> Criptomoedas Alternativas
===> Brasil
===> Portugal
=> Русский (Russian)
===> Новички
===> Бизнес
=====> Барахолка
=====> Обменники
===> Идеи
===> Кодеры
===> Майнеры
===> Политика
===> Трейдеры
===> Альтернативные криптовалюты
=====> Токены
=====> Бayнти и aиpдpoпы
===> Хайпы
===> Работа
===> Разное
===> Oбcyждeниe Bitcoin
=====> Новости
=====> Юристы
=> Română (Romanian)
===> Anunturi importante
===> Offtopic
===> Market
=====> Discutii Servicii
===> Minerit
===> Tutoriale
===> Bine ai venit!
===> Presa
===> Altcoins (Monede Alternative)
=====> Anunturi Monede Alternative
=> Skandinavisk
=> Türkçe (Turkish)
===> Bitcoin Haberleri
===> Pazar Alanı
===> Madencilik
===> Ekonomi
===> Servisler
=====> Fonlar
===> Proje Geliştirme
===> Alternatif Kripto-Paralar
=====> Madencilik (Alternatif Kripto-Paralar)
=====> Duyurular (Alternatif Kripto-Paralar)
===> Konu Dışı
===> Yeni Başlayanlar & Yardım
===> Buluşmalar
=> Other languages/locations
Loading...