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Author Topic: Best_Exchange Scam Report  (Read 509 times)
SatanSanta (OP)
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May 07, 2016, 09:33:26 AM
 #1

What happened: I purchased 0.12BTC for 65$ on Neteller. I sent him the money but never recieved the BTC.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=801703

Reference Link: https://bitcointalk.org/index.php?topic=1394862.20
Amount Scammed: 65$
Payment Method: Neteller
Proof of Payment: https://i.imgur.com/lukQNPK.png
PM/Chat Logs: http://pastebin.com/A3trxxNv
Additional Notes: I advise you not to deal with this user. I don't want other people getting scammed Smiley
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codehtcmail
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May 07, 2016, 09:47:42 AM
 #2

Post your scam report here https://bitcointalk.org/index.php?board=83.0 so DT members can see it and act accordingly.
Woultries
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May 08, 2016, 10:35:06 AM
 #3

What happened: I purchased 0.12BTC for 65$ on Neteller. I sent him the money but never recieved the BTC.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=801703

Reference Link: https://bitcointalk.org/index.php?topic=1394862.20
Amount Scammed: 65$
Payment Method: Neteller
Proof of Payment: https://i.imgur.com/lukQNPK.png
PM/Chat Logs: http://pastebin.com/A3trxxNv
Additional Notes: I advise you not to deal with this user. I don't want other people getting scammed Smiley
You were an idiot to use that guy, I believe the first page on his sale is all about people warning not to use this guy without an escrow, and you chose to ignore the warning and deal with him anyways.

brazilcoins
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May 08, 2016, 09:34:17 PM
 #4

i was so skeptical on using him.
i postponed using him till monday.
thanks you saved $450 for me.
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