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Topic: Best_Exchange Scam Report (Read 518 times)
SatanSanta
(OP)
Newbie
Offline
Activity: 4
Merit: 0
Best_Exchange Scam Report
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
codehtcmail
Sr. Member
Offline
Activity: 1192
Merit: 260
Tryig to survive in this harsh world
Re: Best_Exchange Scam Report
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
Full Member
Offline
Activity: 266
Merit: 100
Re: Best_Exchange Scam Report
May 08, 2016, 10:35:06 AM
#3
Quote from: SatanSanta on May 07, 2016, 09:33:26 AM
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
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.
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brazilcoins
Sr. Member
Offline
Activity: 322
Merit: 250
Re: Best_Exchange Scam Report
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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