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Author Topic: TAKE CARE OF FRAUD  (Read 851 times)
anasysis
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January 29, 2017, 10:07:24 PM
 #1

Hello,

I posted a topic asking for buying BTC in Istanbul. Some good members replied me and we are on the way of dealing.

Others are some fraudsters and here is one of them:
The user "Opera34"

He sent me a PM with his Skype ID and when we discussed, he kept insisting on getting the money first and didn't accept working on Escrow websites.
After 5 hours, he added me from another skype ID and behaved like another trader and was talking about selling the same amount of BTC the first skype ID was offering for sale.

He used the same information on both conversations asking for transferring money to him before he can send any BTC.

Screenshots of the conversation and all his Bank details and telephone number are ready.

Should I post them or send them to the moderator?.

PLEASE TAKE CARE EVERYBODY.
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MesutCan
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January 29, 2017, 10:46:46 PM
 #2

Hello,

I posted a topic asking for buying BTC in Istanbul. Some good members replied me and we are on the way of dealing.

Others are some fraudsters and here is one of them:
The user "Opera34"

He sent me a PM with his Skype ID and when we discussed, he kept insisting on getting the money first and didn't accept working on Escrow websites.
After 5 hours, he added me from another skype ID and behaved like another trader and was talking about selling the same amount of BTC the first skype ID was offering for sale.

He used the same information on both conversations asking for transferring money to him before he can send any BTC.

Screenshots of the conversation and all his Bank details and telephone number are ready.

Should I post them or send them to the moderator?.

PLEASE TAKE CARE EVERYBODY.


Please share this detail, we want to see
Get well soon You did not fall into a trap

anasysis
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January 30, 2017, 08:49:08 PM
 #3

Hello are the details:
Name: Mehmet Karakaya
Telephone No: 05456631926
Bank details:
KuveytTurk: TR37 0020 5000 0080 3669 2000 01
Finansbank: TR10 0011 1000 0000 0068 0804 57

PLEASE TAKE CARE OF DEALING WITH HIM.

Alhamdulilah I had no issues but I think I need to warn those who might try to deal with him.
MesutCan
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January 30, 2017, 08:55:02 PM
 #4

Hello are the details:
Name: Mehmet Karakaya
Telephone No: 05456631926
Bank details:
KuveytTurk: TR37 0020 5000 0080 3669 2000 01
Finansbank: TR10 0011 1000 0000 0068 0804 57

PLEASE TAKE CARE OF DEALING WITH HIM.

Alhamdulilah I had no issues but I think I need to warn those who might try to deal with him.

Thank You for your support

varanvaran
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January 30, 2017, 09:57:41 PM
 #5

thank you for the information

igotek
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February 01, 2017, 03:11:24 PM
 #6

Be careful about Sabri Sercin. He is also the frauder Thanks for the report.

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Cyper_BLC
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February 02, 2017, 03:15:41 PM
 #7

we need to make a single topic for con mans with EAL leadership.
if informations and accusations are true then we must to list their names and infos on single page.
for everyones good.

For donations : 1CYPERv5yZ4c9FRzPyCz5u8vhttyKmVkto
Emeğe Saygı Göstermeyenler, BECERIKSIZ kişilerdir.
Kubra Dam
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February 02, 2017, 08:55:45 PM
 #8

Be careful about Sabri Sercin. He is also the frauder Thanks for the report.

Hocam, can't we create a list in which all of the scammers are exhibited publicly? One time, I've seen a google search result showing a Turkish BTC scammer on the internet. This is very useful to exhibit them so that any people that search about them will face the fact that they are fucking scammers. Whenever somebody searches for their names on Google, they will see what they really are. The best gift you can give them, I guess...

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petahashminer
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February 02, 2017, 09:02:54 PM
 #9

nedense adamin ismi hic yabanci gelmiyor, burada baska dolandirilan var mi bu isimle?

@mesut hocam, sizin bir olay vardi. ne oldu dava ne durumda, en son savciliga basvurmustunuz.
MesutCan
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February 03, 2017, 12:17:47 AM
 #10

nedense adamin ismi hic yabanci gelmiyor, burada baska dolandirilan var mi bu isimle?

@mesut hocam, sizin bir olay vardi. ne oldu dava ne durumda, en son savciliga basvurmustunuz.

Unutuldu sanırım herhangi bir dönüş olmadı
Sabri sercin ismi r10 üzerinde tanıdık geliyor
Abdullah Bulut şu sıralar ortalıkta yok ama bu işi yapan kesin odur yeni yöntemiyle deniyordur

igotek
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February 03, 2017, 07:59:03 PM
 #11

Aslında bu şekilde dolandırıcılık yapanları listelesek de kimse onlara para gönderip mağdur olmasa çok iyi olur.

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⎩           Baikal X10 Miner     ♦♦♦♦     Simple Mining Rig Resetter v2     ♦♦♦♦     Diğer Satılık Ürünler          ⎭
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
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