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Author Topic: Antikonti scam  (Read 391 times)
Amiri
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September 17, 2017, 11:18:48 AM
 #1

Please dont belive antikonti user, he sold antminer models.
i send 2010 usd to he and buy 5 antminer s7 from he, but he dont send goods

He send fake mail from monbux name about escrow money and send a fake scrow wallet. I think he are monbux and send 2010 usd, now he dont send any for me and dont answer me.
User account link : https://bitcointalk.org/index.php?action=profile;u=1029755
Does anyone have a way to get my money back?

He sold topic link : https://bitcointalk.org/index.php?topic=2180409.msg21909835#msg21909835
He close the topic, people dont see he scam
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Dided1981
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October 09, 2017, 08:55:49 PM
 #2

Move this to the scam accusation section, this is the wrong place.
Amiri
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October 11, 2017, 07:46:08 PM
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up up
i see this user open new topics for sell and scam again
Here4Trades
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November 28, 2017, 04:23:53 AM
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Top, this is an alt account of Danos which is a serial scammer, probably this guy has a big amount of accounts to perform scams like this.

https://bitcointalk.org/index.php?topic=2426183

https://bitcointalk.org/index.php?topic=2381295.0

Don't let this guy keep doing this scams.

2000usd is not such an small amount does anyone can help to neg this scammer ?

They leave trust to themselfs and scam with the fake escrow.
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November 28, 2017, 05:39:02 AM
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Top, this is an alt account of Danos which is a serial scammer, probably this guy has a big amount of accounts to perform scams like this.

https://bitcointalk.org/index.php?topic=2426183

https://bitcointalk.org/index.php?topic=2381295.0

Don't let this guy keep doing this scams.

2000usd is not such an small amount does anyone can help to neg this scammer ?

They leave trust to themselfs and scam with the fake escrow.
I would like to echo with you.
 Certainly I don't know if he is danos or not but certainly the sales thread are scam.
Would love to see some trusted members negging their accounts.

Danos
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November 28, 2017, 09:54:00 PM
 #6

Top, this is an alt account of Danos which is a serial scammer, probably this guy has a big amount of accounts to perform scams like this.

https://bitcointalk.org/index.php?topic=2426183

https://bitcointalk.org/index.php?topic=2381295.0

Don't let this guy keep doing this scams.

2000usd is not such an small amount does anyone can help to neg this scammer ?

They leave trust to themselfs and scam with the fake escrow.
Do you mind please show us proof how any of those accounts or any other account is alt of mine ?
How are they connected to me or anything like that ? Please show us proof.
Or you are just another failed scammed that i caught yesterday and now you crying Smiley

Here4Trades
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November 29, 2017, 04:08:21 AM
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Top, this is an alt account of Danos which is a serial scammer, probably this guy has a big amount of accounts to perform scams like this.

https://bitcointalk.org/index.php?topic=2426183

https://bitcointalk.org/index.php?topic=2381295.0

Don't let this guy keep doing this scams.

2000usd is not such an small amount does anyone can help to neg this scammer ?

They leave trust to themselfs and scam with the fake escrow.
Do you mind please show us proof how any of those accounts or any other account is alt of mine ?
How are they connected to me or anything like that ? Please show us proof.
Or you are just another failed scammed that i caught yesterday and now you crying Smiley

Let me be frank. No one of these are you'r alts I was wrong because you stoped one of my transactions and I don't know why, so I started to search what was wrong with you. ( You'll see ? I got no problems on backing on baseless accusations ) I shoudnt be doing this but I'm still looking for you frank answer on why you trashed my sale and called me scammer.
You'r probably not this scammer pointed out in this OP.
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