SteveAngel
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August 06, 2020, 05:08:50 PM Last edit: September 08, 2020, 09:27:24 AM by SteveAngel |
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Here's my experience dealing with the seller: He got my $$, and I got my very first run-in with a scammer!
I didn't use escrow service, which in hindsight would've saved me the headache.
I've screenshots of the whole telegram convo saved, if the staff or anyone wanna take look, 'll be more than happy to provide the links.
Contacted the guy regarding verified Hetz account. He stated creds will get delivered within 5 min of completion of PayPal transaction. I waited days after the payment was confirmed without any further response from the guy!
Anyway, nice way to learn a lesson. Hope this helps a potential buyer from headache.https://bitcointalk.org/index.php?action=profile;u=2827058https://bitcointalk.org/index.php?topic=5265632.msg54944985#msg54944985$10PayPal - Friends And Familyhttps://i.imgur.com/RWN4Vwa.pnghttps://i.imgur.com/W1SoHHM.pngI can provide the whole chat log if someone's interested
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Midas111
Full Member
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Activity: 772
Merit: 105
Close the federal reserve
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August 24, 2020, 01:10:43 AM |
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beware ZEC and any crypto whos order book is always matched in buy and sell side. crash or boom or flat. This is a sure sign there is NO order book and it is a fabrication to steal your money. I see this in zec dash and many other so called major coins. They are just stealing peoples money with a fake market and fake volume
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I enjoy working with the finest digital currency developers on earth
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Mrvgs
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October 14, 2020, 04:10:21 PM Last edit: October 14, 2020, 04:23:57 PM by Mrvgs |
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I have been scammed by Decryptoanalyst. They want you to send money for all of theses fees and you don't get your crypto. The front person is R. Denis. Don't do this scam.Save your crypto. Tyler at Whats App 1 518-460-6001 is the point man.
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kusanagi01
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Activity: 180
Merit: 14
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November 03, 2020, 07:57:19 PM |
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bounty786
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Activity: 350
Merit: 1
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January 19, 2021, 09:13:09 AM |
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100% a scammer. Search this vendors name on Reddit and you will find that he is a guaranteed fraudulent trader - I am not the only one he scammed. Gave 1 hour to respond to messages and still ignores me. He will send the payment then wait a day to cancel the payment after you release the escrow. STAY AWAY STAY AWAY STAY AWAY. I don't know how this vendor still has an account on LocalBitcoin.
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───[ Backed.Finance ]─── ─────────────[ Back Private Companies & Benefit as They Grow ]─────────────
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kickback
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Activity: 240
Merit: 62
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January 19, 2021, 09:46:50 AM Last edit: January 23, 2021, 12:11:22 PM by kickback |
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BSV electrum fraud/Bitcoin electrum fraud/BSV Electrum coin theft What happened:: After downloading electrum wallet from this website users balance are emptied after entering the seed and sent to unknown address. Scammers Profile Link: Unknown if they have a profile on Bitcointalk. Reference Link: Domain:electrumbsv.org Registrar:Shinjiru MSC Sdn Bhd Registered On:2020-04-13 Expires On:2022-04-13 Updated On:2020-12-24[/b] Archive link: https://archive.fo/4UyX9Domain:electrumbsv.com Registrar:Shinjiru Technology Sdn Bhd Registered On:2020-04-10 Expires On:2022-04-10 Updated On:2020-12-24[/b] Archive link: https://archive.is/4UyX9Amount Scammed: One victim has been scammed by many thousands of dollars. Payment Method: BSV aka Bitcoin SV Proof of Payment: Private but available PM/Chat Logs: Not available but email sent to registrar and bitcoin sv support.No response. Additional Notes: WARNING: Do not download an electrum wallet from either websites below.People are downloading electrum wallets from these sites only to see their full balances being stolen by immeadiately being sent to unknown addresses. www[dot]electrumbsv[dot]org www[dot]electrumbsv[dot]com (DO NOT GO TO THESE SITES)If anyone has any information on the owners of these sites please post here or report to relevant authorities. Victims have reported having had all their coins stolen and receiving no assistance or advice from developers yet about how to report this crime.If anyone can figure out the country the site owner lives in please post here so local authorities can be contactedCredits to user TalkStar https://bitcointalk.org/index.php?action=profile;u=2136362 for pointing people to this thread.
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kickback
Member
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Activity: 240
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February 02, 2021, 07:45:19 AM |
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Hey all,
There is a new website for crypto fraud victims, where they can report crypto fraud for free and add their claims. The website is called Fraud Database icifdb.org, I am a chief of fraud department, you can find info on my profile. Our goal is to clean up crypto space off scams and fraud and help people who have been scammed.
Hi,you are welcome to repost my case above on your website or look into the websites and registrar as they seem to be allowing this to take place.
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JelenaFDB
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February 02, 2021, 02:24:02 PM |
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Hey all,
There is a new website for crypto fraud victims, where they can report crypto fraud for free and add their claims. The website is called Fraud Database icifdb.org, I am a chief of fraud department, you can find info on my profile. Our goal is to clean up crypto space off scams and fraud and help people who have been scammed.
Hi,you are welcome to repost my case above on your website or look into the websites and registrar as they seem to be allowing this to take place. Hi, we offer the platform for people to register and file their claim, we only provide the technology. We connect victims with verified crypto lawyers
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logfiles
Copper Member
Legendary
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Activity: 1974
Merit: 1653
Top Crypto Casino
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February 26, 2021, 01:43:20 PM |
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<...>
This is not a proper scam accusation report. Make a new scam accusation post in this board - https://bitcointalk.org/index.php?board=83.0 if you want it to be seen by other members. I checked out there ANN thread and there seems to be a growing list of complaints but no one is willing to make proper scam accusation post.
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montymo
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May 03, 2021, 02:12:56 AM |
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THE SCAM REPORT IS "YES" MORE "ORGANIZED", but cmon!!! I have dealt here with several scammers before, and now I'm dealing with one right now, is like they all work together because then you have other scammers trying to invalidate your ALERT, or the same scammer with a different name trying to manipulate your SCAM! because obviously you scare potential customers just like the forum has rules, there should be rules for vendors offering their services! they all work anonymous, but once they warm up the money in their pockets, they give you the finger, or they just don't do nothing! there should be FORM, just like you have a FORM to report scams, well there should be a form for vendors as well... IS FAIR!!!! are you kidding me! every time I work with an anonymous who says he is responsible and bla, bla, he has you by the fucking balls!!, and I have work here with several, and is always the same situation, they have you by the balls once you paid them.... why they don't do the work first and then you pay?!!!! why they don't show a linkedin profile or something like that, or at least a vendor should be approved by the moderator.... reputation with negative and positive works for nothing, because they already stole the money!, and they can just buy another account or create another account somewhere else... Scam Report Format [b][color=black]What happened:: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b] [b][color=black]Amount Scammed: [/color][/b] [b][color=black]Payment Method: [/color][/b] [b][color=black]Proof of Payment: [/color][/b] [b][color=black]PM/Chat Logs: [/color][/b] [b][color=black]Additional Notes: [/color][/b]
Copy and paste it in new thread then fill all data. Scam report example:What happened:: I saw escrow.ms's lolipop thread 4 days ago and placed a order for 1000 lolipops. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=76380Reference Link: https://bitcointalk.org/index.php?topic=260070.0Amount Scammed: 2 BTC/$176.40 Payment Method: Bitcoins Proof of Payment: http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165PM/Chat Logs: https://i.imgur.com/8UbLVSc.pngAdditional Notes: I advise you to not deal with this user until this dispute is resolved. Some Tips Use escrow and be safe.
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ebi_javanmard
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August 20, 2021, 03:54:40 AM |
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Hi, I have a new update for suggested code. I think it's better for scam Projects: [b][color=black]Project Name: [/color][/b]
[b][color=black]What happened: [/color][/b]
[b][color=black]Alert Type : Scam Alert(Sample)[/color][/b] (Scam alert / Scam Accusation)
[b][color=black]Scam Type : Ponzi scheme(Sample)[/color][/b]
[b][color=black]Scammer's name(s): [/color][/b] Scammer profile name ( real name if known ) / company name ( company website url if known )
[b][color=black]Scam status: Scamming(Sample)[/color][/b] (Scammed / Tried to scam / Scamming / phishing)
[b][color=black]Scam Project Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b]
[b][color=black]Estimated Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
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rafjoe
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August 24, 2021, 05:18:49 PM |
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