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Author Topic: NexusBTC - Scammer  (Read 51 times)
psreax
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December 17, 2017, 09:10:46 PM
 #1

Hello All:

What happened::
I have been looking for MSDN Admin Account, and i have witnessed the relevant offer thread and contacted him via Personal Message to discuss. He provided his Gmail ID and I have added his Gmail ID to proceed further, he came online and i have asked for a proof he provided it. He wants the money via PayPal as a Gift / Friends. After getting the money in his PayPal account he was offline and never responded to my messages and even deleted my post from his MSDN Admin Account offer thread. I hope he also disabled / deleted his Gmail Account.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=986393

Reference Link:
https://bitcointalk.org/index.php?topic=2598816.msg26537387#msg26537387

Amount Scammed: $60USD
Payment Method: PayPal
Proof of Payment: https://i.imgur.com/FBMG9UR.jpg
PM/Chat Logs:
Additional Notes:
I have already raised a dispute in PayPal, Hope i will get the funds back.

Thanks,
psreax
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FreelaBit
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December 18, 2017, 07:49:55 PM
 #2

would you mind following this format?

https://bitcointalk.org/index.php?topic=260073.0

there´s not enough info about your accusation...

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sellmys8plus
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December 19, 2017, 02:12:24 AM
 #3

60$ for msdn admin Roll Eyes
timerland
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December 19, 2017, 03:27:39 AM
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Unfortunately, I don't think that you are able to dispute a friends and family transaction as goods not as described or something. You can only disput ethe transaction as hacked and you probably don't have evidence for that.

But why would you trust a newbie that has no trust on the forum with $60 of your own? you just never send money first to anyone who does not have reputation, and a high rank. Period.

His self moderated thread was another alarm bell, since that way he is able to delete any negative comments from his thread at his will. Someone should tag him asap to avoid further scams.

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