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Author Topic: scamming from john_nalpa  (Read 837 times)
herrcrowley (OP)
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August 04, 2013, 07:07:33 PM
 #1

About 3 days ago i listed an ad on newbies section looking for Perfect Money by bitcoin, two traders contacted me, one tbworker, that right now have several accusations right here, but the another was john_nalpa, the supposed Greek living on Canada, In order to risk little, I offered start with 15 us, sent him the btc and several hours later, almost a day, he replied me back stating he was getting that Perfect money from some doubtful source and they were giving vouchersnfor 25 us and asked me to send another 10 to complete this deal, I see not big amount yet so I accepted, a few hours later he sent some voucher I tried to cash on perfect money but it was invalid, replied him almost instantly after 3 attempts on PM site, now no answer from this guy, so I assume he is scamming, so I strongly suggest you not to deal with this individual.


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August 04, 2013, 07:16:18 PM
 #2

leave him a negative trust until hes resolved it if ever
Tomatocage
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August 04, 2013, 09:53:48 PM
 #3

He won't resolve it. A common scammer tactic is that once you've sent money, they suddenly have some reason for you to send MORE money.

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Tomatocage
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August 04, 2013, 09:58:51 PM
 #4

no please read this
https://bitcointalk.org/index.php?topic=266920.msg2866845#msg2866845
I don't even know this guy is saying truth or saying lie after redeeming code,i asked hyip site support to check it and provide me new code.

Ok, I'll keep an eye on this one. Thanks for the update.

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herrcrowley (OP)
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August 05, 2013, 02:00:19 AM
 #5

I don't need to scam anyone, I have my rep on localbitcoins with the same ID as here, so I did expect to make faster and better deals here soon.
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August 05, 2013, 07:01:09 PM
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I don't need to scam anyone, I have my rep on localbitcoins with the same ID as here, so I did expect to make faster and better deals here soon.
Sooooooo... was this issue resolved?

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August 05, 2013, 08:06:22 PM
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He won't resolve it. A common scammer tactic is that once you've sent money, they suddenly have some reason for you to send MORE money.

+1 true

herrcrowley (OP)
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August 07, 2013, 03:37:12 PM
 #8

he sent a message asking for my bitcoin address, I gave him but nothing more, since that no news.
millsdmb
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August 08, 2013, 12:46:54 AM
 #9

he sent a message asking for my bitcoin address, I gave him but nothing more, since that no news.

Keep us posted.

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August 08, 2013, 02:12:14 AM
 #10

he is in the newbie thread trying to scam newbies. why he does not have a scammer tag?
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August 08, 2013, 04:39:42 PM
 #11

Another scam report. https://bitcointalk.org/index.php?topic=270193.0 ....
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