Bitcoin Forum
May 04, 2024, 04:26:04 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1]
  Print  
Author Topic: Scam report BEWARE ! CHEAPVBA.COM / jonson24 is a scammer  (Read 217 times)
jamesclef (OP)
Full Member
***
Offline Offline

Activity: 136
Merit: 100


View Profile
March 10, 2018, 08:58:02 PM
 #1

I contacted him via Skype today and sent to him 0.0010652 BTC for a VBA.
He replied saying wait me, already 4 hours ago he didn't reply anymore.

Username: jonson24
Profile: https://bitcointalk.org/index.php?action=profile;u=940999
Owner of CheapVBA.com

Proof of SCAM:




Aged Luxsocks Accounts for Sale! 50$ only
1714839964
Hero Member
*
Offline Offline

Posts: 1714839964

View Profile Personal Message (Offline)

Ignore
1714839964
Reply with quote  #2

1714839964
Report to moderator
Every time a block is mined, a certain amount of BTC (called the subsidy) is created out of thin air and given to the miner. The subsidy halves every four years and will reach 0 in about 130 years.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714839964
Hero Member
*
Offline Offline

Posts: 1714839964

View Profile Personal Message (Offline)

Ignore
1714839964
Reply with quote  #2

1714839964
Report to moderator
1714839964
Hero Member
*
Offline Offline

Posts: 1714839964

View Profile Personal Message (Offline)

Ignore
1714839964
Reply with quote  #2

1714839964
Report to moderator
1714839964
Hero Member
*
Offline Offline

Posts: 1714839964

View Profile Personal Message (Offline)

Ignore
1714839964
Reply with quote  #2

1714839964
Report to moderator
npredtorch
Legendary
*
Offline Offline

Activity: 1246
Merit: 1049



View Profile
March 11, 2018, 03:55:23 PM
 #2

It's better to keep on the format so it would be more visible.
Use this:

Code:
[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]

Also, could you provide the txid for that 0.0010652 btc that you've sent to him/her? (add it on the proof of payment part)
This is a very ironic situation for you. A scammer getting scammed.

jonson24
Full Member
***
Offline Offline

Activity: 215
Merit: 250


View Profile
March 17, 2018, 11:22:36 AM
 #3

it is not my real skype id my real skype id is cheapvba.provider ( cheapvba full stop provider )  now also my new skype id ppusavba@outlook.com

sacmer are creted id like my id name cheapvba.provider,  he given  comma after skype id   pls cheek & click his skype id name you got the cheapvba.provider,
BitcSeo
Hero Member
*****
Offline Offline

Activity: 1009
Merit: 501


View Profile
September 17, 2018, 10:54:44 PM
 #4

it is not my real skype id my real skype id is cheapvba.provider ( cheapvba full stop provider )  now also my new skype id ppusavba@outlook.com

sacmer are creted id like my id name cheapvba.provider,  he given  comma after skype id   pls cheek & click his skype id name you got the cheapvba.provider,




@Jason24, pls, provide evidence with proof that the indicated SKYPE ID does not belong to you if, you care about your reputation online.




Did you see how SCAM report are search-engine friendly on google!
i bookmark link to your official website through one of your promotion on this forum yesterday. Today, i forgot about going back to check out this thread after reviewing the product's & service on your site.

i just decided to google the domain, The first headline on google front page was the above SCAM accusation report indicated above.


*This is enough to scare away most potential buyer's from your website.
Lastly, skype was the go-to-chat board whenever, we want to close any deal but, sadly due to how this system can easily be manipulated to confuse customer's who pay less attention during such invitation. Such manipulation has also made most seller's to avoid the use of skype.


Final note: pls, try to clearify and proof to the buyer that there is another jason24 beside you. Such mistake could be painful to anyone. The person playing this game is hiding behind your skype ID. so is your duty to voice out and expose the scammer if, you are truely not the person.


Thanks

S🌏larplaNET  Rome🗺 🗺
jonson24
Full Member
***
Offline Offline

Activity: 215
Merit: 250


View Profile
September 29, 2018, 01:04:17 AM
 #5

i am not scammed any any one, if client  add scammer id & pay him  i am not take care him, always iam mention my real skype id is cheapvba.provider
cheapvba.provider, ( scamer creted account under my user name But he is  used last word , Comma )
PandaKidd
Newbie
*
Offline Offline

Activity: 10
Merit: 0


View Profile
March 03, 2019, 03:33:35 AM
 #6

I highly recommended http://rapidvba.com They are fast and 100% legitimate
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!