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Author Topic: Scammer Selling spots on Leading Newspaper.  (Read 208 times)
|Admiral|
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March 20, 2018, 01:54:39 PM
Merited by cunicula (6), legendster (1), Roboabhishek (1)
 #1

The scammer looks like this:

Pseudo Name: Technomahik

Scam attempt or at least scammed 2-3 guys as per last page of that forum.
He made numerous accounts there and vouched himself until an outside fish came in trap and he went away with the money.

Recently he managed to open the same thread here : https://bitcointalk.org/index.php?topic=2518861.msg32754754;topicseen#new

user: https://bitcointalk.org/index.php?action=profile;u=1300370

Same thread and looking at the trust it seems he made numerous new accounts to vouch on himself. ( Thanks to legendster for proofs )
Looking at his posts and languages he seems like a Nigerian guy or African.

Proof by Legendster here: https://bitcointalk.org/index.php?topic=2518861.msg32754839#msg32754839

Thanks.


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Reply with quote  #2

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EcuaMobi
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March 20, 2018, 03:09:53 PM
Last edit: March 20, 2018, 03:37:12 PM by EcuaMobi
 #2

Tagged
Edit:
... and unsurprisingly I got fake retaliation trust  Roll Eyes

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March 20, 2018, 03:35:27 PM
 #3

I believe that this guy is alt of quickdynasty.
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March 20, 2018, 10:31:56 PM
Last edit: March 21, 2018, 02:01:08 AM by legendster
Merited by cunicula (1)
 #4

No he is not related to quickseller dynasty lol. He's Indian, his slangs are in Hindi.
Most probably the real name or at least one of his aliases are Divyesh Mistry.

https://www.ripoffreport.com/reports/divyesh-mistry/internet/divyesh-mistry-techzekteamgmailcom-be-aware-from-divyesh-mistyr-him-he-is-actually-1355435


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cunicula
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March 20, 2018, 11:27:22 PM
 #5

No he is not related to quickseller dynasty lol. He's Indian, his slags are in Hindi.
Most probably the real name or at least one of his aliases are Divyesh Mistry.

https://www.ripoffreport.com/reports/divyesh-mistry/internet/divyesh-mistry-techzekteamgmailcom-be-aware-from-divyesh-mistyr-him-he-is-actually-1355435
Oh..it is confirmed this guy is Indian.
This guy is of 32 years old as per his other forum stats.
What a shame, at this age one should focus on career and he choses to rip off people.
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