Bitcoin Forum
November 15, 2018, 11:45:31 AM *
News: Latest Bitcoin Core release: 0.17.0 [Torrent].
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Scammer SatleonxD  (Read 122 times)
Youaredumb69
Newbie
*
Offline Offline

Activity: 21
Merit: 2


View Profile
March 28, 2018, 04:34:46 AM
 #1

https://bitcointalk.org/index.php?action=profile;u=1284494

He's alt alt of already tagged CasinoExpert
https://bitcointalk.org/index.php?action=profile;u=1800324

They both post same email contact panchito123497@gmail.com

He went through and edited and deleted posts with that email but i quoted him before here
https://bitcointalk.org/index.php?topic=3203854.msg33315180#msg33315180

He also claims this site http://recargasaldospaypalconbtc.es.tl/
Claimed also by this loser rechargeppwithbtc
https://bitcointalk.org/index.php?action=profile;u=887324
1542282331
Hero Member
*
Offline Offline

Posts: 1542282331

View Profile Personal Message (Offline)

Ignore
1542282331
Reply with quote  #2

1542282331
Report to moderator
1542282331
Hero Member
*
Offline Offline

Posts: 1542282331

View Profile Personal Message (Offline)

Ignore
1542282331
Reply with quote  #2

1542282331
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
Slow death
Hero Member
*****
Offline Offline

Activity: 1008
Merit: 622



View Profile
March 28, 2018, 06:13:51 AM
 #2

dude, good job.


Selling Skrill , Neteller and c-cex and bittrex verified

Quote
Selling Skrill , Neteller and c-cex and bittrex verified

Skrill $20

Neteller $20

C-cex $20

Bittrex verified 0.006 bt


To verified accounts in skrill, neteller and bittrex the person must deliver documents, how the hell does he get so many verified accounts or does he not have these accounts just bluffing? and it is unbelievable how in this world there could be such cruel people who can steal money from other people. these scammers do not stop surprising me.

he locked the Thread, I suppose it's because you created this thread. Once again, congratulations.

magneto
Hero Member
*****
Offline Offline

Activity: 812
Merit: 574


View Profile
March 28, 2018, 06:54:31 AM
 #3

https://bitcointalk.org/index.php?action=profile;u=1284494

He's alt alt of already tagged CasinoExpert
https://bitcointalk.org/index.php?action=profile;u=1800324

They both post same email contact panchito123497@gmail.com

He went through and edited and deleted posts with that email but i quoted him before here
https://bitcointalk.org/index.php?topic=3203854.msg33315180#msg33315180

He also claims this site http://recargasaldospaypalconbtc.es.tl/
Claimed also by this loser rechargeppwithbtc
https://bitcointalk.org/index.php?action=profile;u=887324


Archived version of his posts where his emails are posted: http://archive.is/AEZCu and http://archive.is/QBDRf.

Both of the accounts that you mentioned are doing something which is illegal and against the terms and conditions of Neteller, Skrill and basically any other payment processor. He is obviously using either stolen IDs, photoshopped IDs, or some sort of social engineering trick to convince the Neteller support to get him verified. And all of that is immoral and illegal.

Post where he claims the site is his: https://bitcointalk.org/index.php?topic=3188041.msg33025941#msg33025941

Site is most likely a scam and if anyone actually uses it to exchange money, you'll likely get hacked. Good finds, and a reminder that nobody should deal with others on forum without escrow, with or without a website.

KWH
Legendary
*
Offline Offline

Activity: 1904
Merit: 1033

In Collateral I Trust.


View Profile
March 28, 2018, 11:30:38 AM
 #4


Archived version of his posts where his emails are posted: http://archive.is/AEZCu and http://archive.is/QBDRf.

Both of the accounts that you mentioned are doing something which is illegal and against the terms and conditions of Neteller, Skrill and basically any other payment processor. He is obviously using either stolen IDs, photoshopped IDs, or some sort of social engineering trick to convince the Neteller support to get him verified. And all of that is immoral and illegal.

Post where he claims the site is his: https://bitcointalk.org/index.php?topic=3188041.msg33025941#msg33025941

Site is most likely a scam and if anyone actually uses it to exchange money, you'll likely get hacked. Good finds, and a reminder that nobody should deal with others on forum without escrow, with or without a website.


Archive links don't work for me.

When the subject of buying BTC with Paypal comes up, I often remember this: 

Insanity: doing the same thing over and over again and expecting different results.

Albert Einstein
sabesh
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile
April 09, 2018, 01:41:42 AM
 #5

This user (SatleonxD) scammed me on April 7th. He PM'ed me with regards to my want-ad:

https://bitcointalk.org/index.php?topic=3272600.0

His PM was:
"Hello i have this invite

contact me email panchito123497@gmail.com"

I contacted him, and he offered an invite for USD$15. The name he uses in email is "francisco carvajal".

I sent him bitcoin payment for USD $15. He promptly replied as follows:
"Bye fucl i scammed u".

Anyways, just wanted to add my experience with this user here and warn others who might deal with him in future. Cheers.
timerland
Hero Member
*****
Offline Offline

Activity: 952
Merit: 540


View Profile
April 09, 2018, 09:27:22 AM
 #6

This user (SatleonxD) scammed me on April 7th. He PM'ed me with regards to my want-ad:

https://bitcointalk.org/index.php?topic=3272600.0

His PM was:
"Hello i have this invite

contact me email panchito123497@gmail.com"

I contacted him, and he offered an invite for USD$15. The name he uses in email is "francisco carvajal".

I sent him bitcoin payment for USD $15. He promptly replied as follows:
"Bye fucl i scammed u".

Anyways, just wanted to add my experience with this user here and warn others who might deal with him in future. Cheers.

What his name is on his email probably doesn't matter at all, he can easily make up a fake name.

This user was tagged on the 2nd which was well before you got scammed. Did you not read the feedback sent by The Pharmacist 5 days ago? Anyone that has any negative trust from default trust should be dealt with extreme caution.

This guy really shows no remorse whatsoever, and is a serial scammer. Only thing is he seemed to messed up and used the same email address on his alt account. Sorry for your loss man, but you should have never sent money to that guy in the first place just by looking at his reputation alone.

To verified accounts in skrill, neteller and bittrex the person must deliver documents, how the hell does he get so many verified accounts or does he not have these accounts just bluffing? and it is unbelievable how in this world there could be such cruel people who can steal money from other people. these scammers do not stop surprising me.

he locked the Thread, I suppose it's because you created this thread. Once again, congratulations.

Yes, selling/trading accounts for Neteller/Skrill/Bittrex is strictly forbidden. He probably got photoshopped or stolen docs to verify these accounts. If you buy them then you'll probably get limited sooner or later, not to mention that it's completely illegal as well. OP, good job on the finds.

sabesh
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile
April 09, 2018, 01:08:56 PM
 #7

What his name is on his email probably doesn't matter at all, he can easily make up a fake name.

This user was tagged on the 2nd which was well before you got scammed. Did you not read the feedback sent by The Pharmacist 5 days ago? Anyone that has any negative trust from default trust should be dealt with extreme caution.

This guy really shows no remorse whatsoever, and is a serial scammer. Only thing is he seemed to messed up and used the same email address on his alt account. Sorry for your loss man, but you should have never sent money to that guy in the first place just by looking at his reputation alone.

Thx, and you are right: I was careless (haven't traded in forums in a while. Lesson learned). I have his Bitcoin address too, but not sure if it's against the rules to post it (plus, he probably has multiple such addresses). Cheers.
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!