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Author Topic: Attention Scammers Sergo!!  (Read 116 times)
serggora12
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April 12, 2018, 09:10:44 AM
 #1



Attention Scammers Sergo
Please HELP!

Please urgently block user profile
https://bitcointalk.org/index.php?action=profile;u=19593
Exchanger scammer !!!
https://bitcointalk.org/index.php?topic=3178057.0
___________________________________________   
Пpoдaю peгyляpнo BTC/ETH пo Кypcy bitfinex
March 22, 2018, 11:42:23 AM
Reply with quote  #1
Ecть в нaличии: 2.781 BTC / 9.26 ETH
Пpoдaю зa нaличныe в Xaбapoвcкe
Boзмoжнa пpoдaжa зa Cбepбaнк, AльфaБaнк или Tинькoф

Cвязь:
Telegram - @Sergo1982  (https://t.me/Sergo1982)
Jabber - mr_green@chatme.im
________________________________________________

Communication was by telegram with him.
I sent him a PM voucher 400$.

After that, the exchanger disappeared and did not finish deal.
https://prnt.sc/j4718c
Log file
https://prnt.sc/j471nz

Please HELP!


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SFR10
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April 12, 2018, 11:59:23 AM
 #2

Unfortunately, that's not going to happen:

19. Possible (or real) scams and Trust ratings are not moderated (to prevent moderation abuse).

I sent him a PM voucher 400$.
~Snipped~
Please HELP!
AFAIK, you won't be able to retrieve it (irreversible) but you can help other users by doing the following (if proven, DT members will leave a negative rating [for the user in question]):

1. Translate everything from "Russian to English"
2. Use the proper "Scam Report Format" (update/edit the OP with this format):

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]

serggora12
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April 16, 2018, 09:22:12 AM
 #3


What happened:
Attention Scammers Sergo
Sergo Scammer, did not finish the deal

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=19593

Reference Link:
https://bitcointalk.org/index.php?topic=3178057.0

Amount Scammed: 400usd
Payment Method: Perfect Money
Proof of Payment:
I have details of created voucher and log with scammer where I was give the voucher him
PM/Chat Logs:
https://prnt.sc/j471nz
https://prnt.sc/j4718c
Additional Notes:

Translation of the LOG (https://prnt.sc/j471nz)

Avilon Vact, [11 Apr. 2018, 13:06]:
As agreed initially
payment - btc

Auron, [11 Apr. 2018, 13:07]:
Yes, everything will be so, I just want to make sure that you have these btc, you do not activate the voucher yet, you do not send the btc to me

e-Voucher # 9693086299
Amount 400.00 USD

Avilon Vact, [11 Apr. 2018, 13:08]:
Code?

Without code, he is meaningless

Auron, [11 Apr. 2018, 13:10]:
yes here

Activation code 7046336815635489

3QrEKsdTpH1REbrVXyfqvZbGxSErxXzrSg

Avilon Vact, [11 Apr. 2018, 13:11]:
sec

Auron, [11 Apr. 2018, 13:11]:
here send btc

activated?

Avilon Vact, [11 Apr. 2018, 13:14]:
Yes

I'm sending

Auron, [11 Apr. 2018, 13:18]:
The purse last name that I pointed out

3QrEKsdTpH1REbrVXyfqvZbGxSErxXzrSg

??
where did you disappear to?
magneto
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April 16, 2018, 11:12:09 PM
 #4

Okay, so if I grasped the situation correctly:

1. Sergo claims to be an exchanger that will exchange your PM vouchers for BTC
2. You guys reach a deal for exchanging PM vouchers on telegram
3.  You send him your PM voucher via Telegram
4. He promises to send funds, but never does.

Is that what happened? The address that he was supposed to send to was this: https://blockchain.info/address/3QrEKsdTpH1REbrVXyfqvZbGxSErxXzrSg, correct?

You should have never sent money first to a Jr. member with no reputation, especially if it's $400... Take this as a lesson.

BTW, please delete the last post which had the correct format and instead, update the OP with the correct format. Try to make it nice and clear instead of chunks of text which is hard to read, so that he gets tagged as soon as possible and doesn't affect more users.

jhenfelipe
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April 17, 2018, 03:56:20 PM
 #5

This seems to be a fishy service at first look. I checked the thread and all vouches/post of interest came from newbies. Moreover, these newbie accounts are most likely alts, all were registered from January 2014. See details below:
____________________________________________

Username   Date Registered
elevy999  -  January 17, 2014, 08:58:31 AM
greybird34  -  January 21, 2014, 07:35:12 PM
ruster  -  January 25, 2014, 02:30:09 PM
Bob_is_the_uncle  -  January 19, 2014, 07:19:39 PM
pattiso  -  January 22, 2014, 12:42:09 AM
lucaspukus  -  January 26, 2014, 05:34:46 AM
BitcoinToTheMoon  -  January 21, 2014, 01:45:32 PM
best-miner1  -  January 07, 2014, 05:19:11 AM
____________________________________________

Be extra cautious next time. Even your rank is lower than the one who offers the service, don't trust too much. You can demand the use of a trusted escrow for safety, though if you do even you deal with a trusted member, you might pay the escrow fee.
serggora12
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April 30, 2018, 06:15:31 AM
 #6

Okay, so if I grasped the situation correctly:

1. Sergo claims to be an exchanger that will exchange your PM vouchers for BTC
2. You guys reach a deal for exchanging PM vouchers on telegram
3.  You send him your PM voucher via Telegram
4. He promises to send funds, but never does.

Is that what happened? The address that he was supposed to send to was this: https://blockchain.info/address/3QrEKsdTpH1REbrVXyfqvZbGxSErxXzrSg, correct?

You should have never sent money first to a Jr. member with no reputation, especially if it's $400... Take this as a lesson.

BTW, please delete the last post which had the correct format and instead, update the OP with the correct format. Try to make it nice and clear instead of chunks of text which is hard to read, so that he gets tagged as soon as possible and doesn't affect more users.

Yes

So next

HOW TO DRAW THIS SCAMER? What is the procedure?
Other users do not see my mark!

serggora12
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May 04, 2018, 09:40:30 AM
 #7

Okay, so if I grasped the situation correctly:

1. Sergo claims to be an exchanger that will exchange your PM vouchers for BTC
2. You guys reach a deal for exchanging PM vouchers on telegram
3.  You send him your PM voucher via Telegram
4. He promises to send funds, but never does.

Is that what happened? The address that he was supposed to send to was this: https://blockchain.info/address/3QrEKsdTpH1REbrVXyfqvZbGxSErxXzrSg, correct?

You should have never sent money first to a Jr. member with no reputation, especially if it's $400... Take this as a lesson.

BTW, please delete the last post which had the correct format and instead, update the OP with the correct format. Try to make it nice and clear instead of chunks of text which is hard to read, so that he gets tagged as soon as possible and doesn't affect more users.

Yes

So next

HOW TO DRAW THIS SCAMER? What is the procedure?
Other users do not see my mark!



Hello
what next?
HOW TO DRAW THIS SCAMER? What is the procedure?
Other users do not see my mark!
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