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Author Topic: scammed by an escrow Nelka4+ LogicaM  (Read 590 times)
IamGB
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May 02, 2018, 08:30:41 AM
Last edit: May 02, 2018, 08:47:14 AM by IamGB
 #1

What happened:: I used an escrow while buying
account of sr member.LogicM asked me to use Nelka4 as escrow.I send him 200$ and he/she blocked me.LogicM also blocked me from Telegram after I send money
I think both are same person.

Scammers Profile Link: Nelka4- https://bitcointalk.org/index.php?action=profile;u=709528

The account I want to bought https://bitcointalk.org/index.php?action=profile;u=721458 (Lintel)


Reference Link: I can give some telegram screenshoot
Amount Scammed: 200$
Payment Method: BTC
Proof of Payment: Nelka4:
1AzVCcnDagKxwDRxJHYos5wPSWYzhXq9N2
PM/Chat Logs: http://imgur.com/gallery/W0TPPEr
Additional Notes: I want all the scammers tagged.
PLAY NOW
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IamGB
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May 02, 2018, 08:36:43 AM
 #2

http://imgur.com/gallery/W0TPPEr

You can find all the evidence here.
magneto
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May 02, 2018, 08:56:43 AM
Merited by Zapo (1)
 #3

If both people blocked you, then most likely they are the same person or they are working together to scam you out of your BTC.

Nelka4's reputation is nowhere near enough for him to qualify as a legitimate escrow to begin with, you should have known that. Trusting a random senior member with $200 isn't going to end well, especially with account sales.

This is why account sales is frowned upon here. Not only is there a huge chance that you'll get caught buying the account, you may also just get scammed by the person that's trying to sell you the account.

BTW, is the scammer's profile this: https://bitcointalk.org/index.php?action=profile;u=2019448? I couldn't find anyone with the username LogicM, but this user has the telegram name of LogicM and is selling accounts.

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May 02, 2018, 09:15:44 AM
 #4

This is very concerning.

Nelka4's reputation is nowhere near enough for him to qualify as a legitimate escrow to begin with, you should have known that. Trusting a random senior member with $200 isn't going to end well, especially with account sales.

Exactly the above! Sr. Member accounts can be bought for under 200$ for sure, so a chance makes a thief.
We just need to wait DT member to tag him. Also you should always ask for a signed message if buying something from someone, so it is easier to show that you have been scammed by the exact person.

Are you sure that this is Nelka4 and not a person who is trying to pretend to be him?

Never ever buy accounts, as this is heavily discouraged action on this forum and will get you tagged as well if someone finds out.
Your funds are gone, and they won't come back as if he did this, then his non-existant reputation is already ruined.

I hope that you can take this as a lesson not to blindly trust some unknown person on the internet as hunting them down is not usually worth it, and if done right then finding then will be nearly impossible.

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May 02, 2018, 09:34:36 AM
 #5

Hello all,

First of all, I started my Escrow service just before 2 hours or so. I never Met this guy and what the hell i scammed him 200 bucks. And Yahoo is also disturbing me in my Telegram that to return 200$ to a random guy. I don't know what the problem Yahoo having with me ? Is he trying to act smart by providing fake screenshots with his alt that i scammed him ?

And Yes after few mins i got messages on my telegram one from Yahoo, threatening me and another from a random Guy saying me the same to return 200$ to a BTC address.


   
yahoo62278
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May 02, 2018, 09:37:15 AM
 #6

All 3 accounts tagged til this is sorted out

Hello all,

First of all, I started my Escrow service just before 2 hours or so. I never Met this guy and what the hell i scammed him 200 bucks. And Yahoo is also disturbing me in my Telegram that to return 200$ to a random guy. I don't know what the problem Yahoo having with me ? Is he trying to act smart by providing fake screenshots with his alt that i scammed him ?

And Yes after few mins i got messages on my telegram one from Yahoo, threatening me and another from a random Guy saying me the same to return 200$ to a BTC address.

You have 0 messages from me. You're not helping your case here by trying to accuse me of bs

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.★ HIGH ★.
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.★ MOST ★.
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        BE MY NEXT
..satisfied client..
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IamGB
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May 02, 2018, 09:39:41 AM
 #7

Hello all,

First of all, I started my Escrow service just before 2 hours or so. I never Met this guy and what the hell i scammed him 200 bucks. And Yahoo is also disturbing me in my Telegram that to return 200$ to a random guy. I don't know what the problem Yahoo having with me ? Is he trying to act smart by providing fake screenshots with his alt that i scammed him ?

And Yes after few mins i got messages on my telegram one from Yahoo, threatening me and another from a random Guy saying me the same to return 200$ to a BTC address.

You know better NELKA4 what happened, send my btc back I will rest the case. Best of Luck.
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May 02, 2018, 09:46:49 AM
 #8

proof of payment https://blockchain.info/tx/277b76e45a04c85449f23cf4f6c43fad4e7022c8ef95094c9ec794915b70b68b

Hey Nella,

You gotcha losing 2sr account for 200$?  seriously?  be a genius and send my btc back.
 Grin
yahoo62278
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May 02, 2018, 09:47:16 AM
 #9

Hello all,

First of all, I started my Escrow service just before 2 hours or so. I never Met this guy and what the hell i scammed him 200 bucks. And Yahoo is also disturbing me in my Telegram that to return 200$ to a random guy. I don't know what the problem Yahoo having with me ? Is he trying to act smart by providing fake screenshots with his alt that i scammed him ?

And Yes after few mins i got messages on my telegram one from Yahoo, threatening me and another from a random Guy saying me the same to return 200$ to a BTC address.


   
That's a sad attempt at someone faking being me. Many ppl here have my telegram name as well as its public information. I am yahoo62278 on telegram and only yahoo62278 on telegram

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.★ HIGH ★.
.TRUSTED.

MANAGER
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.★ MOST ★.
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        BE MY NEXT
..satisfied client..
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Sellingaccs
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May 02, 2018, 09:48:29 AM
 #10

-snip-

I doubt that is yahoo, as yahoo has alot better grammar than that guy.
Imposter, maybe OP did an account trying to get his funds desperately back thinking that it was yahoo?

OP should get tagged as well, as imposing someone is unethical as well.

yahoo62278
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May 02, 2018, 09:51:04 AM
 #11

-snip-

I doubt that is yahoo, as yahoo has alot better grammar than that guy.
Imposter, maybe OP did an account trying to get his funds desperately back thinking that it was yahoo?

OP should get tagged as well, as imposing someone is unethical as well.
If someone proves thats the OP impersonating me I have no problem tagging him as well. Be easier for mods to nuke the newbie acct vs me tagging him though


Just received this PM


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.★ HIGH ★.
.TRUSTED.

MANAGER
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        BE MY NEXT
..satisfied client..
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May 02, 2018, 09:54:44 AM
 #12

The account I want to bought https://bitcointalk.org/index.php?action=profile;u=721458 (Lintel)
Do you have any signed message to prove any of this?

I expect Nelka4 to be banned the moment Global Moderator rickbig41 sees this post.

I'm slightly disappointed as I know "Nelka4" as "Scarface4" from Rollin chat. He's joined many of my giveaways in the past.

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May 02, 2018, 09:55:23 AM
 #13

If someone proves thats the OP impersonating me I have no problem tagging him as well. Be easier for mods to nuke the newbie acct vs me tagging him though

I don't see why anyone else would do that though, unless they are trolling.
An option of OP faking this accusation, and trying to get 200$ of from Nelka4 passed my mind.

What if they are impersonating you, trying to blackmail nelka4 to pay him some funds that he did not even scam from him?

It could be an possiblity as well, but time will tell.

The account I want to bought https://bitcointalk.org/index.php?action=profile;u=721458 (Lintel)
Do you have any signed message to prove any of this?

I expect Nelka4 to be banned the moment Global Moderator rickbig41 sees this post.

I'm slightly disappointed as I know "Nelka4" as "Scarface4" from Rollin chat. He's joined many of my giveaways in the past.

LUL. And the rabbit whole goes even deeper. An escrow guilty of plagiarism, what a fucking joke Grin

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May 02, 2018, 10:00:13 AM
 #14

Hello all,

First of all, I started my Escrow service just before 2 hours or so. I never Met this guy and what the hell i scammed him 200 bucks. And Yahoo is also disturbing me in my Telegram that to return 200$ to a random guy. I don't know what the problem Yahoo having with me ? Is he trying to act smart by providing fake screenshots with his alt that i scammed him ?

And Yes after few mins i got messages on my telegram one from Yahoo, threatening me and another from a random Guy saying me the same to return 200$ to a BTC address.



That's a sad attempt at someone faking being me. Many ppl here have my telegram name as well as its public information. I am yahoo62278 on telegram and only yahoo62278 on telegram



This Clearly shows that the user was Yahoo , as the username is same as of Yahoo and he is trying to blackmail me.
https://i.imgur.com/ACuPn7p.png
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May 02, 2018, 10:00:51 AM
 #15

The account I want to bought https://bitcointalk.org/index.php?action=profile;u=721458 (Lintel)
Do you have any signed message to prove any of this?

Unfortunately "No" but I have telegram screenshoot http://imgur.com/gallery/W0TPPEr
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May 02, 2018, 10:03:49 AM
 #16



Nice try there buddy but as you see above, the OP admitted he is the yahoo account who messaged you and my messages on telegram show up with yahoo62278 not just yahoo.

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     ▀███▄   ▀
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.★ HIGH ★.
.TRUSTED.

MANAGER
       ▀▄
        ▀█
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.★ MOST ★.
..POPULAR..

MANAGER
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        BE MY NEXT
..satisfied client..
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██ █ ▌
Nelka4
Sr. Member
****
Offline Offline

Activity: 269
Merit: 251



View Profile
May 02, 2018, 10:04:18 AM
 #17

The account I want to bought https://bitcointalk.org/index.php?action=profile;u=721458 (Lintel)
Do you have any signed message to prove any of this?

I expect Nelka4 to be banned the moment Global Moderator rickbig41 sees this post.

I'm slightly disappointed as I know "Nelka4" as "Scarface4" from Rollin chat. He's joined many of my giveaways in the past.

Hey Loyce, thanks for stepping here. I know this is a Full proof plan by Yahoo to torture me. I left this discussion completely up to you guys, to decide what to do with me.
Sellingaccs
Member
**
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Activity: 126
Merit: 49

Ask me for Pools, Nodes and Explorers.


View Profile
May 02, 2018, 10:05:56 AM
 #18

Hey Loyce, thanks for stepping here. I know this is a Full proof plan by Yahoo to torture me. I left this discussion completely up to you guys, to decide what to do with me.

You'll get banned, that is what is going to happen to you.
That is what should happen to filthy, worthless, stealing content thieves like yourself.

I recommend you getting a few spare brain cells for yourself.

yahoo62278
Legendary
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Activity: 1820
Merit: 1537



View Profile
May 02, 2018, 10:06:47 AM
 #19

The account I want to bought https://bitcointalk.org/index.php?action=profile;u=721458 (Lintel)
Do you have any signed message to prove any of this?

I expect Nelka4 to be banned the moment Global Moderator rickbig41 sees this post.

I'm slightly disappointed as I know "Nelka4" as "Scarface4" from Rollin chat. He's joined many of my giveaways in the past.

Hey Loyce, thanks for stepping here. I know this is a Full proof plan by Yahoo to torture me. I left this discussion completely up to you guys, to decide what to do with me.
Starting to feel like your own plan here to try and smear me, but you are not getting too far with that

▐ █ ██      ▄▀
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    ▀▀    █▀ ██
     ▀███▄   ▀
          ▄███▀
.★ HIGH ★.
.TRUSTED.

MANAGER
       ▀▄
        ▀█
       ▄▄ ▀ █
        ██ ██
        ▄  ▀ ▄█
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  ▀██▄ █▀ ▄█  ▄
    ▀▀    █▀ ██
     ▀███▄   ▀
          ▄███▀
.★ MOST ★.
..POPULAR..

MANAGER
       ▀▄
        ▀█
       ▄▄ ▀ █
        ██ ██
        ▄  ▀ ▄█
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        BE MY NEXT
..satisfied client..
▄▄▀▀▀▀▀▀▀▀▀▄▄
▄▀▀▄▄█████████▄▄▀▀▄
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IamGB
Newbie
*
Offline Offline

Activity: 55
Merit: 0


View Profile
May 02, 2018, 10:09:52 AM
 #20

Hey Loyce, thanks for stepping here. I know this is a Full proof plan by Yahoo to torture me. I left this discussion completely up to you guys, to decide what to do with me.

You'll get banned, that is what is going to happen to you.
That is what should happen to filthy, worthless, stealing content thieves like yourself.

I recommend you getting a few spare brain cells for yourself.


Nelka your acting ability is too good.Try to be involved in infinity war 2 casting.I really wanna see your bloody face.
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