Bitcoin Forum
November 19, 2018, 05:02:24 PM *
News: Latest Bitcoin Core release: 0.17.0 [Torrent].
 
   Home   Help Search Login Register More  
Pages: « 1 [2] 3 »  All
  Print  
Author Topic: scammed by an escrow Nelka4+ LogicaM  (Read 556 times)
Nelka4
Sr. Member
****
Offline Offline

Activity: 269
Merit: 251



View Profile
May 02, 2018, 10:15:35 AM
 #21

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

Okay Yahoo Let us consider that you are not that guy who messaged me on Telegram. But Why you left a Negative trust ? Just Because The "Newbie" Mentioned i scammed him ? And on what proof basis ? Just the screenshots ? That can be easily Created/Edited ?
Explain Everything  Shocked
"Bitcoin: the cutting edge of begging technology." -- Giraffe.BTC
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1542646944
Hero Member
*
Offline Offline

Posts: 1542646944

View Profile Personal Message (Offline)

Ignore
1542646944
Reply with quote  #2

1542646944
Report to moderator
1542646944
Hero Member
*
Offline Offline

Posts: 1542646944

View Profile Personal Message (Offline)

Ignore
1542646944
Reply with quote  #2

1542646944
Report to moderator
Sellingaccs
Member
**
Offline Offline

Activity: 126
Merit: 49

Ask me for Pools, Nodes and Explorers.


View Profile
May 02, 2018, 10:17:49 AM
 #22

Okay Yahoo Let us consider that you are not that guy who messaged me on Telegram. But Why you left a Negative trust ? Just Because The "Newbie" Mentioned i scammed him ? And on what proof basis ? Just the screenshots ? That can be easily Created/Edited ?
Explain Everything  Shocked

Probably because of the following reasons:

1. You are a scammer
2. You are guilty of plagiarism

I do not see why you would not had scammed someone, as you already did steal someone's content. It is very unlikely.

Say bye bye to your account, won't be missing you.

yahoo62278
Legendary
*
Offline Offline

Activity: 1596
Merit: 1334



View Profile
May 02, 2018, 10:18:56 AM
 #23

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

Okay Yahoo Let us consider that you are not that guy who messaged me on Telegram. But Why you left a Negative trust ? Just Because The "Newbie" Mentioned i scammed him ? And on what proof basis ? Just the screenshots ? That can be easily Created/Edited ?
Explain Everything  Shocked
You are tagged due to the "scam accusation" just as the tag says. If you are the person who scammed the user then we(the community) don't want others to be scammed by you.

If you prove you're not the scammer, i'll gladly remove the tag. The fact that you're hell bent on trying to smear me doesn't make me want to exactly believe you though

    ▄████████▄
  ▄████████████▄
 ████████████████
██████████████████
██████████████████
██████████████████
 ████████████████
  ▀████████████▀
    ▀████████▀

    █ ███ ██ █
   █ ██ ██ ██ █
  █ ██ █  █ ██ █
      █    █
   ▄  ▄█▀
   ██▄▀▀
 ▄ ▀▀▄█▀
 ██ ▀▄
▄ ▀▄█▀
▀██▀▀▄
▄▄▄ ██
 ▀▀▀▀▄█
 ▀██ █▀▄█
   ▄▄▄▄▀█ █▄
    ▀▄▄▄▄ ▀█ █▄▄
      ▀▀▀█▄▄▄ ▀▀▀ ▄
        ▀▀▀▀▄███▀ ▀
▀█▄  ▄   
▀▀▄██   
▀█▄▀▀ ▄
▄▀ ██
▀█▄▀ ▄
▄▀▀██▀
██ ▄▄▄
█▄▀▀▀▀
█▄▀█ ██▀
▄█ █▀▄▄▄▄   
▄▄█ █▀ ▄▄▄▄▀   
▄ ▀▀▀ ▄▄▄█▀▀▀     
▀ ▀███▄▀▀▀▀       
       ▄▄█████████▄▄
    ▄█████████████████▄
  ▄█████████████████████▄
 ▄███████████████▀▀▀█████▄
▄████████████▀▀     ██████▄
█████████▀▀   ▄▄▀   ███████
██████▄    ▄▄█▀    ████████
█████████▄██▀      ████████
▀██████████▄▄    ████████▀
 ▀████████▄█████▄████████▀
  ▀█████████████████████▀
    ▀█████████████████▀
       ▀▀█████████▀▀
.
.......ADD.......
yahoo62278
   ▄▄█████▄▄▄▄▄▄▄
 ▄██████████████████▄
█████████▀▀▀   ▀▀▀█████
███████            ▀████▄
██████     █████▄   █████▄
 █████▄     ▀▀▀▀██████████
 ███████▄          ▀██████
 ██████▀▀████▄▄▄▄   ▀█████
 ▀████    ▀██████    ██████
  ▀███▄     ▀▀▀▀    ███████
    █████▄▄▄   ▄▄▄█████████
      ▀██████████████████▀
          ▀▀▀▀▀▀▀█████▀▀
IamGB
Newbie
*
Offline Offline

Activity: 51
Merit: 0


View Profile
May 02, 2018, 10:21:12 AM
 #24

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

Okay Yahoo Let us consider that you are not that guy who messaged me on Telegram. But Why you left a Negative trust ? Just Because The "Newbie" Mentioned i scammed him ? And on what proof basis ? Just the screenshots ? That can be easily Created/Edited ?
Explain Everything  Shocked
Why I will create against you?  do I know you?
even I don't know your real name.
You got still time send the btc back, I think Yahoo will remove tag,  simple.

I really want my 200$ as am a student.
Nelka4
Sr. Member
****
Offline Offline

Activity: 269
Merit: 251



View Profile
May 02, 2018, 10:22:30 AM
 #25

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

Okay Yahoo Let us consider that you are not that guy who messaged me on Telegram. But Why you left a Negative trust ? Just Because The "Newbie" Mentioned i scammed him ? And on what proof basis ? Just the screenshots ? That can be easily Created/Edited ?
Explain Everything  Shocked
You are tagged due to the "scam accusation" just as the tag says. If you are the person who scammed the user then we(the community) don't want others to be scammed by you.

If you prove you're not the scammer, i'll gladly remove the tag. The fact that you're hell bent on trying to smear me doesn't make me want to exactly believe you though

So You mean to say that anyone(maybe a newbie) who opens a scam accusations against any random member of the forum , providing some fake screenshots will get tagged by you. Have you done same to all the users who have an open scam accusations against them ?  Huh
Sellingaccs
Member
**
Offline Offline

Activity: 126
Merit: 49

Ask me for Pools, Nodes and Explorers.


View Profile
May 02, 2018, 10:23:10 AM
 #26

If you prove you're not the scammer, i'll gladly remove the tag. The fact that you're hell bent on trying to smear me doesn't make me want to exactly believe you though

Don't you think that he should be still stay tagged for plagiarism until the mods review the case and decide whether he will get banned or not?

yahoo62278
Legendary
*
Offline Offline

Activity: 1596
Merit: 1334



View Profile
May 02, 2018, 10:26:51 AM
 #27

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

Okay Yahoo Let us consider that you are not that guy who messaged me on Telegram. But Why you left a Negative trust ? Just Because The "Newbie" Mentioned i scammed him ? And on what proof basis ? Just the screenshots ? That can be easily Created/Edited ?
Explain Everything  Shocked
You are tagged due to the "scam accusation" just as the tag says. If you are the person who scammed the user then we(the community) don't want others to be scammed by you.

If you prove you're not the scammer, i'll gladly remove the tag. The fact that you're hell bent on trying to smear me doesn't make me want to exactly believe you though

So You mean to say that anyone(maybe a newbie) who opens a scam accusations against any random member of the forum , providing some fake screenshots will get tagged by you. Have you done same to all the users who have an open scam accusations against them ?  Huh
If i'm online and see something like this, then yes. Unless someone else has already tagged the users in question. It's simple, prove you're not the scammer, tag is removed. Arguing with me isn't proving anything

    ▄████████▄
  ▄████████████▄
 ████████████████
██████████████████
██████████████████
██████████████████
 ████████████████
  ▀████████████▀
    ▀████████▀

    █ ███ ██ █
   █ ██ ██ ██ █
  █ ██ █  █ ██ █
      █    █
   ▄  ▄█▀
   ██▄▀▀
 ▄ ▀▀▄█▀
 ██ ▀▄
▄ ▀▄█▀
▀██▀▀▄
▄▄▄ ██
 ▀▀▀▀▄█
 ▀██ █▀▄█
   ▄▄▄▄▀█ █▄
    ▀▄▄▄▄ ▀█ █▄▄
      ▀▀▀█▄▄▄ ▀▀▀ ▄
        ▀▀▀▀▄███▀ ▀
▀█▄  ▄   
▀▀▄██   
▀█▄▀▀ ▄
▄▀ ██
▀█▄▀ ▄
▄▀▀██▀
██ ▄▄▄
█▄▀▀▀▀
█▄▀█ ██▀
▄█ █▀▄▄▄▄   
▄▄█ █▀ ▄▄▄▄▀   
▄ ▀▀▀ ▄▄▄█▀▀▀     
▀ ▀███▄▀▀▀▀       
       ▄▄█████████▄▄
    ▄█████████████████▄
  ▄█████████████████████▄
 ▄███████████████▀▀▀█████▄
▄████████████▀▀     ██████▄
█████████▀▀   ▄▄▀   ███████
██████▄    ▄▄█▀    ████████
█████████▄██▀      ████████
▀██████████▄▄    ████████▀
 ▀████████▄█████▄████████▀
  ▀█████████████████████▀
    ▀█████████████████▀
       ▀▀█████████▀▀
.
.......ADD.......
yahoo62278
   ▄▄█████▄▄▄▄▄▄▄
 ▄██████████████████▄
█████████▀▀▀   ▀▀▀█████
███████            ▀████▄
██████     █████▄   █████▄
 █████▄     ▀▀▀▀██████████
 ███████▄          ▀██████
 ██████▀▀████▄▄▄▄   ▀█████
 ▀████    ▀██████    ██████
  ▀███▄     ▀▀▀▀    ███████
    █████▄▄▄   ▄▄▄█████████
      ▀██████████████████▀
          ▀▀▀▀▀▀▀█████▀▀
Nelka4
Sr. Member
****
Offline Offline

Activity: 269
Merit: 251



View Profile
May 02, 2018, 10:32:02 AM
 #28

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

Okay Yahoo Let us consider that you are not that guy who messaged me on Telegram. But Why you left a Negative trust ? Just Because The "Newbie" Mentioned i scammed him ? And on what proof basis ? Just the screenshots ? That can be easily Created/Edited ?
Explain Everything  Shocked
You are tagged due to the "scam accusation" just as the tag says. If you are the person who scammed the user then we(the community) don't want others to be scammed by you.

If you prove you're not the scammer, i'll gladly remove the tag. The fact that you're hell bent on trying to smear me doesn't make me want to exactly believe you though

So You mean to say that anyone(maybe a newbie) who opens a scam accusations against any random member of the forum , providing some fake screenshots will get tagged by you. Have you done same to all the users who have an open scam accusations against them ?  Huh
If i'm online and see something like this, then yes. Unless someone else has already tagged the users in question. It's simple, prove you're not the scammer, tag is removed. Arguing with me isn't proving anything

That's the best thing you have said now.  Smiley I respect your words. So I am innocent. And what you need me to do to prove myself innocent ? And Yes the one who is saying me that i scammed him, please provide some relevance Proofs other than those Edited Images  Roll Eyes

Now Let's see what happens ........

P.S. Should i message any Moderator who is online now to get things faster up ? I mean to solve this scam attempt on me ?
yahoo62278
Legendary
*
Offline Offline

Activity: 1596
Merit: 1334



View Profile
May 02, 2018, 10:55:52 AM
 #29

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.
How were you contacted about buying this account?

    ▄████████▄
  ▄████████████▄
 ████████████████
██████████████████
██████████████████
██████████████████
 ████████████████
  ▀████████████▀
    ▀████████▀

    █ ███ ██ █
   █ ██ ██ ██ █
  █ ██ █  █ ██ █
      █    █
   ▄  ▄█▀
   ██▄▀▀
 ▄ ▀▀▄█▀
 ██ ▀▄
▄ ▀▄█▀
▀██▀▀▄
▄▄▄ ██
 ▀▀▀▀▄█
 ▀██ █▀▄█
   ▄▄▄▄▀█ █▄
    ▀▄▄▄▄ ▀█ █▄▄
      ▀▀▀█▄▄▄ ▀▀▀ ▄
        ▀▀▀▀▄███▀ ▀
▀█▄  ▄   
▀▀▄██   
▀█▄▀▀ ▄
▄▀ ██
▀█▄▀ ▄
▄▀▀██▀
██ ▄▄▄
█▄▀▀▀▀
█▄▀█ ██▀
▄█ █▀▄▄▄▄   
▄▄█ █▀ ▄▄▄▄▀   
▄ ▀▀▀ ▄▄▄█▀▀▀     
▀ ▀███▄▀▀▀▀       
       ▄▄█████████▄▄
    ▄█████████████████▄
  ▄█████████████████████▄
 ▄███████████████▀▀▀█████▄
▄████████████▀▀     ██████▄
█████████▀▀   ▄▄▀   ███████
██████▄    ▄▄█▀    ████████
█████████▄██▀      ████████
▀██████████▄▄    ████████▀
 ▀████████▄█████▄████████▀
  ▀█████████████████████▀
    ▀█████████████████▀
       ▀▀█████████▀▀
.
.......ADD.......
yahoo62278
   ▄▄█████▄▄▄▄▄▄▄
 ▄██████████████████▄
█████████▀▀▀   ▀▀▀█████
███████            ▀████▄
██████     █████▄   █████▄
 █████▄     ▀▀▀▀██████████
 ███████▄          ▀██████
 ██████▀▀████▄▄▄▄   ▀█████
 ▀████    ▀██████    ██████
  ▀███▄     ▀▀▀▀    ███████
    █████▄▄▄   ▄▄▄█████████
      ▀██████████████████▀
          ▀▀▀▀▀▀▀█████▀▀
IamGB
Newbie
*
Offline Offline

Activity: 51
Merit: 0


View Profile
May 02, 2018, 11:08:07 AM
 #30

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.
How were you contacted about buying this account?
I contacted from here
https://bitcointalk.org/index.php?topic=3450735.0

@LogicM told me to use Nelka as escrow.Then we create a group and after sending btc Nelka got away.
I believe these two are same because both blocked me after sending 200$
Nelka4
Sr. Member
****
Offline Offline

Activity: 269
Merit: 251



View Profile
May 02, 2018, 11:18:36 AM
 #31

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.
How were you contacted about buying this account?
I contacted from here
https://bitcointalk.org/index.php?topic=3450735.0

@LogicM told me to use Nelka as escrow.Then we create a group and after sending btc Nelka got away.
I believe these two are same because both blocked me after sending 200$


Okay now let me summarize what would have happened.
The OP might be running an Account selling/Buying service. I created my newly Escrow Service thread just 2 to 4 Hours back. The OP would have seen my thread and thought i am Just Sr. Member what i can do, let's try to scam him. So he planned this entire scenario, He talked with himself first, with his another account and pretended that i had done a conversation with him and scammed him with his money.

Nice story lol ! Let's see what Yahoo thinks of this.
IamGB
Newbie
*
Offline Offline

Activity: 51
Merit: 0


View Profile
May 02, 2018, 11:20:03 AM
 #32

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.
How were you contacted about buying this account?
I contacted from here
https://bitcointalk.org/index.php?topic=3450735.0

@LogicM told me to use Nelka as escrow.Then we create a group and after sending btc Nelka got away.
I believe these two are same because both blocked me after sending 200$


Okay now let me summarize what would have happened.
The OP might be running an Account selling/Buying service. I created my newly Escrow Service thread just 2 to 4 Hours back. The OP would have seen my thread and thought i am Just Sr. Member what i can do, let's try to scam him. So he planned this entire scenario, He talked with himself first, with his another account and pretended that i had done a conversation with him and scammed him with his money.

Nice story lol ! Let's see what Yahoo thinks of this.


what about the address you have given to me on telegram?  and why you block me on telegram?

You both blocked me on telegram after having 200 $

image proof : http://imgur.com/gallery/lJ9M5vS
Nelka4
Sr. Member
****
Offline Offline

Activity: 269
Merit: 251



View Profile
May 02, 2018, 11:22:59 AM
 #33


He talked with himself first, with his another account and pretended that i had done a conversation with him and scammed him with his money.

Nice story lol ! Let's see what Yahoo thinks of this.


I haven't had any conversation with you. Except the one you pretended being yahoo and with your account begging me for money.
IamGB
Newbie
*
Offline Offline

Activity: 51
Merit: 0


View Profile
May 02, 2018, 11:28:24 AM
 #34


He talked with himself first, with his another account and pretended that i had done a conversation with him and scammed him with his money.

Nice story lol ! Let's see what Yahoo thinks of this.


I haven't had any conversation with you. Except the one you pretended being yahoo and with your account begging me for money.


OHH! GOD! do you believe in God? Really, the world have some fucking rascals like you. I don't think I need to prove more. I am not from a rich country like you ( I don't know you are from which country ) But 200$ is a lot here. And may be in USA 200$ is nothing much.

Anyway may God bless you.
Nelka4
Sr. Member
****
Offline Offline

Activity: 269
Merit: 251



View Profile
May 02, 2018, 11:31:20 AM
 #35


He talked with himself first, with his another account and pretended that i had done a conversation with him and scammed him with his money.

Nice story lol ! Let's see what Yahoo thinks of this.


I haven't had any conversation with you. Except the one you pretended being yahoo and with your account begging me for money.


OHH! GOD! do you believe in God? Really, the world have some fucking rascals like you. I don't think I need to prove more. I am not from a rich country like you ( I don't know you are from which country ) But 200$ is a lot here. And may be in USA 200$ is nothing much.

Anyway may God bless you.

Finally As you can't prove anything, you will naturally now curse me with the Name of God. By the way Nice Attempt. Better luck Next time and Be prepared with more perfect plan.

-Cheers
Nelka4
Sr. Member
****
Offline Offline

Activity: 269
Merit: 251



View Profile
May 02, 2018, 11:41:54 AM
 #36

Finally Now nothing can be done. Moderator Hilariousandco gave me a negative trust just for opening an Escrow Service thread without any Past History.
Really Disappointed  Embarrassed
hilariousetc
Legendary
*
Offline Offline

Activity: 1036
Merit: 1588


highly educated moran


View Profile
May 02, 2018, 11:44:15 AM
 #37

The OP might be running an Account selling/Buying service. I created my newly Escrow Service thread just 2 to 4 Hours back. The OP would have seen my thread and thought i am Just Sr. Member what i can do, let's try to scam him. So he planned this entire scenario, He talked with himself first, with his another account and pretended that i had done a conversation with him and scammed him with his money.

Nice story lol ! Let's see what Yahoo thinks of this.


You shouldn't even be offering escrow services in the first place and this is why. You have zero trades here so not sure why you (and the guy who used you) thought you were qualified to be a trusted source to hold on to others funds. Escrow is meant to be a highly trusted individual with a strong Reputation here so there's minimal chance of a scam happening and when you use random people things like this are going to happen because they will run off with any amount of money they can get their hands on.  Roll Eyes

Nelka4
Sr. Member
****
Offline Offline

Activity: 269
Merit: 251



View Profile
May 02, 2018, 11:47:11 AM
 #38


 You have zero trades here so not sure why you (and the guy who used you) thought you were qualified to be a trusted source to hold on to others funds.

The Guy First of all didn't contacted me. Secondly If you thought that without any trades we cant open up services then you should have warned me before so that i could have locked/removed my Service thread.  Huh
magneto
Hero Member
*****
Offline Offline

Activity: 812
Merit: 574


View Profile
May 02, 2018, 08:49:29 PM
 #39

I'm not saying that it's impossible, but out of all the escrow services, why would OP choose to target you in the first place @Nelka4?

I was wondering if there is a possibility for OP to share the details of his telegram account temporarily for a DT member to verify the legitimacy of these messages, and whether or net they were actually sent by Nelka4.

But anyways, offering escrow services with no reputation is just not acceptable on this forum. We've seen a lot of escrow scammers with high reputation in the past, let alone someone with no trust history.

Lintel was online today, most likely saw his red tag as well, but didn't come on scam accusations to defend himself. Weird.

And @OP the decision to impersonate yahoo was a dumb one...

Zapo
Copper Member
Full Member
***
Offline Offline

Activity: 224
Merit: 155


Stay Dangerous!


View Profile
May 02, 2018, 11:38:45 PM
 #40

The link on your signature that links to a telegram account named "@Nelka4" with the same profile picture as the account that was involved in the scam. @OP, can you take a photo of his telegram profile? I believe you can still see one's username even if blocked.

It's also highly likely that the 2 users are the same as per magneto.

Explain Everything  Shocked

In the country that I live with, when evidence is presented (that is valid and strong) it's on the accused to defend themselves and clear themselves by either making the evidence invalid or presenting more evidence. You have been served, and now it's up to you to prove yourself innocent.

Finally Now nothing can be done. Moderator Hilariousandco gave me a negative trust just for opening an Escrow Service thread without any Past History.
Really Disappointed  Embarrassed
Opening a thread that offers a service that requires trust, when you have none, is usually a good reason for a red tag.

~Zapo

Pages: « 1 [2] 3 »  All
  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!