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Author Topic: [Becareful of Scamming person]  (Read 93 times)
babyminers
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May 04, 2018, 05:47:23 AM
 #1

Hi guys,

I'm very upset today. I was scammed by someone this morning and i had lost my 0.066 btc...  Cry Cry Cry

Story (to purchase Bitmain coupon)

Just want to share the scammer tactic ....
1. Starting, the scammer PM me and send me a bitcointalk link (trusted seller's post) and pretend as the post owner. (It was my mistake that i did not verify it).
2. After that they will offer a good price (which less than 20% of the coupon value).
3. They will try to select Escrow for dealing method first but end up they will select bitrated.com .
4. The main story coming here, in Bitrated.com they will act as seller and Trust agent (man in the middle for verify the dealing process).
5. Once we transfer to Bitrated.com BTC account, the Trust Agent (also known as the seller, since he got 2 accounts) will approve and release our BTC to the seller account...
6. At the end, they will just disappear and no more response ...

My Bitrated.com trade link :-
https://www.bitrated.com/trade/NmMeOnGOzMHr81n8NWer

The Seller :
https://www.bitrated.com/does

The Trust Agent :
https://www.bitrated.com/Moniker

My Transaction ID :-
https://btc.com/5f45f5ae527c16da330f9185ba2e8eeabbf15c2de54efe09e68e772e7795f484

Bitrated.com BTC Account :-
3GNLkTBcnDua4PRBZhywaJysSsyCB4zUGT


The scammer Telegram Account : Lava
After few hours, he change name to : Kraven   (@kraven1)   <---- still active!

I hope this post will help to remind those buyer, please becareful and think wisely...


At the end, i would like to find some well-wishers to donate me (pm me) and help me... thanks   Cry Cry Cry
 
 





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1542267590
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Reply with quote  #2

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babyminers
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May 04, 2018, 11:14:28 AM
 #2

This is the scammer account, beware !!
https://bitcointalk.org/index.php?action=profile;u=2044032

Our Conversation

https://ibb.co/c7CYm7
https://ibb.co/kpP2eS
https://ibb.co/mkxNeS
https://ibb.co/i4gR67
https://ibb.co/fsdHDn
https://ibb.co/btDjtn
https://ibb.co/kmOTKS
https://ibb.co/hxQazS
https://ibb.co/k5vazS
https://ibb.co/i30m67
https://ibb.co/bzO667
https://ibb.co/j6M9R7
https://ibb.co/dxkEtn
https://ibb.co/moCG67
https://ibb.co/e8WnDn
https://ibb.co/ncpw67
https://ibb.co/eeBXeS
https://ibb.co/jKTCeS
https://ibb.co/bzYpR7
https://ibb.co/hgbnDn
https://ibb.co/cK1LYn
https://ibb.co/hTR9R7
https://ibb.co/isMLYn
https://ibb.co/nkbXeS
https://ibb.co/jwddKS
https://ibb.co/cGw9R7
https://ibb.co/bGqfYn
https://ibb.co/hL1XeS


Kenzible
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May 04, 2018, 11:55:41 AM
 #3

Hi, sorry you were scammed but you posted this on the wrong board.
Please move to scam accusations
Kraven
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May 04, 2018, 12:20:17 PM
 #4

Hi, sorry you were scammed but you posted this on the wrong board.
Please move to scam accusations
I’m sorry too but he wasn’t scammed by me and he also messaged me from a username of lswong and now he’s posting as babyminers. Skeptical smh
babyminers
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May 05, 2018, 07:19:04 AM
 #5

Hi, sorry you were scammed but you posted this on the wrong board.
Please move to scam accusations
I’m sorry too but he wasn’t scammed by me and he also messaged me from a username of lswong and now he’s posting as babyminers. Skeptical smh


Hello Scammer,

Which scammer will admit his crime or offense ?
You can refuse your criminal and offense. But i will keep reminding all the buyers until you become a trusted seller. (I willing to spend my time, because you scammed me!)

I got all the conversation and your scamming tactic in below link.

For all buyers, please have a look on below link and think wisely before dealing with this scammer.
https://bitcointalk.org/index.php?topic=3525790.0

Thanks.
Kenzible
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July 19, 2018, 02:24:24 AM
 #6

Hi, sorry you were scammed but you posted this on the wrong board.
Please move to scam accusations
I’m sorry too but he wasn’t scammed by me and he also messaged me from a username of lswong and now he’s posting as babyminers. Skeptical smh


Hello Scammer,

Which scammer will admit his crime or offense ?
You can refuse your criminal and offense. But i will keep reminding all the buyers until you become a trusted seller. (I willing to spend my time, because you scammed me!)

I got all the conversation and your scamming tactic in below link.

For all buyers, please have a look on below link and think wisely before dealing with this scammer.
https://bitcointalk.org/index.php?topic=3525790.0

Thanks.

Babyminers you’re not making much sense in that statement
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