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Author Topic: [Becareful of Scamming person]  (Read 171 times)
babyminers
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May 04, 2018, 06:15:22 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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babyminers
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May 04, 2018, 10:51:15 AM
 #2

Our Conversation

https://ibb.co/c7CYm7
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https://ibb.co/hL1XeS
babyminers
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May 04, 2018, 11:05:20 AM
 #3

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

Kraven
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May 04, 2018, 12:16:24 PM
 #4

I received a message saying that I scammed this user. When I never talked to him at all. AT ALL. After further research he mentions here the user does messaged him. No sorry but I never dealt with this person. That also isn’t my telegram name. Do not accuse innocent people please. I don’t even know you.

EDIT: I got a message from a user lswong so looks like that account had negatives and now this one will. Two accounts isn’t allowed
wheelz1200
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May 04, 2018, 12:35:26 PM
 #5

Either way this is the wrong section for this post.

Crypto all day every day
sandy-is-fine
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May 04, 2018, 02:06:59 PM
 #6



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

Very sorry to hear you were scammed, that is bad, but asking for donations ?  THAT is funny!
kahc
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May 04, 2018, 02:33:24 PM
 #7

Why would you agree to use a Trust agent that joined Bitrated.com 3 days ago?
Always use the top listed trust agents when escrow through Bitrated.
babyminers
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May 04, 2018, 03:59:22 PM
 #8

I received a message saying that I scammed this user. When I never talked to him at all. AT ALL. After further research he mentions here the user does messaged him. No sorry but I never dealt with this person. That also isn’t my telegram name. Do not accuse innocent people please. I don’t even know you.

EDIT: I got a message from a user lswong so looks like that account had negatives and now this one will. Two accounts isn’t allowed

This is our conversation ! please dont pretend like nothing happened! Once received payment, just disappear !!


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
babyminers
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May 04, 2018, 04:08:41 PM
 #9

Either way this is the wrong section for this post.

May i know, where should i post or pined this scammer ?
If i received the Goods, i surely wont waste my time to post this information and share to all.

Hope you understand my feeling.
babyminers
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May 04, 2018, 04:14:51 PM
 #10



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

Very sorry to hear you were scammed, that is bad, but asking for donations ?  THAT is funny!

Hi Sandy, 0.066 btc maybe a sand for you. But is it a big modal for me.
Hopefully you will understand my feeling.

Thanks
babyminers
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May 04, 2018, 04:24:00 PM
 #11

Why would you agree to use a Trust agent that joined Bitrated.com 3 days ago?
Always use the top listed trust agents when escrow through Bitrated.

Yes, there was my fault. And i'm first time using this Bitrated.com i was guided by the scammer...  Cry
Ortek
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May 04, 2018, 09:40:22 PM
 #12

Im sorry for your loss, but i have a load of those coupons so if you send me a PM and tell me which coupon you need i might have one or two for you, for free that is Smiley
HCP
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May 06, 2018, 08:36:22 AM
Last edit: May 06, 2018, 08:51:01 AM by HCP
 #13

This is the scammer account, beware !! Embarrassed
https://bitcointalk.org/index.php?action=profile;u=2044032
What proof do you have that this account is actually the scammer? Simply the fact that it was someone using "Kraven" on Telegram who scammed you? and there is a "Kraven" on BitcoinTalk? Huh Going by this logic... maybe you need to find a user on here called "Lava" and accuse them! Roll Eyes

Do you at least have the screenshot showing the PM on BitcoinTalk you supposedly received where they were trying to pass off the Bitcointalk thread as theirs? Do you have anything that actually links "BitcoinTalk Kraven" with "Telegram Kraven"? Huh


Two accounts isn’t allowed
Note that there is NO rule that says "Two accounts isn't allowed"... Lots of users have Alt accounts. Lots of well trusted users have alt accounts.

What isn't allowed and/or is "seriously frowned upon" (ie. likely to earn red trust) is using Alt's to farm trust and/or merit... or using Alt's to scam sig campaigns/bounties... or BUYING/SELLING accounts.


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