[Becareful of Scamming person]

[babyminers]

Hi guys,

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

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

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   


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

[eann014]

Hi guys,

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

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

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   


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

How come that the account that you've linked a scammer is a copper member but he just has 7 activity and has no merit. How does he do that? Is that also one of the admin? Please verify this who are admins there. Thank you for this information, at least I am aware and I guess we should all aware of this scammers, that even here, we can talk to some scammers.

[Kraven]

Hi guys,

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

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

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   


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

How come that the account that you've linked a scammer is a copper member but he just has 7 activity and has no merit. How does he do that? Is that also one of the admin? Please verify this who are admins there. Thank you for this information, at least I am aware and I guess we should all aware of this scammers, that even here, we can talk to some scammers.

I never even talked to OP. He admitted he traded with some name done here which is a member saying they sell coupons. He also has two names this one and lswong which is painted in red. I never talked to him- not my telegram info- or anything.

[babyminers]

Hi guys,

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

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

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   


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

How come that the account that you've linked a scammer is a copper member but he just has 7 activity and has no merit. How does he do that? Is that also one of the admin? Please verify this who are admins there. Thank you for this information, at least I am aware and I guess we should all aware of this scammers, that even here, we can talk to some scammers.

I never even talked to OP. He admitted he traded with some name done here which is a member saying they sell coupons. He also has two names this one and lswong which is painted in red. I never talked to him- not my telegram info- or anything.

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.

[mizuro]

I have been scammed by the same both guys. On bitrated, even he said he is late because he was solving some bitmain voucher. Wow just wow. Here are all the info https://www.bitrated.com/Moniker. You can see he was the agent for escrow and he was in deal with user "does" https://www.bitrated.com/does. After we have set deal "does" invoked Dispute what means that the escrow agents can release the funds. And my funds were released to "does" without me getting tokens.

It is visible that they first like the trade or stated the trade positive. Then after I have realized I was scammed they said something about change of the rate, what I don't really understand. Here is his Bitcointalk profile https://bitcointalk.org/index.php?action=profile;u=34502

There is another thread where he was scamming again https://bitcointalk.org/index.php?topic=1959012.msg36397704#msg36397704. Very interesting, we are getting close to this guy.

Let's notice that he made his Bitcointalk account July 2011, it is obvious all the info is on twitter aswell, he made Twitter account November 2017. Let's check Chris Landin on twitter. Voila https://twitter.com/PorchiusMonkius. Dude that created twitter right after Bitcointalk profile and is talking about crypto and bitcoin from 2011. Very very interesting. From image you can see that scammer face. It is really good to have these connection of scammer and his face, very interesting.

I will not say that he lives in Middleton Saint George, England. Dad to Joseph and Heidi, husband to Paula. A hard working retail manager for McColls. All views are my own.

I have to say he is really HARD WORKING INDIVIDUAL .

He is not ready for what is coming. Good luck dude from England you will need it. 

[Kraven]

I have been scammed by the same both guys. On bitrated, even he said he is late because he was solving some bitmain voucher. Wow just wow. Here are all the info https://www.bitrated.com/Moniker. You can see he was the agent for escrow and he was in deal with user "does" https://www.bitrated.com/does. After we have set deal "does" invoked Dispute what means that the escrow agents can release the funds. And my funds were released to "does" without me getting tokens.

It is visible that they first like the trade or stated the trade positive. Then after I have realized I was scammed they said something about change of the rate, what I don't really understand. Here is his Bitcointalk profile https://bitcointalk.org/index.php?action=profile;u=34502

There is another thread where he was scamming again https://bitcointalk.org/index.php?topic=1959012.msg36397704#msg36397704. Very interesting, we are getting close to this guy.

Let's notice that he made his Bitcointalk account July 2011, it is obvious all the info is on twitter aswell, he made Twitter account November 2017. Let's check Chris Landin on twitter. Voila https://twitter.com/PorchiusMonkius. Dude that created twitter right after Bitcointalk profile and is talking about crypto and bitcoin from 2011. Very very interesting. From image you can see that scammer face. It is really good to have these connection of scammer and his face, very interesting.

I will not say that he lives in Middleton Saint George, England. Dad to Joseph and Heidi, husband to Paula. A hard working retail manager for McColls. All views are my own.

I have to say he is really HARD WORKING INDIVIDUAL .

He is not ready for what is coming. Good luck dude from England you will need it. 

Sorry you've been scammed. Next time check every detail please. I am neither of those people and somebody confirmed it isnt me at all. i hate being accused when im not the right person to look for. I'll stop talking about it.

[HCP]

How come that the account that you've linked a scammer is a copper member but he just has 7 activity and has no merit. How does he do that? Is that also one of the admin? Please verify this who are admins there. Thank you for this information, at least I am aware and I guess we should all aware of this scammers, that even here, we can talk to some scammers.

By going here and PAYING for copper membership... https://bitcointalk.org/index.php?action=credit;promote

Copper is simply a method whereby a newbie can have the ability to post pictures (and gets a reduced cooldown timer for posting messages etc). You can read more in the post that Theymos made when he created the copper membership: https://bitcointalk.org/index.php?topic=2385104

[mizuro]

I have been scammed by the same both guys. On bitrated, even he said he is late because he was solving some bitmain voucher. Wow just wow. Here are all the info https://www.bitrated.com/Moniker. You can see he was the agent for escrow and he was in deal with user "does" https://www.bitrated.com/does. After we have set deal "does" invoked Dispute what means that the escrow agents can release the funds. And my funds were released to "does" without me getting tokens.

It is visible that they first like the trade or stated the trade positive. Then after I have realized I was scammed they said something about change of the rate, what I don't really understand. Here is his Bitcointalk profile https://bitcointalk.org/index.php?action=profile;u=34502

There is another thread where he was scamming again https://bitcointalk.org/index.php?topic=1959012.msg36397704#msg36397704. Very interesting, we are getting close to this guy.

Let's notice that he made his Bitcointalk account July 2011, it is obvious all the info is on twitter aswell, he made Twitter account November 2017. Let's check Chris Landin on twitter. Voila https://twitter.com/PorchiusMonkius. Dude that created twitter right after Bitcointalk profile and is talking about crypto and bitcoin from 2011. Very very interesting. From image you can see that scammer face. It is really good to have these connection of scammer and his face, very interesting.

I will not say that he lives in Middleton Saint George, England. Dad to Joseph and Heidi, husband to Paula. A hard working retail manager for McColls. All views are my own.

I have to say he is really HARD WORKING INDIVIDUAL .

He is not ready for what is coming. Good luck dude from England you will need it. 

Sorry you've been scammed. Next time check every detail please. I am neither of those people and somebody confirmed it isnt me at all. i hate being accused when im not the right person to look for. I'll stop talking about it.

I am just glad you read this lil retail manager. Cheers Chris the scammer.

[Kraven]

I have been scammed by the same both guys. On bitrated, even he said he is late because he was solving some bitmain voucher. Wow just wow. Here are all the info https://www.bitrated.com/Moniker. You can see he was the agent for escrow and he was in deal with user "does" https://www.bitrated.com/does. After we have set deal "does" invoked Dispute what means that the escrow agents can release the funds. And my funds were released to "does" without me getting tokens.

It is visible that they first like the trade or stated the trade positive. Then after I have realized I was scammed they said something about change of the rate, what I don't really understand. Here is his Bitcointalk profile https://bitcointalk.org/index.php?action=profile;u=34502

There is another thread where he was scamming again https://bitcointalk.org/index.php?topic=1959012.msg36397704#msg36397704. Very interesting, we are getting close to this guy.

Let's notice that he made his Bitcointalk account July 2011, it is obvious all the info is on twitter aswell, he made Twitter account November 2017. Let's check Chris Landin on twitter. Voila https://twitter.com/PorchiusMonkius. Dude that created twitter right after Bitcointalk profile and is talking about crypto and bitcoin from 2011. Very very interesting. From image you can see that scammer face. It is really good to have these connection of scammer and his face, very interesting.

I will not say that he lives in Middleton Saint George, England. Dad to Joseph and Heidi, husband to Paula. A hard working retail manager for McColls. All views are my own.

I have to say he is really HARD WORKING INDIVIDUAL .

He is not ready for what is coming. Good luck dude from England you will need it. 

Sorry you've been scammed. Next time check every detail please. I am neither of those people and somebody confirmed it isnt me at all. i hate being accused when im not the right person to look for. I'll stop talking about it.

I am just glad you read this lil retail manager. Cheers Chris the scammer.

Who?!? No. SMH

[babyminers]

I have been scammed by the same both guys. On bitrated, even he said he is late because he was solving some bitmain voucher. Wow just wow. Here are all the info https://www.bitrated.com/Moniker. You can see he was the agent for escrow and he was in deal with user "does" https://www.bitrated.com/does. After we have set deal "does" invoked Dispute what means that the escrow agents can release the funds. And my funds were released to "does" without me getting tokens.

It is visible that they first like the trade or stated the trade positive. Then after I have realized I was scammed they said something about change of the rate, what I don't really understand. Here is his Bitcointalk profile https://bitcointalk.org/index.php?action=profile;u=34502

There is another thread where he was scamming again https://bitcointalk.org/index.php?topic=1959012.msg36397704#msg36397704. Very interesting, we are getting close to this guy.

Let's notice that he made his Bitcointalk account July 2011, it is obvious all the info is on twitter aswell, he made Twitter account November 2017. Let's check Chris Landin on twitter. Voila https://twitter.com/PorchiusMonkius. Dude that created twitter right after Bitcointalk profile and is talking about crypto and bitcoin from 2011. Very very interesting. From image you can see that scammer face. It is really good to have these connection of scammer and his face, very interesting.

I will not say that he lives in Middleton Saint George, England. Dad to Joseph and Heidi, husband to Paula. A hard working retail manager for McColls. All views are my own.

I have to say he is really HARD WORKING INDIVIDUAL .

He is not ready for what is coming. Good luck dude from England you will need it. 

Sorry you've been scammed. Next time check every detail please. I am neither of those people and somebody confirmed it isnt me at all. i hate being accused when im not the right person to look for. I'll stop talking about it.

I am just glad you read this lil retail manager. Cheers Chris the scammer.

Who?!? No. SMH

Not only me, there are few more victims around (refer to below links). To all buyers, please beware on this Scammer @Kraven !!
https://bitcointalk.org/index.php?topic=3571093.0


Thanks.

[The Sceptical Chymist]

Can you guys please stop quoting the OP or huge blocks of text when you're only making a short post.  It's really fucking annoying.

Sorry this guy got scammed, but this is another case of someone not using escrow and doing things in absolutely the wrong way.  Don't deal with people you don't know unless you use escrow, and don't trust people here based on rank or because they're a copper member or anything else.  Even high-ranked, green-trusted members have scammed, because accounts can be purchased in order to leverage the rank and trust of the bought account to do so.  You never know who you're dealing with.

[ubitcoin]

The scammers was pretty smart, but how can you be making such a mistake, why don’t you suggest an Escrow yourself than letting them do the job of getting the Escrow Service? And by the way, there are lots of trusted sites for buying coupons online and they all have good reputation. I don’t know why most of you would prefer going through some random guys you find in forums.

By the way, it’s quite easy to find out this guy was a scammers cause first the link he sent you wasn’t from him and you didn’t even bother to verify whether it is him or not. Next he offered to give 20% off the main price, that should have ringed a bell in your head that it is SCAM!. Just a random guy saying he would give you 20% off the main price. Well, that’s his luck.

[Granxis]

Unfortunately, there is no penalty for your fraud, so you have to be very careful about every trade. Use an escrow you know. Of course this person should be known.

[babyminers]

Can you guys please stop quoting the OP or huge blocks of text when you're only making a short post.  It's really fucking annoying.

Sorry this guy got scammed, but this is another case of someone not using escrow and doing things in absolutely the wrong way.  Don't deal with people you don't know unless you use escrow, and don't trust people here based on rank or because they're a copper member or anything else.  Even high-ranked, green-trusted members have scammed, because accounts can be purchased in order to leverage the rank and trust of the bought account to do so.  You never know who you're dealing with.

Thanks for your information. 

[babyminers]

The scammers was pretty smart, but how can you be making such a mistake, why don’t you suggest an Escrow yourself than letting them do the job of getting the Escrow Service? And by the way, there are lots of trusted sites for buying coupons online and they all have good reputation. I don’t know why most of you would prefer going through some random guys you find in forums.

By the way, it’s quite easy to find out this guy was a scammers cause first the link he sent you wasn’t from him and you didn’t even bother to verify whether it is him or not. Next he offered to give 20% off the main price, that should have ringed a bell in your head that it is SCAM!. Just a random guy saying he would give you 20% off the main price. Well, that’s his luck.

Yes, i had made a big mistake. Anyway i had learned a valuable lesson from the trade. thanks

[babyminers]

Unfortunately, there is no penalty for your fraud, so you have to be very careful about every trade. Use an escrow you know. Of course this person should be known.

Thanks. I'm trying to check the Bitcointalk Escrow services and i will use it in future. Thanks.