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Author Topic: Scammer Nikismola  (Read 103 times)
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May 15, 2018, 02:32:30 PM
 #1

What happened::
Scammed me by used and non fresh documents. Replaced but these second ones are used also.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=1565806


Amount Scammed:
40€
Payment Method:
Skrill
Proof of Payment:
Sent him 30, then 10.
https://gyazo.com/97ab96593ba84dbefdeb5530ff2fcca7
PM/Chat Logs:
Too much bullshit in it, sending the ones where he confirms his Skrill and the last one where he says he doesn't care at all and can open new account.
https://www.upload.ee/image/8442898/1.png
https://www.upload.ee/image/8442900/2.png
https://www.upload.ee/image/8442902/3.png
Additional Notes:
Not looking to get this money back from this scumbag, but maybe someone trusted throws some red trust to him to avoid that he keeps scamming people.
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May 15, 2018, 04:31:09 PM
 #2

He returned now after I sent him this topic and answer is here, haha. Poor man.


https://www.upload.ee/image/8443240/4.jpg
allahabadi
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May 15, 2018, 05:35:30 PM
 #3

Can you prove that the Telegram account and the BitcoinTalk account are related?

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May 15, 2018, 05:41:23 PM
 #4

Yes.

Here you can see his telegram username what is nikismall
https://www.upload.ee/image/8443522/5.png

Here he is advertising under username nikismola and as contact information says telegram nikismall.
https://gyazo.com/8b1c227abe7b1fafea467e5b4ffe0417



allahabadi
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May 16, 2018, 05:51:10 PM
 #5

Yes.

Here you can see his telegram username what is nikismall


Here he is advertising under username nikismola and as contact information says telegram nikismall.
https://gyazo.com/8b1c227abe7b1fafea467e5b4ffe0417





I think a DT member should take a decision to tag him.

You should leave a feedback too; many times people do check untrusted feedbacks too.

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May 19, 2018, 11:49:05 AM
 #6

I did leave, but please some more trusted members give negative feedback. I havent personally never scammed anyone here and still real scammers gets only one trusted negative feedback while me personally have three just because I sold / bought documents. Real scammers who cheats persons with money just keep doing it here without any big problems.
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May 19, 2018, 03:21:24 PM
 #7

I did leave, but please some more trusted members give negative feedback. I havent personally never scammed anyone here and still real scammers gets only one trusted negative feedback while me personally have three just because I sold / bought documents. Real scammers who cheats persons with money just keep doing it here without any big problems.
Dude, do you even realise how big of a statement " because I sold / bought documents" is ? In a lot of countries, that behaviour ends you up in a couple of law suits with a sentence and good amount of money for the bail ? I failed to understand the co-relation between scamming a few pounds and committing multiple felonies.


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