Bitcoin Forum
September 18, 2018, 06:38:32 PM *
News: Latest stable version of Bitcoin Core: 0.16.2  [Torrent].
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: <Scammer Alert> BTC ID: bets21, Telegram ID: @pool2179, SKype ID: myrna king  (Read 64 times)
coingal2017
Copper Member
Newbie
*
Offline Offline

Activity: 30
Merit: 0


View Profile
June 29, 2018, 05:48:28 AM
 #1

Good day everyone!

 I would like to share my bad experience with this guy name: Samuel. He is from Indonesia.

Here is his identity:

Bitcointalk ID: best21 (https://bitcointalk.org/index.php?action=profile;u=982676)
Telegram ID: @pool2179
Skype ID: myrna king (myrna.gking@outlook.com)
Email: samuel279@protonmail.com
Icoming Ico: http://Http://vine-coin.com

This guy try to act like a "good" guy in this forum. Check all his thread, he is the one who pointed out who is the con-man. I have moderator will work on this issue.
- https://bitcointalk.org/index.php?action=profile;u=982676;sa=showPosts

In real life, he is the scammer. He has scammed me and others. I would expose this guy by sharing my bad experience here. Do not get cheated by him.

9th May 2018, Samuel replied to my service seeking thread in bitcointalk.


https://imgur.com/a/dnk7RrH

He showed me all the proves that he is litrabit.io team.
- (Note: Yesterday, i found out from Pavel (litrabit.io's admin) that Samuel also scammed them and it has give a bad impact to their ICO. Regarding details, you can find out more with litrabit.io)


https://imgur.com/a/1vZwUxg

14 May 2018, Samuel delivered my first project. I noticed something wrong with the project because others is mining the Altcoin created by Samuel. Samuel told me that it is normal in cryptocurrency field. So, i have to request Samuel to destroy this Altcoin. Until now, i have no idea if he has done so.

11st June 2018, Samuel said his father is hospitalised due to skin cancer. He needs money for his family. He wanted to sell 120M Vine coins and 12 sets of USD 200 Bitmain coupons for the price of USD 350. I sent him USD 350 through Blockchain wallet.


https://imgur.com/a/gszKNId


https://imgur.com/a/FfxS4Wr

21st June 2018, I told Samuel that i have buyer for the 12 coupons. He told me he wants all the coupons back and refund my USD 350. After that day, he gave me lots of excuses. The last conversation i have with him is 26th June, after this day Samuel dissapeared from Telegram, Bitcointalk, Skype and email. I told Vine-coin team members about this and they try to message him but no reply.


https://imgur.com/a/e5UxO9D


https://imgur.com/a/pU1OS0u

27th June 2018, I have doubt about the validity of bitmain coupons sold by Samuel. So, i get Bitmain support help on this. Finally, it found out that all the 12 coupons sold by Samuel to me is fake.


https://imgur.com/a/dQVJ4Ty


https://imgur.com/a/K3uVHQR

Samuel, if you read this post and you want to clarify yourself. Please do reply here. If Samuel if proven to be scammer, i hope forum moderator will take action on this. Thank you for reading.
1537295912
Hero Member
*
Offline Offline

Posts: 1537295912

View Profile Personal Message (Offline)

Ignore
1537295912
Reply with quote  #2

1537295912
Report to moderator
1537295912
Hero Member
*
Offline Offline

Posts: 1537295912

View Profile Personal Message (Offline)

Ignore
1537295912
Reply with quote  #2

1537295912
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1537295912
Hero Member
*
Offline Offline

Posts: 1537295912

View Profile Personal Message (Offline)

Ignore
1537295912
Reply with quote  #2

1537295912
Report to moderator
coingal2017
Copper Member
Newbie
*
Offline Offline

Activity: 30
Merit: 0


View Profile
June 29, 2018, 06:00:31 AM
 #2

13rd June 2018, Proof of Samuel sent coupons.

https://imgur.com/a/EolGkLv
swiftbits
Sr. Member
****
Offline Offline

Activity: 515
Merit: 251



View Profile WWW
July 15, 2018, 02:31:49 PM
 #3

I'm also a victim, he used my logo design service, he paid me once then at the second time he ignored all my messages, also contacted him on facebook but only told me that he doesn't have any telegram account. He denied everything.
-------------
He contacted me on facebook and telegram at the same time.

I made the Vine-Coin logo design, it was the first design I made for him. I was paid $10 since I'm on sale that time.
The second time, he asked me to make a logo for "BINGO coin", he promised to pay but end up ignoring all my messages.

He use different surnames:
Name: Samuel Hasian
Vine Coin: Samuel Bryan
Facebook: Samuel Walter

Bitcointalk: https://bitcointalk.org/index.php?action=profile;u=982676
Facebook Account: https://facebook.com/profile.php?id=100010266225054
Project: https://vine-coin.com
Telegram: https://t.me/pool2179


up to this time, he doesn't replied on my messages.




I was blocked after our conversation..



subbit




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

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

|..The world's first mobile subscription platform..
Love it? Subbit
▄███████████████▄
████░░░░░░░░░████
██▀▀▀▀▀▀▀▀▀▀▀▀▀██
██░░░░░░░░░░░░░██
██░░░░░░░░░░░░██
██░░░░░██▄░░░░░██
██░░░░░████▄░░░██
██░░░░░████▀░░░██
██░░░░░██▀░░░░░██
██░░░░░░░░░░░░██
██░░░░░░░░░░░░░██
██▄▄▄▄▄▄▄▄▄▄▄▄▄██
███████░░░███████
▀███████████████▀

▄▄▄████████▄▄▄
▄████████████████▄
█████████████▀▀▀████
██████████▀▀░░░░░█████
████████▀░░░░▄▀░░▐██████
█████▀░░░░▄▀░░░░▐██████
███████▄▄░█▀░░░░░███████
████████░▄▄█░░░▐██████
█████████████░██████
▀████████████████▀
▀▀▀████████▀▀▀
TELEGRAM

swiftbits
Sr. Member
****
Offline Offline

Activity: 515
Merit: 251



View Profile WWW
July 15, 2018, 02:59:13 PM
 #4

https://bitcointalk.org/index.php?action=profile;u=982676
(bets21) Give this guy a negative trust, he made projects as well, he might end up scamming more people.
He also asked me if I do Website Designing, he is working on a website or a new project for sure, don't let his project entered on this forum.

subbit




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

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

|..The world's first mobile subscription platform..
Love it? Subbit
▄███████████████▄
████░░░░░░░░░████
██▀▀▀▀▀▀▀▀▀▀▀▀▀██
██░░░░░░░░░░░░░██
██░░░░░░░░░░░░██
██░░░░░██▄░░░░░██
██░░░░░████▄░░░██
██░░░░░████▀░░░██
██░░░░░██▀░░░░░██
██░░░░░░░░░░░░██
██░░░░░░░░░░░░░██
██▄▄▄▄▄▄▄▄▄▄▄▄▄██
███████░░░███████
▀███████████████▀

▄▄▄████████▄▄▄
▄████████████████▄
█████████████▀▀▀████
██████████▀▀░░░░░█████
████████▀░░░░▄▀░░▐██████
█████▀░░░░▄▀░░░░▐██████
███████▄▄░█▀░░░░░███████
████████░▄▄█░░░▐██████
█████████████░██████
▀████████████████▀
▀▀▀████████▀▀▀
TELEGRAM

coingal2017
Copper Member
Newbie
*
Offline Offline

Activity: 30
Merit: 0


View Profile
July 16, 2018, 08:42:05 AM
 #5

I am sorry swiftbits for what happened to you.

Yes, Moderator. Please kindly give this guy a NEGATIVE Trust. Please stop him from scamming others user again.

By the way, i - Ace Heng, would like to clarify that i am not involve in this Vinecoin project. Thank you.
Pages: [1]
  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!