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Author Topic: SCAM ALERT: @luno  (Read 94 times)
Nagini713 (OP)
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January 26, 2019, 01:46:31 AM
 #1


Scam Warning

Hello community,

There's a scammer who is tell that he can help your project list on Bittrex with full process of Legal Opinion – telegram nick @Scottbiggy, name Scotty.
His account: https://bitcointalk.org/index.php?action=profile;u=593753

3 weeks ago, I was scammed by this person, he promised to complete the Legal Opinion for listing on Bittrex and full process after that. He used the strategy that first he equired 0,1BTC and after that he insisted 0,05BTC more, then he said he failed the process, he would paid back 0,05 BTC and promised the rest would be paid in weekend. Since then, he never answered my message anymore.

Why I said he was a scammer? When I ask for another job, he ask me a payment? That’s it!
After all, be aware of that fucking up person.

Our Chatting
https://i.imgur.com/KIDFLCt.png
https://i.imgur.com/DHmE9Gm.jpg
https://i.imgur.com/ug4HTYZ.jpg
https://imgur.com/hqdIBfG

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Once a transaction has 6 confirmations, it is extremely unlikely that an attacker without at least 50% of the network's computation power would be able to reverse it.
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Rambotnic
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January 26, 2019, 04:25:00 AM
 #2

Did you actually think you will get that service so cheap ?
Is "To good to be true" ring you a bell?
Even if that kind of service exists which i highly doubt, the price will be 10x or even 50x what the scammer wanted from you...

Avirunes
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January 26, 2019, 05:38:59 AM
 #3


Scam Warning

Hello community,

There's a scammer who is tell that he can help your project list on Bittrex with full process of Legal Opinion – telegram nick @Scottbiggy, name Scotty.
His account: https://bitcointalk.org/index.php?action=profile;u=593753

3 weeks ago, I was scammed by this person, he promised to complete the Legal Opinion for listing on Bittrex and full process after that. He used the strategy that first he equired 0,1BTC and after that he insisted 0,05BTC more, then he said he failed the process, he would paid back 0,05 BTC and promised the rest would be paid in weekend. Since then, he never answered my message anymore.

Why I said he was a scammer? When I ask for another job, he ask me a payment? That’s it!
After all, be aware of that fucking up person.

Our Chatting
https://i.imgur.com/KIDFLCt.png






Profile link is wrong. Change UID to 59375. Either way Dt have already placed a negative feedback over another scam accusation. It is likely that account is hacked and someone is using the account to scam others.

Quoted OP to make screenshots viewable


Did you actually think you will get that service so cheap ?
Is "To good to be true" ring you a bell?
Even if that kind of service exists which i highly doubt, the price will be 10x or even 50x what the scammer wanted from you...



Correct. One should always avoid purchasing from a seller who is regularly selling digital accounts/service at heavy discounted price.
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