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Author Topic: scam  (Read 196 times)
jeail205
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February 21, 2019, 12:07:32 PM
Last edit: February 21, 2019, 02:14:26 PM by jeail205
 #1

Bitcointalk Monbux, [21.02.19 19:55]
Hello

Bet D.r, [21.02.19 19:55]
hi

Bitcointalk Monbux, [21.02.19 19:55]
You are the guy who send me email right?

Bet D.r, [21.02.19 19:56]
right

Bitcointalk Monbux, [21.02.19 19:56]
May i know who is the seller?

Bitcointalk Monbux, [21.02.19 19:56]
And what the amount of the trade is

Bet D.r, [21.02.19 19:56]
ak galil

Bet D.r, [21.02.19 19:56]
1bit

Bet D.r, [21.02.19 19:56]
1bit = 4000 neteller usd

Bitcointalk Monbux, [21.02.19 19:56]
Okay

Bitcointalk Monbux, [21.02.19 19:57]
Who is paying my escrow fee?

Bet D.r, [21.02.19 19:58]
I don't know yet.

Bitcointalk Monbux, [21.02.19 19:58]
You should tell me who is paying my escrow fee

Bet D.r, [21.02.19 19:59]
Ak galil

Bet D.r, [21.02.19 19:59]
escrow fee

Bitcointalk Monbux, [21.02.19 20:05]
You understand how escrow service work right?

Bitcointalk Monbux, [21.02.19 20:06]
Just making sure everything is clear

Bitcointalk Monbux, [21.02.19 20:06]
I will not give the bitcoin to Galil before you tell me the money is on you

Bitcointalk Monbux, [21.02.19 20:06]
So he can't scam you

Bet D.r, [21.02.19 20:06]
ok thank you

Bitcointalk Monbux, [21.02.19 20:06]
No problem

Bitcointalk Monbux, [21.02.19 20:06]
You sending from wallet or from website?

Bet D.r, [21.02.19 20:07]
website

Bitcointalk Monbux, [21.02.19 20:07]
Which website?

Bet D.r, [21.02.19 20:07]
korbit.co.kr

Bitcointalk Monbux, [21.02.19 20:07]
Do you mind give me screenshot after you send the coins to the escrow wallet?

Bet D.r, [21.02.19 20:08]
ok

Bitcointalk Monbux, [21.02.19 20:08]
And also transaction TX

Bitcointalk Monbux, [21.02.19 20:08]
Is that okay ?

Bet D.r, [21.02.19 20:09]
ok

Bitcointalk Monbux, [21.02.19 20:09]
Alright, waiting you to deposit in escrow wallet.

Bitcointalk Monbux, [21.02.19 20:09]
1FBFrLVCFovyAEMcfTMD8caRZ1QBANY59p

Bet D.r, [21.02.19 20:10]
you telegram id?

Bitcointalk Monbux, [21.02.19 20:10]
What you mean ?

Bet D.r, [21.02.19 20:12]
1FBFrLVCFovyAEMcfTMD8caRZ1QBANY59p

Bitcointalk Monbux, [21.02.19 20:12]
1FBFrLVCFovyAEMcfTMD8caRZ1QBANY59p

Bitcointalk Monbux, [21.02.19 20:12]
1FBFrLVCFovyAEMcfTMD8caRZ1QBANY59p

Bet D.r, [21.02.19 20:13]
[ 사진 ]

Bet D.r, [21.02.19 20:13]
Huh

Bitcointalk Monbux, [21.02.19 20:13]
This is tipping address.

Bitcointalk Monbux, [21.02.19 20:13]
Google what TIP means

Bitcointalk Monbux, [21.02.19 20:13]
Tip is where you leave me free money if you are happy with my service.

Bitcointalk Monbux, [21.02.19 20:13]
And as i said, every single wallet is new for every single service so everyone can see on blockchain your deposit.

Bitcointalk Monbux, [21.02.19 20:14]
My Tip address is if you are happy with my service, you can send me free money for that.

Bitcointalk Monbux, [21.02.19 20:14]
For Escrow service, every single wallet is brand new.

Bitcointalk Monbux, [21.02.19 20:14]
So Seller and buyer can see the transaction in blockchain.

Bet D.r, [21.02.19 20:14]
understand

Bitcointalk Monbux, [21.02.19 20:14]
What is your name?

Bitcointalk Monbux, [21.02.19 20:15]
If you don't mind me asking

Bet D.r, [21.02.19 20:15]
jaeil

Bitcointalk Monbux, [21.02.19 20:15]
Jaeil, don't worry, you are in safe hands.

Bitcointalk Monbux, [21.02.19 20:15]
With my services no one can scam you.

Bitcointalk Monbux, [21.02.19 20:15]
I run escrow service from 2012 year.

Bitcointalk Monbux, [21.02.19 20:15]
7 Years so far, everyone using me as top escrow and no one ever had problems.

Bitcointalk Monbux, [21.02.19 20:15]
When you using my escrow service you are 100% safe.

Bitcointalk Monbux, [21.02.19 20:15]
That's why you guys paying me fees for my services Wink

Bet D.r, [21.02.19 20:16]
I got it.
I'm sending it now.

Bitcointalk Monbux, [21.02.19 20:16]
I still don't see the coins in the escrow wallet.

Bet D.r, [21.02.19 20:16]
1FBFrLVCFovyAEMcfTMD8caRZ1QBANY59p

Bitcointalk Monbux, [21.02.19 20:16]
1FBFrLVCFovyAEMcfTMD8caRZ1QBANY59p

Bitcointalk Monbux, [21.02.19 20:17]
Make screenshot and give me TX transaction details after you send please.

Bitcointalk Monbux, [21.02.19 20:17]
So i can show it to the other person that you really have send the funds to the escrow wallet.

Bet D.r, [21.02.19 20:17]
send

Bitcointalk Monbux, [21.02.19 20:17]
Please, provide me screenshot and TX

Bet D.r, [21.02.19 20:17]
wait

Bitcointalk Monbux, [21.02.19 20:18]
Sure

Bet D.r, [21.02.19 20:18]
get approval
Please wait.

Bitcointalk Monbux, [21.02.19 20:18]
What you mean approval ?

Bitcointalk Monbux, [21.02.19 20:19]
You mean from the website you sending ?

Bet D.r, [21.02.19 20:21]
ok

Bitcointalk Monbux, [21.02.19 20:21]
Waiting for screenshot + TX

Bet D.r, [21.02.19 20:22]
[ 사진 ]

Bet D.r, [21.02.19 20:23]
Check it out.

Bitcointalk Monbux, [21.02.19 20:27]
Okay

Bitcointalk Monbux, [21.02.19 20:29]
this guy just told me you need to send 2btc not 1btc

Bitcointalk Monbux, [21.02.19 20:29]
Is that right?

Bet D.r, [21.02.19 20:30]
When this deal is done,
Let's do business again.

Bitcointalk Monbux, [21.02.19 20:30]
I only do escrow service here, you need to talk with the other guy.

Bitcointalk Monbux, [21.02.19 20:33]
The seller have send me 8200$ Neteller to my account.

Bitcointalk Monbux, [21.02.19 20:33]
He said that once i receive 2bitcoins i should send you the money to your neteller.

Bet D.r, [21.02.19 20:33]
1bit only

Bitcointalk Monbux, [21.02.19 20:34]
Well, he send me 8200$ for 2 bitcoins.

Bitcointalk Monbux, [21.02.19 20:34]
I have the money ready on me.

Bitcointalk Monbux, [21.02.19 20:34]
Just to let you know, no one can scam here because i am professional escrow.

Bitcointalk Monbux, [21.02.19 20:34]
He can't scam and you can't scam.

Bitcointalk Monbux, [21.02.19 20:34]
All money is on me.

Bitcointalk Monbux, [21.02.19 20:34]
When i receive 2bitcoins i send you 8200$

Bitcointalk Monbux, [21.02.19 20:34]
He can't steal money because they are already on me.

Bet D.r, [21.02.19 20:34]
After the one-bit deal,
We have a one-bit deal again.

Bitcointalk Monbux, [21.02.19 20:35]
This is not how the things working here. When you setup a deal, you need to complete it to create new one.

Bitcointalk Monbux, [21.02.19 20:35]
And please, follow my rules, i am the escrow, not you or this guy.

Bitcointalk Monbux, [21.02.19 20:35]
When you using my services, you need to follow my rules for your own safety so everyone can leave happy.

Bitcointalk Monbux, [21.02.19 20:35]
I am here only to protect all of you.

Bet D.r, [21.02.19 20:36]
[ 사진 ]

Bet D.r, [21.02.19 20:36]
1bit trade

Bitcointalk Monbux, [21.02.19 20:36]
He send me 8200$ for 2bitcoins

Bet D.r, [21.02.19 20:36]
Give it back.

Bet D.r, [21.02.19 20:37]
If you don't want to make a deal,
Give me my beat again.

Bitcointalk Monbux, [21.02.19 20:37]
I can refund your bitcoin if you don't want to deal with this person no problem.

Bitcointalk Monbux, [21.02.19 20:37]
But you need to pay refund fee


1bit

tel :
@MonbuxBitcointalk

@GalilAK

scam


Watch out for the two men's scams.

their peculiarities

to talk fast
I'll call you.
assume the title
Send me an e-mail.



@MonbuxBitcointalk =@GalilAK

SAME


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bubbalex
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February 21, 2019, 12:23:19 PM
 #2

lol, I can create thousands of similar posts. Where is any proofs? Screenshots? Can you forward this messages if someone will ask? I don't think that your posts useful and maybe better to move it in reputation board. And even from the messages you cite, I see only that you didn't understand the deal, and escrow offered you to return the money by paying a fee. Where is the scam? You should explain your problem better.

shasan
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February 21, 2019, 12:28:32 PM
 #3

First of all, I am overconfidence they have used the name of likeness. When you get btc address you can search them on https://bitcointalk.org/index.php?action=search2 to avoid this type of scam attempt. Also, you can check this post: https://bitcointalk.org/index.php?topic=5046822.0
jeail205
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February 21, 2019, 12:32:27 PM
 #4

lol, I can create thousands of similar posts. Where is any proofs? Screenshots? Can you forward this messages if someone will ask? I don't think that your posts useful and maybe better to move it in reputation board. And even from the messages you cite, I see only that you didn't understand the deal, and escrow offered you to return the money by paying a fee. Where is the scam? You should explain your problem better.



0.1bit cancellation fee
He asked for it.
I told you to send me 0.9bit, but you won't.
Does it make sense?
Edward95
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February 21, 2019, 12:39:52 PM
 #5

You sent $4000 to a scammer. You gave away bitcoin.  Just move on cause its gone
shasan
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February 21, 2019, 12:50:33 PM
 #6

I told you to send me 0.9bit, but you won't.
I think you will not get a single satoshi refund. The scammer wanted to take another BTC from you. I don't think Monbux understanding is too low and also will make any transaction without becoming confirm on bitcointalk.
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February 21, 2019, 01:54:20 PM
 #7

Just LoL Grin are you try trolling anyone? Are you just posting fun to scam sections?  What do you mean You did not mention anything here that proves that you have been scammed or have a chance, Then why would you believe?
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February 21, 2019, 10:21:46 PM
 #8

Can you make a good summary? What exactly happened? How did you get in touch with them, and how and where do they lure users? Screenshots?

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