Bitcoin Forum
October 19, 2019, 08:11:04 AM *
News: Latest Bitcoin Core release: 0.18.1 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Scam Report Solved  (Read 185 times)
RavenC
Copper Member
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
April 02, 2019, 03:17:58 PM
Last edit: April 03, 2019, 09:59:19 AM by RavenC
 #1

Resolved with the user!
1571472664
Hero Member
*
Offline Offline

Posts: 1571472664

View Profile Personal Message (Offline)

Ignore
1571472664
Reply with quote  #2

1571472664
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1571472664
Hero Member
*
Offline Offline

Posts: 1571472664

View Profile Personal Message (Offline)

Ignore
1571472664
Reply with quote  #2

1571472664
Report to moderator
1571472664
Hero Member
*
Offline Offline

Posts: 1571472664

View Profile Personal Message (Offline)

Ignore
1571472664
Reply with quote  #2

1571472664
Report to moderator
Pamoldar
Legendary
*
Offline Offline

Activity: 1274
Merit: 1359


https://bitcoin.watfordfc.com


View Profile WWW
April 02, 2019, 03:38:59 PM
 #2

Archive: http://archive.is/NRLam
Archive: http://archive.is/6DFmQ

Sorry for your lose OP. This is always recommended to use escrow. Just to save few bucks you lost a lot of money today. I hope you will not do the same mistake again.

I am going to tag the user after posting this.
User: https://bitcointalk.org/index.php?action=profile;u=2547690

  ▄▄█████▄▄███████▄▄
███████████
     ▀▀███▄
█████████████        ▀██▄
█████████████          ██▄
███████████            ██▄
██▀▀█████▀▀              ██
██                       ██
██                       ██
▀██                     ██▀
▀██                   ██▀
 ▀██▄               ▄██▀
   ▀███▄▄       ▄▄███▀
      ▀▀█████████▀▀
███████   INDUSTRY LEADING CRYPTO SPORTSBOOK   ███████
MULTI
CURRENCY
ONLINE
  CASINO   
DAILY PRICE
BOOSTS
FAST & SECURE
PAYMENTS
█████████████████████████
███████▀▀       ▀▀███████
████▀   ▄ ▀███▀ ▄   ▀████
███  ▄████▄ ▀ ▄████▄  ███
██  ▄ ▀███▀ ▄ ▀███▀ ▄  ██
█  ▄██ ▀▀ ▄███▄ ▀▀ ██▄  █
█  █▀ ▄█ ███████ █▄ ▀█  █
█   ▄███▄ █████ ▄███▄   █
██  ████▀ ▄▄▄▄▄ ▀████  ██
███  ▀ ▄ ▀█████▀ ▄ ▀  ███
████▄  ▀▀▄ ███ ▄▀▀  ▄████
███████▄▄       ▄▄███████
█████████████████████████
█████████████████████████
███████▀▀ █████ ▀▀███████
████▀    ▄█████▄    ▀████
█████▄▄█▀▀ ▄▄▄ ▀▀█▄▄█████
██▀███▀ ▄███▀███▄ ▀███▀██
█   █ ▄██▀     ▀██▄ █   █
█   █ ██         ██ █   █
█   █ ▀██▄▄█ █▄▄██▀ █   █
██▄███▄ ▀██▄▄▄██▀ ▄███▄██
█████▀▀█▄▄ ▀▀▀ ▄▄█▀▀█████
████▄    ▀█████▀    ▄████
███████▄▄ █████ ▄▄███████
█████████████████████████
.
.REGISTER NOW!.
Pamoldar
Legendary
*
Offline Offline

Activity: 1274
Merit: 1359


https://bitcoin.watfordfc.com


View Profile WWW
April 02, 2019, 03:46:14 PM
Last edit: April 07, 2019, 03:44:06 PM by Pamoldar
 #3

<deleted>
The PMed me to delete the information here.

  ▄▄█████▄▄███████▄▄
███████████
     ▀▀███▄
█████████████        ▀██▄
█████████████          ██▄
███████████            ██▄
██▀▀█████▀▀              ██
██                       ██
██                       ██
▀██                     ██▀
▀██                   ██▀
 ▀██▄               ▄██▀
   ▀███▄▄       ▄▄███▀
      ▀▀█████████▀▀
███████   INDUSTRY LEADING CRYPTO SPORTSBOOK   ███████
MULTI
CURRENCY
ONLINE
  CASINO   
DAILY PRICE
BOOSTS
FAST & SECURE
PAYMENTS
█████████████████████████
███████▀▀       ▀▀███████
████▀   ▄ ▀███▀ ▄   ▀████
███  ▄████▄ ▀ ▄████▄  ███
██  ▄ ▀███▀ ▄ ▀███▀ ▄  ██
█  ▄██ ▀▀ ▄███▄ ▀▀ ██▄  █
█  █▀ ▄█ ███████ █▄ ▀█  █
█   ▄███▄ █████ ▄███▄   █
██  ████▀ ▄▄▄▄▄ ▀████  ██
███  ▀ ▄ ▀█████▀ ▄ ▀  ███
████▄  ▀▀▄ ███ ▄▀▀  ▄████
███████▄▄       ▄▄███████
█████████████████████████
█████████████████████████
███████▀▀ █████ ▀▀███████
████▀    ▄█████▄    ▀████
█████▄▄█▀▀ ▄▄▄ ▀▀█▄▄█████
██▀███▀ ▄███▀███▄ ▀███▀██
█   █ ▄██▀     ▀██▄ █   █
█   █ ██         ██ █   █
█   █ ▀██▄▄█ █▄▄██▀ █   █
██▄███▄ ▀██▄▄▄██▀ ▄███▄██
█████▀▀█▄▄ ▀▀▀ ▄▄█▀▀█████
████▄    ▀█████▀    ▄████
███████▄▄ █████ ▄▄███████
█████████████████████████
.
.REGISTER NOW!.
Pamoldar
Legendary
*
Offline Offline

Activity: 1274
Merit: 1359


https://bitcoin.watfordfc.com


View Profile WWW
April 02, 2019, 03:53:58 PM
 #4



There's a time zone difference , i am on GMT + 8
Can you create a short video of the whole chat log please like this post: https://bitcointalk.org/index.php?topic=5127268.msg50425390#msg50425390

I need to be 100% sure that I am doing my job right. At this point I am a bit in doubt. I will wait for your video proof. PM me once done if I miss it here.



I am going to tag the user after posting this.
User: https://bitcointalk.org/index.php?action=profile;u=2547690

This is on HODL now.

  ▄▄█████▄▄███████▄▄
███████████
     ▀▀███▄
█████████████        ▀██▄
█████████████          ██▄
███████████            ██▄
██▀▀█████▀▀              ██
██                       ██
██                       ██
▀██                     ██▀
▀██                   ██▀
 ▀██▄               ▄██▀
   ▀███▄▄       ▄▄███▀
      ▀▀█████████▀▀
███████   INDUSTRY LEADING CRYPTO SPORTSBOOK   ███████
MULTI
CURRENCY
ONLINE
  CASINO   
DAILY PRICE
BOOSTS
FAST & SECURE
PAYMENTS
█████████████████████████
███████▀▀       ▀▀███████
████▀   ▄ ▀███▀ ▄   ▀████
███  ▄████▄ ▀ ▄████▄  ███
██  ▄ ▀███▀ ▄ ▀███▀ ▄  ██
█  ▄██ ▀▀ ▄███▄ ▀▀ ██▄  █
█  █▀ ▄█ ███████ █▄ ▀█  █
█   ▄███▄ █████ ▄███▄   █
██  ████▀ ▄▄▄▄▄ ▀████  ██
███  ▀ ▄ ▀█████▀ ▄ ▀  ███
████▄  ▀▀▄ ███ ▄▀▀  ▄████
███████▄▄       ▄▄███████
█████████████████████████
█████████████████████████
███████▀▀ █████ ▀▀███████
████▀    ▄█████▄    ▀████
█████▄▄█▀▀ ▄▄▄ ▀▀█▄▄█████
██▀███▀ ▄███▀███▄ ▀███▀██
█   █ ▄██▀     ▀██▄ █   █
█   █ ██         ██ █   █
█   █ ▀██▄▄█ █▄▄██▀ █   █
██▄███▄ ▀██▄▄▄██▀ ▄███▄██
█████▀▀█▄▄ ▀▀▀ ▄▄█▀▀█████
████▄    ▀█████▀    ▄████
███████▄▄ █████ ▄▄███████
█████████████████████████
.
.REGISTER NOW!.
yoloyet
Newbie
*
Offline Offline

Activity: 66
Merit: 0


View Profile
April 03, 2019, 09:29:44 AM
 #5

Just saw the thread. It's not on to me, i told him once it's verified he will receive it.

I gave him details he can see it himself.
Pamoldar
Legendary
*
Offline Offline

Activity: 1274
Merit: 1359


https://bitcoin.watfordfc.com


View Profile WWW
April 03, 2019, 09:56:00 AM
 #6

Just saw the thread. It's not on to me, i told him once it's verified he will receive it.

I gave him details he can see it himself.
OP sent me a video with this condition that I do not bring it in public (there are some private information).

My hesitation was with the BTC sending date and I am clear now. I see the problem is in the other side (perhaps, considering you are clean which I am not sure by the way) however since you are the seller you need to ensure that everything is going smooth with your buyer. He (OP) paid you the money for the item.


Let me know how much time you need to sort it out and make OP a satisfied customer? I will give you the time before I leave a feedback (negative or neutral) for you.

  ▄▄█████▄▄███████▄▄
███████████
     ▀▀███▄
█████████████        ▀██▄
█████████████          ██▄
███████████            ██▄
██▀▀█████▀▀              ██
██                       ██
██                       ██
▀██                     ██▀
▀██                   ██▀
 ▀██▄               ▄██▀
   ▀███▄▄       ▄▄███▀
      ▀▀█████████▀▀
███████   INDUSTRY LEADING CRYPTO SPORTSBOOK   ███████
MULTI
CURRENCY
ONLINE
  CASINO   
DAILY PRICE
BOOSTS
FAST & SECURE
PAYMENTS
█████████████████████████
███████▀▀       ▀▀███████
████▀   ▄ ▀███▀ ▄   ▀████
███  ▄████▄ ▀ ▄████▄  ███
██  ▄ ▀███▀ ▄ ▀███▀ ▄  ██
█  ▄██ ▀▀ ▄███▄ ▀▀ ██▄  █
█  █▀ ▄█ ███████ █▄ ▀█  █
█   ▄███▄ █████ ▄███▄   █
██  ████▀ ▄▄▄▄▄ ▀████  ██
███  ▀ ▄ ▀█████▀ ▄ ▀  ███
████▄  ▀▀▄ ███ ▄▀▀  ▄████
███████▄▄       ▄▄███████
█████████████████████████
█████████████████████████
███████▀▀ █████ ▀▀███████
████▀    ▄█████▄    ▀████
█████▄▄█▀▀ ▄▄▄ ▀▀█▄▄█████
██▀███▀ ▄███▀███▄ ▀███▀██
█   █ ▄██▀     ▀██▄ █   █
█   █ ██         ██ █   █
█   █ ▀██▄▄█ █▄▄██▀ █   █
██▄███▄ ▀██▄▄▄██▀ ▄███▄██
█████▀▀█▄▄ ▀▀▀ ▄▄█▀▀█████
████▄    ▀█████▀    ▄████
███████▄▄ █████ ▄▄███████
█████████████████████████
.
.REGISTER NOW!.
RavenC
Copper Member
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
April 03, 2019, 10:00:00 AM
 #7

Just saw the thread. It's not on to me, i told him once it's verified he will receive it.

I gave him details he can see it himself.
OP sent me a video with this condition that I do not bring it in public (there are some private information).

My hesitation was with the BTC sending date and I am clear now. I see the problem is in the other side (perhaps, considering you are clean which I am not sure by the way) however since you are the seller you need to ensure that everything is going smooth with your buyer. He (OP) paid you the money for the item.


Let me know how much time you need to sort it out and make OP a satisfied customer? I will give you the time before I leave a feedback (negative or neutral) for you.


OP just resolved with me . Case closed
yoloyet
Newbie
*
Offline Offline

Activity: 66
Merit: 0


View Profile
April 03, 2019, 10:07:17 AM
 #8

Just saw the thread. It's not on to me, i told him once it's verified he will receive it.

I gave him details he can see it himself.
OP sent me a video with this condition that I do not bring it in public (there are some private information).

My hesitation was with the BTC sending date and I am clear now. I see the problem is in the other side (perhaps, considering you are clean which I am not sure by the way) however since you are the seller you need to ensure that everything is going smooth with your buyer. He (OP) paid you the money for the item.


Let me know how much time you need to sort it out and make OP a satisfied customer? I will give you the time before I leave a feedback (negative or neutral) for you.

I have too many customers to destroy for 200 euro. I expect OP to delete all the private info were posted along here.

Or move the thread to trash.

He has now access to the acc. Alls good.
Pamoldar
Legendary
*
Offline Offline

Activity: 1274
Merit: 1359


https://bitcoin.watfordfc.com


View Profile WWW
April 03, 2019, 10:58:45 AM
 #9

Fantastic.
Good to hear it. And I am happy for both of you.

Good luck in future business.

  ▄▄█████▄▄███████▄▄
███████████
     ▀▀███▄
█████████████        ▀██▄
█████████████          ██▄
███████████            ██▄
██▀▀█████▀▀              ██
██                       ██
██                       ██
▀██                     ██▀
▀██                   ██▀
 ▀██▄               ▄██▀
   ▀███▄▄       ▄▄███▀
      ▀▀█████████▀▀
███████   INDUSTRY LEADING CRYPTO SPORTSBOOK   ███████
MULTI
CURRENCY
ONLINE
  CASINO   
DAILY PRICE
BOOSTS
FAST & SECURE
PAYMENTS
█████████████████████████
███████▀▀       ▀▀███████
████▀   ▄ ▀███▀ ▄   ▀████
███  ▄████▄ ▀ ▄████▄  ███
██  ▄ ▀███▀ ▄ ▀███▀ ▄  ██
█  ▄██ ▀▀ ▄███▄ ▀▀ ██▄  █
█  █▀ ▄█ ███████ █▄ ▀█  █
█   ▄███▄ █████ ▄███▄   █
██  ████▀ ▄▄▄▄▄ ▀████  ██
███  ▀ ▄ ▀█████▀ ▄ ▀  ███
████▄  ▀▀▄ ███ ▄▀▀  ▄████
███████▄▄       ▄▄███████
█████████████████████████
█████████████████████████
███████▀▀ █████ ▀▀███████
████▀    ▄█████▄    ▀████
█████▄▄█▀▀ ▄▄▄ ▀▀█▄▄█████
██▀███▀ ▄███▀███▄ ▀███▀██
█   █ ▄██▀     ▀██▄ █   █
█   █ ██         ██ █   █
█   █ ▀██▄▄█ █▄▄██▀ █   █
██▄███▄ ▀██▄▄▄██▀ ▄███▄██
█████▀▀█▄▄ ▀▀▀ ▄▄█▀▀█████
████▄    ▀█████▀    ▄████
███████▄▄ █████ ▄▄███████
█████████████████████████
.
.REGISTER NOW!.
some138
Full Member
***
Offline Offline

Activity: 276
Merit: 101



View Profile
April 03, 2019, 01:34:10 PM
 #10

Still, there is more open scams on this guy user yoloyet.

https://bitcointalk.org/index.php?topic=5110620.msg49991481#msg49991481

And many more..

yoloyet
Newbie
*
Offline Offline

Activity: 66
Merit: 0


View Profile
April 03, 2019, 06:15:54 PM
 #11

Still, there is more open scams on this guy user yoloyet.

https://bitcointalk.org/index.php?topic=5110620.msg49991481#msg49991481

And many more..

This is a fake accusation with deleted messages through telegram

I have never scammed anyone
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!