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morningtime SCAM
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Topic: morningtime SCAM (Read 187 times)
vitkot
(OP)
Newbie
Offline
Activity: 4
Merit: 0
morningtime SCAM
April 03, 2019, 02:44:14 PM
#1
What happened:: I sent 1500 usd via Paypal to get BTC equivalent, but after payment he just went offline from Telegram and just ignoring me. STAY AWAY FROM HIM.
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=98993
Reference Link:
https://bitcointalk.org/index.php?topic=5127052.0
Amount Scammed: 0.3 btc / 1500$
Payment Method: Paypal
Proof of Payment:
https://imgur.com/a/m3X3VSE
PM/Chat Logs:
https://imgur.com/a/kLndraM
Additional Notes: I advice not to deal with this user.
BitcoinGirl.Club
Legendary
Offline
Activity: 2828
Merit: 2753
Farewell LEO: o_e_l_e_o
Re: morningtime SCAM
April 03, 2019, 02:57:33 PM
#2
Quote from: vitkot on April 03, 2019, 02:44:14 PM
What happened:: I sent 1500 usd via Paypal to get BTC equivalent, but after payment he just went offline from Telegram and just ignoring me. STAY AWAY FROM HIM.
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=98993
Reference Link:
https://bitcointalk.org/index.php?topic=5127052.0
Amount Scammed: 0.3 btc / 1500$
Payment Method: Paypal
Proof of Payment:
https://imgur.com/a/m3X3VSE
PM/Chat Logs:
https://imgur.com/a/kLndraM
Additional Notes: I advice not to deal with this user.
Archive:
http://archive.is/r9HyH
Archive:
http://archive.is/8Mldv
How naïve you are. You sent $1500 to someone who has little reputation in the forum. You should have used an escrow at the first place.
Anyway, paypal is a reversible payment method. Try contacting Paypal customer support. I hope they will take care of it and you will get your money back.
I am going to tag the user so that he can not scam anymore user. Sorry for your lose.
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moitures
Newbie
Offline
Activity: 67
Merit: 0
Re: morningtime SCAM
April 03, 2019, 06:20:17 PM
#3
Quote from: vitkot on April 03, 2019, 02:44:14 PM
What happened:: I sent 1500 usd via Paypal to get BTC equivalent, but after payment he just went offline from Telegram and just ignoring me. STAY AWAY FROM HIM.
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=98993
Reference Link:
https://bitcointalk.org/index.php?topic=5127052.0
Amount Scammed: 0.3 btc / 1500$
Payment Method: Paypal
Proof of Payment:
https://imgur.com/a/m3X3VSE
PM/Chat Logs:
https://imgur.com/a/kLndraM
Additional Notes: I advice not to deal with this user.
Hello! If you are still looking for regular paypal to btc exchanger you can contact with me
telegram moitures_essential or email
moitures@outlook.com
or skype live:f14c30ab222fed19
I can provide proof of btc funds and accept escrow aswell.
My thread
https://bitcointalk.org/index.php?topic=5104836.20
petahasher
Member
Offline
Activity: 316
Merit: 25
Re: morningtime SCAM
April 03, 2019, 07:38:45 PM
#4
This report is legitimate, I contacted the same user (morningtime) asking for an exchange, and was ignored after asking which escrow to use.
His telegram is now deleted. It's sad to see this still happen
mr.relax
Hero Member
Offline
Activity: 1651
Merit: 863
Re: morningtime SCAM
April 04, 2019, 09:45:06 AM
#5
It does not still happen. Big majority of trade offers in this forum are scammers
Trade across blockchains DECENTRAL :
https://cutt.ly/rOSoDl
The Cryptovator
Legendary
Offline
Activity: 2296
Merit: 2196
Signature Space For Rent
Re: morningtime SCAM
April 04, 2019, 10:26:00 AM
#6
Sorry for your loss but look like you are rich enough. How you send 1500$ to a unknown person with ZERO reputation? I never used PayPal, but as far as I know its reversible. So you can dispute it if there is any way. However I have tagged him, perhaps he will reply here. But I don't believe he will reply, because there are lot of account seller/scammer, so easily he might buy another account and agin scam another people's or who know himself is account farmer.
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unocash
Jr. Member
Offline
Activity: 55
Merit: 1
Re: morningtime SCAM
April 07, 2019, 06:28:30 AM
#7
Hmm, interesting. This "vitkot" was a newbie account, reactivated after 2 years, and with only 4 posts to his name.
If this story is even true, it sounds like one scammer got scammed by another.
Quote
Name: vitkot
Posts: 4
Activity: 4
Merit: 0
Position: Newbie
Date Registered: July 19, 2017, 05:12:00 PM
Last Active: April 05, 2019, 07:12:45 AM
Pages: [
1
]
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