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Author Topic: SCAMMER Axez D. Nyde Telegrame : @donza411  (Read 232 times)
ABDODRAGONE (OP)
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August 09, 2019, 04:49:05 PM
 #1

SCAMMER Axez D. Nyde  Telegrame : @donza411

Photos :
https://ibb.co/SdT6vFY
https://ibb.co/JmC3d2v
https://ibb.co/f2DSNbL
Axez D. Nyde
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August 09, 2019, 04:53:24 PM
Last edit: August 09, 2019, 10:16:40 PM by Axez D. Nyde
 #2

SCAMMER Axez D. Nyde  Telegrame : @donza411

Photos :
https://ibb.co/SdT6vFY
https://ibb.co/JmC3d2v
https://ibb.co/f2DSNbL

Now Sandy is harrasing me with these fake screenshots?

You are fucking dumb. Anyone can put screen name donza.
Show that you were talking with telegram id donza411
sandy-is-fine
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August 09, 2019, 04:53:59 PM
 #3

If true, File a formal scam report here he can be properly flagged:  https://bitcointalk.org/index.php?topic=260073.0
Edit: This thread will be moved shortly anyway as it does not belong in this forum.

@scamboy Axez, I actually agree with you on this guy unless he can provide BTC proof.
Axez D. Nyde
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August 09, 2019, 05:01:49 PM
 #4

If true, File a formal scam report here he can be properly flagged:  https://bitcointalk.org/index.php?topic=260073.0
Edit: This thread will be moved shortly anyway as it does not belong in this forum.

You are talking with yourself?

All I ask is a valid proof that he were talking with me in telegram. As said anyone can put screennsme donza.

Sandy you can harass me how much you want, I do not care. I am noone alt and if you think I am then post proofs and get me tagged!
Axez D. Nyde
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August 09, 2019, 05:11:54 PM
Last edit: August 09, 2019, 10:17:04 PM by Axez D. Nyde
 #5

SCAMMER Axez D. Nyde  Telegrame : @donza411

Photos :

https://ibb.co/JmC3d2v


On that screen why OP didnt take a screenshot with telegram id visible?
Because it cannot be faked. That way he would be busted and all will see that he was not talking with right id donza411
He decided to show only screenname. Anyone can put same screenname.
ABDODRAGONE (OP)
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August 10, 2019, 03:26:44 PM
 #6

SCAMMER Axez D. Nyde Telegrame : @donza411

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=37197

Reference Link:
https://bitcointalk.org/index.php?action=trust;u=37197

Amount Scammed: 15$ btc
Payment Method: Bitcoins
Proof of Payment:
https://www.blockchain.com/btc/tx/5265ea796c292978263d2f467f877fc402b760bf50b4c38b7806e4f9e8c514b5
Photo : https://ibb.co/FDV9rnn

PM/Chat Logs:
Photos :
https://ibb.co/SdT6vFY
https://ibb.co/JmC3d2v
https://ibb.co/f2DSNbL


Additional Notes: I advise you to not deal with this user until this dispute is resolved.
gedeonsmith71
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August 15, 2019, 03:08:38 PM
 #7

donza, [Aug 15, 2019 at 10:40:56 AM]:
hello
Gedeon Smith, [Aug 15, 2019 at 10:41:11 AM]:
hey
donza, [Aug 15, 2019 at 10:41:32 AM]:
I am interested in gift cards
have you sold any yesterday?
also do you have online market?
or only now have bitcointalk
Gedeon Smith, [Aug 15, 2019 at 10:43:03 AM]:
mate i remember you telegram nic from this post
https://bitcointalk.org/index.php?topic=5174098.0
donza, [Aug 15, 2019 at 10:43:42 AM]:
lol so you are old member in bitcointalk
Gedeon Smith, [Aug 15, 2019 at 10:44:13 AM]:
just listening before, reg few day ago
donza, [Aug 15, 2019 at 10:47:27 AM]:
you are scammer
Gedeon Smith, [Aug 15, 2019 at 10:47:38 AM]:
why?
donza, [Aug 15, 2019 at 10:48:15 AM]:
99% gift card seller are
Gedeon Smith, [Aug 15, 2019 at 10:48:25 AM]:
im buyer Smiley
donza, [Aug 15, 2019 at 10:49:17 AM]:
I am 100% sure you do not have any previous trades
Gedeon Smith, [Aug 15, 2019 at 10:50:42 AM]:
what you want from me anyway?
donza, [Aug 15, 2019 at 10:53:18 AM]:
fack you!!!
Gedeon Smith, [Aug 15, 2019 at 11:00:38 AM]:
thats all?

LOL?
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