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walmart34 (OP)
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November 29, 2019, 02:36:56 PM
Last edit: November 24, 2020, 07:24:31 AM by walmart34
 #1

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November 29, 2019, 10:21:08 PM
Last edit: November 29, 2019, 11:06:14 PM by JeromeTash
 #2

Today someone contacted with me and point me out there is a scammer and impersonator of mine.
Naober is my name in telegram and my telegram group name.

You should have asked that person who contacted you how they got the impersonator's username so that it could be much easier to link up his/her account here on bitcointalk and tag/flag them. I am pretty sure it's one of the users here who saw your ad and is trying tot impersonate you, Probably sending PMs to unsuspecting members pretending that he/she is you.

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.ROOBET 2.0..██████.IIIIIFASTER & SLEEKER.██████.
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    PLAY NOW    
kalyandurrgaprasad
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March 30, 2020, 10:14:25 AM
 #3

Today someone contacted with me and point me out there is a scammer and impersonator of mine.
Naober is my name in telegram and my telegram group name.

I have posted red warning in my thread already and in my signature.
I just want to post it here also, because maybe someone will avoid losing money.

Scammer and impersonator telegram channel name Naober [Purchase] and id @Haober
Scammer and impersonator telegram id @seller_des
In his channel it shows telegram id @Naober which is phising link and it redirect you to telegram chat with scammer id @seller_des!
Please always double check everything.

Please only contact me through links posted in my thread and to make 100% sure its me with who you are talking with ask for a pm. I will do it within 1min..

This is my thread where everybody get contact links - https://bitcointalk.org/index.php?topic=5188092.0

PLEASE DO NOT GET SCAMMED BY THIS RUSSIAN CROOK!!

HELLO DEAR BITCOINTALK FORUM MEMBERS

if you believe this guy Naober blindly, its you first mistake
dont deal with this guy in escrew too
he says he has more activity in forum and ask to send account login details first and scam us easily

i dealed with him regarding aws ses 50k accounts
he scammed me after sending login details
he spent overall 5-10 hours saying his buyer escrew not released the payment yet

iam attaching screenshots for proof
hope moderators and admins may look into this issue and make this guy ban here
already bhw forum banned this guy, i dont know why admins not taking this seriously  , ellse a lot of members will get scammed by this guy Naober

he scammed few other members too for a bank account saying to send @ 1800$ btc , which buyer sent , after sending he cleared telegram chat and all which he done the same with me

screenshots proof is here
https://imgur.com/a/XKVdC9q

hope admins/moderators solve this issue as soon as possible
thank you




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March 30, 2020, 10:50:43 PM
 #4

hope admins/moderators solve this issue as soon as possible
thank you
Scam is not moderated in the forum so don't expect anything from admins/moderators.
Naober a.k.a walmart34 was busted a couple of weeks back and his profiles has been tagged and flagged by several DT members. I don't think any member in the forum can fall for his scam tactics after seeing the negative feedback and flags.


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    PLAY NOW    
Naba
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April 11, 2020, 04:22:22 PM
 #5

Why does the forum administration help scammers? This is not the first time walmart34 has changed contact information and continues to deceive users. I went into his topic selling VCC, all negative comments were deleted from there, I can’t leave a review at the moment, and he further deceives people. What kind of nonsense?
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April 11, 2020, 11:26:22 PM
 #6

Why does the forum administration help scammers?
Wrong Admins do not help scammers. They just decided not to moderate cases involving them because making judgements and banning accounts based on scam accusations is not an easy job.

That is why the trust system is there, so that negative feedback from DT members can warn members about the scammers. If you go ahead to deal with them even after seeing the negative trust then you are the one to blame. You ignored the warnings.

This is not the first time walmart34 has changed contact information and continues to deceive users. I went into his topic selling VCC, all negative comments were deleted from there, I can’t leave a review at the moment, and he further deceives people. What kind of nonsense?
Haven't you seen scam ads creep up on the most popular and top platforms like Google, facebook etc?
The fact is that there moderating them is no easy job.

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Naba
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April 12, 2020, 08:37:40 AM
 #7

Why are all negative comments about fraud cases removed from his topics? Who can do this except for the moderators? I regard this as an aid to the scammer.
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April 12, 2020, 07:36:17 PM
 #8

Why are all negative comments about fraud cases removed from his topics? Who can do this except for the moderators? I regard this as an aid to the scammer.
I think you are talking about self-moderated topics. In that case, it not the mods that delete the replies but the author of the topic. Can you provide the topic where the said replies/warnings were deleted from?

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April 13, 2020, 08:28:44 AM
 #9

I talk about it   https://bitcointalk.org/index.php?topic=5188092.0
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