Be aware he is scammer. Facebook aware.

[nur1labs]

Hello I wanna report this person he scammer Facebook he scam 500$ and run my money my family on ruin. Im not lie. I'm become poor so if you can found this person jail him. My house move I'm poor.

Sent from my Nokia 5.1 Plus using Tapatalk

[bL4nkcode]

So what actually happened? Don't tell us some random guy is a scammer without giving any supporting details and proof that this random is a scammer. You should follow the scam report format.

[nur1labs]

So what actually happened? Don't tell us some random guy is a scammer without giving any supporting details and proof that this random is a scammer. You should follow the scam report format.

What happened::
I saw some Bitcoin investment and that on Facebook and he said it's legit. Then after invest he said 1 hour and after that he wanna fees

Scammers Profile Link:
https://m.facebook.com/profile.php?id=100035135030756

Reference Link:
None

Amount Scammed: $500
Payment Method: Bitcoins
Proof of Payment:
https://m.btc.com/9f729140ab0771a19901980d4b129968bd5a6d1984222c961a4c877b6207efdf
https://m.btc.com/bc9e052d67977d8a2428307376ea4827179a2e4858da9aecdb870474a03bde04

PM/Chat Logs: up there
Additional Notes: I advise you to not deal with this user until this dispute is resolved.

[AmoreJaz]

why did you send money without doing any research? did you at least search for that person in google before sending that amount.
and you only met him fb? i can say you are very gullible of believing such promise maybe of high returns? you should have invested it into a legit project.

[Ridwan Fauzi]

Did he offer you something?

Please make it clear, you won't sent money without apparent reason.

Just weird, you should be aware against the way a scammer since your account is senior member.

[sheenshane]

I don't know what happens why you agree with him to send funds as your investment, besides, that is a random person from the internet and you dont know him better. I also experienced this last month, someone PMed me in my facebook account convincing me to invest in the mining company and I think that is relatively in that case. But I didn't trust anyone on the internet especially in social media, that easy to make a fake account.

Sorry for your lost, this may serve a lesson for you. Don't trust any investment form, the majority of them are Ponzi scam. Anyway, thank you for the warned you brought it here.

Ohh, I found out we are on the same group of this account and he made another account with the same name.


Probably, He has created a new account here.
https://www.facebook.com/msbddon.don

[electronicash]

i can believe i have read all that is written here but still didnt got the story right. i know hebwas scammed by how was he convinced to send money to the scammer?

if you can't tell what happen, i guess you are also hiding something. either you are too gullible or also part of this scam. now both of you try to scam each other.

[bL4nkcode]

if you can't tell what happen, i guess you are also hiding something. either you are too gullible or also part of this scam. now both of you try to scam each other.

I will quote his above post for you to read on how this happened..

What happened::
I saw some Bitcoin investment and that on Facebook and he said it's legit. Then after invest he said 1 hour and after that he wanna fees

Scammers Profile Link:
https://m.facebook.com/profile.php?id=100035135030756

Reference Link:
None

Amount Scammed: $500
Payment Method: Bitcoins
Proof of Payment:
https://m.btc.com/9f729140ab0771a19901980d4b129968bd5a6d1984222c961a4c877b6207efdf
https://m.btc.com/bc9e052d67977d8a2428307376ea4827179a2e4858da9aecdb870474a03bde04

PM/Chat Logs: up there
Additional Notes: I advise you to not deal with this user until this dispute is resolved.

[nur1labs]

Yes I will be aware. Well people got aware after this. Our lost need work hard. He offer some double Bitcoin. He never tell about fees. After deposit and 24 hour wait and he ask me fees. So he not tell detail. He scam many people. Flight to somewhere. Funny.
 

[watergold]

Why do you invest in people who are on Facebook, it's clear that your fraud is so easy to trust that person. hmm
Then you are now poor after the $ 500 money disappeared brought by a scamer? I hope you will be careful looking for legitimate investments not from individuals next time because that is clearly fraud.

[nur1labs]

Why do you invest in people who are on Facebook, it's clear that your fraud is so easy to trust that person. hmm
Then you are now poor after the $ 500 money disappeared brought by a scamer? I hope you will be careful looking for legitimate investments not from individuals next time because that is clearly fraud.

Yes lucky I'm programmer. I can build my house back after i got paying

[hugeblack]

Yes I will be aware. Well people got aware after this. Our lost need work hard. He offer some double Bitcoin. He never tell about fees. After deposit and 24 hour wait and he ask me fees. So he not tell detail. He scam many people. Flight to somewhere. Funny.

Double Bitcoin, and did you believe this trick? Sorry for your loss but you should be more careful next time.
I think he's a scammer and greedy, he's asking for more money.
There are a lot of sites that provide escrow between unknown parties --> Bitify.com.

Despite the difficulty of the task, try to get more information from him, track his address and he may use a central platform to spend your money.

[aioc]

There are so many scammers on Facebook than you can find here in Bitcointalk, these are mlm and hyip leaders who create Facebook page and Facebook group to make their project looks legit, be sure to check the account history if it is newly created account and ask you to invest block him right away, it's a fake account or an imposter.