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Author Topic: SCAM Telegram @NotFuzzyWarm  (Read 159 times)
kbvn (OP)
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December 03, 2019, 10:27:28 PM
 #1

He is a scammer
Reference Link: Telegram @NotFuzzyWarm
Amount Scammed: $452
Payment Method: Bitcoin

https://i.imgur.com/RHeon6M.png
https://i.imgur.com/g6ocMkU.png
https://i.imgur.com/VAUoqFR.png
https://i.imgur.com/de7TXDa.png
https://i.imgur.com/zhtr8tI.png
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allyouracid
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December 03, 2019, 10:33:06 PM
 #2

You think it's a good idea to post the keys here? You might wanna remove them.
Sorry for your loss, but to be honest, I have no idea why you just gave him all those keys without asking for anything in return. No security, no escrow… after receiving the keys, he had no reason to pay for them. Always use escrow!

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Use cointracking.info for tax declaration & tracking of your trades!
kbvn (OP)
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December 03, 2019, 10:36:11 PM
 #3

You think it's a good idea to post the keys here? You might wanna remove them.
Sorry for your loss, but to be honest, I have no idea why you just gave him all those keys without asking for anything in return. No security, no escrow… after receiving the keys, he had no reason to pay for them. Always use escrow!
I have sold to a lot of customers, and this is the first time I was cheated, and I had a lesson for myself.
Thanks Bro!
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December 03, 2019, 10:43:39 PM
 #4

Then I'd say you were really lucky that it worked a lot of times! In Cryptoland, you should always expect to get scammed. Never trust anyone blindly. Sorry that you had to learn it the hard way.

Also, be careful with escrows offered by the counterparty. Scammers often have fake escrow accounts and / or websites. Always use trusted escrow, or – even better – use multisig. There are surely some escrow agents here who offer multisig escrow (2 out of 3), this way, you can ideally run the escrowed trade without the escrow's knowledge. If everything worked well, trade partner (1) and you (2) create the multisig transaction, and if there are any issues, the escrow comes in and takes the part of (2), checking if you should receive the money and if so, create the second part of the transaction.

Don't visit my shitcoin blog: OCOIN.DEV
Use cointracking.info for tax declaration & tracking of your trades!
kbvn (OP)
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December 03, 2019, 10:45:36 PM
 #5

Then I'd say you were really lucky that it worked a lot of times! In Cryptoland, you should always expect to get scammed. Never trust anyone blindly. Sorry that you had to learn it the hard way.

Also, be careful with escrows offered by the counterparty. Scammers often have fake escrow accounts and / or websites. Always use trusted escrow, or – even better – use multisig. There are surely some escrow agents here who offer multisig escrow (2 out of 3), this way, you can ideally run the escrowed trade without the escrow's knowledge. If everything worked well, trade partner (1) and you (2) create the multisig transaction, and if there are any issues, the escrow comes in and takes the part of (2).
thanks bro very much,I will need to be more careful, and use escow.
Kami90kaza
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December 03, 2019, 11:42:07 PM
 #6

oh damn , piece of .... i feel sorry for your loss
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December 04, 2019, 05:29:13 AM
 #7

How on earth did you find his telegram profile? Does he have any bitcointalk profile here?
If he does, please share it so that we may tag/flag it right away.

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