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Author Topic: DAVID WELLS Telegram Scammer using his group LTD TRADING  (Read 101 times)
btctalkr (OP)
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December 23, 2019, 08:59:13 AM
 #1

What happened:: DAVID WELLS who is running a telegram channel named "LTD Trading", I joined with his channel and he messaged me his offer so I sent $22 btc promising that he will return as $65 but after receiving my coins he disappeared, also he blocked me from telegram so he doesn't receive my messages

Scammers Profile Link: https://t.me/David_Wells

Reference Link: https://t.me/TradingLTD/1358

Amount Scammed: $22 btc

Payment Method: Blockchain

Proof of Payment: https://blockchain.com/btc/tx/f29c9a3b600b53ca9b43e5a7064422ea10a800d9f187aba7fe342f722ad011ba

PM/Chat Logs: https://imgur.com/a/XtFy1ik (Includes chat log and his picture)

Additional Notes: Don't trust this culprit he is a blatant scammer and lier, you can see in the chat log that one of my friend Mark T chatting with him asking about what he received with the proof but he says I'm lieing (Not sent coins to him), Stay away from this scammer

His Mobile number is +1 (763) 575-8722

DAVID WELLS picture: https://imgur.com/0XQes7W



stompix
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December 23, 2019, 10:23:07 AM
 #2

So, checking your profile it's not stupidity it's karma.

Stupidity would be to send a guy you know from telegram 22$ and believe he will pay you back 50$ in 12 hours.
Karma is that what you get after your little revenge thing.

Anyhow, that guy is long gone, and I'm willing to bet his name was nod, David Wells, not even in his 20 previous incarnations nor is that his actual picture.

200% to 500% gains in 24hours.
Who is still believing this crap?



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