[SCAM] AnotherBTCNoob scammed for 145$

[karsyla]

What happened::
We agreed to trade my 145$ PP to his BTC

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=790921

Reference Link:
https://bitcointalk.org/index.php?topic=5143200.0

Amount Scammed: 145$
Payment Method: PayPal


PM/Chat Logs:

https://i.snipboard.io/JRdiT2.jpg
https://i.snipboard.io/4lZ3cb.jpg
https://i.snipboard.io/qgVjJ5.jpg
https://i.snipboard.io/x9Q7Nc.jpg?nocache=1580207923647


Additional Notes: Have not answered for a few hours no, seems like a fucking usual scam. I advise you to not deal with this user until this dispute is resolved.

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[Rickeo]

I never understand why people even go to the effort, like, you'll probably be refunded by PayPal and his account is going to be screwed and PayPal will chase them for the money.

Sorry you've had to go through this, it's a shame that people are so dishonest in this day and age.

[karsyla]

I just do not understand why administration does not do anything after the scammers are exposed and still allow them to remain in the community...

[ryzaadit]

I just do not understand why administration does not do anything after the scammers are exposed and still allow them to remain in the community...

Because moderators and staff do not moderate a scam.

All user responsibility their self before doing any transaction.

Since you using paypal as the transaction, you should dispute your paypal transaction, in case you want to dispute the paypal : https://www.paypal.com/uk/smarthelp/article/how-do-i-open-a-dispute-with-a-seller-when-a-purchase-goes-wrong-faq957

[karsyla]

I just do not understand why administration does not do anything after the scammers are exposed and still allow them to remain in the community...

Because moderators and staff do not moderate a scam.

All user responsibility their self before doing any transaction.

Since you using paypal as the transaction, you should dispute your paypal transaction, in case you want to dispute the paypal : https://www.paypal.com/uk/smarthelp/article/how-do-i-open-a-dispute-with-a-seller-when-a-purchase-goes-wrong-faq957

Thanks, but I sent it as friends & family so seller protection does not apply in this case...

[ryzaadit]

-snip-

Give time for him around 7 days.

If he still not contact and sending the fund to you, you can be created a flag against him so he will get the "WARNING" banned on his profile.

Don't forget to share the "flag link" so everyone can check the case and support the flag went they verified the scam.

[karsyla]

-snip-

Give time for him around 7 days.

If he still not contact and sending the fund to you, you can be created a flag against him so he will get the "WARNING" banned on his profile.

Don't forget to share the "flag link" so everyone can check the case and support the flag went they verified the scam.

Okay. How to create the flag?

[AlexSimion]

I will tag the user aswell , but first I'd like to ask you to provide some proof that it's his account who scamed you , cause how I see you've discussed on telegram , and there have been a lot of cases where scammers we're faking bitcointalk members telegram acocunts.
Can you provide any screenshot of your conversations here on the forum ? Pm or anything ?

[karsyla]

I will tag the user aswell , but first I'd like to ask you to provide some proof that it's his account who scamed you , cause how I see you've discussed on telegram , and there have been a lot of cases where scammers we're faking bitcointalk members telegram acocunts.
Can you provide any screenshot of your conversations here on the forum ? Pm or anything ?

PM chat on the forum:

[AlexSimion]

I will tag the user aswell , but first I'd like to ask you to provide some proof that it's his account who scamed you , cause how I see you've discussed on telegram , and there have been a lot of cases where scammers we're faking bitcointalk members telegram acocunts.
Can you provide any screenshot of your conversations here on the forum ? Pm or anything ?

PM chat on the forum:

Got it . Thank you for the screen-shots , reputation added.

[karsyla]

I will tag the user aswell , but first I'd like to ask you to provide some proof that it's his account who scamed you , cause how I see you've discussed on telegram , and there have been a lot of cases where scammers we're faking bitcointalk members telegram acocunts.
Can you provide any screenshot of your conversations here on the forum ? Pm or anything ?

PM chat on the forum:

Got it . Thank you for the screen-shots , reputation added.

Thanks!

[karsyla]

-snip-

Give time for him around 7 days.

If he still not contact and sending the fund to you, you can be created a flag against him so he will get the "WARNING" banned on his profile.

Don't forget to share the "flag link" so everyone can check the case and support the flag went they verified the scam.

way more than a week has passed and no response from him.

You can safely flag him

[brayktcristal]

Probably bought/stolen account.. $145 is gone.. he also owes almost £1,000 Loan to @Parodium

[AlexSimion]

Bumping this . Shouldn't some DT members paint his account red ? It's been already some time since OP got scammed of the 145 $.

[karsyla]

Yes please, flag him as much as possible so other members would clearly see the situation with him

[bones261]

Yes please, flag him as much as possible so other members would clearly see the situation with him

You should start the flag and ask for support. Only the victim can start a red flag against someone. All people on DT can do is give him a yellow flag.

[karsyla]

You should start the flag and ask for support. Only the victim can start a red flag against someone. All people on DT can do is give him a yellow flag.

Thanks. Flag created.

[bones261]

You should start the flag and ask for support. Only the victim can start a red flag against someone. All people on DT can do is give him a yellow flag.

Thanks. Flag created.

Great, I have supported the flag. I hope you can get your money back Here is the link to the flag if anyone else wants to support it. https://bitcointalk.org/index.php?action=trust;flag=1384