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SCAM Telegram: @accseller34 Phone: +90 506 059 0994
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Topic: SCAM Telegram: @accseller34 Phone: +90 506 059 0994 (Read 159 times)
nghinv
(OP)
Jr. Member
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Activity: 53
Merit: 3
SCAM Telegram: @accseller34 Phone: +90 506 059 0994
February 24, 2020, 09:30:06 PM
Merited
by
hugeblack
(2),
malevolent
(1)
#1
What happened::
I saw his topic sell google cloud accounts. I contacted him to buy. Initially he handed over the account first to gain trust from me. He then asked me to prepay 20 accounts. He is a con man. He tricked me $ 340. But then I got inactive accounts. He deleted the message history to trick me. He did not return the money to me. He promised and lied many times. And now the whole account he sold to me was disabled.
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2748254
Reference Link:
https://bitcointalk.org/index.php?topic=5218520.0
Amount Scammed: $340
Payment Method: Bitcoins
Proof of Payment:
https://blockchain.com/btc/tx/15b927cac91ffd190d5a55a574a9b9af91b11abbbbcb273be70a0d5042be0fa2
https://blockchain.com/btc/tx/78cdddc4adccbcf5ec68c91276b38bee59a6dff198d8233f2929989d71e06171
PM/Chat Logs:
https://imgur.com/a/Omp72aq
Additional Notes: I advise you to not deal with this user until this dispute is resolved.
Info scammer
Telegram: @accseller34
Phone: +90 506 059 0994
1715294757
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Posts: 1715294757
Ignore
1715294757
1715294757
#2
1715294757
Report to moderator
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1715294757
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hugeblack
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Activity: 2506
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Buy/Sell crypto at BestChange
Re: SCAM Telegram: @accseller34 Phone: +90 506 059 0994
February 26, 2020, 12:13:47 PM
#2
I am sorry for your loss, but even escrow will not work well with digital products, as it is easy to change the ownership and it is difficult to prove that he scammed you.
Therefore, it is best to avoid dealing with newbie/unknow/Zero trading members as much as possible.
Generally why the reference topic is deleted? I don't think he can delete that topic (check the URL again.)
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