naober (walmart34) scammer scams 350$ selling bank account

[georgeagd]

Sadly we got scammed by this guy,

We were trying to buy a Estonia bank acc to create VCC's  

He let us watch first the account giving a one time code to login (looked legit)

The account had vccs on it.. so we trusted.

We sent the 350$ on BTC to his wallet:

https://i.imgur.com/fPeyUHS.png

Then he deleted the conversation on telegram and blocked me.

I cant believe this guy is not banned/deleted from bitcointalk yet !

[tig3rz]

I've dealt with the same guy! and he has done exactly the same i see he is also bumping his own threads to tout for more business, this scummy guy should be banned.

[xhomerx10]

Sadly we got scammed by this guy,

We were trying to buy a Estonia bank acc to create VCC's  

He let us watch first the account giving a one time code to login (looked legit)

The account had vccs on it.. so we trusted.

We sent the 350$ on BTC to his wallet:



Then he deleted the conversation on telegram and blocked me.

I cant believe this guy is not banned/deleted from bitcointalk yet !

 You ignored the trust ratings which not only warn but link to previous scams - the very thing that would have helped you not to get scammed - and now you open a scam accusation?   How lame is that?

[Harkorede]

Sadly we got scammed by this guy,

We were trying to buy a Estonia bank acc to create VCC's  

He let us watch first the account giving a one time code to login (looked legit)

The account had vccs on it.. so we trusted.

We sent the 350$ on BTC to his wallet:



Then he deleted the conversation on telegram and blocked me.

Just look at his trust page https://bitcointalk.org/index.php?action=trust;u=2639826

Why would you trust such user all because he gave the opportunity to see that he has vccs or whatever you call it ?

I cant believe this guy is not banned/deleted from bitcointalk yet !

He's not going to get banned because scams aren't moderated, that's why the trust page and flags are there to protect newbies and potential victims, I'm sorry to say this but if you lot all choose to ignore those red flags and negative ratings then there's not a thing more anyone can do to protect you from his antics.

[georgeagd]

Sadly we got scammed by this guy,

We were trying to buy a Estonia bank acc to create VCC's  

He let us watch first the account giving a one time code to login (looked legit)

The account had vccs on it.. so we trusted.

We sent the 350$ on BTC to his wallet:

https://i.imgur.com/fPeyUHS.png

Then he deleted the conversation on telegram and blocked me.

I cant believe this guy is not banned/deleted from bitcointalk yet !

 You ignored the trust ratings which not only warn but link to previous scams - the very thing that would have helped you not to get scammed - and now you open a scam accusation?   How lame is that?

Whats wrong with you, what do you think this forum is for ?

I just want other people to read about my experience and avoid being scammed.

Try to sum up next time with your comment

[NotATether]

Try to sum up next time with your comment

You asked for a sum up so here it goes. Did you see this warning above his threads?



It says many people think this guy is a scammer, and trade with extreme caution. How did you not notice these warnings?

edit: I should also add Always create a bitcointalk account before you look at trades. This is so you can see the trust ratings which are only available to registered users. Don't just go to their telegram or site or email address without making an account here first (maybe you already did this).

[sujonali1819]

I cant believe this guy is not banned/deleted from bitcointalk yet !

Why you thinking that the user should be banned from this forum? Trust page is not enough to warn people? He is already criticism several  times here and already tagged by multiple DT  members. Flag also supported by many reputed users. So why you decided to make deal with that guy? If you visit this scam accusations before making the deal you atleast don't lose your money.
And yes he must be banned if he do the crime of banning according to rules.

[georgeagd]

Try to sum up next time with your comment

You asked for a sum up so here it goes. Did you see this warning above his threads?

https://i.imgur.com/ffYO3j2.png

It says many people think this guy is a scammer, and trade with extreme caution. How did you not notice these warnings?

edit: I should also add Always create a bitcointalk account before you look at trades. This is so you can see the trust ratings which are only available to registered users. Don't just go to their telegram or site or email address without making an account here first (maybe you already did this).

Thanks for adding value to the thread

[xhomerx10]

Try to sum up next time with your comment

You asked for a sum up so here it goes. Did you see this warning above his threads?



It says many people think this guy is a scammer, and trade with extreme caution. How did you not notice these warnings?

edit: I should also add Always create a bitcointalk account before you look at trades. This is so you can see the trust ratings which are only available to registered users. Don't just go to their telegram or site or email address without making an account here first (maybe you already did this).

Thanks for adding value to the thread

 We're still waiting for your explanation though...

 

[logfiles]

I cant believe this guy is not banned/deleted from bitcointalk yet !

Scams are not moderated here. Members do try to warn people about scammers through leaving negative feedback and creating flags on their profiles. If you decide to ignore the warnings, then you are to blame. Not the forum admin for not banning or deleting the scammer's profile.