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Author Topic: SCAM - A6URBANSS  (Read 242 times)
rgbcrow (OP)
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June 22, 2020, 05:06:49 PM
Last edit: July 03, 2020, 07:24:22 PM by rgbcrow
 #1

What happened:: He sold a method that actually didn't works... the method asks for KYC...
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1602737
Reference Link: https://bitcointalk.org/index.php?topic=5255182.0
Amount Scammed: 7$
Payment Method: Paypal
Proof of Payment: https://prnt.sc/tbcncn
PM/Chat Logs: https://prnt.sc/tbcmjv https://prnt.sc/tbcost
Additional Notes: Dispute open in Paypal, but no response from him
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TalkStar
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June 22, 2020, 06:42:51 PM
 #2

Please visit this topic and follow the proper scam report format.
https://bitcointalk.org/index.php?topic=260073.0

Don't forget to edit your main topic with all necessary evidences according to proper scam report guidelines. After having a complete scam accusation with all valid proofs we will be able to know actually what happened with you.
     


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.KUCOIN LISTING WORKFLOW.
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.KUCOIN COMPANY PROFILE..

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rgbcrow (OP)
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July 03, 2020, 07:22:22 PM
 #3

Thanks, fixed!
rgbcrow (OP)
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July 06, 2020, 05:19:09 PM
 #4

this need attention..
TalkStar
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July 06, 2020, 05:35:05 PM
 #5

this need attention..
This user have already erased all from his service thread and it was important for you to archive his topic. Based on your chat history i am seeing that he wants to refund you through bitcoin but you are denying to take the payment in bitcoin.

Is there any problem to take your payment in bitcoin? You can add more screenshots of your chat history which will make the whole thing clear to us.



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.KUCOIN LISTING WORKFLOW.
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.KUCOIN COMPANY PROFILE..

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rgbcrow (OP)
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July 09, 2020, 01:53:23 PM
 #6

https://pastebin.com/57NADByT

chat history

https://prnt.sc/tern7m

the user prob exit scam Smiley

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