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Author Topic: Be aware !!!! scammer in this section of the forum his username is Remla 1  (Read 167 times)
souadkhaled (OP)
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July 26, 2020, 06:19:38 PM
 #1

Hello guys I have got scammer by somene on this section of the forum, i know i am stupid because i have fall in a stupid scam and i have not go thought an escrow but i am lucky since i have got scammed only in 0.005 BTC, the profil of scammer is :

https://bitcointalk.org/index.php?action=profile;u=2820920



The topic of the scammer where he is selling a legendry account witch is a fake legendry  account :

https://bitcointalk.org/index.php?topic=5256999.0

Here is our descussion that i will put public in order that everyone will not get scammed another time by this member , and yes i admitt another time that i am follish and stupid

https://ibb.co/NLtXw0t

https://ibb.co/bvqQ93j

https://ibb.co/7y1V1bP

https://ibb.co/xMkQWPq

https://ibb.co/W0Kx11W

The informations of the scammer

Email : remco.lance02@gmail.com

Username : RemLa1

The scam topic : https://bitcointalk.org/index.php?topic=5256999.0

his wallet adress : 38em3v6idDE1LXxhARtg52p1kS4VGCPfYK
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1714616039
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Reply with quote  #2

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s0lidus
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July 26, 2020, 07:49:09 PM
 #2

Hello guys I have got scammer by somene on this section of the forum, i know i am stupid because i have fall in a stupid scam and i have not go thought an escrow but i am lucky since i have got scammed only in 0.005 BTC, the profil of scammer is :

https://bitcointalk.org/index.php?action=profile;u=2820920




You checked his profile, seen the negative trusts.. and yet fell for it? Yes, it's stupid. These negative trusts are set for a reason!!


PS. You should move this thread to the scam accusation board: https://bitcointalk.org/index.php?board=83.0.

SellyWeb
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July 27, 2020, 09:10:01 AM
 #3

Always double check before doing a business with someone ...you have all the rights to do so ..unless you have something to hide of course  Cry  Huh
Sorry for your loss but this could be a good lesson for you and for us ..
smyslov
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July 28, 2020, 04:38:44 AM
 #4

Hello guys I have got scammer by somene on this section of the forum, i know i am stupid because i have fall in a stupid scam and i have not go thought an escrow but i am lucky since i have got scammed only in 0.005 BTC, the profil of scammer is :

https://bitcointalk.org/index.php?action=profile;u=2820920




You checked his profile, seen the negative trusts.. and yet fell for it? Yes, it's stupid. These negative trusts are set for a reason!!


PS. You should move this thread to the scam accusation board: https://bitcointalk.org/index.php?board=83.0.

We can easily tell that this newbie did not go through the right process he just want to post do transactions without reading how things should be done the right way, he did not use escrow he did not check the trust rating, this guy is the kind that you want to scam for being so naive.
s0lidus
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July 28, 2020, 03:02:30 PM
 #5

Hello guys I have got scammer by somene on this section of the forum, i know i am stupid because i have fall in a stupid scam and i have not go thought an escrow but i am lucky since i have got scammed only in 0.005 BTC, the profil of scammer is :

https://bitcointalk.org/index.php?action=profile;u=2820920




You checked his profile, seen the negative trusts.. and yet fell for it? Yes, it's stupid. These negative trusts are set for a reason!!



We can easily tell that this newbie did not go through the right process he just want to post do transactions without reading how things should be done the right way, he did not use escrow he did not check the trust rating, this guy is the kind that you want to scam for being so naive.

Look at his screenshots. He DID check the trust rating and still fell for it.... And OP's rank might say newbie, but he's not. His account is registered back in 2017 and he has been scammed before if reading his post history. Very naive person, likely to be scammed again in the future.

sujonali1819
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July 28, 2020, 03:28:43 PM
 #6

So the seller did not send you the additional information about the Hero/Legendary account details? If he sends you then you should post the username here so that we can take an action against the account.

This is how greedy people fall into scammer trap. you should learn your lesson here.

Btw bitcointalk account trading means selling/buying both are the same as untrustworthy. So you should also be tagged then.

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JeromeTash
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July 28, 2020, 03:37:21 PM
 #7

Lol, you people really have money to waste and send to scammers  Grin
You very well saw the warnings but still continued to send the Bitcoins to the scammer. I guess it's now a lesson for you to learn. Next time use your head, lets say the account seller really wanted to sell off the account, Who in their right mind would sell such a legendary account which such trust, activity and Merit for peanuts, yet they can make more than that in a signature campaign within a month or two.

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SamuelJobs
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July 28, 2020, 06:46:06 PM
 #8

You are crying for being scammed in account purchase ? Cheesy
That is what account buyers deserve...
acroman08
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July 29, 2020, 05:04:54 AM
 #9

why even buy an account? account sales are heavily frowned upon in this forum and you trying to buy and an account is already suspicious and members will have not have a hard time telling that you are also a scammer for such transactions. I'm not even sure if I feel bad that you got scammed. I don't even know what you would have done with that account if the transaction were successful.

Btw bitcointalk account trading means selling/buying both are the same as untrustworthy. So you should also be tagged then.

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actmyname
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July 31, 2020, 11:36:43 PM
 #10

The problem with these account sales is that even when it goes through, a buyer would have to wait 14 days for the security email to expire. The whole process allows for tons of scammers to use the unsaturated account market to target the niche users and con them out of their coins.

... and then even if you wait, the original owner could easily claim, "I got hacked," and get his account back without much issue. If they were to appropriately wipe any historical reference to the account sale, then they would be even more solid. After all, who is going to believe a Newbie account stating, "I bought this account," if they didn't have proof?
One good thing about the changes, though, is that it does cause a self-rupturing cycle: there is less and less incentive to buy accounts, which leads to fewer accounts on the market and thereby more scamming opportunities which create more deterrents to the account market.

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