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Author Topic: Scammer Report UK_GUY  (Read 195 times)
slimedia
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November 11, 2019, 01:29:27 PM
 #1


Scammer Report

What happened: I bought ebay/paypal account from this guy, everything was fine and I got what I paid for, we started a conversation about ebay updates etc and I shared with him a method how to get 1000 item and 10000£ ebay account he was thankful.
and he asked me if he can make it for sale and I said yes no problem.
(proof: https://prntscr.com/pvd8th ) obviously, he made it for sale, you can see his post here: https://bitcointalk.org/index.php?topic=5184226.msg52441341#msg52441341 

This is not the problem, the problem is that once I used purchased account for about one month and making around 500$.
I woke up in the morning & I found an email saying that my PayPal password has been changed, I rushed to him immediately because I did not change the phone number and he is the only one who is capable of doing such a thing, he used it to reset the password of my PayPal, I asked him about this matter he simply denied that, and said that he does not keep the phone number, I bought 2 accounts from him, he did not ask me which account you have problem with, he simply said that he does not have the sim card anymore which confirmed that he is the one who did that also he was online once this happend

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=934053

References:
THIS IS HIS SKYPE ID: live:mark.foster.21556
TELEGRAM: @uk_mark
Bitcointalk username: UK_Guy

Amount Scammed: $500
Payment Method: Paypal
Proof of Payment: https://prnt.sc/p58q74 https://prnt.sc/p6g21m
PM/Chat Logs:   http://prntscr.com/pvdyxf http://prntscr.com/pvdy7x
Additional Notes: once I knew that account is gone, I secured my ebay account that was attached to that paypal
and canceled all orders which automatically sent refunds all my buyers, the scammer left empty handed sitting on the middle finger  Grin
YES, I LOST 500$ BUT HE GOT NOTHING AS WELL.
NICE TRY!
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TwitchySeal
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November 12, 2019, 10:32:46 AM
 #2

I suggest opening a scam accusation on yourself as well. Just to be fair.

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versandbtc1
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August 05, 2020, 09:29:11 AM
 #3

yes scammed again

https://www.blockchain.com/btc/address/3EgECM92gB1NmruCi9gbQ5PjrCVmpqiBbS

150 €

bitch
Jawhead999
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August 05, 2020, 09:40:40 AM
 #4

You need to use proper scam format [1] if you want to make accusation. Only post an address doesn't prove if he's a scammer.


[1] https://bitcointalk.org/index.php?topic=260073.0

joelitoup
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August 05, 2020, 11:44:13 AM
 #5

https://prnt.sc/tufawg
https://prnt.sc/tufb36
https://prnt.sc/tufb9p
https://prnt.sc/tufbfh
https://prnt.sc/tufel0

SCAMMED me with ICARD Account 98$ delete all msg

txid: https://btc3.trezor.io/tx/c5c1c35a3bdb5f76df209c291b18f810cab542d6792bd123f8be659a4397f529
Vasa211
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August 24, 2020, 10:09:42 AM
 #6

He also scam me! And deleted all the correspondence!
Lucius
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August 24, 2020, 10:52:00 AM
 #7

I support flag against this scammer, but I guess it need more members (maybe DT) to show red warning above his thread?



Vasa211, joelitoup, versandbtc1 you should use private messages here on forum and not some social networks where it is possible to delete messages. Trading with people who have self-moderated threads, have no reputation on the forum and without the use of escrow is the perfect way to lose money.

TalkStar
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August 24, 2020, 07:08:28 PM
 #8

He also scam me! And deleted all the correspondence!
There is multiple accusation against this user and we are getting new accusations on a regular basis. Before making a deal with anyone its necessary to check that users trust page which can save us from getting scammed. I think you haven’t checked his negative trusts properly and made the first mistake.

"Lucius" have already given you the best suggestion about using forum PM which you can keep as a evidence. In most cases scammers delete chat history after completing the scam and victims like you can't provide chat details. I always suggest our community users to make the final deal conversation through forum PM but unfortunately most of the time they depend on telegram only.

By the way you can open a new accusation against this user to make everyone aware about this scammer. Don't forget to use trusted escrow service from nextime.                





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JeromeTash
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August 24, 2020, 09:56:06 PM
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 #9

He also scam me! And deleted all the correspondence!

Do you even care checking out a user's profile feedback before you perform transactions with them? Because, if you did that day. I don't think you would have even considered sending them any money. All the negative feedback on his profile indicates that he's a scammer https://bitcointalk.org/index.php?action=trust;u=934053



If you are not sure of the person you are dealing with, you can always ask the members in the forum to help you find out about that person and the kind of service they are trying to offer you

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sandy-is-fine
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August 25, 2020, 03:49:56 AM
 #10

I support flag against this scammer, but I guess it need more members (maybe DT) to show red warning above his thread?



Vasa211, joelitoup, versandbtc1 you should use private messages here on forum and not some social networks where it is possible to delete messages. Trading with people who have self-moderated threads, have no reputation on the forum and without the use of escrow is the perfect way to lose money.

It's done.

Stay healthy, stay safe and stay 6' apart!
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August 25, 2020, 10:21:11 AM
 #11

It's done.

Great👍, I hope this will deter anyone from trading with this scammer - because the warning will be seen by those who are not registered members - they unfortunately do not see negative trust, although I doubt it would help - some just do not pay attention to small details.

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