Bitcoin Forum
November 25, 2020, 10:41:37 PM *
News: Bitcointalk Community Awards
 
   Home   Help Search Login Register More  
Pages: « 1 [2]  All
  Print  
Author Topic: Got Scammed by velomare  (Read 336 times)
sidrock034
Newbie
*
Offline Offline

Activity: 9
Merit: 1


View Profile
September 14, 2020, 07:27:16 PM
 #21

All his actions are suspicious, im still waiting for the refund
1606344097
Hero Member
*
Offline Offline

Posts: 1606344097

View Profile Personal Message (Offline)

Ignore
1606344097
Reply with quote  #2

1606344097
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
sidrock034
Newbie
*
Offline Offline

Activity: 9
Merit: 1


View Profile
September 15, 2020, 05:01:05 PM
 #22

i didnt get the refund, can i add flag on him? he was never going to refund anyway, 60 euro is too much for him
andulolika
Legendary
*
Offline Offline

Activity: 1456
Merit: 1026



View Profile
September 15, 2020, 09:49:23 PM
Last edit: September 15, 2020, 11:12:29 PM by andulolika
 #23

i didnt get the refund, can i add flag on him? he was never going to refund anyway, 60 euro is too much for him
He is already negative rated by two members.

Edit: Was going to edit now but you faster, and definetly more explicit than i would of been.

🔥 🔥 🔥  Satochip - Secure the future  🔥 🔥 🔥
⭐️ Hardware wallet on a smartcard | Affordable and easy to use | Open source and community driven | BTC, LTC, BCH (SLP tokens), ETH (ERC-20 tokens)... ⭐️
──WebsiteShop  |  Bitcointalk  |  Twitter  |  Telegram  |  Github──
HCP
Legendary
*
Offline Offline

Activity: 1526
Merit: 3061

<insert witty quote here>


View Profile
September 15, 2020, 10:23:14 PM
Merited by nutildah (1)
 #24

i didnt get the refund, can i add flag on him? he was never going to refund anyway, 60 euro is too much for him
Yes of course... go here: https://bitcointalk.org/index.php?action=trust;addflag=2813711

Select the: "This user violated a written contract with me, resulting in damages." option... on the next page, select the date as appropriate and use the link to this thread as the reference (https://bitcointalk.org/index.php?topic=5275415.0).

Advise once you've created it, so other users can then support the flag.


He is already negative rated by two members.
Flags are better... they show up big warnings that are hard to miss for newbies and users that are not logged into the forum...

dragikenta
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile
September 25, 2020, 10:44:29 AM
 #25

Hello dear bitcointalk users,

I can confirm that this guy is scammer. He scammed me for 7000EUR!

here is my story.

I found him here, at first I asked him for bet365 bot he was advertising here but as I needed devs for that, I put it on hold. Meanwhile, I asked him if he can sell me betfair+ skrill account and he said yes. I paid him 90eur or so fro first one. After he delivered it to me I changed everytinhg, but somehow we stayed logged in on skrill app (how, i don't know).

I asked him for another betfair account and I paid him in advance BTC. Also I asked him for 2 more skrill accounts and paid for that as well, around 200eur.

After that he just stop responding to my messages on discord.

Also, a screenshot he posted here from guy who sold him tons of betfair accounts is me, I will post whole history.

It was very suspicious to me and sudnelly skrill got locked (not by him, they just locked it and you couldn't transfer money). After 2 days, I'm getting an email (on that account registraed on skrill) that skrill is sending me one-time password and someone requested to change pinn. I logged in and I saw he changed primary email address.

There was no money on skrill, but on betfair was 6,8k eur. I tried to login to betfair but he changed everytinhg. After contacting support I've managed to login to account and balance was zero!

he added some card and tried to withdraw, but I think he coulndt as betfair request to withdraw on same mated as you deposited. So, that idiot played slots and lost 6,8k EUR on slots.

I will post all proofs here and his identity. I'm looking for him and my people asking around.

who ever got scammed by him, let me know and I'm willing to share all info I have and also any info you have is more than welcome!

Cheers guys and see you soon J.
acroman08
Hero Member
*****
Offline Offline

Activity: 1064
Merit: 593



View Profile
September 25, 2020, 11:36:00 AM
 #26

Hello dear bitcointalk users,

I can confirm that this guy is scammer. He scammed me for 7000EUR!

here is my story.

I found him here, at first I asked him for bet365 bot he was advertising here but as I needed devs for that, I put it on hold. Meanwhile, I asked him if he can sell me betfair+ skrill account and he said yes. I paid him 90eur or so fro first one. After he delivered it to me I changed everytinhg, but somehow we stayed logged in on skrill app (how, i don't know).

I asked him for another betfair account and I paid him in advance BTC. Also I asked him for 2 more skrill accounts and paid for that as well, around 200eur.

After that he just stop responding to my messages on discord.

Also, a screenshot he posted here from guy who sold him tons of betfair accounts is me, I will post whole history.

It was very suspicious to me and sudnelly skrill got locked (not by him, they just locked it and you couldn't transfer money). After 2 days, I'm getting an email (on that account registraed on skrill) that skrill is sending me one-time password and someone requested to change pinn. I logged in and I saw he changed primary email address.

There was no money on skrill, but on betfair was 6,8k eur. I tried to login to betfair but he changed everytinhg. After contacting support I've managed to login to account and balance was zero!

he added some card and tried to withdraw, but I think he coulndt as betfair request to withdraw on same mated as you deposited. So, that idiot played slots and lost 6,8k EUR on slots.

I will post all proofs here and his identity. I'm looking for him and my people asking around.

who ever got scammed by him, let me know and I'm willing to share all info I have and also any info you have is more than welcome!

Cheers guys and see you soon J.

a story is not enough and if you want for other members to add a negative tag on velomare create a proper scam accusation. if you have evidence create a scam accusation thread with all the evidence and you have to follow the format that the OP used.

.
.Duelbits.
            ▄████▄▄
          ▄█████████▄
        ▄█████████████▄
     ▄██████████████████▄
   ▄████▄▄▄█████████▄▄▄███▄
 ▄████▐▀▄▄▀▌████▐▀▄▄▀▌██

 ██████▀▀▀▀███████▀▀▀▀█████

▐████████████■▄▄▄■██████████▀
▐██████████████████████████▀
██████████████████████████▀
▀███████████████████████▀
  ▀███████████████████▀
    ▀███████████████▀
.
         ▄ ▄▄▀▀▀▀▄▄
         ▄▀▀▄      █
         █   ▀▄     █
       ▄█▄     ▀▄   █
      ▄▀ ▀▄      ▀█▀
    ▄▀     ▀█▄▄▄▀▀ ▀
  ▄▀  ▄▀  ▄▀
 ▀▄    ▄▀▀
 ▄▀▀▄▀▀

▀▄▄▄▄▄▄▄▄▄

   ▄▄▀▀▀▀▀▀▀▄▄
 ▄▀ ▄▄▀▀▀▀▀▄▄ ▀▄
▄▀ █ ▄  █  ▄ █ ▀▄
█ █   ▀   ▀   █ █  ▄▄▄
█ ▀▀▀▀▀▀▀▀▀▀▀▀▀ █ █   █
█▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀█  █▄█
█ ▀▀█  ▀▀█  ▀▀█ █  █▄█
█  █    █    █  █  █ █
█▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄█▀▀█ █
█   ▄▄▄▄▄▄▄▄▄   █▄▄█▄▀
█▄▄▄█▄▄▄▄▄▄▄█▄▄▄█
.
        ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▄
        █         ▄▄  █
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▄       █
█  ▄▄         █       █
█             █       █
█   ▄▀▀▄▀▀▄   █       █
█   ▀▄   ▄▀   █       █
█     ▀▄▀     █   ▀▀  █
█             █▄▄▄▄▄▄▄▀
█         ▀▀  █
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▀
.
▄▄▀█████▀▄▄
▄▀▀   █████ ▄▄▀▀▄
███▄  ▄█████▄▀▀▄███
██████▀▀     ▀▀██████
█ ▀▀██▀ ▀▄   ▄▀ ▀██▀▀ █
█    █    ███    █    █
█ ▄▄██▄ ▄▀   ▀▄ ▄██▄▄ █
██████▄▄     ▄▄██████
███▀  ▀█████▀  ▀███
▀▄▄   █████   ▄▄▀
▀▀▄█████▄▀▀
.
█▀▀▀▄             ▄▀▀▀█
█ ▀▄ ▀▄         ▄▀ ▄▀ █
▀▄ ▀▄ ▀▄     ▄▀ ▄▀ ▄▀
▀▄ ▀▄ ▀▄  ▀ ▄▀ ▄▀
▀▄ ▀▄ ▀▄ ▀ ▄▀
▄ ▀▄ ▀▄ ▀▄  ▄
█ ▀▄ ▀▄ ▀  ▄▀ █
▄▀▄ ▀▄ ▀ ▄▀ ▄▀▄
▄▀▄▀  ▄▀▄▄█ █▄▄▀▄  ▀▄▀▄
▀▄  ▄▀           ▀▄  ▄▀
▀▄▄▀           ▀▄▄▀
..Play Now..
dragikenta
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile
September 25, 2020, 01:27:24 PM
 #27

Yes, sure, I will post all of it shortly.
TalkStar
Copper Member
Hero Member
*****
Offline Offline

Activity: 840
Merit: 678


✅ Stay clean ✅ Stay safe


View Profile WWW
September 25, 2020, 05:22:52 PM
Last edit: September 27, 2020, 05:53:31 PM by TalkStar
 #28

Update:

Scammer's details has been added. "OP" You can check here ★ List of Proven Scammers (Bitcointalk Users Only) ★

Yes, sure, I will post all of it shortly.

Before posting your thread on this section you can visit here for getting proper scam report guidelines.

Please don't forget to attach all related evidences.  





.
.




░██████████████████░
████████████████████
█████████▀░░░███████
█████████░░▄████████
███████▀▀░░▀▀███████
███████▄▄░░▄▄███████
█████████░░█████████

█████████░░█████████

█████████▄▄█████████

████████████████████

░██████████████████░
░██████████████████░
████████████████████
████████████▀▀▀█▀███
███░▀█████▀░░░░░▀███
███▌░░░▀▀▀░░░░░░████
████▄░░░░░░░░░░░████
█████▀░░░░░░░░░█████

██████▄░░░░░▄▄██████

█████▄▄▄▄███████████

████████████████████

░██████████████████░
░██████████████████░
████████████████████
████████████████████
███████████▀▀░░▐████
███████▀▀░░░░░█████
████▀░░░▄█▀░░░▐█████
█████▄▄█▀░░░░░██████

███████▌▄▄▄▐██████

████████████████████

████████████████████

░██████████████████░
Pages: « 1 [2]  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!