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Author Topic: Username Vikhy threatening over scamming him/her.  (Read 111 times)
rosapaul (OP)
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September 13, 2020, 01:56:59 PM
 #1

What happened: I sell AWS $25 Non-Edu codes since year 2019 in BTT Digital Forum. Link to my thread (https://bitcointalk.org/index.php?topic=5120931.0). Been always legit and never sell wrong/bad codes. Early today received a PM from the user willing to purchase a $25 code for $5. In reply, i provided the user my Telegram ID/Skype for live conversation as through messages it's a long process. I thought he might have missed the links to contact me in my thread so i provided him my Skype/Telegram details via message which can be found in the screenshot below. After i came here (hours later) I found that the user have PM'd me threatening me to send codes and also claims that he have sent me BTC and without any proof (as he claims that I've deleted the chat history after scamming). He also did shoot a reply in my thread claiming that I'm a scammer.

I'have already said this in my thread and would like to add it over here too:

*It's my humble request to the moderator/admin of "Digital Goods" to take strong action against this user. This user has no valid proof and simply came to destroy my good reputation.
*I receive messages in Telegram and can ask any purchases if any such case has ever occurred from my side ever. Been using this post since "15-03-2019" and if i had to scam then atleast someone would have came forward and reported me. Same in my shoppy account, all are positive and even if there is any issue i sort them out without delay.



Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1708615

Reference Link: None
Amount Scammed: None
Payment Method: None
Proof of Payment: None
PM/Chat Logs:
Inbox: https://ibb.co/cDqprp8
Outbox: Outbox: https://ibb.co/LrxCxfS

Additional Notes: The user said he will report me over here if i don't reply back in an hour so in order to make it easier for him I myself opened this thread. Now the decision is all upto the Mods/Admins of BTT to find it who is scamming whom. I've no point of scamming anyone at a point and ruining my reputation.

Thank you.
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1715167874
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Vikhy
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1ndiaSPqmqRUBXK79chY9Merz5AZrSu6y


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September 13, 2020, 02:35:55 PM
 #2

Hello, Apologies to the OP/Rosapaul
Here is my explanation to the same:
Contacted the real user on BTT and was told to contact either via skype or TG and i lowered my guards and got caught in a scam in telegram(pic attached)
I already sent the funds to the scammer following which he deleted both our chat history(annoying feature of Telegram)
I then sent a warning message to the original user not realizing the scam.(as mentioned by op)


Apologies to the OP for the false accusation.
Pic attached shows where i went wrong.
I'm Sorry once again!
]

Apologies posted in the Original thread: https://bitcointalk.org/index.php?topic=5120931.msg55188377#msg55188377

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rosapaul (OP)
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September 13, 2020, 02:46:35 PM
 #3

Apologies accepted!

I would like admin/mod to remove this thread and to take no action against this user as this user have found that he was tricked by a scammer in Telegram.
Also it was sorted out in my thread as well as PM.
Thank you.
logfiles
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September 13, 2020, 07:02:13 PM
 #4

Contacted the real user on BTT and was told to contact either via skype or TG and i lowered my guards and got caught in a scam in telegram(pic attached)
How did you end up with the wrong telegram handle or link as i believe the real dealer muth have texted you his?

I already sent the funds to the scammer following which he deleted both our chat history(annoying feature of Telegram)
Do you have proof that you were scammed. Can you share the TX ID?

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