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Author Topic: SCAM ALERT Gmail: xaknaki@gmail.com ICQ: 77773103 TeleGram: @wuyon  (Read 152 times)
dawnzpac55 (OP)
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October 14, 2020, 10:52:36 AM
 #1

BEWARE OF TeleGram: @wuyon I HAVE BEEN SCAMMED $500 By this online SCAMMER. Don't send any Bitcoins of Money to him

Gmail: xaknaki@gmail.com

ICQ: 77773103

TeleGram: @wuyon
 
http://electronicpromo.mn  http://electronicpromo.ru
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October 14, 2020, 10:57:01 AM
 #2

First, sorry to hear that you got scammed. It is always very risky to make any business with newbie account with no reputation ( d34dman scammed you?) but I guess you figured out that  that by now.

You should open topic about this in Scam Accusations board. Another thing, make sure to follow Scam Report Format (Use it to make scam reports properly) and provide as much info as you have.

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October 14, 2020, 11:05:23 AM
 #3

What does these websites have to do with the scamming?

This website doesn't have anything.

This has a content but I closed it immediately, I didn't understand a thing from its text.

Could you give us more details what happened and how the scam tactic went?



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October 14, 2020, 11:27:58 AM
Last edit: October 14, 2020, 11:45:31 AM by Text
 #4

To OP, Is he also on the forum?  You should move it to the Scam accusations child board, follow what Rikafip said.

To move this topic, click the move topic at the bottom left.  Click the drop-down menu and select Economy -- Scam Accusations.

First, sorry to hear that you got scammed. It is always very risky to make any business with newbie account with no reputation ( d34dman scammed you?) but I guess you figured out that that by now.
How do you say this is the scammer that OP is referring to?  I did not see it connected to the accused telegram username.

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October 14, 2020, 11:43:08 AM
 #5

Sorry to hear that but you should make a topic on "Reputation" or "Scam Accusations" section and not here...

Also you should provide the person's username and of course proof in support of your claim otherwise everyone can accuse anyone else based on nothing without repercussions.
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October 14, 2020, 11:57:11 AM
 #6

How do you say this is the scammer that OP is referring to?  I did not see it connected to the accused telegram username.
I think so. But maybe he has found any connection with the referred username anyway.

But the user CardersTT has posted about this site with all details two days ago in this forum here: https://bitcointalk.org/index.php?topic=5281651.0 Loycev archive version: https://loyce.club/archive/posts/5536/55367685.html

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October 14, 2020, 12:09:41 PM
 #7

How do you say this is the scammer that OP is referring to?  I did not see it connected to the accused telegram username.
I didn't say that @d34dman scammed him, I asked him if he is the one that he is referring to since he wrote the same stuff in his thread ✅ ✅ VCC/Virtual Credit Card for Verify USA PayPal✅ ✅


But the user CardersTT has posted about this site with all details two days ago in this forum here: https://bitcointalk.org/index.php?topic=5281651.0 Loycev archive version: https://loyce.club/archive/posts/5536/55367685.html
Good find. It's just my guess but it might be that @dawnzpac55 has been scammed by those people, and he saw @d34dman having relatively similar topic name, so he left post there as well. I see that  @CardersTT has been banned already.

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October 14, 2020, 09:39:38 PM
 #8

This has a content but I closed it immediately, I didn't understand a thing from its text.

Could you give us more details what happened and how the scam tactic went?
There's no way the OP will provide more details about what really happened and how he was scammed because the scammer that him was among people who stole people credit card information and sell it online just like the service which d34dman offer and thats ghe reason why Rikafip ask if it was him that scam him.

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October 15, 2020, 07:14:12 AM
 #9

I feel bad for Telegram. They become a breeding grounds for scammers. I hope that they do something about the trend because they are a pretty good messaging app in my opinion but with this kind of phenomenon happening, I will stay away for awhile.

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October 15, 2020, 07:50:25 AM
 #10

There's no way the OP will provide more details about what really happened and how he was scammed because the scammer that him was among people who stole people credit card information and sell it online just like the service which d34dman offer and thats ghe reason why Rikafip ask if it was him that scam him.
It was probably the most simple of them all; OP sent the money first and then scammer just disappeared. Sadly nothing can be done about it now, but at least it can serve as a warning for other less experienced people what will happen if you trade with another newbie without using escrow service, so it's a good thing that he reported it.



I feel bad for Telegram. They become a breeding grounds for scammers. I hope that they do something about the trend because they are a pretty good messaging app in my opinion but with this kind of phenomenon happening, I will stay away for awhile.
People should simply be more careful, in this case they could have done deal through any other platform and result would be the same. It's not Telegram fault that people are naive and easily fooled.

Rule of thumb:you get unsolicited PM on Telegram, it's a scam. As simple as that.

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October 15, 2020, 08:07:00 AM
 #11

Took some time to dig up in the site and it is a WordPress website. In one of hidden directory there is a password section where the scammer might have forgot to remove his password.

The password is: Yamrajaccount@123

A quick search of Yamrajaccount@123 gives a result of a user with telegram id: @Yamrajaccount here on bitcointalk. The user seems to be from Ireland as the profile picture holds an Ireland flag.

The Burp details are as below:




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