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Author Topic: dont buy account from that scammer  (Read 113 times)
kusanagi01 (OP)
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November 03, 2020, 01:47:33 PM
 #1

Hey,
Today I check the invites and accounts to buy an Azure account. I find a buyer then I contact him and he said he accepts ETH as payment.
 I send the payment after that he delete the conversation. but I export it first before he deletes it Smiley I know how scammers work.
here is the screen:


btw the user's telegram is : Telegram: @Hzo43p
here is the post that he created:
https://bitcointalk.org/index.php?topic=5285530.0
https://bitcointalk.org/index.php?topic=5285523.0

I will really appreciate it if you help me to flag that scammer.
and for sure if someone needs the whole conversation that I export via telegram(html) I can send it even it's a small conversation
 
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TalkStar
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November 03, 2020, 05:50:30 PM
Last edit: November 03, 2020, 06:39:59 PM by TalkStar
Merited by suchmoon (4)
 #2

btw the user's telegram is : Telegram: @Hzo43p
here is the post that he created:
https://bitcointalk.org/index.php?topic=5285530.0
https://bitcointalk.org/index.php?topic=5285523.0

I will really appreciate it if you help me to flag that scammer.
and for sure if someone needs the whole conversation that I export via telegram(html) I can send it even it's a small conversation
 
Its a newbie account which was created 3 month earlier and he is trying to provide his service through a self moderated topic. Dealing with a newbie account is always risky and the risk the level is much higher when you will going to make a deal through telegram conversation. You have already got the experience what I am trying to say and you made the mistake by taking his service.

I will suggest you to visit this thread and update your topic by following the proper scam report format.

Here is the archive link of his service thread; https://archive.fo/f1Xux


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.KUCOIN LISTING WORKFLOW.
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.KUCOIN COMPANY PROFILE..

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kusanagi01 (OP)
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November 03, 2020, 07:55:26 PM
 #3

btw the user's telegram is : Telegram: @Hzo43p
here is the post that he created:
https://bitcointalk.org/index.php?topic=5285530.0
https://bitcointalk.org/index.php?topic=5285523.0

I will really appreciate it if you help me to flag that scammer.
and for sure if someone needs the whole conversation that I export via telegram(html) I can send it even it's a small conversation
 
Its a newbie account which was created 3 month earlier and he is trying to provide his service through a self-moderated topic. Dealing with a newbie account is always risky and the risk the level is much higher when you will going to make a deal through telegram conversation. You have already got the experience what I am trying to say and you made the mistake by taking his service.

I will suggest you to visit this thread and update your topic by following the proper scam report format.

Here is the archive link of his service thread; https://archive.fo/f1Xux
yeah, it was really my fault. I just need the account as soon as possible so just find it and send it without thinking.
too many buyers are out of stock that's why. but it's ok as long no one will buy from him again.
Thanks for your support, and Yeah I just update the proper scam report format Smiley
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