[Scam Alert ] A Full Member scammed me $20 ETH.

[LoyceV]

You can select one trusted member like LoyceV (mentioned you to check if you are free to check the PM) or someone else and give your account credentials so that he can verify that you have been sent the address.

I've done that before, and I can do it if required. I don't trust screenshots as evidence.

You can also report PM to moderators and they can confirm if PMs are legit or not.

That'll work too, if they're willing to spend time on it.

People are so quick to believe anything. That is not my ETH address. This is ridiculous post your ETH address here I will buy $20 ETH and send it to you so everyone can see

If you're claiming this is a fake scam accusation, why would you pay the extortionist anything?

[1715079085]

1715079085

[JeromeTash]

People are so quick to believe anything. That is not my ETH address. This is ridiculous post your ETH address here I will buy $20 ETH and send it to you so everyone can see

It's called fair judgment based on experience. After, seeing loads of scammers here. It' very easy to tell a genuine victim from someone who is trying to frame the other. Small Rabbit has a decent account and has been trying to make ends meet here by even managing a bitcoin paying signature campaign worth way more than $20. Why would he want to frame your already negged account for such a small amount?

[philipma1957]

People are so quick to believe anything. That is not my ETH address. This is ridiculous post your ETH address here I will buy $20 ETH and send it to you so everyone can see

It's called fair judgment based on experience. After, seeing loads of scammers here. It' very easy to tell a genuine victim from someone who is trying to frame the other. Small Rabbit has a decent account and has been trying to make ends meet here by even managing a bitcoin paying signature campaign worth way more than $20. Why would he want to frame your already negged account for such a small amount?

I reviewed my sale to him many years ago. And the old complaints. And the op's record.  I support the flag and I tagged him negative.



This Subject to change if some mod/ admin/ whom ever can Read pm's tells me the pm does not exist.  But for now it looks pretty solid.



BTW. in these case's why do mods/admins usually not check pm's to confirm seems like they can and should do this.

[Small Rabbit]

Many thanks for everyone support. There are many more types of scammer here. And for them, the forum is being discredited in many ways. I have money.  So $20 is not a big amount from my side. But it is a matter of honor for the forum. Other high-ranking members will not be honored for scammers like them. Being a full member can't handle the greed of $20 . It's a shame. Everyone must be vigilant to suppress such scammer.

[LoyceV]

BTW. in these case's why do mods/admins usually not check pm's to confirm seems like they can and should do this.

Scams aren't moderated, but it's also about privacy. I can imagine Admin doesn't even want to read PMs.
Clicking Report To Admin lets you send the PM to 2 Admins and/or 3 Global Moderators, so it's your own choice whether or not to share the PM.

[dkbit98]

boldar  is now gone to sleep again, and this time forever, but I am sure he has more accounts to play with.

My suggestion for OP is to pay attention next time and look at profiles and their previous post, because some people would even sell their own mother for few bucks :/

[smyslov]

Based on that screenshot you said that you can't send first due his negative feedback, but you did that anyway. What happened so you changed your mind? Is the fact that it was "only" 20 USD so you decided to take that risk?

I said i can't pay first. But I changed my mind because it was not a big deal. It was only $ 20.  Which is a very small amount. But he could not resist the greed of only $20

What do you want the guy to do, to go here and say sorry and give your money back, that's not going to happen it's very clear that in his profile that he cannot be trusted it's an account that shouting I am a scammer, and yet you take the bait and if $20 is not a big deal then you are inviting scammers to scam you.

[Bitcoinsummoner]

Based on that screenshot you said that you can't send first due his negative feedback, but you did that anyway. What happened so you changed your mind? Is the fact that it was "only" 20 USD so you decided to take that risk?

I said i can't pay first. But I changed my mind because it was not a big deal. It was only $ 20.  Which is a very small amount. But he could not resist the greed of only $20

What do you want the guy to do, to go here and say sorry and give your money back, that's not going to happen it's very clear that in his profile that he cannot be trusted it's an account that shouting I am a scammer, and yet you take the bait and if $20 is not a big deal then you are inviting scammers to scam you.

I think is not inviting scammers to scam people. I think OP has changed his/her mind as Op could not make the deal. And Op might have not alternative option to make the deal at the same time Op probably thought as it is small amount it might not be scammed. But unfortunately scam has happened. Though any person who knows about trust, merit and post history would not make with that person. As that person had recent email change, almost no recent post and no merit.

[robelneo]

I think is not inviting scammers to scam people. I think OP has changed his/her mind as Op could not make the deal. And Op might have not alternative option to make the deal at the same time Op probably thought as it is small amount it might not be scammed. But unfortunately scam has happened. Though any person who knows about trust, merit and post history would not make with that person. As that person had recent email change, almost no recent post and no merit.

I'm sorry this is wrong thinking what would a scammer going to lose, he will be tagged regardless of the amount it's not the amount that we count here but the action, I'm surprised that OP falls to this one, he is a bounty manager he knows how to look and what to look on people we are dealing here, will he accept people with a bad reputation in his campaign, of course, he will not, but his action tells otherwise he made a transaction to a scammer

[Small Rabbit]

I think is not inviting scammers to scam people. I think OP has changed his/her mind as Op could not make the deal. And Op might have not alternative option to make the deal at the same time Op probably thought as it is small amount it might not be scammed. But unfortunately scam has happened. Though any person who knows about trust, merit and post history would not make with that person. As that person had recent email change, almost no recent post and no merit.

I'm sorry this is wrong thinking what would a scammer going to lose, he will be tagged regardless of the amount it's not the amount that we count here but the action, I'm surprised that OP falls to this one, he is a bounty manager he knows how to look and what to look on people we are dealing here, will he accept people with a bad reputation in his campaign, of course, he will not, but his action tells otherwise he made a transaction to a scammer

I was needed $ 20 Perfect Money Urgent. So, after receiving his message, I decided to deal with him. I wasn’t want to send him ETH before at first. But later I changed my mind. Because, $20 Not a Big Amount. And No one will scam his full member account for $ 20. Because, now does not automatically increase rank for post. have to earn 100 merit to become a full member. This is a very difficult  to do now.  So now a full member account is worth a lot. But he could not resist the greed of $ 20. He lost his valuable assets for $20

[robelneo]

I'm sorry this is wrong thinking what would a scammer going to lose, he will be tagged regardless of the amount it's not the amount that we count here but the action, I'm surprised that OP falls to this one, he is a bounty manager he knows how to look and what to look on people we are dealing here, will he accept people with a bad reputation in his campaign, of course, he will not, but his action tells otherwise he made a transaction to a scammer

I was needed $ 20 Perfect Money Urgent. So, after receiving his message, I decided to deal with him. I wasn’t want to send him ETH before at first. But later I changed my mind. Because, $20 Not a Big Amount. And No one will scam his full member account for $ 20. Because, now does not automatically increase rank for post. have to earn 100 merit to become a full member. This is a very difficult  to do now.  So now a full member account is worth a lot. But he could not resist the greed of $ 20. He lost his valuable assets for $20

He did not earned his full member account or worked for it, he got it when the merit system is not yet implemented, he registered here in 2013, when you worked for something you will value it, we can conclude that he disregard the value of this account.

This is a lesson to learn and should be noted by everyone here to always check the trustworthiness of the account before dealing, a rank is not a badge that member wear that tells you that they will not scam you, anyway, it's not your fault, you are a victim here.

[Bitcoinsummoner]

I was needed $ 20 Perfect Money Urgent. So, after receiving his message, I decided to deal with him.

You could still do this type of trade with trusted traders. On this forum there are lots of traders who are very much trustworthy.

And No one will scam his full member account for $ 20. Because, now does not automatically increase rank for post. have to earn 100 merit to become a full member. This is a very difficult  to do now.  So now a full member account is worth a lot. But he could not resist the greed of $ 20. He lost his valuable assets for $20

You are right but those people who has a lots of account which has been created before merit system. This account also created before merit system. Also purchased account and account which has been gathered as collateral as useless now. As forum members are now too much active to caught them.