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Author Topic: Scammer........  (Read 253 times)
Mike7287 (OP)
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December 06, 2020, 01:57:29 PM
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 #1

https://bitcointalk.org/index.php?action=profile;u=1301312

He is a big scammer.
I paid him 200 instead of 150 then also he didn't gave details and blocked me from telegram
JeromeTash
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December 06, 2020, 07:26:28 PM
 #2

How are we supposed to know that he scammed you when you haven't provided any proof?

Start by following the scam reporting format - https://bitcointalk.org/index.php?topic=260073.0 and then include some evidence such as transaction ID, screenshots of your chat with him etc

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acroman08
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December 07, 2020, 03:16:15 AM
 #3

here's another scam accusation against the user Scammer -> Millinillion u=1301312 tried to steal $150! HOW TO SPOT A SCAMMER.
sorry for your loss but next time it's better to check the user's background in this forum before trying to transact. and if you can't any suspicious activities by the user it would be for the best to use escrow. as far as I know, there are members that provide free escrow service.

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TalkStar
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December 07, 2020, 04:23:12 PM
 #4

https://bitcointalk.org/index.php?action=profile;u=1301312

He is a big scammer.
I paid him 200 instead of 150 then also he didn't gave details and blocked me from telegram

Will you please share some evidences from your side?

I don't know you were able to keep telegram conversation screenshots or not but if anything you have then don't hesitate to share with us.


here's another scam accusation against the user Scammer -> Millinillion u=1301312 tried to steal $150! HOW TO SPOT A SCAMMER.
sorry for your loss but next time it's better to check the user's background in this forum before trying to transact. and if you can't any suspicious activities by the user it would be for the best to use escrow. as far as I know, there are members that provide free escrow service.
Yeah it was created on last April and again another one against the same user.



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Cacingkemi
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December 07, 2020, 06:20:35 PM
 #5

It is good that people are warned about this, but I would just add the name of the profile in the subject.
That seems a bit easier and more clear for the people over here.

ScamViruS
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December 07, 2020, 07:02:47 PM
 #6

https://bitcointalk.org/index.php?action=profile;u=1301312

He is a big scammer.
I paid him 200 instead of 150 then also he didn't gave details and blocked me from telegram

OP needs to share more important proof, if you want to prove him a scammer. I can see that there is not enough evidence to call that user a scammer. If possible, you can share the conversation between you and that user as evidence here.

Otherwise, your accusation seems weak.

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JeromeTash
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December 07, 2020, 09:31:13 PM
 #7

The problem is that OP hasn't help by providing sufficient evidence and it looks as though the person has a habit of scamming or attempting to scam as discovered by @acroman08. It's also a surprise the account was never tagged when the other accusation was made maybe because the person never got scammrd.

Is it right to tag and flag Millinillion using the other accusation as a reference - https://bitcointalk.org/index.php?topic=5136838?

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cryptoaddictchie
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December 08, 2020, 03:01:55 AM
 #8

It is good that people are warned about this, but I would just add the name of the profile in the subject.
That seems a bit easier and more clear for the people over here.

Yes it is good. However there are no backup info regarding the scam event that OP described. It's quite hard to call the user a scammer or even tagged him for being a scammer. This is a scam accusation thread and no evidence that pointing out to the user is clearly an allegation.

There is also a chance that the accused are not aware with this and might OP is trying to pull him down. Who knows, the details posted here are not sufficient enough.

If OP didn't provide additional info then consier this as nothing.

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sandy-is-fine
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December 08, 2020, 04:11:00 AM
Last edit: December 08, 2020, 03:29:51 PM by sandy-is-fine
Merited by nutildah (1)
 #9


There is also a chance that the accused are not aware with this and might OP is trying to pull him down. Who knows, the details posted here are not sufficient enough.

If OP didn't provide additional info then consier this as nothing.

There is also a POSSIBILITY HIGH PROBABILITY the OP is a shit-poster and the topic was actually created by another scammer as you can see in posts #19 and #20 in this thread  https://bitcointalk.org/index.php?topic=1727171.msg55772636#msg55772636.  There is also another bit of "evidence" that this MAY be the case in the OP.  That plus there is not even a scam topic listed.  C'mon guys & gals  .... you're likely being played by a scammer just posting shit!
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