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Author Topic: CEH - TsvetkovSecurity.COM - SCAMMER  (Read 124 times)
unreal41 (OP)
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December 21, 2020, 11:44:56 AM
Last edit: December 21, 2020, 12:07:28 PM by unreal41
 #1

Hello


im give azure acc and changed  account detalist pass and other

and no pm me now  


SKYPE ADRESS:   live:atsvetkov95

BTC talk user:

https://bitcointalk.org/index.php?action=profile;u=892546

https://bitcointalk.org/index.php?action=profile;u=2638688

https://bitcointalk.org/index.php?action=profile;u=2579274




please be careful.


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December 21, 2020, 02:35:23 PM
 #2

What I don't understand is why did you deal with that person at all, since you could see that all three of his accounts were tagged by @YOSHIE, explicitly saying that he is a scammer. I feel sorry that you got scammed but seriously, start checking trust feedback of the people you plan to deal with. Trust feedback is there for exactly that reason.

What you can do now is raise Flag Type 2 which is a bit more visible than negative feedback so it might save someone else from getting scammed.

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December 21, 2020, 03:17:18 PM
 #3

You made the same mistake like others by taking services from all these newbie accounts. It was necessary for you to use trusted escrow service before making the payment and we always suggest everyone to take the help of trusted escrow providers for their fund safety.

Please follow this format and edit your topic with necessary evidences.
Quote
Scam Report Format

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
Copy and paste it in new thread then fill all data.


.

▄██████████████████████████▄
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.KUCOIN LISTING WORKFLOW.
.
.KUCOIN COMPANY PROFILE..

.

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December 21, 2020, 03:33:32 PM
 #4

Despite knowing the user has 3 accounts here and those accounts already tagged, (even they are banned now) you tried to make the deal? I force myself to say that it's your fault where you did not try to think more than once before making a deal with such a scammer. Take it as a lesson and be aware of your money. If very you don't care about your money then nobody will care it.

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unreal41 (OP)
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December 21, 2020, 08:59:52 PM
 #5

You made the same mistake like others by taking services from all these newbie accounts. It was necessary for you to use trusted escrow service before making the payment and we always suggest everyone to take the help of trusted escrow providers for their fund safety.

Please follow this format and edit your topic with necessary evidences.
Quote
Scam Report Format

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
Copy and paste it in new thread then fill all data.

Hello

I explained all the details I have.

I do not have such details. my goal is just to warn people.
unreal41 (OP)
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December 21, 2020, 09:01:01 PM
 #6

Despite knowing the user has 3 accounts here and those accounts already tagged, (even they are banned now) you tried to make the deal? I force myself to say that it's your fault where you did not try to think more than once before making a deal with such a scammer. Take it as a lesson and be aware of your money. If very you don't care about your money then nobody will care it.

my goal is just to warn people.

my fault. no problem. but I just don't want others to be harmed.
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December 26, 2020, 11:53:33 AM
 #7

It is good that this information is shared. If a person is pushing too hard on the chat, as shown in the screenshot, you often already know that it is wrong. People who want to do business are not rushed. Given his language, you can actually conclude that it cannot be trusted.
TsvetkovSecurity.COM sounds like a good name, but if you check his site, it does not look to good.
Very basic site, like very old fashioned.
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