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Author Topic: 50kLimitDaily [ SCAMMER ]  (Read 60 times)
uidhofit (OP)
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March 02, 2021, 05:43:20 PM
 #1

His TG is @Daily50kSes He will start talking about middle man use, then he will say no one of them accepts account trading, after he earns your trust and you pay him he will block you.

Reference Link: https://bitcointalk.org/index.php?topic=5320981.new#new
Amount Scammed: 166$
Payment Method: USDT
Proof of Payment: https://etherscan.io/tx/0x86f5e44d00a01d62e270a6bcafc7892bfdebe9dba93e1108224c4218a5531e63


PM/Chat Logs: Here are few proofs :

https://i.imgur.com/6LzEouP.png

https://i.imgur.com/l6j84ho.png


ABCantiscam
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March 03, 2021, 07:19:41 AM
 #2

Well, sending money upfront to 1 post user registred yesterday (? I guess).. Sorry to say, but can not be more stupid thing to do. Sorry for your loss, but scammers here does not care at all about those threads - creating new account does not take long.
Obito
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March 03, 2021, 07:56:28 AM
 #3

Well, sending money upfront to 1 post user registred yesterday (? I guess).. Sorry to say, but can not be more stupid thing to do. Sorry for your loss, but scammers here does not care at all about those threads - creating new account does not take long.
Well said, there were red flags as wide as the sky present and you didn't seem to recognize it. $166 is a lot of money but not that big to say that this is an expensive lesson to learn but it still a lesson learned regardless.
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