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Author Topic: Scammer Trespasser active now with another account here = nogevl  (Read 133 times)
colires
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April 12, 2021, 01:26:09 PM
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 #1

Trespasser profile link - https://bitcointalk.org/index.php?action=profile;u=2816937
nogevl profile link - https://bitcointalk.org/index.php?action=profile;u=2444969

Scam thread about Trespasser - https://bitcointalk.org/index.php?topic=5300290.0

They are both using same telegram id @TresaCloud

Trespasser using this telegram ID - https://bitcointalk.org/index.php?topic=5254353.msg54587112#msg54587112
archived - https://archive.vn/1L7Zh

This guy messaged me in telegram from @TresaCloud and sent his profile as nogevl, I asked for him to PM his telegram ID which he did.





For telegram chat I have video aswell. PM can be verified by reputable members.

He changed now his telegram ID once I confronted him about having multiple accounts in forum. Obviously denied everything, but instantly changed his telegram ID.

edit: Created type1 flag to warn newbies - https://bitcointalk.org/index.php?action=trust;flag=2700


edit2: Screenshot to show that he changed telegram ID -
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April 13, 2021, 01:52:30 AM
 #2

Nice catch OP, I don't get how the scammer is still denying the fact that it isn't his/her account despite the overwhelming evidence of the Telegram handle. To other newbies out there, be careful with this kind of people, check this forum if the Telegram handle was used by other users and if they are tagged for scamming or something nefarious.

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April 13, 2021, 10:35:44 AM
 #3

They are both using same telegram id @TresaCloud
Wink

For telegram chat I have video aswell.
If it covers both before and after nogevl [AKA Trespasser] changed his/her ID, then, please upload it using either Streamable or YouTube.

edit: Created type1 flag to warn newbies - https://bitcointalk.org/index.php?action=trust;flag=2700
Supported and tagged his/her account as well.

Based on nogevl's recent posts, looks like another scammer has scammed nogevl Cheesy
- There's a saying that "karma has a funny way of showing itself".

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April 13, 2021, 11:53:03 AM
 #4

Based on nogevl's recent posts, looks like another scammer has scammed nogevl Cheesy

That's actually kind of sad.  That whole subsection of the forum's economy is a real shit-show.  The whole process starts by creating fraudulent Amazon accounts, and thing just get more and more shady from there.  Almost all those accounts who participate in the digital accounts market are newbies, but if you pay attention you'll notice many seem to have been around for a while.  I suspect they're all the same half-dozen people taking turns scamming each other.

Anyway, I tagged both accounts and supported both flags.

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April 13, 2021, 09:00:04 PM
 #5

If it covers both before and after nogevl [AKA Trespasser] changed his/her ID, then, please upload it using either Streamable or YouTube.
Being able to change username is the worst thing on Telegram. Sometimes, it's not wrong to call it the paradise of scammers  Roll Eyes

Based on nogevl's recent posts, looks like another scammer has scammed nogevl Cheesy
oh really?  Grin I don't feel happy when someone gets tricked, but a scammer gets tricked by another, it's fun  Cheesy it makes me feel comforted

- There's a saying that "karma has a funny way of showing itself".
We have a simpler way of calling it, karma struck down - "nghiệp quật" (vietnamese)

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