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colires (OP)
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⇾ .
July 02, 2021, 02:00:34 PM
Last edit: January 02, 2022, 12:00:55 PM by colires
 #1

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ryzaadit
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July 02, 2021, 06:28:00 PM
 #2

I believe the one who created the flag should be the victim, so tell to your client created a thread "Scam Accusations" and use this scam report: https://bitcointalk.org/index.php?topic=260073.0

Your client needs to tell a whole story about the scam he got between the scammer. I believe DT member will help after your client make a scam report properly like on the thread.

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.PLAY NOW.
JeromeTash
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July 02, 2021, 07:01:43 PM
 #3

I remember tagging Luter01 not so long ago for accounts sales. Account sellers are people who should never be trusted, however little the money is. I don't know if your friend read the feedback before transacting with the scammer or not, but next time he should take the trusted feedback left on profiles seriously.

It's the reason negative, positive and neutral trust were created in the first place. If he keeps ignoring such warnings, then we can't help him avoid scammers.

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    PLAY NOW    
LaStOpTioN
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July 10, 2021, 05:23:42 AM
 #4

Today one of my client contacted with me and told that he got scammed by Luter01 - https://bitcointalk.org/index.php?action=profile;u=955479

Unfortunately he falled for a small price offer and got scammed.
I asked if he has any evidence like chat logs, but it was on telegram and obviously Luter01 deleted everything.

I thought that I might do a little digging about this user and see if I can find anything which is worth flagging him so other newbies might not get scammed by him.

His thread - https://bitcointalk.org/index.php?topic=5335715.msg56951783#msg56951783
archived - https://archive.vn/iULQ7

Feedback quoted from his thread

Bought 2 Jr members from op. All good

I buy a member account, and it's good. Thank you.

I buy Sir member today, good merits too.


KoRanAe and laminfofana are connected already as alt accounts and tagged as using alt accounts to give vouch for himself.
Most likely it is happening here aswell. He is giving vouch to himself with his alt accounts.

Is it worth to give Luter01 a flag? Every DT member can decide if they want to support it or not.
https://bitcointalk.org/index.php?action=trust;flag=2776



Scammer. Don't ever send any payment. lost 350$ for revolut account. scammer Telegram: @COLIRESTHELASTONE
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