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robelneo
Legendary
Online
Activity: 3374
Merit: 1222
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August 30, 2021, 10:58:19 AM |
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He logs in today and I tagged him to warn others when you are making a deal did you not offer an escrow because the guy does not have good feedback and you are dealing with a big amount, no use threatening him you will just spend more money going with that amount you can also contact Fiverr and see if you can have them disable his account.
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acroman08
Legendary
Offline
Activity: 2464
Merit: 1104
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August 30, 2021, 11:50:02 AM |
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sorry for your loss. perhaps, next time use an escrow to make sure that both parties is doing their part and no one is deceiving anyone. the forum is riddled with scammers that's why escrow is a must. if you decided to trade with someone again I suggest the member who are on the list on the thread I shared Recommended bitcointalk escrow services
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SFR10
Legendary
Offline
Activity: 3136
Merit: 3521
Crypto Swap Exchange
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August 30, 2021, 02:40:44 PM |
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we agreed with him 20 day ago for our project Delivery in 1 or 2 weeks
Can you add another screenshot to show that he agreed to deliver within that period [just blur/censor the sensitive parts]? we gave him 4 days extra time chance asked him to prove had started project , he didn't respode to us .
Apart from the part that he completely ignored you guys, he bumped [archived] his thread on 25th [a dick move]: BTW, Did you change his name when you added him to your contacts [at the moment it says "Zayaan" but in your SS, it was xayan123] or he's the one that altered it [after you've taken those screenshots]? - Can you double-check to make sure you were talking with the real "xayan123" and not an impersonator?
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martinjuniorking (OP)
Newbie
Offline
Activity: 4
Merit: 0
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August 30, 2021, 03:14:02 PM Last edit: August 30, 2021, 03:27:28 PM by martinjuniorking |
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we agreed with him 20 day ago for our project Delivery in 1 or 2 weeks
Can you add another screenshot to show that he agreed to deliver within that period [just blur/censor the sensitive parts]? ofcourse you can check here https://imgur.com/a/0Biq6Wi.
09.08.2021 payed $1000$ https://etherscan.io/tx/0x5e58efb83c4fad70df6c1a1ec0cf03f844fab45951b017dfd34820da15f7c24e
Apart from the part that he completely ignored you guys, he bumped we gave him 4 days extra time chance asked him to prove had started project , he didn't respode to us .
Apart from the part that he completely ignored you guys, he bumped [archived] his thread on 25th [a dick move]: BTW, Did you change his name when you added him to your contacts [at the moment it says "Zayaan" but in your SS, it was xayan123] or he's the one that altered it [after you've taken those screenshots]? - Can you double-check to make sure you were talking with the real "xayan123" and not an impersonator? i added bitcointalk username on telegram you can check to here https://imgur.com/a/0Biq6WiHe logs in today and I tagged him to warn others when you are making a deal did you not offer an escrow because the guy does not have good feedback and you are dealing with a big amount, no use threatening him you will just spend more money going with that amount you can also contact Fiverr and see if you can have them disable his account.
I told him if he didn't prove started the job, I would report him It's not just about money, he also wasted our time. Nobody will not refund wasted time in my life, and I'm not threatening anyone. if it doesn't cover my loss he just will to learn that the world is small & fraud has a penalty in real lifesorry for your loss. perhaps, next time use an escrow to make sure that both parties is doing their part and no one is deceiving anyone. the forum is riddled with scammers that's why escrow is a must. if you decided to trade with someone again I suggest the member who are on the list on the thread I shared Recommended bitcointalk escrow services thanks buddy i will use next time very bad experiense for me
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SFR10
Legendary
Offline
Activity: 3136
Merit: 3521
Crypto Swap Exchange
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August 31, 2021, 04:53:50 AM |
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Thank you for those.
If he still doesn't respond [as a whole] in a few days, then I'd suggest " creating a flag [type 2 or 3]" on his profile and posting it here so with enough support [+3], it'll become active and he'll get a " red banner" on top of his threads + this " warning" on his profile. Note:- Type 2 flag [second option] lasts for 3 years while the type 3 flag [third option], lasts for 10 years [regardless of its length, only choose the one that's appropriate for your case].
- I'll be tagging him as well.
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Jawhead999
Legendary
Offline
Activity: 1764
Merit: 1190
DGbet.fun - Crypto Sportsbook
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September 01, 2021, 12:18:51 AM |
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This guy just gave me negative trust without any evidence or reference. We can assume @xayan123 has no intention to reply and explaining about his accusation here, he just active in this forum to find new victims. Lack of brain cells and it seems like this user has no job other than accuse random people on BTT. Reported! So I already created flag type 3 for this STA (Scammer Trust Abuser) https://bitcointalk.org/index.php?action=trust;flag=2822
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acroman08
Legendary
Offline
Activity: 2464
Merit: 1104
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September 01, 2021, 02:34:31 AM |
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@OP xayan123 has left a negative feedback on Jawhead999 yesterday. has he contacted you in anyway regarding the matter when he was online?
I'll be supporting the flag. what xayan123 did was unprofessional. if he never had any intention of scamming you he would've continued responding to your an would show result of his work. but the fact that he didn't only shows that his intention was to scam you.
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SFR10
Legendary
Offline
Activity: 3136
Merit: 3521
Crypto Swap Exchange
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September 01, 2021, 01:25:35 PM |
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Regardless of xayan123's intentions to respond or not, none of us should create such flags on behalf of someone else, hence why I explained the whole process to @martinjuniorking: Just to confirm, you are not allowed to create a contract violation flag unless you were personally harmed, correct?
Correct.
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Jawhead999
Legendary
Offline
Activity: 1764
Merit: 1190
DGbet.fun - Crypto Sportsbook
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September 01, 2021, 02:01:44 PM |
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Regardless of xayan123's intentions to respond or not, none of us should create such flags on behalf of someone else, hence why I explained the whole process to @martinjuniorking: Just to confirm, you are not allowed to create a contract violation flag unless you were personally harmed, correct?
Correct.
That's contract or can be define you were personally got scammed of the trade, for this case using flags type 1 and 2 are correct. On the flag type 3 it's written as Due to various concrete red flags, I believe that anyone dealing with this user has a high risk of losing money. (This flag will only be shown to guests/newbies.) There's no deal with me, but since the "red flags" refer as this thread which I believe anyone dealing with @xayan123 has high risk of losing money. Just like how I exposes a scam/ponzi websites, I never deal with those scammer but I believe they will scam other people. If I was wrong of using flag type 3 on this case, all flags created by me was wrong too I fully respect to you, no offense of this post.
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aioc
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September 01, 2021, 04:00:57 PM |
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Buyers should always protect themselves that guy has a disposable rank here, and he has no valid feedbacks, he has nothing to lose if he scams people, he is just waiting for the right time to scam and getaway, and for him, the $1000 is enough. We've been screaming time and again to always use trusted escrows, we do not lack trusted escrows here but some people prefer to save money and take the risk.
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sujonali1819
Legendary
Offline
Activity: 2450
Merit: 1189
Need Campaign Manager?PM on telegram @sujonali1819
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September 01, 2021, 07:28:01 PM |
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Actually he had any proof of his 15 year experience in his job? Personally I don't believe some with 15 years experience will do such shady thing.
Even he is aware about his thread but he don't care about to replay in this thread. Seem totally unprofessional he is.
Op we can not give you your money back if the man does not sent it back. We can just force him to sent it back by tagging him.
Btw learn from this lesion and don't forget to use escrow next time.
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. .BLACKJACK ♠ FUN. | | | ███▄██████ ██████████████▀ ████████████ █████████████████ ████████████████▄▄ ░█████████████▀░▀▀ ██████████████████ ░██████████████ █████████████████▄ ░██████████████▀ ████████████ ███████████████░██ ██████████ | | CRYPTO CASINO & SPORTS BETTING | | │ | | │ | .
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NotATether
Legendary
Offline
Activity: 1736
Merit: 7277
In memory of o_e_l_e_o
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September 03, 2021, 12:46:22 PM |
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This is why I always tell skeptical employers to wait for me to send them an invoice before they pay me. It's just too risky for both of us to take prepaid work. sorry for your loss. perhaps, next time use an escrow to make sure that both parties is doing their part and no one is deceiving anyone. the forum is riddled with scammers that's why escrow is a must. if you decided to trade with someone again I suggest the member who are on the list on the thread I shared Recommended bitcointalk escrow servicesWho's going to escrow contracted wages? Actually, even employers are unwilling to do that because a lot of them often need the funds for other things during the contract window and the full wage is allocated only shortly after you finish the work.
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nutildah
Legendary
Offline
Activity: 3122
Merit: 8402
Happy 10th Birthday to Dogeparty!
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September 08, 2021, 06:23:02 AM |
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He is aware of this thread it sounds like so if he wants to save his reputation, he will repay you the money. If there was another side of the story, I'd think he would tell it rather than just logging in to his account to leave some baseless negative trust. Also, he appears to have an alt account (not certain but he has left repeated vouches for this person, also included in his trust list).
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martinjuniorking (OP)
Newbie
Offline
Activity: 4
Merit: 0
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September 08, 2021, 06:41:31 AM |
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He is aware of this thread it sounds like so if he wants to save his reputation, he will repay you the money. If there was another side of the story, I'd think he would tell it rather than just logging in to his account to leave some baseless negative trust. Also, he appears to have an alt account (not certain but he has left repeated vouches for this person, also included in his trust list). We think he will not pay to our fund just he want to bargain We will contact the maldives police cyber crime department with the proves.will update any respode is here
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NotATether
Legendary
Offline
Activity: 1736
Merit: 7277
In memory of o_e_l_e_o
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September 08, 2021, 11:21:26 AM |
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We think he will not pay to our fund just he want to bargain
We will contact the maldives police cyber crime department with the proves.will update any respode is here
If you suspect he will not repay you then you should open a Type 3 "Written Contract Violation" flag on his Trust page (by clicking here) and place this thread link in the reference field.
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xayan123
Copper Member
Member
Offline
Activity: 211
Merit: 10
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January 07, 2024, 05:07:52 PM |
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I pmed the original poster of this post for refund, i was offline due to some health complications. @OP PLEASE DM FOR REFUND OF $1000
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Our greatest glory is not in never falling, but in rising every time we fall. ~ Confucius
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acroman08
Legendary
Offline
Activity: 2464
Merit: 1104
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January 07, 2024, 05:57:47 PM |
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I pmed the original poster of this post for refund, i was offline due to some health complications. @OP PLEASE DM FOR REFUND OF $1000
where did you PM the OP, here? the OP has been inactive for more than a year, don't expect him to see your PM. I saw that the two of you communicated on telegram, why not try there? also, how were you offline at the time? you were able to bump your thread 5 days before the OP created this thread and from the looks of they have been trying to contact you before you even bumped your thread and according to him you were online daily. looking at the previous posts on this thread you went online too when he created this thread. you also went online again to give negative feedback to a member. so I am not sure why are you saying you were "offline".
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ScamViruS
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January 07, 2024, 07:46:42 PM |
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I pmed the original poster of this post for refund, i was offline due to some health complications. @OP PLEASE DM FOR REFUND OF $1000
OP has been offline for over a year and now you wake up and PM him and expect a reply from him! OP tried his best to get his funds back but you ignored him even after you were online, which shows your character is not good. Now maybe the OP will never come online again and you won't be able to refund and your reputation won't improve either. You created this situation by ignoring the OP, which is the result you are getting now and will continue to get.
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