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Author Topic: Scammed for 230$ on buying the account  (Read 424 times)
iplnightrider (OP)
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December 16, 2021, 02:01:54 AM
 #21

LoyceV, can you please return my money ?
No I can't. What makes you think I have your money?

No, you do not have my money but i see you are a admin and a good person who helps others.
So i hope that some good person here will return my money. thanks
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December 16, 2021, 03:13:33 AM
 #22

LoyceV, can you please return my money ?
No I can't. What makes you think I have your money?

No, you do not have my money but i see you are a admin and a good person who helps others.
So i hope that some good person here will return my money. thanks
You are breaking forum rules now,
7. No begging

Begging isn't allowed in the forum. Why do you feel someone else should give compensation for your fund that you have been trying to use illegal way? Anyone from the forum forced you to buy an account? Why admins or forum users will help you? It's just nonsense expectation.

By the way, LoyceV isn't an admin. Yes, good person and helping others always. But not enough good to help account buyers as far as I know.

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iplnightrider (OP)
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December 16, 2021, 03:25:32 AM
 #23

LoyceV, can you please return my money ?
No I can't. What makes you think I have your money?

No, you do not have my money but i see you are a admin and a good person who helps others.
So i hope that some good person here will return my money. thanks
You are breaking forum rules now,
7. No begging

Begging isn't allowed in the forum. Why do you feel someone else should give compensation for your fund that you have been trying to use illegal way? Anyone from the forum forced you to buy an account? Why admins or forum users will help you? It's just nonsense expectation.

By the way, LoyceV isn't an admin. Yes, good person and helping others always. But not enough good to help account buyers as far as I know.

I am not begging, i am seeking justice.
Strange your forum forbids begging but allows scams.
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December 16, 2021, 06:05:09 AM
 #24

Strange your forum forbids begging but allows scams.
If you are acquainted to this forum and know what is going on here, you will know that scam is handled perfectly. Scam is not moderated, but scam posts or contents are usually reported and removed by moderators. A user can be flagged, if truly it is a scam account. Others will support the flag and it will appear to other users how the user is a scammer and what has resulted to the flag can be clearly click on and see.  Another is giving of negative trust to the accounts that are not reputed but also that can be used to scam, just like yours so that other newbies can know how 'about buying and selling Bitcointalk account' can result to scam in many ways.

If you are requesting the admin to give you your money when they weren't the one that scammed you. All I noticed is that you are indirectly begging, that is against the forum rules which can lead to permaban in your case.

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LoyceV
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December 16, 2021, 06:20:10 AM
 #25

LoyceV, can you please return my money ?
No I can't. What makes you think I have your money?
No, you do not have my money but i see you are a admin and a good person who helps others.
I'm not an admin, and I'm not in business of compensating people who claim they gave their money to a scammer.
You really have to work on your observation skills, which might help recognize an obvious scam before it happens again.

Quote
So i hope that some good person here will return my money. thanks
A bad person took your money, nobody else can return it.

I am not begging, i am seeking justice.
Justice would be getting it back from the scammer. What you're looking for is a donation, and even if someone would give you $230, that's not justice, it's just moving the damage to someone else.

Quote
Strange your forum forbids begging but allows scams.
You still haven't answered my question:
how did you find the seller, and what made you trust a random stranger on the internet with $230 worth of untraceable immutable internet money?
I get the feeling this has nothing to do with the forum "allowing" scams. If you got scammed on (what looks like) Telegram, complain to them.

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December 16, 2021, 05:51:20 PM
 #26

I am not begging, i am seeking justice.
Strange your forum forbids begging but allows scams.
If you want to ask for justice then you should calm with a clean hand. But you have come and asking judgment while you hand is like a garbage. So, it is not a perfect decision of you. If you came here with a scam which done with you on a legal trade then people on the forum could be with you. But you cam here after buying an account which is unethical.
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December 17, 2021, 02:20:53 PM
 #27

I am not begging, i am seeking justice.

Consider contacting police or hire private investigator, although it's likely you'll waste your time and money.

I don't think the police would help us in any way if we are scammed through social media and above that if crypto is involved in it. At least in my country, no authority will help in such cases. If you give crypto to anyone unknown person online, it's gone forever. The important thing for OP is to learn the lesson and stop trusting people online.

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December 17, 2021, 04:28:14 PM
 #28

I am not begging, i am seeking justice.
Strange your forum forbids begging but allows scams.
Justice? Here is your Justice,

18. Having multiple accounts and account sales are allowed, but account sales are discouraged.
And;

19. Possible (or real) scams and Trust ratings are not moderated (to prevent moderation abuse).
The forum discouraged you from buying accounts, did you follow that? Forum told scam or possible scam isn't moderated here, did you follow that? You ignored both warnings. How does the forum allow scams?

Tell me how can prevent accounts sales? It would moderate in the forum only if the admin wants. But seems you deal via Telegram, so how the forum admin could moderate Telegram? How the forum will detect you are going to buy an account. How forum will detect sellers will scam you? Give me an answer then I will raise the question.

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December 17, 2021, 07:13:27 PM
 #29

I'm not sure, but I don't think the seller scammed OP. If he was willing to scam him and run away with the money why would he send him the user credentials in first place!
I believe the Cryptios or the forum software locked the account because of suspecious activities.
Here is a similar case:
Well spotted! It appears that this account has indeed changed hands as the email address was changed on July 22, 2017, alongside with posting and IP patterns. I've now locked it! In the meantime, DT members can go ahead and paint it red until (and if) we determine the real owner.

Thank you for bringing this up!

OP shot himself in the foot by exposing the bought account instead of claiming it back. Has justice been served?!

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LoyceV
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December 18, 2021, 10:22:33 AM
 #30

Consider contacting police or hire private investigator, although it's likely you'll waste your time and money.
I don't think the police would help ~ If you give crypto to anyone unknown person online, it's gone forever. The important thing for OP is to learn the lesson and stop trusting people online.
I agree police on many country won't help in such cases, but what other option does OP have?
Sometimes it's best to take your losses and move on. This is one of those cases. Even if the police would entertain OP (which isn't likely), and even if they find whoever scammed him (which is very unlikely), the scammer is probably in another country and it's equally unlikely for the police to make an international case out of this.
TL;DR: see bold parts.

In a way OP is lucky: He learned a valuable lesson that others have paid hundreds of thousands of dollars for, and he got that lesson at a relative bargain!

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December 19, 2021, 04:55:26 AM
 #31

OP, you should provide what's the name of the account that was sold to you so the DT members can tag them to render the account useless. In some way, this is a karmic justice because someone is trying to cheat their way into rankings in the forum.
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December 19, 2021, 06:25:56 AM
 #32

OP, you should provide what's the name of the account that was sold to you so the DT members can tag them to render the account useless.
actually the account has been disclosed @dkbit98. and also confirmed by the OP. as well as tags that are already attached to traded accounts.
I would like to bring in notice that i have been scammed for 230$ on buying the account.
Are you talking about this account emmnazady?


Yes

however, with the money the OP has already spent, no one can guarantee a return. except for the buyer himself who will return it with humility.



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December 19, 2021, 06:45:41 AM
 #33

Why console the OP? And also ask him where and from whom he bought an account? If he himself made a mistake in the purchased account, then I have no doubt he will go back to the seller and buy another account. If he was deceived, then it is worth applauding. After all, what he wanted to come to the forum with is deception. Justice has triumphed, but the funny thing is that the OP asks for help from those whom he tried to deceive himself, impersonating another account.
The OP's account is also purchased, but apparently, for the one where he planned to participate with her, it is not enough to have an old registration date, so the OP had to fork out and buy an account at a higher price.
But something went wrong Smiley  Grin Grin Grin

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December 19, 2021, 06:46:40 AM
 #34

~snip
actually the account has been disclosed @dkbit98. and also confirmed by the OP. as well as tags that are already attached to traded accounts.
I would like to bring in notice that i have been scammed for 230$ on buying the account.
Are you talking about this account emmnazady?


Yes

however, with the money the OP has already spent, no one can guarantee a return. except for the buyer himself who will return it with humility.
Thank you for the clarification, good thing that a tag has been added on it to prevent any form of exchange of owner. There's no guarantee that the money will be returned, pretty sure that the person that sold it had that in mind already and they know that it's what they're going to do when the sale of the account gets disclosed.
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December 19, 2021, 07:24:14 AM
 #35

Why console the OP? And also ask him where and from whom he bought an account? If he himself made a mistake in the purchased account, then I have no doubt he will go back to the seller and buy another account. If he was deceived, then it is worth applauding. After all, what he wanted to come to the forum with is deception. Justice has triumphed, but the funny thing is that the OP asks for help from those whom he tried to deceive himself, impersonating another account.
The OP's account is also purchased, but apparently, for the one where he planned to participate with her, it is not enough to have an old registration date, so the OP had to fork out and buy an account at a higher price.
But something went wrong Smiley  Grin Grin Grin

Haven't you noticed one thing in the case. The OP told everything but he is hiding the seller identity. He is not telling the seller telegram id or the seller bitcointalk account.
What could be the reason for this ? May be he wants to buy another account or something  Huh

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OFFICIAL EUROPEAN
BETTING PARTNER OF
ASTON VILLA FC
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10%   CASHBACK   
          100%   MULTICHARGER   
shasan
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December 23, 2021, 06:29:55 PM
 #36

OP, you should provide what's the name of the account that was sold to you so the DT members can tag them to render the account useless.
What will happen if anyone/DT tag the account which has been sold/bought?? If you think that it will decay the reputation of the account then I want to let you know that the id is "emmnazady". Probably you have not read the OP. If you read, then you could know the username as well as you could know that the account is already banned.
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