Scammed by Nasterxchange 26000 euro

[steve6732]

Hey Guys, I am new to this forum but i had to let you know that a seller nasterxchange who sells here as well scammed me 26000 euro.

All the evidence is here  https://www.aspkin.com/forums/account-services/119895-buy-here-bitcoin-your-stealth-paypal-quick-easily-19.html

He has been kicked out of other forum as well.

they have closed down his sales thread.


I sent him 26000 euro to his bank account that he sent me and after that he said he lost access to bank drop and he can not give me crypto.

he stole my 26000 euro.

If admins can ban him from this forum then it will give me some relief and save other users on this forum from getting scammed.

I know i will not get my money back from this scammer, but a ban will be a bit relieving.

[1715344863]

1715344863

[1715344863]

1715344863

[tippytoes]

Sadly, the forum can't ban that user because you can create account anonymously here. So they won't know this person if he creates his account here. Unless, he will pull off the same scheme using his account so he can be red trusted by users here. Also, why use his services instead of reputable trading platforms like binance?

[examplens]

I sent him 26000 euro to his bank account that he sent me and after that he said he lost access to bank drop and he can not give me crypto.

omg, you sent them 26k euro just like that, because of his thread on one forum?
In his terms, I saw that the expected waiting for funds is 24-48h ?? So, you send someone 26k and it's okay to wait for 48h for your money back? and all from an unknown person from the internet?

If admins can ban him from this forum then it will give me some relief and save other users on this forum from getting scammed.

If he is on this forum, the maximum what you can do is to open scam accusations and ask his account to be red-tagged by DT members.
Also, you need to post clear evidence with all proofs. (Chat log where you predict that his family will have an accident and his wife will die in the next 7 days is proof of something other than fraud)

[noorman0]

If admins can ban him from this forum then it will give me some relief and save other users on this forum from getting scammed.

Scams are not moderated here, unfortunately.
If you attach evidence (such as payment receipts, conversations, and other supporting things), people will help you carry out investigations and (if proven to have scammed) DT members will tag the scammer to prevent others from transacting with him and give you advice that might help you get your money back.

I will quote important things that you posted in another forum, so everyone can see it here too.

Video of your conversation https://www.youtube.com/watch?v=MgUl5XfVm5U ~source
You quoted a link to a thread on this forum where it was made by user @Naster, is he the guy you're accusing?

[steve6732]

If admins can ban him from this forum then it will give me some relief and save other users on this forum from getting scammed.

Scams are not moderated here, unfortunately.
If you attach evidence (such as payment receipts, conversations, and other supporting things), people will help you carry out investigations and (if proven to have scammed) DT members will tag the scammer to prevent others from transacting with him and give you advice that might help you get your money back.

I will quote important things that you posted in another forum, so everyone can see it here too.

Video of your conversation https://www.youtube.com/watch?v=MgUl5XfVm5U ~source
You quoted a link to a thread on this forum where it was made by user @Naster, is he the guy you're accusing?

Yes he is the guy, there is only 1 nasterxchange guy here. and he is that guy. Also you can see it is the same telegram username as well.

I sent him 26000 euro to his bank account that he sent me and after that he said he lost access to bank drop and he can not give me crypto.

omg, you sent them 26k euro just like that, because of his thread on one forum?
In his terms, I saw that the expected waiting for funds is 24-48h ?? So, you send someone 26k and it's okay to wait for 48h for your money back? and all from an unknown person from the internet?

If admins can ban him from this forum then it will give me some relief and save other users on this forum from getting scammed.

If he is on this forum, the maximum what you can do is to open scam accusations and ask his account to be red-tagged by DT members.
Also, you need to post clear evidence with all proofs. (Chat log where you predict that his family will have an accident and his wife will die in the next 7 days is proof of something other than fraud)

Here is the proof, also the admins will not ban him from their forum for no reason, its all real.   proof is here  https://www.youtube.com/watch?v=MgUl5XfVm5U

[acroman08]

looks like this is not the first time Nasterxchange had an issue with other people. sadly just like what the others have said scams are not moderated so there is no chance of him being banned because of it. that being said, if you have convincing evidence you can create a trust flag against him.

I'll refer you to this thread to know what it is and how to create one [GUIDE] Overview of the trust flags and to this thread Request Support (or Opposition) for Flags here! to ask members for support.

[examplens]

Here is the proof, also the admins will not ban him from their forum for no reason, its all real.   proof is here  https://www.youtube.com/watch?v=MgUl5XfVm5U

Wow, nice. You recorded the complete correspondence between you.
btw admin does what he can there. He locked his thread and he slowed his work as much as he could.

I am wondering, whether that money ^26k are legal? I mean, you agree with the 13% fee, even you are good if you get "only" 70% money back. at a time when we are all struggling to keep commissions as low as possible, this sounds very generous.

I'll refer you to this thread to know what it is and how to create one [GUIDE] Overview of the trust flags and to this thread Request Support (or Opposition) for Flags here! to ask members for support.

+1 for this.
I leave them negative feedback, others must be alerted to this user. Unfortunately, this is not his first scam case.

[Lucius]

I sent him 26000 euro to his bank account that he sent me and after that he said he lost access to bank drop and he can not give me crypto.
I know i will not get my money back from this scammer, but a ban will be a bit relieving.

If it is a bank transaction then you should not lose hope - because you can report everything to the police and your bank and try to get your money back. The only thing that will never be clear to me is why does it even occur to anyone to do transactions like this without escrow?

I am wondering, whether that money ^26k are legal? I mean, you agree with the 13% fee, even you are good if you get "only" 70% money back. at a time when we are all struggling to keep commissions as low as possible, this sounds very generous.

Good question, it looks a little weird that someone agrees to such bad conditions just to maybe avoid KYC on some exchange.

[Beparanf]

Maybe try to sue the guy who scam you by asking to the authority to track his bank account. He is using a bank to receive money which means his identity is vulnerable once there's warrant to dig on it especially the amount he scam you is a huge amount already. You can use your conversation and forum as evidence against him.

[Stalker22]

I am unfamiliar with the aspkin.com forum. It seems to deal with eBay, PayPal and other accounts of online payment services.
I don't understand however, how is it possible to trust a forum user so much without using any escrow service? Can anyone explain to me what exactly this is all about?

One more thing @steve6732, why is the fee associated with your fiat-to-crypto exchange so high? Couldn't you just use a centralized exchange instead? Was there any money laundering involved?

[JeromeTash]

If admins can ban him from this forum then it will give me some relief and save other users on this forum from getting scammed.

I know i will not get my money back from this scammer, but a ban will be a bit relieving.

Which profile exactly are you talking about?

This? https://bitcointalk.org/index.php?action=profile;u=676128

If so, then I am not sure why you have you them with 26K Euros despite some warning feedback from DT members, their forum profile?
Be rest assured that their profile isn'tr going to get banned here.

[Taskford]

Hey Guys, I am new to this forum but i had to let you know that a seller nasterxchange who sells here as well scammed me 26000 euro.

All the evidence is here  https://www.aspkin.com/forums/account-services/119895-buy-here-bitcoin-your-stealth-paypal-quick-easily-19.html

He has been kicked out of other forum as well.

they have closed down his sales thread.


I sent him 26000 euro to his bank account that he sent me and after that he said he lost access to bank drop and he can not give me crypto.

he stole my 26000 euro.

If admins can ban him from this forum then it will give me some relief and save other users on this forum from getting scammed.

I know i will not get my money back from this scammer, but a ban will be a bit relieving.

That's huge money to be trusted to unknown or not  reputable person and actually forum admins or other people cannot help your case here so I guess this will be another issue which scammers successfully hit a big targets here. Maybe next time researching the feedbacks of individuals and the platform you are own can really help since you can really trust the feedback given here since for sure reputable guys will give their honest inputs of the platform what newbies ask here.

[Obito]

Sadly, the forum can't ban that user because you can create account anonymously here. So they won't know this person if he creates his account here. Unless, he will pull off the same scheme using his account so he can be red trusted by users here. Also, why use his services instead of reputable trading platforms like binance?

That was my question to but you've beat me to it by about 2 days. That's the dumbest thing to do in my opinion because, there's a lot of reputable exchanges in existence and they still use this exchanges even though there's a likely chance that they're going to get scammed or have their money taken hostage when it gets so big. This kind of scheme has been done by gambling websites with shady reputation so it's not surprising that exchanges do this. Maybe file a police report about this and see what they can do about it.

[naim027]

What? Are you kidding me? I know you are not. But, C'mon dude. I cannot think that you did it. How you can send 26000 euros to a stranger? First of all, You never know who is behind it. You don't them personally. You never met them. How can you send that much amount? Sorry for your loss but you should learn a lesson from this. I always follow some rules before doing any transaction with an unknown person. Either I don't pay first. If I pay, In my case, I would send him a maximum of 100 euro and ask him to complete the deal. If the deal becomes successful, I would do it again with a maximum of 200 euros. In That way, I would increase the amount. You should never do all in. That was the biggest mistake you made.

[JayTrain]

I am very surprised, as far as I know, if you return to the bank for a refund back to your account, you may be refused, because you voluntarily transferred the money, but you can contact the bank's security service and they may (not exactly) freeze the account, or find out his personal information, but proof is needed here, and I do not know how they relate to cryptocurrencies.

[steve6732]

If admins can ban him from this forum then it will give me some relief and save other users on this forum from getting scammed.

I know i will not get my money back from this scammer, but a ban will be a bit relieving.

Which profile exactly are you talking about?

This? https://bitcointalk.org/index.php?action=profile;u=676128

If so, then I am not sure why you have you them with 26K Euros despite some warning feedback from DT members, their forum profile?
Be rest assured that their profile isn'tr going to get banned here.

yes he is the guy, in few days i will follow the instructions given by other user here and try my best to red flag him on this forum.

Hey guys this is his thread here https://bitcointalk.org/index.php?topic=2417495.200

I am not able to post on his thread, but i badly want to post on his sales thread, there is no option for me to post there, (may be because i am new on this forum?)

or can someone pls post on his thread about how he scammed me? with a link to my thread, I have left all evidence here.

[examplens]

I am not able to post on his thread, but i badly want to post on his sales thread, there is no option for me to post there, (may be because i am new on this forum?)

or can someone pls post on his thread about how he scammed me? with a link to my thread, I have left all evidence here.

No one can write in that thread because OP (Naster) locked it. You can see the lock icon at the top of the thread
that's probably because they didn't want unwanted comments in his thread that can derail his business.



If you are scammed, you can create flag 3 on his profile, so you will mark the whole thread with a red warning.
Also, don't forget to post a flag link on here to get support.

[JeromeTash]

yes he is the guy, in few days i will follow the instructions given by other user here and try my best to red flag him on this forum.

Hey guys this is his thread here https://bitcointalk.org/index.php?topic=2417495.200

I am not able to post on his thread, but i badly want to post on his sales thread, there is no option for me to post there, (may be because i am new on this forum?)

or can someone pls post on his thread about how he scammed me? with a link to my thread, I have left all evidence here.

The thread is locked, so no one is able to post in it as of now. That's what scammers do so that no one warns other members about their scam in the thread.

Just create a type 3 flag, and we shall support it. It will display a banner on top of the post warning members about the scammer. Meanwhile. I am also leaving him negative feedback.

[noorman0]

How you can send 26000 euros to a stranger? First of all, You never know who is behind it. You don't them personally. You never met them. How can you send that much amount?

On another forum, Naster is an admin approved seller.

It is very rare for a person to have acquaintances to have a large amount of money and to happen to have an exchange service. But, nevertheless $26k is a huge amount that can turn someone into a criminal even the bank itself is interested in locking up and looking for reasons to source funds. I see Naster's reasoning on other forums that he believes the funds have been locked by the OP's bank account.

For a while I don't know which one is correct until both include screenshots of transactions from their respective accounts, not just conversations. So, I'm not sure that I would support the OP flag if it was created.

[naim027]

Thats not the case always. OP may have done many smaller transfers and even work with him for a long time and trade more than 26k in total, but when the amount became sufficent enough then other party decided to scam. I am not saying this happened here, but it may have been like this.

I understand what you mean. Even they had hundred of deals before. I would like to tell him, Never go all in until you don't know who is he and you cannot do anything if he does cheat. In this case, Naster did. You will be surprised, even I don't trust Most Trusted exchangers and trading platforms like Binance. I have created a Scam accusation about Binance before. You can check this out (Scam) Binance Block Users Withdrawals - You could be the next Victim. I never Hodl all my balance in One Wallet. I split them into several wallets. So if a Platform does any kind of cheat like Binance did with a lot of Users. I can still be safe from them. So, Never trust too much with your hard-earned money.