I just came through this post. I'm sorry I have been replying since. I was busy with other stuff. I'm sorry.
I will take some time now to respond to this.
PLEASE NOTE THIS WILL BE MY ONLY ONE COMMENT TO THIS THREAD. I will not spend more time with this another ridiculous accusation.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.
Yes indeed, it's not the first time seeing such bullshit accusations here. As far as I know, so far ALL accusations have been non funded! (
Remember this!).
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. As you all know here, I'm a well known Exchanger. Unfortunately, it can always happens that people send me dirty funds, claiming before it's clean and I can't always control this. For the case of the OP, he told me that he would make a clean transfer to the bank account provided. It turned out that the payment was fraudulent and not clean as it was claiming. At first, I was really thinking that I have been scammed (on my side). After deep verification, it came out that the bank locked that payment.
If the payment was really clean, he could simply reclaim it from his side.
Everyone here should understand what it means.... I won't comment more.
I really wish I received that money, but it's not really the case.
Furthermore, I accepted (at first) to take responsibility for the loss caused, since I was the one in charge of the transaction. I suggested a monthly repayment plan. This was rejected by the OP and instead he went everywhere to blackmail me, post videos and whatever. After his terrible actions, I decided to drop any responsibility I wanted to take on this case.
In fact, this man is a SCAMMER, was trying to use my service to get the money he scammed from others. And I'm really happy it didn't work.
And again, Sorry my friend, I can't help you anymore. You can spend your day by posting whatever you want. There are still few forums where I'm Senior Member, find them and post your shit there.
I leave them negative feedback, others must be alerted to this user. Unfortunately, this is not his first scam case.
You are abusing your Trust Power dear! So far, I scammed nobody on this forum. Never judge someone's character based on the words of another. Instead, study the motives behind the words of the person casting the bad accusation. and remember accusation reveals the character of the accuser more than the accused!
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?
Yes, he should report everything to police (like my bank did already!) and get "his" money back.
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.
Exactly, but this will work only if he's not the real SCAMMER here. Sorry guys, I don't need to scam 26k.
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.
I locked my thread a while, before I met this guy. This has nothing to do with him. I simply want to avoid SPAM on my thread. If someone feels I scammed him, he should follow the rules and open a proper scam accusation. SIMPLE!!!
Others have here self-moderated threads. It does not mean, they are scammers!!
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.
Exactly! And he can open a claim on "his" bank account. It's standard these days.
Looks like he was a good trader at the beginning until he probably started scamming. If you look at the earlier feedback by some trusted members. It shows the did good deals with him at the beginning.
If I were OP, I would write to the admin of the other forum as well.
I have been always a good trader, I'm still and I will continue to be. I still trade with respectable members of this forum. Feel free to have your own mind about me
He is claiming that funds got locked on that account which I highly doubt, but if thats the case this bank will either release funds after providing some proof or they will issue refund. They will never keep that money, it is against the law.
He can contact his bank to make a claim, they will request it from the receiving bank, and if everything is clean as he is claiming, money should return into his hands.
But as we can see here, with so many posts made, he never gave any details.....
If the claim is false by any chance, then why Naster quiet here?
1) I just saw it today 2) Atm I'm very busy with other stuff 3) I won't invest much time in such accusations. I have been following this the last weeks in other forums. I'm tired of it sorry. And as said, this is my first and last post about this topic. Feel free to continue the discussion.
I think I've seen it on several occasions he confirms this scenario and promises to pay the disputed amount partially, ie from his earnings in future transactions. Naster confirms that on the aspkin.com forum (forum admin verify) also their discussion on the telegram.
he never even tried to dispute, but only complained that it was not his fault for the disappearance of money.
it is still unclear to me. whether that money went to a regular and legal bank? if everything is legal, that shouldn't be a problem to ask for a refund from the bank.
Also, is it legal or illegal money?
in short, OP is scammer, was trying to use my service to process his payments, claiming that money was clean. Later, the payment was marked as fraudulent and some investigation started.
if it's not true what I'm saying, OP can make a RECALL from his side. And if the money was really received and used, the bank from my side would deny the request because of funds missing in the account or could deny also because of investigation running. The receiving bank would provide the reason anyway.
So I'm requesting to OP (who claims to own these "clean" funds) to make this RECALL, publish it here and inform us about the reply coming from the bank on my side.
ONLY AFTER THIS, I WILL POST FURTHER COMMENT. OTHERWISE, THIS CASE IS CLOSED FOR ME.P.S: I have not been banned from Aspkin nor from any other forum. If I was really a SCAMMER, what would you think what would have happened? What about the OP?
#FindTheError
