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Author Topic: Stay away from scammer => RivaTNT  (Read 194 times)
JdVeP (OP)
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June 15, 2022, 06:56:00 AM
 #1

This person scammed me 150€
https://bitcointalk.org/index.php?topic=5402186.0

After having said on his topic : I wait to be delivered after having paid, no answer from him either on gmail or on the topic, it was locked.
https://www.noelshack.com/2022-24-3-1655276209-gmailproof.png
LoyceV
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June 15, 2022, 07:13:29 AM
 #2

Leave him negative feedback and/or create a Flag against him.

I don't get why people still fall for this: What made you think sending money to a Newbie with a self-moderated topic was a good idea?

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JdVeP (OP)
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June 15, 2022, 08:23:08 AM
Last edit: June 15, 2022, 09:45:28 AM by JdVeP
 #3

I wait every ~10 minutes for send it bad negative review  but i have always this message The last posting from your IP was less than 360 seconds ago. Please try again later. The thing you were trying to post was saved as a draft. This limit decreases substantially as your account becomes more established.


edit : ok it work now, thanks
rozak
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June 15, 2022, 10:27:05 AM
 #4

OP, maybe you could attach a screenshot of your conversation in Email. or proof of delivery of your BTC. it is to make sure that you are indeed doing a transaction with the accused.

I also do not know. You make transactions on the forum with a newbie account. how can you believe it? Of course, it's very risky.

edit, sorry I didn't read it carefully.



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Rainbot
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JdVeP (OP)
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June 15, 2022, 03:36:23 PM
 #5

Now this scum say "it's sold" . 
I already do that on another forum, thought it was the same trust here.. i was wrong.
cya
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June 15, 2022, 03:57:15 PM
 #6

Now this scum say "it's sold" . 

Post history (before edited) can be seen here https://ninjastic.space/post/60334388


-snip-
I already do that on another forum, thought it was the same trust here.. i was wrong.
cya
Do you mean you have transacted with the same username in other forums and it went smoothly? Actually this is a bit late, but I warn you that impersonators have a hobby of being a reputable trader. You should not move if you have good experience trading in previous forum.

Sorry for your losses

This space for rent.
Available in mid January 2024 - PM me
The Cryptovator
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Signature space for rent


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June 15, 2022, 06:46:04 PM
 #7

Have you exchanged any DMs on the forum? How have you made the deal and sent the funds? Post it here if have forum chat history and transaction id, so we might take a look at that. Based on current evidence hard to tag though I am assuming it was a scam. Why should you trust random users without good trading history? Why you hadn't used the escrow service? A lot of scammers around the forum, just be careful and learn from the mistakes.

Signature Space for Rent
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June 15, 2022, 08:56:34 PM
 #8

Have you exchanged any DMs on the forum?
Looks like the OP did the deal via PM, as he only replied to one post on that topic after payment was made: https://ninjastic.space/post/60360938
Quote
I paid and I'm still waiting

Why should you trust random users without good trading history? Why you hadn't used the escrow service? A lot of scammers around the forum, just be careful and learn from the mistakes.
It's a beginner's mistake, they don't realize that trusting random people about money is wrong. Without escrow everything falls apart unless the seller is really a trusted person based on his reputation. The OP should learn in the future no matter how much the money is worth, he should try to have escrow to handle his trades if done with random people.

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JeromeTash
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June 15, 2022, 09:45:58 PM
 #9

The user has been caught before and he keeps coming back with new accounts to scam more newbies

Post by RivaTNT
https://ninjastic.space/post/60334388

Post by VanBurren - Banned
https://ninjastic.space/post/60115634

Post by morfheus
https://ninjastic.space/post/59321414

morfheus even scammed someone and got his profile flagged and tagged

I am going to post a quote of one of his deleted announcements here so that people can easily link the scammer with a simple search

Quote
welcome to my torrent trackers store


accounts available:
hdbits.org old account 18tb buffer + original email ----- usd 100
btn (broadcasthe.net) old account 3tb upload + original email ----- usd 100
empornium account 20tb buffer + original email ----- usd 90
empornium account 11tb buffer + original email ----- usd 80
pornbay.org account 80tb buffer + original email ----- usd 60
karagarga account 9tb buffer + original email ----- usd 70
hdspain account 6tb buffer + original email ----- usd 60
thevault.click account 6tb buffer + original email ----- usd 60
chdbits account 40tb buffer + original email ----- usd 40
mteam account 60tb buffer + original email ----- usd 40
hdchina account 30tb buffer + original email ----- usd 40
hdsky account 50tb buffer + original email ----- usd 40
ttg account 20tb buffer + original email ----- usd 40
hd-torrents.org account 20tb buffer + original email ----- usd 40
torrentleech account 40tb buffer + original email ----- usd 40
iptorrents account 80tb buffer + original email ----- usd 40



invites available:
hdbits.org invite ----- usd 100
ptp (passthepopcorn.me) invite ----- usd 70
db9 (deepbassnine.com) invite ----- usd 60
empornium invite ----- usd 70
pornbay.org invite ----- usd 40
thevault.click invite ----- usd 60
brsociety.club invite ----- usd 50
gazellegames.net invite ----- usd 60
morethantv invite ----- usd 40
redacted.ch invite ----- usd 40
animebytes.tv invite ----- usd 40
privatehd invite ----- usd 40
scenehd invite ----- usd 40
ttg invite ----- usd 40
bibliotik invite ----- usd 40


total clean & safe accounts/invites (not hacked)
all accounts and invites have 30 days guarantee (any problem in the first 30 days i refound the money)
only bitcoins is accepted (don't ask for paypal or others)
if you want buy something please contact by email: vistzl97@gmail.com

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