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ScamViruS
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August 20, 2022, 05:58:05 PM |
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You are saying that the member scammed you, I think we should listen to that member's side also. Because there is a lot to discuss in this matter, it is clear from a post of that member. If you have any more proofs please share them here, so that everything becomes clear and the member can be called a scammer. This post should be read further:- https://bitcointalk.org/index.php?topic=5410573.msg60787610#msg60787610
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16xypjnxlrew
Newbie
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Activity: 500
Merit: 0
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August 20, 2022, 06:18:11 PM |
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You are saying that the member scammed you, I think we should listen to that member's side also. Because there is a lot to discuss in this matter, it is clear from a post of that member. If you have any more proofs please share them here, so that everything becomes clear and the member can be called a scammer. This post should be read further:- https://bitcointalk.org/index.php?topic=5410573.msg60787610#msg60787610How can he achieve the truth if users, using their authority, accused him of scam? Even if he sends all the evidence, they will yell that he is a scammer, just like they did to me
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ScamViruS
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 20, 2022, 06:36:32 PM |
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You are saying that the member scammed you, I think we should listen to that member's side also. Because there is a lot to discuss in this matter, it is clear from a post of that member. If you have any more proofs please share them here, so that everything becomes clear and the member can be called a scammer. This post should be read further:- https://bitcointalk.org/index.php?topic=5410573.msg60787610#msg60787610How can he achieve the truth if users, using their authority, accused him of scam? Even if he sends all the evidence, they will yell that he is a scammer, just like they did to me There is not enough evidence to prove that the member is actually a scammer. It doesn't seem worth arguing with you, because the state of your profile makes your reputation irrelevant. I would like to know if the OP actually sent the funds or not, because I have doubts about the op after seeing @alterra57's post. So more discussion is important.
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BitcoinGirl.Club
Legendary
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Activity: 2884
Merit: 2762
Bitcoingirl 2 is downloading 💓
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August 20, 2022, 06:41:38 PM |
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How can he achieve the truth if users, using their authority, accused him of scam? Even if he sends all the evidence, they will yell that he is a scammer, just like they did to me
Your case was, you were trying to sell some coin that does not worth $1 against USDT. So clearly you were intentionally trying to scam people. There are no point to yell. You need to learn to move on. Can you sign one of the input address of the tx? This will prove that the coin were sent from your wallet. Reading your conversation, I am going to tag the accused party. I hope they come and defend in their support.
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16xypjnxlrew
Newbie
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Activity: 500
Merit: 0
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August 20, 2022, 06:46:47 PM |
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There is not enough evidence to prove that the member is actually a scammer. It doesn't seem worth arguing with you, because the state of your profile makes your reputation irrelevant. I would like to know if the OP actually sent the funds or not, because I have doubts about the op after seeing @alterra57's post. So more discussion is important.
He himself admitted to scam - read for yourself: Deon has sent me 500 USD worth of Bitcoin and I believe he is trying to gain my trust with his second account so he can play in the higher leagues.
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khaled0111
Legendary
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Activity: 2632
Merit: 2979
Top Crypto Casino
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August 20, 2022, 06:57:02 PM Last edit: August 20, 2022, 07:16:15 PM by khaled0111 |
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Reading your conversation, I am going to tag the accused party. I hope they come and defend in their support.
Please don't! If you read the other thread started by alterra57, you will realize who is the real scamper here. I'll just comment on this: OP, from the screenshot you posted, in one of your replies you said this: "Give me proof it's me and take money I m not dsadsa and I don't know who is this". I'll give you a proof. This is the transaction ID sent by dsadsa: https://mempool.space/tx/c306113746b9cf78d6823ee75260ad311d612f0ae3c145207bccf71b2fdb5e44Which was replaced by this one: https://mempool.space/tx/e5e783122e3c2dcd3b4ec3b1ed5533fe3b0438512c5597625351d0f108737c7fThe coins were sent to this address: bc1qtey6w27temcjdsv5uaglfa97d3a56flfv6w7eh which was used as input in the transaction you shared as proof of payment (it's your address) So, can you explain why someone you don't even know who he is (sdasda) sent you $500 worth of bitcoin?
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casinotester0001
Member
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Offline
Activity: 196
Merit: 67
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August 20, 2022, 07:03:31 PM |
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......
amazing ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) Now let's find out that alterra57 = Deonnn. Just kiddin'
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alterra57
Member
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Offline
Activity: 527
Merit: 72
Crypto - Fiat Exchange
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August 20, 2022, 07:04:59 PM |
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Thank you very much for this. I will never forget this. Please send me your USDC address on Solana, I'd like to send you 50 USD, for a beer.
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BitcoinGirl.Club
Legendary
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Activity: 2884
Merit: 2762
Bitcoingirl 2 is downloading 💓
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August 20, 2022, 07:09:13 PM |
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Reading your conversation, I am going to tag the accused party. I hope they come and defend in their support.
Please don't! If you read the other thread started by alterra57, you will realize who is the real scamper here. F**k you! LOL. Good Job. After finding out the connection I do not think Deonnn should have an answer. I am going to remove the tag from alterra57 and will request him to send the difference back. As I assume he received higher amount than the amount Deonnn / his alt wanted to scam. @alterra57, sorry bother for misunderstanding.
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alterra57
Member
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Merit: 72
Crypto - Fiat Exchange
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Reading your conversation, I am going to tag the accused party. I hope they come and defend in their support.
Please don't! If you read the other thread started by alterra57, you will realize who is the real scamper here. F**k you! LOL. Good Job. After finding out the connection I do not think Deonnn should have an answer. I am going to remove the tag from alterra57 and will request him to send the difference back. As I assume he received higher amount than the amount Deonnn / his alt wanted to scam. @alterra57, sorry bother for misunderstanding. Should I send the difference back or punish this little scammer for what he did? I cannot be the first victim, nor the last one. I think I'll send 50 USD to khaled0111 and donate the rest to an animal shelter or something.
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16xypjnxlrew
Newbie
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Activity: 500
Merit: 0
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August 20, 2022, 07:11:24 PM |
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Thank you very much for this. I will never forget this. Please send me your USDC address on Solana, I'd like to send you 50 USD, for a beer.
Now you're going to use the stolen money to buy beer for your friends? Return $500 immediately!
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ScamViruS
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 20, 2022, 07:11:38 PM |
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He himself admitted to scam - read for yourself:
You will not get any good results by trying this. Because the Op did something that if proven would get the tag on the op's own account. If alterra57 has withheld the op's funds even after receiving the funds, that's something to think about. It is important to discuss information from both sides here. Because if op has sent funds and alterra57 refuses to return his funds then he must be tagged by community members. So waiting is a good move now.
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alterra57
Member
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Offline
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Merit: 72
Crypto - Fiat Exchange
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August 20, 2022, 07:14:09 PM |
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He himself admitted to scam - read for yourself:
You will not get any good results by trying this. Because the Op did something that if proven would get the tag on the op's own account. If alterra57 has withheld the op's funds even after receiving the funds, that's something to think about. It is important to discuss information from both sides here. Because if op has sent funds and alterra57 refuses to return his funds then he must be tagged by community members. So waiting is a good move now. OP was connected to the scammer, the "extra" funds that he sent he sent to gain my trust and scam a lot more in the future from me. That or something went wrong and he couldn't double spend like with the previous account. His money will be donated.
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BitcoinGirl.Club
Legendary
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Bitcoingirl 2 is downloading 💓
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Should I send the difference back or punish this little scammer for what he did?
Yes you should. Because you are not a scammer like him. After deducting the amount he scammed you, the rest are his money not yours. So, from moral point of view I will suggest you to send the money back to his wallet and move on. His account is already tagged so at least from this account he can not do any trade.
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casinotester0001
Member
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August 20, 2022, 07:15:41 PM |
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Return $500 immediately!
16xypjnxlrew = Deonnn ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif)
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alterra57
Member
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Offline
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Merit: 72
Crypto - Fiat Exchange
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August 20, 2022, 07:16:49 PM |
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Should I send the difference back or punish this little scammer for what he did?
Yes you should. Because you are not a scammer like him. After deducting the amount he scammed you, the rest are his money not yours. So, from moral point of view I will suggest you to send the money back to his wallet and move on. His account is already tagged so at least from this account he can not do any trade. I see, right now I'm 100% sure the money he sent me he scammed from someone else so I have decided to donate those money to an animal shelter (I love cats). If I send the coins back to him he will keep on doing what he does best, scam people out of their hard earned money.
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BitcoinGirl.Club
Legendary
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Activity: 2884
Merit: 2762
Bitcoingirl 2 is downloading 💓
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August 20, 2022, 07:19:36 PM |
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I see, right now I'm 100% sure the money he sent me he scammed from someone else so I have decided to donate those money to an animal shelter (I love cats). If I send the coins back to him he will keep on doing what he does best, scam people out of their hard earned money.
There are no problem if you donate money that your own but it's not your own (remaining). Technically it's his money so if I was you then I would return the difference back. I don't need to care where from the money came. That's his business.
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16xypjnxlrew
Newbie
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Activity: 500
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August 20, 2022, 07:19:54 PM |
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OP was connected to the scammer, the "extra" funds that he sent he sent to gain my trust and scam a lot more in the future from me. That or something went wrong and he couldn't double spend like with the previous account. His money will be donated.
You have no evidence that he is the same person! He believed you - and made a deal, and you robbed him! Now all your friends, including BitcoinGirl.Club, are screaming that you are honest, and he is a scammer
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alterra57
Member
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Crypto - Fiat Exchange
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August 20, 2022, 07:20:54 PM |
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OP was connected to the scammer, the "extra" funds that he sent he sent to gain my trust and scam a lot more in the future from me. That or something went wrong and he couldn't double spend like with the previous account. His money will be donated.
You have no evidence that he is the same person! He believed you - and made a deal, and you robbed him! Now all your friends, including BitcoinGirl.Club, are screaming that you are honest, and he is a scammer Learn how to read troll.
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