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Author Topic: @Antonnikopol @Rafail_Theodor scammer  (Read 155 times)
freenow (OP)
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March 24, 2023, 02:29:35 PM
 #1

Hello.
Be careful of this guy. Them are admin at telegram group bet365 European account.
Is everything scammed.
sujonali1819
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March 24, 2023, 03:31:24 PM
 #2

You should follow the scam report format from here. Scam Report Format (Use it to make scam reports properly)

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

You just have warned people about someone. But it's not the proper way. You must need to share some proof of scam works they did. Also, link their bitcointalk account according to the above format to make the accusation perfect. Thank you

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JeromeTash
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March 24, 2023, 09:12:14 PM
 #3

Hello.
Be careful of this guy. Them are admin at telegram group bet365 European account.
Is everything scammed.

Is he a member of this forum?

If yes, Why don't you share his profile link
If no, how did you end up getting in touch with him in telegram.

Next time, don't do direct transactions with a trusted escrow. We have quite a number of them in this forum. I would avoid such silly losses.

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khaled0111
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March 24, 2023, 10:41:53 PM
 #4

Thank you for the warning OP but I made a quick search and it seems there is no members on this forum with such usernames. So, not sure what you expect us to do!
Also, it seems bet365 do not have an official telegram channel, so you can suppose any channel on telegram with such name is a scam one.
According to your last posts, it looks like you are looking to buy a verified bet365 account. Not going to comment on whether this is legit or not but you should be careful when dealing with any one offering to sell these accounts and always use a reputable escrow (if you can find one who will accept to escrow such deals).

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albon
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March 31, 2023, 03:45:01 PM
 #5

Hello.
Be careful of this guy. Them are admin at telegram group bet365 European account.
Is everything scammed?

Telegram is not a good platform to conduct your transactions through. Scammers often deal with it, so if you want to make any transactions, you can deal through the Escrow Service or other websites that act as a mediator between you and the seller. If the seller requests that you send your money first, you must refuse that because if he does not have a great rank other than a newbie rank and a good reputation in the forum, he will 99% steal your money. He can create a new membership on Bitcointalk and change his username on Telegram as if nothing happened, so you have to be careful; once again, please put chat logs and proof enough to support your topic.

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Broadanbig
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March 31, 2023, 05:24:58 PM
 #6

OP this is a scam accusations if you may know and it should come with back up ie evidence, facts and figures as the case maybe, proofs that you had a deal with the accused so that members do not assume you are biased in your claims. I will advise you to try edit this post and make available evidence for your claims to be genuine.

You also failed to share the screenshot of the conversation you had with them for us to see. This will help us to get more clues on findings who they are.

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March 31, 2023, 09:20:24 PM
 #7

Hello.
Be careful of this guy. Them are admin at telegram group bet365 European account.
Is everything scammed.


Who are even these @Antonnikopol @Rafail_Theodor people. Are they bitcointalk members? As they are some Telegram names and as far as I know in Telegram you can change username. So at the end when they will change the usernames, you don't have any trace unless you get their Telegram ID.

Besides, where is your backup evidences. You come here, claim xyz, abc are scammer and then expect everyone to believe you? Can we grow up a little please?

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Saisher
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March 31, 2023, 09:32:50 PM
 #8

Hello.
Be careful of this guy. Them are admin at telegram group bet365 European account.
Is everything scammed.


I will take note but I will not consider this as a legit accusation until OP follow the right format and send us details about @Antonnikopol @Rafail_Theodor and how they scam you and other people you can also send them message pointing to this thread to answer your accusations but first send us evidence on why we should believe your accusation.
People should not just drop here without anything to show because how can they help people if they don't know why a platform or persons should be avoided.
Broadanbig
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April 03, 2023, 01:02:07 AM
 #9

Hello.
Be careful of this guy. Them are admin at telegram group bet365 European account.
Is everything scammed.


I will take note but I will not consider this as a legit accusation until OP follow the right format and send us details about @Antonnikopol @Rafail_Theodor and how they scam you and other people you can also send them message pointing to this thread to answer your accusations but first send us evidence on why we should believe your accusation.
People should not just drop here without anything to show because how can they help people if they don't know why a platform or persons should be avoided.

Looking at OPs account, I noticed it is an old account which is not really activite here but I checked the last time OP posted was on the 28 March 2023 which makes me believe that most of these newbies account here onboard this platform are well established members who always want to disguise themselves so as their identity would not be revealed why accusing someone without any form of evidence. It is either
they mustt have been paid to carry out such act as the case here is an accusation against some people without any form of evidence but however, thanks for your update.

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April 03, 2023, 04:56:58 PM
 #10

Hello.
Be careful of this guy. Them are admin at telegram group bet365 European account.
Is everything scammed.

The was confirm a more than year ago unfortunately, they accept only "their admins" escrow when I suggest about Bitcointalk Escrow like by OgNasty.
freenow (OP)
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April 04, 2023, 01:25:19 PM
 #11

Hello.
Be careful of this guy. Them are admin at telegram group bet365 European account.
Is everything scammed.

The was confirm a more than year ago unfortunately, they accept only "their admins" escrow when I suggest about Bitcointalk Escrow like by OgNasty.

Exactly them are admin of this telegram group bet365 European group. And not acceptable escrow service.
Them are scammer and already lost 200$.
Be careful guy's
Pmalek
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April 04, 2023, 01:34:00 PM
 #12

Create your own bet365 account instead of purchasing accounts from other people. You were either banned from using bet365, you are underaged, or you live in a territory where you can't sign up with bet365. In either case, you shouldn't have an account, and any money you spend on it can be wasted if and when they discover who is accessing it.

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