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Author Topic: Heisenberg63 is lyer/scammer  (Read 340 times)
superme5 (OP)
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May 26, 2024, 11:22:07 AM
 #21


And yet here you are having sent him 3500$ in 1 batch, I don't get it.  Huh


Already explained why I sent the money. (Because I dealt with the guy before with big amounts many times)
Eternad
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May 26, 2024, 11:27:25 AM
 #22

Already done

Link to OP's flag: https://bitcointalk.org/index.php?action=trust;flag=3305

OP, you can ask for support or opposition here. Given it's a type-2 flag, you'll need three DTs support. I've given mine, you'll need two more.

Supported the flag! This is badly needed since the scammer involved previously has a lot transaction that includes high amount. He might attempt to scam other customers like OP in the future. Let’s just hope that all of them will refer to Bitcointalk before they made a deal.

Already explained why I sent the money. (Because I dealt with the guy before with big amounts many times)

Regardless of previous transactions. You should always refer to the forum for trust check. Telegram and other social media account doesn’t give you any idea the current reputation of the user you are dealing even if you have previous successful deal. Being hacked is always possible in any online account.

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 ......NO FEES ON BITCOIN WITHDRAWALS...... 

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Maus0728
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May 26, 2024, 11:34:11 AM
 #23

This just makes the Internet strangers less trustworthy than they already are, it's a sad thing that people are still doing this kind of stuff where they try to make you let your guard down and then suddenly pull down from under the rug the trust that you've given to them, it's such a sad thing that this is happening, hopefully OP finds the will to pursue legal action or do an investigation regarding this matter, I'm sure that it's not a bad idea to do it, at the least keep this scammer on his toes, make this person pay his sins with paranoia and anxiety, I'm sure that he will love that kind of thing and that's the best that you can do in this situation until he gives up and brings you back the money.
SATWAT
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May 26, 2024, 11:38:11 AM
 #24

Already done

Link to OP's flag: https://bitcointalk.org/index.php?action=trust;flag=3305

OP, you can ask for support or opposition here. Given it's a type-2 flag, you'll need three DTs support. I've given mine, you'll need two more.

Supported the flag! This is badly needed since the scammer involved previously has a lot transaction that includes high amount. He might attempt to scam other customers like OP in the future. Let’s just hope that all of them will refer to Bitcointalk before they made a deal.

Already explained why I sent the money. (Because I dealt with the guy before with big amounts many times)

Regardless of previous transactions. You should always refer to the forum for trust check. Telegram and other social media account doesn’t give you any idea the current reputation of the user you are dealing even if you have previous successful deal. Being hacked is always possible in any online account.
Feeling sad for the lost of huge amount, but I am also having shock as @Heisenberg63 was doing good job for the last four years and his work was also having good reputation but suddenly all gone due to some internal issue with as he posted due to his lost of mobile with now he is not responding, and we are having too many accusations against him.
With this situation now most chances look like we are going to have no response from him in coming days as well because this is huge amount and situation is clearly saying he is not going to pay back this all in near future.

Eternad
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May 26, 2024, 01:42:12 PM
 #25


..
Feeling sad for the lost of huge amount, but I am also having shock as @Heisenberg63 was doing good job for the last four years and his work was also having good reputation but suddenly all gone due to some internal issue with as he posted due to his lost of mobile with now he is not responding, and we are having too many accusations against him.
With this situation now most chances look like we are going to have no response from him in coming days as well because this is huge amount and situation is clearly saying he is not going to pay back this all in near future.

It’s not new in Bitcointalk or any anonymous forum that a reputable member turn into scammer when they are not getting anymore profit with their deals here.

Even VIP member or Legendary with high trust due to multiple successful trade like @yogg turn into scammer after his spendings on gambling is too huge compared to the product profit he is gaining here.

The scammer here is low rank with few positive trust. I’m sure it’s easy for him to ruin his account reputation for money.

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 ......NO FEES ON BITCOIN WITHDRAWALS...... 

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[
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RELOAD
BONUS
 

RAKEBACK
BONUS
[
examplens
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May 27, 2024, 07:25:33 AM
 #26

Already explained why I sent the money. (Because I dealt with the guy before with big amounts many times)

He has already been negatively tagged for almost the same thing. Among other things, the purpose of feedback here is to warn other users of risky behaviour. Last time he made the excuse that someone had access to his devices and accounts, later he did not have the capacity to deliver the service he offered worth $200. It's really unclear why you insisted on continuing to work with him.
OK, now it's late, but a large part of the blame is also on you because you didn't check if there are line changes compared to previously completed deals.

Sorry for your loss.  Sad

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superme5 (OP)
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May 27, 2024, 11:33:52 AM
 #27

I was his good customer and he lost me and his business. Well, lets move on and close the page.
examplens
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May 27, 2024, 11:38:52 AM
 #28

I was his good customer and he lost me and his business. Well, lets move on and close the page.

Here is something useful to get from everything. Always use escrow for online deals.
Check Zenland platform
https://bitcointalk.org/index.php?topic=5445258.0

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