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Author Topic: Fake Escrow Scam (impersonating Bitcointalk member)  (Read 329 times)
shasan
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February 07, 2025, 05:58:23 PM
 #21

Thank you for your attempt. They will take the complaints of those who have been scammed seriously but not others who have not.
Anyone can see this fund has been collected by scam so they need verification of that and the verification is only possible by the person who has been scammed. And that is why they refused the accusation and wanted the accusation from the person who had been scammed. I think the scammer who has shared the wallet might not be the ownership of the scammer the scammer has the new wallet only.











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Crypto Library
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February 08, 2025, 08:00:10 AM
 #22

I think the main source of income of this person is scamming. The scam is being caused by a fake trade or escrow service or something like that. On 27th January the person tried to use me as escrow but later came to trade instead of taking me as escrow. At that time Royese as escrow. And created a group with me and royese (the fake account of royese but the same name and same profile photo) I opened the message of royese then came to know that it was fake as we had the previous discussion. Then I told the person to scammer (to scam you must have to be oversmart) the person blocked me and deleted the chat. I had not posted here as the conversation was deleted and there is no benefit as impersonating is a common fact.
I also wanted to tell this scammer by giving him the link to this thread that if you want, you can earn money on a right way not by scamming in this way without wasting your talent and time.
If you want, if you put your efforts in the right place, then from there you can earn more income from this scamming. Because the way you are trying to scam has actually become old, it will not work anymore, people are more advanced now.  Tongue But before sending this he blocked me  Roll Eyes.

Anyway, they were just like to pretend like others with using same picture and Name but if you look at their profile carefully then you will find that they were hiding their username and set the person username on their bio as clickable so that people can believe them.

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jbdee (OP)
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February 08, 2025, 12:09:52 PM
 #23

I sent a PM to what1005, let's see.
Scammers have to go down.

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shasan
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February 15, 2025, 04:36:01 PM
 #24

I sent a PM to what1005, let's see.
Scammers have to go down.
I do not think scammers will go down and instead of that scammers becoming smarter day by day. They are going to be so smart that they are making us fool and scamming our fund with new techniques. If t is not then there would have no way to scam our funds though few times we can save our funds as we are smart too though that is not enough to the scammers.











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Zwei
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February 15, 2025, 09:50:03 PM
 #25

I do not think scammers will go down and instead of that scammers becoming smarter day by day. They are going to be so smart that they are making us fool and scamming our fund with new techniques. If t is not then there would have no way to scam our funds though few times we can save our funds as we are smart too though that is not enough to the scammers.
i sure hope not. most scammers are actually so dumb but are still quit successful, sometimes i wonder how the fuck they even pull off half of the scams i see online. so i can't even imagen dealing an actual smart scammer.

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Odusko
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February 15, 2025, 10:01:27 PM
 #26

I sent a PM to what1005, let's see.
Scammers have to go down.
I do not think scammers will go down and instead of that scammers becoming smarter day by day. They are going to be so smart that they are making us fool and scamming our fund with new techniques. If t is not then there would have no way to scam our funds though few times we can save our funds as we are smart too though that is not enough to the scammers.
Those who have fallen victim to scammers before will not fall victim again no matter how smart those scammers have become, so you are right in saying that we can reduce the amount of scam that happens to us to the bearest minimum if we take our previous experience lessons seriously, one of the easiest ways that scammers get victims is acting on the greed of their victims, once they noticed the greed in you as a person, the scammers have already gained a foundation in your head from there on he worked on their gullibility of the victims

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