Still waiting this scammer to be tagged.
What is going on guys ? All the proofs are above ?
Don't let this 3rd worlder scam more people.
Topic: - (Read 298 times)
What happened: This guy "selling" phones but once you send him money he block you off telegram 
Scammers Profile Link: https://bitcointalksearch.org/user/tiamilos90-2405455
Reference Link: https://bitcointalksearch.org/topic/free-accounts-giveaway-spotify-netflix-vpnsdazn-nba-psn-xbox-live-5063951
Amount Scammed: 29$
Payment Method: BTC
Proof of Payment: https://www.blockchain.com/btc/tx/c9edf27c553744036c4afb614a720f49d86c60403c5e8931af39f0d9608599ab
PM/Chat Logs:
http://prntscr.com/lmwdk0
http://prntscr.com/lmwdq7
Additional Notes: On their bitcointalk.org thread you can find their telegram group (freeaccountsforall) -> https://bitcointalksearch.org/topic/free-accounts-giveaway-spotify-netflix-vpnsdazn-nba-psn-xbox-live-5063951
On this telegram group you can see they selling phones ->
http://prntscr.com/lmwe0s
http://prntscr.com/lmwe3o
Proof that's the guy who stole 29$ and blocked me off telegram -> http://prntscr.com/lmweat
Well he choose to lose his account for 29$... Stupid scammers...
Scammers Profile Link: https://bitcointalksearch.org/user/tiamilos90-2405455
Reference Link: https://bitcointalksearch.org/topic/free-accounts-giveaway-spotify-netflix-vpnsdazn-nba-psn-xbox-live-5063951
Amount Scammed: 29$
Payment Method: BTC
Proof of Payment: https://www.blockchain.com/btc/tx/c9edf27c553744036c4afb614a720f49d86c60403c5e8931af39f0d9608599ab
PM/Chat Logs:
http://prntscr.com/lmwdk0
http://prntscr.com/lmwdq7
Additional Notes: On their bitcointalk.org thread you can find their telegram group (freeaccountsforall) -> https://bitcointalksearch.org/topic/free-accounts-giveaway-spotify-netflix-vpnsdazn-nba-psn-xbox-live-5063951
On this telegram group you can see they selling phones ->
http://prntscr.com/lmwe0s
http://prntscr.com/lmwe3o
Proof that's the guy who stole 29$ and blocked me off telegram
-> http://prntscr.com/lmweatWell he choose to lose his account for 29$... Stupid scammers...
Whenever you buy something without escrow protection you are taking on a huge risk.
Especially with discounted goods like this, you are likely to encounter scammers who will try to get you to send money to them first in an irreversible payment method (BTC) and then just leaving.
Usually, you can tell with the amount of discount that is offered by the seller. If they are selling for way too cheap, usually it's an indicator that either the goods/services they are selling is fraudulent, or that they are attempting to scam you. In the future, stick with escrow whenever purchasing goods on this forum.
Still waiting this scammer to be tagged.
What is going on guys ? All the proofs are above ?
Don't let this 3rd worlder scam more people.
What is going on guys ? All the proofs are above ?
Don't let this 3rd worlder scam more people.
DT2 isn't always instant. Be patient.
From what i can see without joining their channel, they using the telegram channel for spreading some accounts and also selling phones.
Seems like that's some new scamming method here
Never seen people offering free stuff and in the same time going thru sales on their channel.
That's what i see on their telegram channel:
https://imgur.com/a/19zCTdr
Also contacted the guy just because i don't trust randomly newbies like the OP and the reported one and see the conversation...
https://imgur.com/a/vhJXKym
Seems like that's some new scamming method here
Never seen people offering free stuff and in the same time going thru sales on their channel.
That's what i see on their telegram channel:
https://imgur.com/a/19zCTdr
Also contacted the guy just because i don't trust randomly newbies like the OP and the reported one and see the conversation...
https://imgur.com/a/vhJXKym
That's the posts with their "phone sales" with the faces of the scammers -> http://prntscr.com/lmwjgd
That's the same telegram channel they provide here -> https://bitcointalksearch.org/topic/free-accounts-giveaway-spotify-netflix-vpnsdazn-nba-psn-xbox-live-5063951
That's the telegram username they spreading for contact via the telegram channel -> http://prntscr.com/lmwjql
Proof that's the same channel from the thread ( https://bitcointalksearch.org/topic/free-accounts-giveaway-spotify-netflix-vpnsdazn-nba-psn-xbox-live-5063951 ) -> http://prntscr.com/lmwjx9
They now trying to scam bigger than that with new "selling phones" advertising on their telegram channel -> http://prntscr.com/lmwk4q , http://prntscr.com/lmwk7c
As you can see they leaving the same telegram name which scammed me for 29$ @dean_shop the owner of the fake "free accounts giveaway channel"
Why I trusted newbie with 29$ ? Because I was going to test this purchase and plan to buy more phones in future.
How I can expect someone to scam me for 29$ consider I was going to buy many phones at that price.
Yeah I am dumb enough to trust random idiot over internet, but he's the scammer here and I hope with my bad experience everyone would see he should be avoided.
Creating account on bitcointalk, change username on telegram and creating channel on telegram are free that's why it will not be loss for a single dollar for them. They scammed 29$ without any investment from a single person so how benefit their scam activities is! That's the same telegram channel they provide here -> https://bitcointalksearch.org/topic/free-accounts-giveaway-spotify-netflix-vpnsdazn-nba-psn-xbox-live-5063951
That's the telegram username they spreading for contact via the telegram channel -> http://prntscr.com/lmwjql
Proof that's the same channel from the thread ( https://bitcointalksearch.org/topic/free-accounts-giveaway-spotify-netflix-vpnsdazn-nba-psn-xbox-live-5063951 ) -> http://prntscr.com/lmwjx9
They now trying to scam bigger than that with new "selling phones" advertising on their telegram channel -> http://prntscr.com/lmwk4q , http://prntscr.com/lmwk7c
As you can see they leaving the same telegram name which scammed me for 29$ @dean_shop the owner of the fake "free accounts giveaway channel"
Why I trusted newbie with 29$ ? Because I was going to test this purchase and plan to buy more phones in future.
How I can expect someone to scam me for 29$ consider I was going to buy many phones at that price.
Yeah I am dumb enough to trust random idiot over internet, but he's the scammer here and I hope with my bad experience everyone would see he should be avoided.
Scammer can scam 29$ even 1$ as they do not need to invest anything. But I could not find out the reason of creating first post on scam accusation and which took place only 7 minutes. Hopefully think scammer will get negative tag and again will create new account. So, it is wise think not to trade with any newbie atleast not send payment first to any newbie.
What happened: This guy "selling" phones but once you send him money he block you off telegram
Scammers Profile Link: https://bitcointalksearch.org/user/tiamilos90-2405455
Reference Link: https://bitcointalksearch.org/topic/free-accounts-giveaway-spotify-netflix-vpnsdazn-nba-psn-xbox-live-5063951
Amount Scammed: 29$
Payment Method: BTC
Proof of Payment: https://www.blockchain.com/btc/tx/c9edf27c553744036c4afb614a720f49d86c60403c5e8931af39f0d9608599ab
PM/Chat Logs:
http://prntscr.com/lmwdk0
http://prntscr.com/lmwdq7
Additional Notes: On their bitcointalk.org thread you can find their telegram group (freeaccountsforall) -> https://bitcointalksearch.org/topic/free-accounts-giveaway-spotify-netflix-vpnsdazn-nba-psn-xbox-live-5063951
On this telegram group you can see they selling phones ->
http://prntscr.com/lmwe0s
http://prntscr.com/lmwe3o
Proof that's the guy who stole 29$ and blocked me off telegram -> http://prntscr.com/lmweat
Well he choose to lose his account for 29$... Stupid scammers...
Quoted for reference.Scammers Profile Link: https://bitcointalksearch.org/user/tiamilos90-2405455
Reference Link: https://bitcointalksearch.org/topic/free-accounts-giveaway-spotify-netflix-vpnsdazn-nba-psn-xbox-live-5063951
Amount Scammed: 29$
Payment Method: BTC
Proof of Payment: https://www.blockchain.com/btc/tx/c9edf27c553744036c4afb614a720f49d86c60403c5e8931af39f0d9608599ab
PM/Chat Logs:
http://prntscr.com/lmwdk0
http://prntscr.com/lmwdq7
Additional Notes: On their bitcointalk.org thread you can find their telegram group (freeaccountsforall) -> https://bitcointalksearch.org/topic/free-accounts-giveaway-spotify-netflix-vpnsdazn-nba-psn-xbox-live-5063951
On this telegram group you can see they selling phones ->
http://prntscr.com/lmwe0s
http://prntscr.com/lmwe3o
Proof that's the guy who stole 29$ and blocked me off telegram
-> http://prntscr.com/lmweatWell he choose to lose his account for 29$... Stupid scammers...
You have sent payment to a newbie and you are a Brand new member (account created 7 minutes ago of creating scam accusation). But you have not used any escrow.
More important thing you have added a reference link where I can see there should have no payment. The post is as mentioned below:
NEW TELEGRAM Channel : t.me/freeaccountsforall
with completly FREE Accounts giveaway Spotify , Netflix , Dazn, NBA, PSN, Xbox Live , WWE ..... many ,many more ...
Please Join Telegram Channel : t.me/freeaccountsforall
Telegram search : @freeaccountsforall
Get your FREE ACCOUNTS today !!!
Join : t.me/freeaccountsforall
@freeaccountsforall
with completly FREE Accounts giveaway Spotify , Netflix , Dazn, NBA, PSN, Xbox Live , WWE ..... many ,many more ...
Please Join Telegram Channel : t.me/freeaccountsforall
Telegram search : @freeaccountsforall
Get your FREE ACCOUNTS today !!!
Join : t.me/freeaccountsforall
@freeaccountsforall
As they mentioned free why you have sent payment? Are you trying to self marketing by creating scam accusation?
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