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colires

jr. member

Activity: 32

Merit: 63

Quote from: JeromeTash on July 02, 2021, 03:01:43 PM

I remember tagging Luter01 not so long ago for accounts sales. Account sellers are people who should never be trusted, however little the money is. I don't know if your friend read the feedback before transacting with the scammer or not, but next time he should take the trusted feedback left on profiles seriously.

It's the reason negative, positive and neutral trust were created in the first place. If he keeps ignoring such warnings, then we can't help him avoid scammers.

Unfortunately he didnt, it was first mistake he did.
I asked this and he understood aswell that he did a mistake. Noone can get his money back, but atleast with the flag others might not get scammed so easily by him.

LaStOpTioN

jr. member

Activity: 94

Merit: 1

Quote from: colires on July 02, 2021, 10:00:34 AM

Today one of my client contacted with me and told that he got scammed by Luter01 - https://bitcointalksearch.org/user/luter01-955479

Unfortunately he falled for a small price offer and got scammed.
I asked if he has any evidence like chat logs, but it was on telegram and obviously Luter01 deleted everything.

I thought that I might do a little digging about this user and see if I can find anything which is worth flagging him so other newbies might not get scammed by him.

His thread - https://bitcointalksearch.org/topic/m.56951783
archived - https://archive.vn/iULQ7

Feedback quoted from his thread

Quote from: KoRanAe on May 10, 2021, 04:35:16 AM

Bought 2 Jr members from op. All good

Quote from: eabz on May 24, 2021, 04:25:27 PM

I buy a member account, and it's good. Thank you.

Quote from: laminfofana on June 09, 2021, 08:50:44 AM

I buy Sir member today, good merits too.

KoRanAe and laminfofana are connected already as alt accounts and tagged as using alt accounts to give vouch for himself.
Most likely it is happening here aswell. He is giving vouch to himself with his alt accounts.

Is it worth to give Luter01 a flag? Every DT member can decide if they want to support it or not.
https://bitcointalk.org/index.php?action=trust;flag=2776

Scammer. Don't ever send any payment. lost 350$ for revolut account. scammer Telegram: @COLIRESTHELASTONE

JeromeTash

legendary

Activity: 2100

Merit: 1208

Heisenberg

I remember tagging Luter01 not so long ago for accounts sales. Account sellers are people who should never be trusted, however little the money is. I don't know if your friend read the feedback before transacting with the scammer or not, but next time he should take the trusted feedback left on profiles seriously.

It's the reason negative, positive and neutral trust were created in the first place. If he keeps ignoring such warnings, then we can't help him avoid scammers.

ryzaadit

legendary

Activity: 2450

Merit: 1225

I believe the one who created the flag should be the victim, so tell to your client created a thread "Scam Accusations" and use this scam report: https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

Your client needs to tell a whole story about the scam he got between the scammer. I believe DT member will help after your client make a scam report properly like on the thread.

colires

jr. member

Activity: 32

Merit: 63

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