$500 exchange scam - page 3. | Bitcointalksearch.org

16xypjnxlrew

newbie

Activity: 500

Merit: 0

Quote from: ScamViruS on August 20, 2022, 01:36:32 PM

There is not enough evidence to prove that the member is actually a scammer. It doesn't seem worth arguing with you, because the state of your profile makes your reputation irrelevant. I would like to know if the OP actually sent the funds or not, because I have doubts about the op after seeing @alterra57's post. So more discussion is important.

He himself admitted to scam - read for yourself:

Quote from: alterra57 on August 20, 2022, 05:50:40 AM

Deon has sent me 500 USD worth of Bitcoin and I believe he is trying to gain my trust with his second account so he can play in the higher leagues.

BitcoinGirl.Club

legendary

Activity: 2800

Merit: 2736

Farewell LEO: o_e_l_e_o

Quote from: 16xypjnxlrew on August 20, 2022, 01:18:11 PM

How can he achieve the truth if users, using their authority, accused him of scam? Even if he sends all the evidence, they will yell that he is a scammer, just like they did to me

Your case was, you were trying to sell some coin that does not worth $1 against USDT. So clearly you were intentionally trying to scam people. There are no point to yell. You need to learn to move on.

Quote from: Deonnn on August 20, 2022, 09:43:23 AM

Amount Scammed: 500 BTC/$500
Payment Method: Bitcoins
Proof of Payment:
https://www.blockchain.com/btc/tx/5bf44f3b65573b3c8e975eb0f68e991a77621e037ff4492856e4c126d5c27222

Can you sign one of the input address of the tx? This will prove that the coin were sent from your wallet.

Reading your conversation, I am going to tag the accused party. I hope they come and defend in their support.

ScamViruS

hero member

Activity: 1876

Merit: 721

Top Crypto Casino

Quote from: 16xypjnxlrew on August 20, 2022, 01:18:11 PM

Quote from: ScamViruS on August 20, 2022, 12:58:05 PM

You are saying that the member scammed you, I think we should listen to that member's side also. Because there is a lot to discuss in this matter, it is clear from a post of that member. If you have any more proofs please share them here, so that everything becomes clear and the member can be called a scammer.

This post should be read further:- https://bitcointalksearch.org/topic/m.60787610

How can he achieve the truth if users, using their authority, accused him of scam? Even if he sends all the evidence, they will yell that he is a scammer, just like they did to me

There is not enough evidence to prove that the member is actually a scammer. It doesn't seem worth arguing with you, because the state of your profile makes your reputation irrelevant. I would like to know if the OP actually sent the funds or not, because I have doubts about the op after seeing @alterra57's post. So more discussion is important.

16xypjnxlrew

newbie

Activity: 500

Merit: 0

Quote from: ScamViruS on August 20, 2022, 12:58:05 PM

You are saying that the member scammed you, I think we should listen to that member's side also. Because there is a lot to discuss in this matter, it is clear from a post of that member. If you have any more proofs please share them here, so that everything becomes clear and the member can be called a scammer.

This post should be read further:- https://bitcointalksearch.org/topic/m.60787610

How can he achieve the truth if users, using their authority, accused him of scam? Even if he sends all the evidence, they will yell that he is a scammer, just like they did to me

ScamViruS

hero member

Activity: 1876

Merit: 721

Top Crypto Casino

Quote from: Deonnn on August 20, 2022, 09:43:23 AM

Scammers Profile Link:
https://bitcointalksearch.org/user/alterra57-3453976

You are saying that the member scammed you, I think we should listen to that member's side also. Because there is a lot to discuss in this matter, it is clear from a post of that member. If you have any more proofs please share them here, so that everything becomes clear and the member can be called a scammer.

This post should be read further:- https://bitcointalksearch.org/topic/m.60787610

Deonnn

newbie

Activity: 14

Merit: 0

What happened::
Yesterday i tried to find person to exchange me BTC -> LTC and i found @alterra57 sent him 500usd worth of bitcoin and got blocked

Scammers Profile Link:
https://bitcointalksearch.org/user/alterra57-3453976

Reference Link:
idk whats that

Amount Scammed: 500 BTC/$500
Payment Method: Bitcoins
Proof of Payment:
https://www.blockchain.com/btc/tx/5bf44f3b65573b3c8e975eb0f68e991a77621e037ff4492856e4c126d5c27222

PM/Chat Logs: https://imgur.com/a/6xlEsBS
Additional Notes: I advise you to not deal with this user until this dispute is resolved.

Address to refund : MTdv4cXkj98MtZ8NEjHnc9oXiqpnmfX56X

Topic: $500 exchange scam - page 3. (Read 663 times)