AndreXavier is a certified scammer | Bitcointalksearch.org

biztek

member

Activity: 92

Merit: 10

I was mainly fooled by his long standing thread I didn't see any red warnings.
No deals without escrow anymore.
Payoneer is similar to paypal it will take some time but I am sure they will reverse it.
Thanks for all support, at least he won't be using the same account anymore.

Quote from: aadje93 on June 22, 2017, 02:40:30 AM

Quote from: biztek on June 22, 2017, 02:18:47 AM

Thank you shorena

this will help stop him in the future, here is the btc address
18LQwR5YxKG4tj6tE1DiG33P73LJa7APfy

Not really, his account is a low rank he not care about it and will just make a new one or buy one and jump on the next victim to scam out money, the only secure way to deal on this forum is using escrow, why in the first place you have send him so much money?

If you are luck payoneer will reverse it, is this like paypal where you can open a dispute against him?

aadje93

sr. member

Activity: 308

Merit: 250

Quote from: biztek on June 22, 2017, 02:18:47 AM

Thank you shorena

this will help stop him in the future, here is the btc address
18LQwR5YxKG4tj6tE1DiG33P73LJa7APfy

Not really, his account is a low rank he not care about it and will just make a new one or buy one and jump on the next victim to scam out money, the only secure way to deal on this forum is using escrow, why in the first place you have send him so much money?

If you are luck payoneer will reverse it, is this like paypal where you can open a dispute against him?

biztek

member

Activity: 92

Merit: 10

Thank you shorena

this will help stop him in the future, here is the btc address
18LQwR5YxKG4tj6tE1DiG33P73LJa7APfy

shorena

copper member

Activity: 1498

Merit: 1528

No I dont escrow anymore.

Quote from: biztek on June 22, 2017, 01:23:34 AM

Yes the previous feedback was from untrusted people

http://imgur.com/a/2n1hk

After I leave negative feedback for him, I see the negative trust levels but before it was all clear.

You are not considered trusted you just changed it for yourself. I added my rating, thus everyone should see them with a warning now.

Quote from: biztek on June 22, 2017, 01:23:34 AM

As everybody can see that this guy is scamming with planning. I just wish that there is a way to stop him from keep doing this.
-snip-

There is nothing more that can be done. Scammers are not banned here. Could you also link the address please (too lazy to type it off the screenshot)? Thanks.

biztek

member

Activity: 92

Merit: 10

Yes the previous feedback was from untrusted people

http://imgur.com/a/2n1hk

After I leave negative feedback for him, I see the negative trust levels but before it was all clear.

As everybody can see that this guy is scamming with planning. I just wish that there is a way to stop him from keep doing this.

Quote from: shorena on June 21, 2017, 05:32:49 PM

Quote from: Joel_Jantsen on June 21, 2017, 10:50:32 AM

-snip-
He has several negative feedbacks which you didn't notice.

Probably because they are all untrusted. OP get some proof in here.

Avirunes

legendary

Activity: 3094

Merit: 1469

Quote from: shorena on June 21, 2017, 05:32:49 PM

Quote from: Joel_Jantsen on June 21, 2017, 10:50:32 AM

-snip-
He has several negative feedbacks which you didn't notice.

Probably because they are all untrusted. OP get some proof in here.

There was already an active scam accusation 2-3 years ago. Check this : https://bitcointalksearch.org/topic/m.9370910.

But regarding this case, OP should put some proofs.

Also I suspect that both AndreXavier and Best_Exchange were same. They were posting in similar style while maintaining their currency exchange thread. However I didn't find any connections.

shorena

copper member

Activity: 1498

Merit: 1528

No I dont escrow anymore.

Quote from: Joel_Jantsen on June 21, 2017, 10:50:32 AM

-snip-
He has several negative feedbacks which you didn't notice.

Probably because they are all untrusted. OP get some proof in here.

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

Quote from: biztek on June 21, 2017, 10:34:16 AM

AndreXavier is a certified scammer. He is running a locked thread so I couldn't report it there. He recieved my $500 payoneer on June 13 on June 14 he pmed me apologizing for delay and promised delivery soon. ON June 15 he pmed me that he is having wallet issues so expect some delay.

Please use a proper scam report format.

Quote from: biztek on June 21, 2017, 10:34:16 AM

From that time he has stopped responding but he is updating his thread looking for more trades
https://bitcointalksearch.org/topic/bitcoin-neteller-payoneer-ethereum-bch-greendot-itunes-onevanilla-walmart-ebay-1687786

Admins can look into my pms and see all his messages there. I hope the admins at least can lock his thread above to stop him from further defrauding members here.

Scams have nothing to do with the admins or the forum.It's your own sore responsibility to research before you trade with strangers.He has several negative feedbacks which you didn't notice.

biztek

member

Activity: 92

Merit: 10

AndreXavier is a certified scammer. He is running a locked thread so I couldn't report it there. He recieved my $500 payoneer on June 13 on June 14 he pmed me apologizing for delay and promised delivery soon. ON June 15 he pmed me that he is having wallet issues so expect some delay.

From that time he has stopped responding but he is updating his thread looking for more trades
https://bitcointalksearch.org/topic/bitcoin-neteller-payoneer-ethereum-bch-greendot-itunes-onevanilla-walmart-ebay-1687786

Admins can look into my pms and see all his messages there. I hope the admins at least can lock his thread above to stop him from further defrauding members here.

I have left negative feedback for him already and filed a dispute with payoneer also.

I should have spend the extra money for escrow but I was fooled by his long standing thread, Hopefully admins can do something about his thread.

Thanks

Topic: AndreXavier is a certified scammer (Read 370 times)