Be careful with this account | Bitcointalksearch.org

Maus0728

legendary

Activity: 1904

Merit: 1563

@kramat

You might as well report that person you are talking to to [1] https://t.me/notoscam. It's a support channel of telegram for tagging scammer lurking behind the community, just provide the screenshots you have posted here to serve as your evidence.

The next time you are going to have a transaction, make sure to double check their credibility as most of them would just give you false information for you to get scammed, it's their way to deceive others Roll Eyes

Coyster

legendary

Activity: 2184

Merit: 1302

Quote from: kramat on January 01, 2021, 10:48:02 PM

as I said, I believe because he is in the Indonesian AME group and there have been several successful transactions with him, so I do not have any suspicion of him

Via this experience, I'm sure you now know that the above is not enough reason to trade with someone (except the user has a big reputation) without taking necessary precautions such as an escrow or other whatnots. People can successfully trasact with others for quite a while, before actually carrying out a big exit scam, they use the first few smooth transactions to build trust and after that is done, they can now pick they victim and perpetrate their exit scam, so going forward learn to take responsibility of your funds.

kramat

full member

Activity: 924

Merit: 100

Quote from: Findingnemo on January 01, 2021, 02:06:33 AM

Better clearly explain what is the actual case, Why did you send tokens to him? It seems he was the one managing a bounty s he should pay the participants right?

Because he said he want to buy my token, I believe because previously there have been several successful transactions with him
He's not manager

Quote from: YOSHIE on January 01, 2021, 03:35:58 AM

OP, for the future try never again, make deals in any business, especially with Newbies.

Yes, thank you for reminding

Quote from: suzanne5223 on January 01, 2021, 04:17:46 AM

because they are both from the same country but I wonder why the OP treat business like that when you dont know the user in person.

as I said, I believe because he is in the Indonesian AME group and there have been several successful transactions with him, so I do not have any suspicion of him

Quote from: RapTarX on January 01, 2021, 11:29:27 AM

OP, why didn't you include the profile link of the scammer above? You can create a flag and ask for support.

I have provided above
bitcointalk username: Boslock07
profile link: https://bitcointalksearch.org/user/boslock07-2309577

Quote from: JeromeTash on January 01, 2021, 12:30:35 PM

I think OP was trying to perform an exchange with the scam. Probably exchanging AME tokens for ETH or BTC but once he sent the tokens, the other party didn't honor the deal and blocked him.

right, thank you for helping to explain

JeromeTash

legendary

Activity: 2338

Merit: 1261

Heisenberg

Quote from: $crypto$ on January 01, 2021, 02:59:10 AM

What happened? I don't really understand your case, whether with the PYD token payment or did you sell AME tokens on telegram to someone?

I think OP was trying to perform an exchange with the scam. Probably exchanging AME tokens for ETH or BTC but once he sent the tokens, the other party didn't honor the deal and blocked him.

This should be more than enough to even the alts tagged since the person is a scammer

RapTarX

hero member

Activity: 1358

Merit: 851

Quote from: The Cryptovator on January 01, 2021, 03:17:52 AM

If it's on telegram then just forget about it. If the deal has done off-forum, then nothing to do with forum users.

According to the telegram chat and the tx link OP posted, it proves that this address belongs to the said scammer- 0xdb8274bde4f5cf292f82ddaac09c791a906e3b11
The tx includes said amount; you can be sure that what OP is saying is true. OP, why didn't you include the profile link of the scammer above? You can create a flag and ask for support.

suzanne5223

hero member

Activity: 2660

Merit: 651

Want top-notch marketing for your project, Hire me

According to the word written by the OP "After I sent the token then he blocked the telegram and didn't pay me anything." I believe they had token p2p sale outside the forum without the use of an escrow and the OP seems to trust the user because they are both from the same country but I wonder why the OP treat business like that when you dont know the user in person.

YOSHIE

legendary

Activity: 2128

Merit: 1775

OP, for the future try never again, make deals in any business, especially with Newbies.

Most of them create one-time accounts to commit fraud.
@Boslock07, he is not alone here, he has several Alt accounts in this forum, have they ever been used to cheat, I don't know, what is clear is that in the future you will be more vigilant in any form, especially for Newbies.

Proof:

Quote from: Boslock07 on August 01, 2020, 05:50:14 PM

Bitcointalk username : Boslock07
Bitcointalk profile link : https://bitcointalksearch.org/user/boslock07-2309577
Telegram username : @Boslock
ERC20 Wallet Address : 0xdb8274bDE4f5CF292f82ddaAC09c791a906e3B11

https://archive.is/wip/eUrYu

Accounts Connected:

1. jambrong58

Post by: jambrong58

Quote from: jambrong58 on July 11, 2020, 09:10:36 AM

Forum Username: jambrong58
Forum Profile Link: https://bitcointalksearch.org/user/jambrong58-2433948
Telegram Username: @usjambrong
ETH Wallet Address: 0xEba0d2cd758c947E4F9028a519792603A653588E

https://archive.is/wip/3gVz8

Accounts Connected:

2. fdlandjnr

Quote from: fdlandjnr on July 03, 2018, 05:49:07 AM

Username: fdlandjnr
LinkProfile:
https://bitcointalksearch.org/user/fdlandjnr-1592254
ERC-20: 0xEba0d2cd758c947E4F9028a519792603A653588E

https://archive.is/wip/kyXTW

Reporting:

Code:

ERC-20: 0xEba0d2cd758c947E4F9028a519792603A653588E
ERC20 Wallet Address : 0xdb8274bDE4f5CF292f82ddaAC09c791a906e3B11

The Cryptovator

legendary

Activity: 2394

Merit: 2223

Signature space for rent

Both of you are forum users, do you exchanged any forum PM each other? From where you get the receiving address? If it's on telegram then just forget about it. If the deal has done off-forum, then nothing to do with forum users. If someone uses my profile link in any campaign and uses his own telegram username and somehow you get a scam from telegram then you can't blame me really.

You should write more about how and why you get scam and the most important question is why not use forum PM that you are dealing with a real person. So at least you would have valid evidence against the scammer and we may punish him. Currently, we can't tag without proper evidence.

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

What happened? I don't really understand your case, whether with the PYD token payment or did you sell AME tokens on telegram to someone?

It is clear that in telegram there are many frauds that occur where people can block you at any time if they have received the token so I think this is your fault because you were negligent and did not research the person.

I don't know what PYD spreadsheets do you mean?

Jawhead999

legendary

Activity: 1834

Merit: 1208

Quote from: Findingnemo on January 01, 2021, 02:06:33 AM

It seems he was the one managing a bounty s he should pay the participants right?

Nope, this is the campaign manager of that campaign pokok_work

@OP you need to explain more about your case here, I don't see any reason why you send your token to him. I'm Indonesian too, so I know what you're both talking about (you only confirming has send the token and said "success" to him)

Findingnemo

hero member

Activity: 2366

Merit: 793

Bitcoin = Financial freedom

Quote from: kramat on January 01, 2021, 01:33:09 AM

After I sent the token then he blocked the telegram and didn't pay me anything.
Actually this is my fault for not using escrow, I think I don't use escrow because it is only a small amount of money, I created this thread so that the others are not deceived by him

Better clearly explain what is the actual case, Why did you send tokens to him? It seems he was the one managing a bounty s he should pay the participants right?

Or you are a part of a project?

kramat

full member

Activity: 924

Merit: 100

After I sent the token then he blocked the telegram and didn't pay me anything.
Actually this is my fault for not using escrow, I think I don't use escrow because it is only a small amount of money, I created this thread so that the others are not deceived by him

He previously joined the PayPDM campaign: https://bitcointalksearch.org/topic/bounty-paypdm-decentralized-crypto-finance-firm-3m-pyd-320k-ended-5258343
spreadsheet: https://docs.google.com/spreadsheets/d/1fHE82Lin52XOsc1O6ljhTY0Mu2_7LFo-plwJ5VbAM8c/edit#gid=1293406907

Username Bitcointalk: Boslock07
Wallet him: 0xdb8274bDE4f5CF292f82ddaAC09c791a906e3B11
My wallet: 0xDa18556585eD129009Bb6d5911749D95BE30d5e6
Tx: https://cn.etherscan.com/tx/0xd17f1a406c46eb393c6a860b013eaf1eecd16661766890002e797210a869b52c?locale=en-US&utm_source=imtoken

Proof of conversation

Topic: Be careful with this account (Read 410 times)