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Topic: becareful of this guy scammer - DoniAiikya - page 2. (Read 1384 times)

legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
I've put a red flag on DoniAiikya 's trust wall.  In future check a user's trust wall to gauge their trades (looking past the obvious graffiti that get's splashed around).

Scammers will scam for a dollar, so your nearly $ 25 is a big score.

Can you post TX links, ie their wallet, your Wallet Address that sort of thing and any emails they've used (or Skype, ICQ numbers etc) will be a big help too.
hero member
Activity: 2870
Merit: 574
Vave.com - Crypto Casino
And you must lock the thread on market place who you have made before, don't become spammer
sr. member
Activity: 252
Merit: 250
i opened a dispute but i doubt paypal will take it serously as there disputes are a joke
sr. member
Activity: 252
Merit: 250
What happened:made a trade for my paypal for his bitcoin , since the transfer no word from him

Scammers Profile Link: [ DoniAiikya ] https://bitcointalksearch.org/user/doniaiikya-768830

Reference Link:
Amount Scammed: $24.75
Payment Method: paypal
Proof of Payment:https://i.imgur.com/da9Pe3c.png
PM/Chat Logs: since i sent the money he stopped answering
Additional Notes: its a very small amount but still it is wrong i just wantd to warn the bitcoin community of this
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