Topic: Claudia - SCAM ACCUSATION (Read 353 times)

So it is totally fine to tag me without any proof?
I have never scammed this person. No proofs given about that and I still got negative rep???

Since I am getting more and more tags for absolutely no reason and I did not scam anyone I have changed my mind about leaving this forum. (Sorry MiLkz)
I will keep using this forum and will keep advertising my gift cards every day.

What will be the loss for us (for the community) if anyone creates 1000 account and then got negative trust each day and then tell s/he (they) will leave; what will happen, any loss??

wow 1 more tag , because of false scam accusation and he is unable to post proofs that he was talking to me.
This is a nice forum no doubt

1) I have no idea if this thread is a legit scam report.

2) I have stated multiple times that Claudia may or may not be a scammer. The only thing that is 100% clear is that he sells stolen/scammed gift cards.  That is what I expressed in my many posts inside his selling thread.

3) My initial trust rating stated he was just selling stolen/scammed gift cards. I updated that negative trust for Claudia adding that he was a scammer after he left fake trust claiming I was one.  

4) I have no alts.


Bottom line..

I have been dealing with gift cards for awhile and I overlook a lot of things I see on this forum, but when people are selling those scammed gift cards I like to call them out, especially ones that claim they are "legit" right in the thread title.  These scammed gift cards come from defrauding people, mainly the elderly, and I believe that to be horrible.

These fraudsters obtain the gift cards through IRS, craigslist, fake virus, and other similar scams.  They force their victims to go to stores, purchase these cards, and provide the codes/take pictures.  

This claudia may be completely legit and never intend to scam and he may very well just be a reseller, however, he is contributing to a major problem either way.  The original purchasers are not the only victims. Buyers can also get in trouble for using the cards if they are reported stolen.  It may happen rarely because the victims are not too "smart" to begin with, but it can happen.

I am glad claudia plans to leave this forum.  A mod should delete his thread so no one will contact him in the future.

Here I am sitting and more I type the more stupid I sound.
I don't know how my telegram chat was deleted but I know I was talking to you on the telegram. I only have 2 transactions I sent you money via bitcoin.

If that was not you then I don't know who scammed me. I really wish I had taken screenshots.
Mod's is there any way I can prove I dealt with him if I don't have telegram conversation. I was using Telegram Desktop client but I have tried everything and cannot find any way to recover.
I have no clue how someone can delete the chat hist for both parties.

I will close the thread and remove the accusation if I cannot prove myself but please be careful dealing with him.

The only thing I have is they Bitcoin I sent him. 2 x $75 transactions.
If that is not enough please let me know and I will remove this accusation and the more I fight this the more stupid I look.
I have already blamed myself enough for dealing with him and losing my money.

I have not scam you.
My telegram have not been locked or deleted. I have talked with other guys all night.
My thread was locked, because I have no interest to do business in this forum anymore. I have got nothing than 3 spammers on my thread who never deal with me and call me suspicious.
And now I have to face against false scam accusations.

Are you seriously gonna claim you did not scam me out of $150 for GC? The moment I paid you your account was no longer there and all my chat history with you were gone.
I do have both the transactions I sent you money on. I really wish I had taken screenshots but I had no idea telegram messages can be removed.
Yesterday after I paid you, all the conversation in telegram disappeared, then I could not find your account and you had locked your thread.
Then today I see you are back on the telegram, replying to my post and calling me a liar.

It's not the end of the world. We are here to find out what happened, so if there are false accusations, the feedback will be removed, but we need proof.
I would like to have MiLkz here as well so we can hear his story. Our effort here is to keep the community safe of scammers, so every case needs individual approach.
I don't like tagging people even if it might looks the other way.

Here we go again. Another MiLkz alt? Post here that you were indeed talking with me..
My telegram is not deleted and has never been so no idea what you are talking about!

Thank you guys tagging me for nothing. I really love this forum

I doubt there will be any resolution. OP got scammed plain and simple. Anyway, I am gonna leave a tag too. Sorry for your lose OP. I hope you learnt your lesson now.

Always use escrow.

Tagged him until this case is resolved. I've seen a negative feedback from a green trust user as well with another scam accusation.
I'll send him PM to write his case here and post proof.

OP, please provide more evidence if you have.

I see the telegram still active and not deleted yet. It would have been better if your could recover your chat history somehow.

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I agree with shasan here.

There is nothing others could help with a foolish person who would be scammed even after much of an warnings already listed.

S/he has not posted this bitcoin wallet id I saw only 1 which you have posted. Scammer always tries to trade out of bitcointalk and they do not/do not want to make any reference on bitcointalk.

I am really new to this and trying to learn. He gave me the Bitcoin wallet id in the telegram to send the money to.
Can you search with bitcoin wallet id and see if it belongs to a scammer?
His bitcoin wallet id was 3JDBoMC3swMgYHNd5ZsvS3mBp7uuo6QRjb
I am really new to this and trying my best to learn as much as I can, please don't be harsh if you feel like I don't know something.

Yes, you should post so that people can stay away from that person though only foolish people will trade with that person. Even after making more awareness. Also, you have not mentioned from where you received that bitcoin wallet id.

No question about it. I am responsible for it. I was the one who made the deal even after seeing red flags.
This is not about blame, just passing info if it can help someone else.
Should I not post in this forum for others to learn a lesson?

You have created the post after being scammed. Why you have not seen https://bitcointalksearch.org/topic/m.50324185
https://bitcointalksearch.org/topic/m.50339166
https://bitcointalksearch.org/topic/m.50424973
https://bitcointalksearch.org/topic/m.50429791
https://bitcointalksearch.org/topic/m.50430818

Trust: https://bitcointalk.org/index.php?action=trust;u=2562244
Also why you have not used escrow?

I think you are responsible for this scam.

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Where you got the bitcoin wallet id? If you check a little bit on bitointalk then you could avoid this scam.

What happened::
Feel for it again. was to good to be true. Promised Amazon and Ebay GC. Paid him via bitcoin and he was gone in minutes.
Had my telegram chat with him cleaned up. Was he waiting to take my money only and left or did he scammed others out thee too.
MiLkz warned me but I went and dealt with him anyway.
telegram @nukulauta ( user deleted now)


Scammers Profile Link:
https://bitcointalksearch.org/user/claudiauit-2562244

Reference Link:
https://bitcointalksearch.org/topic/delete-5120516

Amount Scammed: $150
Payment Method: Bitcoins
Proof of Payment:
https://www.blockchain.com/btc/tx/de70e4563f3c5c58553360e8f77362415407b09fcacb4069b608a213c78046f9
https://www.blockchain.com/btc/tx/d54c6d240d5ac70907ac9798bda1e464009918c8584980b1944bf9c9b286a94e