Delete it ( got my money back!) | Bitcointalksearch.org

coin-investor

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Quote from: examplens on April 18, 2023, 12:43:54 AM

Deleting this thread or even changing the topic title is not a good solution. Such discussions are good as a reference for future scam prevention, and it is always good to have such information.
although there are services for saving unedited posts (loyce.club and ninjastic.space), many users do not know that they use them or even do not know that such a possibility exists. The topic can be locked, but the original post should not be deleted.

I agree OP is selfish if he got his money he can change the title to resolve the reason why we are creating accusations here is to warn others so if there is a scheme or online platform that's scamming people, we should let other people know it to avoid that platform.
We can't blame OP maybe he was asked to delete the thread in exchange for giving his money back, anyway the post was quoted so it will still show what happened.
I hope others who will open an accusation should not delete the thread, adding the word Resolve is already good.

examplens

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Quote from: sujonali1819 on April 16, 2023, 12:08:04 PM

Quote from: JoonScam on April 16, 2023, 08:53:25 AM

Hi to all, after a few days he have contacted me and refund the money, he said it was his worker fault and i trust him after he returned the money his worker scammed.

I think he also hacked his bitcointalk so he his trusted as i got my money back, thank you!!

Nice to know that you got the money back. You were too lucky.

Mod will not delete the topic. I can see you have already changed the title. So it's fine. One more thing you can do, Just lock this topic. At the left bottom of this thread, you will find a lock topic button. Simply click on it and lock the topic to reduce unnecessary comments.

Deleting this thread or even changing the topic title is not a good solution. Such discussions are good as a reference for future scam prevention, and it is always good to have such information.
although there are services for saving unedited posts (loyce.club and ninjastic.space), many users do not know that they use them or even do not know that such a possibility exists. The topic can be locked, but the original post should not be deleted.

sujonali1819

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Quote from: JoonScam on April 16, 2023, 08:53:25 AM

Hi to all, after a few days he have contacted me and refund the money, he said it was his worker fault and i trust him after he returned the money his worker scammed.

I think he also hacked his bitcointalk so he his trusted as i got my money back, thank you!!

Nice to know that you got the money back. You were too lucky.

Mod will not delete the topic. I can see you have already changed the title. So it's fine. One more thing you can do, Just lock this topic. At the left bottom of this thread, you will find a lock topic button. Simply click on it and lock the topic to reduce unnecessary comments.

JoonScam

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Hi to all, after a few days he have contacted me and refund the money, he said it was his worker fault and i trust him after he returned the money his worker scammed.

I think he also hacked his bitcointalk so he his trusted as i got my money back, thank you!!

SamReomo

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Quote from: logfiles on April 14, 2023, 04:44:34 PM

I noticed it too, What's funny is that only the email address was changed recently and not the password. It could be the same person still operating the account. If A hacker was the one who took control of the account, we could have been able to see recent password change as well.

The fact that he edited the older ANNs shows that he knows what's going on.

You're right that can be the case because an hacker would definitely change both the email and the password of the account that they hacked. The editing of the older ANNs points another finger towards the accused that he or she might have done something suspicious and don't want others to see that.

Quote from: logfiles on April 14, 2023, 04:44:34 PM

You will be shocked at how people lose their savings to random "beautiful looking internet girls"

Ah, you got it man! Those random girls have the power to scam even the technical nerds, after all boys will always be boys. But, still 2 BTC is a very high amount for anyone to lose. If that really happened to OP then that's a very sad news, and if OP gives enough evidence to prove his accusation, the accused should be punished accordingly.

logfiles

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Quote from: SamReomo on April 14, 2023, 02:20:33 PM

It seems that the profile's email address was changed recently, and I think that account might be hacked, or someone else might be using the account, or the accused has changed the email to dodge us.

I noticed it too, What's funny is that only the email address was changed recently and not the password. It could be the same person still operating the account. If A hacker was the one who took control of the account, we could have been able to see recent password change as well.

The fact that he edited the older ANNs shows that he knows what's going on.

Quote from: SamReomo on April 14, 2023, 02:20:33 PM

I'm still in shock that how could you send 2 BTC, that is a big amount, to a Jr member with just 1 merit. Things are somewhat fishy, I mean no one could be so irresponsible to trust someone with a Junior rank and blindly send 2 BTC worth of coins without any proper escrow channel. Kindly, share complete details.

You will be shocked at how people lose their savings to random "beautiful looking internet girls"

SamReomo

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Quote from: JoonScam on April 13, 2023, 05:34:44 AM

profile id: https://bitcointalksearch.org/user/netkajoon-2362600

I'm not sure about the scamming thing because the proofs are not detailed, but when I visited the profile I saw this message.

Quote

This user's email address was changed recently.

It seems that the profile's email address was changed recently, and I think that account might be hacked, or someone else might be using the account, or the accused has changed the email to dodge us.

To @OP if you can give proper proof against him in the form of screenshots or a simple screen recording of the messages, as well as the payment proof that you gave him money that would be helpful. If you are accusing that person then kindly share complete details so that forum moderators and other high rank members can take proper action against the user.

I'm still in shock that how could you send 2 BTC, that is a big amount, to a Jr member with just 1 merit. Things are somewhat fishy, I mean no one could be so irresponsible to trust someone with a Junior rank and blindly send 2 BTC worth of coins without any proper escrow channel. Kindly, share complete details.

Zalima Zohair

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Quote from: acroman08 on April 14, 2023, 03:19:57 AM

@OP I also suggest being cautious when someone asks to talk to you in private.

Thank you for your integrity, gentleman.

I will not pass on beautiful phrases to him in private messages.
I would like to help him overcome his ordeal.

In general, it is not an important matter, and I did not imagine that it would irritate you, respected one.

tabas

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It seems that the accused person is guilty by just deleting all of the threads that he's made.

Quote from: yahoo62278 on April 13, 2023, 02:11:48 PM

The fact that they deleted their service threads is very suspect. I have tagged the manager while we wait for an explanation. If they weren't guilty, why in the world would they delete their service thread? Makes no sense to me.

Exactly, he can come and explain the accusation against him so that he can clear himself. But if there's no explanation about this and he won't come then that speaks clearly that he's the one that's guilty and OP's accusation is real. However, it's still unclear to me how was your transaction to him and how you've lost 2 btc on/with him.

acroman08

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aside from posting screenshots of your evidence(as other members have suggested), would you mind posting in more detail what exactly happened? Other than the chat saying that both of you got scammed I am completely lost as to what happened.

@OP I also suggest being cautious when someone asks to talk to you in private.

Zalima Zohair

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Hi JoonScam

Sorry to hear about your loss. Scmmers are everywhere and you had to be more cautious dealing with strangers in public channels.

Please enable receiving messages in your message settings (check profile settings). I want to send you a private message.

Regards
Zalima

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Quote from: JoonScam on April 13, 2023, 05:34:44 AM

he used google translate to translate all my content and when i told him that i know he used google translqte he said he been scammed too..

i have lost up to 2 BTC with him.

Your version of events seems a little strange without providing proof. But what indicates her confirmation is that the member deleted his recent posts and old posts confirming that he was actually providing translation services in the Korean language as a bounty hunter, and I do not think that he was dreaming of an offer worth 2 bitcoins.
2 Bitcoin is a very large amount (more than $ 60,000 at the current price). How did you pay him this amount without any guarantees? I don't think you thought he was reliable just because he has an account on the forum. This is crazy, man. I would like you to tell us what this content requires $ 60,000 to translate.

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Quote from: logfiles on April 13, 2023, 09:55:46 AM

Please OP, screenshots of your chat with him would be much better

Also include proof of payment (The 2 BTC that you sent to him) and also proof that he used a Google Translate service. I will add negative feedback and a trust flag to his profile if everything check out

I see NetkaJoon was online today, and they even edited the ANN (Deleted) the information, which makes me think the person might be guilty and is trying to hide some evidence

https://bitcointalk.org/index.php?topic=5409707- archive https://ninjastic.space/post/60743645

In case people are wondering what was in the ANN, this is what was there

Quote

I have worked as a CM in Korea for the past 5 years, and I am also an unofficial member of a marketing agency. So far, I have managed more than 60 projects and maintained good relationships with clients (I have reference letters)

Currently, I'm working with 5 other Koreans, and 24/7 management is possible if necessary.

I can manage the global community and have experience with it, but it's not my area of expertise.

I also run a Korean crypto channel with over 42k subscribers. By introducing the project on this channel, and interested people join the project community, I can easily and organically help the Korean local community grow.

If you are interested, please contact me on Telegram - https://t.me/Thewire2 or Linkedin: https://www.linkedin.com/in/koreanmarketing/

Thank you.

This you have advised is the best thing OP should have done. Giving evidence and facts to back the accusations irrespective of what the accused have done, it is more to back up your claims with evidence so as not to cast doubt in your side for not fulfilling his own part. Without evidence one would think OP is not genuine and must have been paid for such act which in the real sense is not so but it has been ops experience with the accused.
I think after seeing this accusations placed on his created thread he should have responded to it to clear the doubt and free his name from the accusations but no response yet. Seems and looks fishy though.

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Quote from: logfiles on April 13, 2023, 09:55:46 AM

I see NetkaJoon was online today, and they even edited the ANN (Deleted) the information, which makes me think the person might be guilty and is trying to hide some evidence

The fact that they deleted their service threads is very suspect. I have tagged the manager while we wait for an explanation. If they weren't guilty, why in the world would they delete their service thread? Makes no sense to me.

logfiles

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Please OP, screenshots of your chat with him would be much better

Also include proof of payment (The 2 BTC that you sent to him) and also proof that he used a Google Translate service. I will add negative feedback and a trust flag to his profile if everything check out

I see NetkaJoon was online today, and they even edited the ANN (Deleted) the information, which makes me think the person might be guilty and is trying to hide some evidence

https://bitcointalk.org/index.php?topic=5409707- archive https://ninjastic.space/post/60743645

In case people are wondering what was in the ANN, this is what was there

Quote

I have worked as a CM in Korea for the past 5 years, and I am also an unofficial member of a marketing agency. So far, I have managed more than 60 projects and maintained good relationships with clients (I have reference letters)

Currently, I'm working with 5 other Koreans, and 24/7 management is possible if necessary.

I can manage the global community and have experience with it, but it's not my area of expertise.

I also run a Korean crypto channel with over 42k subscribers. By introducing the project on this channel, and interested people join the project community, I can easily and organically help the Korean local community grow.

If you are interested, please contact me on Telegram - https://t.me/Thewire2 or Linkedin: https://www.linkedin.com/in/koreanmarketing/

Thank you.

PX-Z

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Can you include the screenshot of the chat logs? What services did you bought from him that it cost you 2 btc?

This is not the correct board, please to Scam accusations board.

JoonScam

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I got my money back you can delete it.

By the way Joon refund my money and his worker was scammed me, and hacked his bitcointalk to scam others.
Anyway i got my refund thank you!!!

Topic: Delete it ( got my money back!) (Read 358 times)