Author

Topic: Digitalsell54 is scammer (Read 132 times)

legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
legendary
Activity: 2968
Merit: 3406
Crypto Swap Exchange
June 20, 2020, 02:28:02 AM
#4
The user just blocked me on telegram, after I sent him btc for a vultr account
https://bitcointalk.org/index.php?topic=5243256.new#new
After noticing the amount of deleted comments [top of the page] from that thread, I did some digging and found those deleted comments [thanks to LoyceV] and based on current evidence, I believe OP of that thread [Digitalsell54] is indeed a scammer.

(34 posts by 19 users deleted.)

- Deleted comments: http://loyce.club/archive/topics/524/5243256.html
- A lot of negative ratings under his/her "Untrusted feedback".

Tagged and created a "flag".
copper member
Activity: 2800
Merit: 1179
Leading Crypto Sports Betting & Casino Platform
June 19, 2020, 01:47:42 AM
#3
The user just blocked me on telegram, after I sent him btc for a vultr account
https://bitcointalk.org/index.php?topic=5243256.new#new

Please provide the transaction ID of your payment and the screenshot of your conversation which he stated the payment address that you used. I will be happy to help you if your claim was legit. There's a lot of scammer on marketplace so make sure to not send first the payment for a newbie account. Request them to send account first next time because the seller can retrieve the account anytime whenever his buyer decided to runaway with the account while on the other hand, BTC transaction is irreversible so think wisely next time. Sorry for your loss.
legendary
Activity: 2464
Merit: 3878
Hire Bitcointalk Camp. Manager @ r7promotions.com
June 19, 2020, 01:43:07 AM
#2
I hope he has not taken any money from you? It is always recommended using an escrow.
Anyway, please use proper formatting so that it helps the readers to investigate the case. The format is in here: https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
newbie
Activity: 27
Merit: 0
June 19, 2020, 01:38:03 AM
#1
The user just blocked me on telegram, after I sent him btc for a vultr account
https://bitcointalk.org/index.php?topic=5243256.new#new
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