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naim027

sr. member

Activity: 476

Merit: 523

Quote from: efialtis on May 12, 2022, 09:44:49 AM

Quote from: John5973 on March 28, 2022, 07:33:27 AM

BEWARE OF THIS GUY, HE'S A SCAMMER!!!! I sent him 450 eur for a Wise + Binance account, he disappeared after getting my money. His nickname here is usdt2021x, his email is [email protected] and his Telegram ID is @aronz233. Of course he'll try to make new identies to scam other people, beware and report him as soon as you come across his posts!

I almost traded with that guy so yeah, thanks for the warning - some feedback/tag wouldn't have hurt either, just saying.

Well, We cannot tag him without any evidence. Since I have not made any deals with this guy, I cannot tell if he is trusted or not. But, As You can see from my other posts, I have asked John5973 a few times to create a Scam accusation and submit some evidence. But, He thinks it's a waste of time so he didn't agree to create one. If he would at least submit some evidence, I could create a scam accusation for him. At least create a type 1 flag since I am not the Victim.

Quote from: icopress on January 21, 2022, 02:59:39 PM

Quote from: Lauda on June 12, 2019, 07:53:02 PM

No victim creates a flag = no scam happened. That's what the system is now.

But if you are not personally affected, you can create a type 1 flag.

efialtis

legendary

Activity: 1750

Merit: 1363

www.btcgosu.com

Quote from: John5973 on March 28, 2022, 07:33:27 AM

BEWARE OF THIS GUY, HE'S A SCAMMER!!!! I sent him 450 eur for a Wise + Binance account, he disappeared after getting my money. His nickname here is usdt2021x, his email is [email protected] and his Telegram ID is @aronz233. Of course he'll try to make new identies to scam other people, beware and report him as soon as you come across his posts!

I almost traded with that guy so yeah, thanks for the warning - some feedback/tag wouldn't have hurt either, just saying.

John5973

copper member

Activity: 42

Merit: 0

Quote from: naim027 on March 29, 2022, 08:13:24 AM

No matter if he already changed his identity. He cannot change the forum username. At least make a Scam accusation with all the proof. If you do that, DT members will tag his account and no one will believe him anymore. In this way, You can stop him to scam others. I know you will get nothing. But, You can help others by doing the simple thing. If you think it's a waste of time. It's up to you. But, trust me. This is the only reason more people getting scammed every day. If I got scammed by a casino and I don't expose them to others by submitting the documents, Others will trust them and they will get scammed too. So, Why not take a few minutes to report a scam and expose him?

And do you really think he's concerned about not being able to change his forum username??? He's a newbie and can create new usernames everyday to keep scamming people, that's all. A casino can't change name in 5 minutes, a user here can create 5 new identies in 10 minutes. Should I waste time to file a scam report for each username maybe? Why don't administrators introduce a simple rule allowing the sale of goods / services only by users with solid reputation?

naim027

sr. member

Activity: 476

Merit: 523

Quote from: John5973 on March 28, 2022, 09:55:25 AM

Hi Naim. I've already wasted a lot of money with this scammer, am not gonna fill out any form since he will change his identity tomorrow and I'd just waste time. The proof is that this scammer logged in today but never replied to either my emails or my posts here, otherwise he'd contact the administrators and send proof of evidence. If he's not a scammer, HE must send his proof here but of course he won't.

No matter if he already changed his identity. He cannot change the forum username. At least make a Scam accusation with all the proof. If you do that, DT members will tag his account and no one will believe him anymore. In this way, You can stop him to scam others. I know you will get nothing. But, You can help others by doing the simple thing. If you think it's a waste of time. It's up to you. But, trust me. This is the only reason more people getting scammed every day. If I got scammed by a casino and I don't expose them to others by submitting the documents, Others will trust them and they will get scammed too. So, Why not take a few minutes to report a scam and expose him?

John5973

copper member

Activity: 42

Merit: 0

Quote from: rat03gopoh on March 28, 2022, 01:32:54 PM

Alright, now that you think you're smarter than the forum folks, maybe you'll always be that way. No wonder you were scammed. Hopefully the next scam won't be bigger than this one.

It's not a matter of being smart or ignorant but of pragmatic approach. I guess nobody in this forum would waste his time for free just to see where my few EUR are, don't you think so? And if he really was able to trace BTC, then he would be paid thousands dollars by governments.

rat03gopoh

hero member

Activity: 2002

Merit: 633

Your keys, your responsibility

Quote from: John5973 on March 28, 2022, 04:30:09 PM

Quote from: rat03gopoh on March 28, 2022, 01:32:54 PM

It's a blockchain, nothing can really erase the traces. You don't have to worry that your thread of accusations won't be of any use to others. Someone here who is more competent will track down where your money is going.

As my final advice, don't deal with new accounts that don't have a positive trust score.

Tracking BTC is almost impossible if money is sent to several mixers, that's why all scammers ask for BTC payment. BTW, the scammer has already changed identity, now he's RIKERWOOD and who knows how many nicks he's already using here. That's why creating a Scam Accusation thread is useless, I think replying to single threads is much more useful.

Alright, now that you think you're smarter than the forum folks, maybe you'll always be that way. No wonder you were scammed. Hopefully the next scam won't be bigger than this one.

Quote from: Now you see me

...you convinced yourself that you were one step ahead, when you were always two steps behind.

Good grief, dude. Tongue

John5973

copper member

Activity: 42

Merit: 0

Quote from: rat03gopoh on March 28, 2022, 01:32:54 PM

It's a blockchain, nothing can really erase the traces. You don't have to worry that your thread of accusations won't be of any use to others. Someone here who is more competent will track down where your money is going.

As my final advice, don't deal with new accounts that don't have a positive trust score.

Tracking BTC is almost impossible if money is sent to several mixers, that's why all scammers ask for BTC payment. BTW, the scammer has already changed identity, now he's RIKERWOOD and who knows how many nicks he's already using here. That's why creating a Scam Accusation thread is useless, I think replying to single threads is much more useful.

rat03gopoh

hero member

Activity: 2002

Merit: 633

Your keys, your responsibility

Quote from: John5973 on March 28, 2022, 09:55:25 AM

Hi Naim. I've already wasted a lot of money with this scammer, am not gonna fill out any form since he will change his identity tomorrow and I'd just waste time. The proof is that this scammer logged in today but never replied to either my emails or my posts here, otherwise he'd contact the administrators and send proof of evidence. If he's not a scammer, HE must send his proof here but of course he won't.

It's a blockchain, nothing can really erase the traces. You don't have to worry that your thread of accusations won't be of any use to others. Someone here who is more competent will track down where your money is going.

As my final advice, don't deal with new accounts that don't have a positive trust score.

John5973

copper member

Activity: 42

Merit: 0

Hi Naim. I've already wasted a lot of money with this scammer, am not gonna fill out any form since he will change his identity tomorrow and I'd just waste time. The proof is that this scammer logged in today but never replied to either my emails or my posts here, otherwise he'd contact the administrators and send proof of evidence. If he's not a scammer, HE must send his proof here but of course he won't.

naim027

sr. member

Activity: 476

Merit: 523

Quote from: John5973 on March 28, 2022, 07:33:27 AM

BEWARE OF THIS GUY, HE'S A SCAMMER!!!! I sent him 450 eur for a Wise + Binance account, he disappeared after getting my money. His nickname here is usdt2021x, his email is [email protected] and his Telegram ID is @aronz233. Of course he'll try to make new identies to scam other people, beware and report him as soon as you come across his posts!

Hi John. If you really want to help others. Please submit your proof here so everyone can believe your accusation. If you really got scammed by him, Please create a Scam Accusation thread on Scam Accusation Board. Also, Follow the Scam Report Format (Use it to make scam reports properly) This is the only method you can expose him and help others not get fuc**d up. Hope DT members will leave him appropriate feedback.

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

John5973

copper member

Activity: 42

Merit: 0

BEWARE OF THIS GUY, HE'S A SCAMMER!!!! I sent him 450 eur for a Wise + Binance account, he disappeared after getting my money. His nickname here is usdt2021x, his email is [email protected] and his Telegram ID is @aronz233. Of course he'll try to make new identies to scam other people, beware and report him as soon as you come across his posts!

usdt2021x

newbie

Activity: 62

Merit: 0

Hello to all the friends of bitcointalk, I offer my exchanger services for the processors that you can see below:

-Payoneer
- Skrill
-Uphold
-Paypal
-WebMoney
-TransferWise
- Cryptocurrencies (All of Binance, preferably USDT or BUSD through Pay to avoid paying commissions). Also WETH, AXS, SPL or any other, ask without obligation!

Conditions of service:
✅Minimum amount $30
✅ Check lower amounts
✅Send PM, indicating the net amount
✅ I reserve the right to cancel, if I detect any irregularity

Topic: Exchange service 5% (Read 225 times)