Author

Topic: [FORUM SCAMMER] nomadcrypto (Read 219 times)

legendary
Activity: 3094
Merit: 1472
July 28, 2019, 11:44:54 AM
#4
Over this 1-2 year, I have noticed there has been a very odd pattern going on with old accounts. They are coming back from inactivity and after doing 1-2 trades they request for no collateral loans. All those on which I had doubt after they were back from inactivity later on became scammer.
copper member
Activity: 2338
Merit: 4543
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July 28, 2019, 10:18:02 AM
#3
HE IS ACTIVE ON STACKOVERFLOW (here) as "Last seen 5 hours ago"
HE IS ACTIVE ON STACKEXCHANGE (here) as "Last seen Jul 18"

Sorry for your loss.

I was thinking he may have kicked the bucket, but if his accounts are still active on other social media sites then probably not.  I don't have accounts on those sites, or I would post a warning to let others know with whom they're dealing.  
legendary
Activity: 2464
Merit: 3878
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July 28, 2019, 05:52:51 AM
#2
He already have a red flag for defaulting loan and several red trust from the DTs for the same reason and now looking at your topic I believe he is also not doing his job properly to his clients. Not very good at all.

It is always advised to use a trusted escrow. Sorry to hear your lose but I hope next time you will use this experience.
member
Activity: 421
Merit: 97
July 27, 2019, 06:34:47 PM
#1
Today's accusation is against nomadcrypto
This user has been scamming multiple people on the forum, including myself.

The first proof is this one:
Quote
On May 21, 2019 I issued a loan to nomadcrypto which was due for repayment on June 1, 2019.  I have not received repayment as of this date. Amount Scammed: BTC0.015


The second proof comes from me. It started in April on this topic when I was looking for a smart contract
developer. Nomad's profile and github experience was attractive to me to give him the job. We agreed to continue on Telegram where his payment was 1.59 ETH and I sent it to his account:
0xcda88e2ccd5a9a45a678390637610dba3a48e6d7
I used send him the money from an exchange where I bought 1.59 ETH. The transaction proof can be found here.

He instantly send his balance to another account to then send it on ShapeShift and other exchanges. Anyway here proof of conversation with this guy:







More information about this guy. He said his real name is Thomas and that he participated in the army at some point. He invested in Ethereum and was retired in Hawaii. I don't know if all those
are blatant lies but seeing that another guy was scammed made me write this topic. DO NOT ENGAGE WITH THIS INDIVIDUAL

He also runs this github account

HE IS ACTIVE ON STACKOVERFLOW (here) as "Last seen 5 hours ago"
HE IS ACTIVE ON STACKEXCHANGE (here) as "Last seen Jul 18"
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