Topic: got scammed by Desmondcz (Read 168 times)

Do you still have access to the conversation you had with him? If so, it would really be very useful you take a screenshot of the chat with him, upload to talkimg.com and share the links here.

I have a question though, Why do you guys keep buying accounts in that matter? What benefit is there if 99% of the time you are going to get scammed?

As long as there is money to scam, they won't stop. We even saw people going to sell their souls for a buck and that's why it doesn't matter how much it is. For the victim's side, it doesn't matter a lot but the reaction of the scammer is true you've said, he's going to be motivated more and will keep going on because there are victims willing to get scammed for that amount.

Yes and it's been helpful not just for the newbies but to everyone.

i think this is the same guy, https://bitcointalksearch.org/topic/wts-selling-hetzner-linode-oracle-google-cloud-digital-ocean-5480815 is just a presumtion but admin can check his ip, he also said he scam for years in forum


this is what he said

this is what he said. so he is on forum just for scam and he said is from Russia

Added more negative trust + flag supported


These scammers are ready to scam $1 and $22 is a huge reward that will motivate them to take more chances in trying to scam more. I hope you will be more careful in the future, especially in Google services at a cheap price, most of which are either scam, hacked, or will expose you to legal problems.

It's just $22 but it will motivate the scammer to scam more, and be innovative because he proved that there are people who are so careless and do not do research before they buy or trade, for every individual these scammers scammed that will greatly motivate them to improve because there's money to be made in scamming people.
People should be grateful that we have this section to expose scammers and that we have the community to expose and help those who got scammed all the threads here if newbies will take the time to read will give them an insight into how scammers do their scamming.

Yeah, it was just a $22 but these guys will keep on existing and might just abandon that account and create a new one. Just buy directly these servers to the actual website of these cloud services and make your own account there for which I know that's what you'll just do after this. I understand that you're in a hurry and these scammers when they see that their victim are on that state, they're taking advantage of you guys. I hope that there won't be anymore victims on this type of digital sales.

I'm sorry for your loss, even though it's a small amount. This scammer has no right to steal anyone even if it's just one dollar through his fake services. It's worth mentioning that you're not the only one who got scammed, there are many members also; this deceiver creates topics for his services with the same content as the prices of the offers change to remain attractive at lower prices. After he scammed someone, he either changed the content of the topic to some letters or closed it. [Archieved]

Do not trust Newbie members, closed topics, or self-moderated topics. Rely on yourself in creating these accounts and buying what you need from official and trusted platforms.

JeromeTash has created this [Flag] about this scammer's account, and I will support it now. I believe that dealing with @Desmondcz again will result in losing the money.

I don't even have an explanation .. I do but it's a stupid one
everyone that was selling cloud service was offline and I was searching forum to test something something asap

I got scammed in the past but at least it was creative

I was just in a rush and 100% just plain dumb

ohh whatever, it's only $22

You got scammed by a low life…lol

Firstly, the ANN is locked. Why would you trust someone who creates an announcement that is locked? It means he has scammed many and does not want his victims to comment in the thread about his scam.
Check the feedback left by two of his victims.


3 dollars! What a jerk 

lol these $22 scammers tho

my fault, needed a server quick and just went for it
ohh whatever

What happened::

Scammers Profile Link: https://bitcointalksearch.org/user/desmondcz-3581771

Reference Link: https://bitcointalksearch.org/topic/i-sell-my-own-accounts-linode-hetzner-vultr-azure-digital-ocean-5479634

Amount Scammed: $22
Payment Method: LTC
Proof of Payment: https://live.blockcypher.com/ltc/tx/5a8f32a581bb33019ad234a3c7e1b948d37585f947a6248bd53e1bf7cff05730/
 
PM/Chat Logs:


topic
https://bitcointalksearch.org/topic/i-sell-my-own-accounts-linode-hetzner-vultr-azure-digital-ocean-5479634


convo:

KenO, [1/7/2024 1:15 PM]
hi

KenO, [1/7/2024 1:15 PM]
https://bitcointalksearch.org/topic/i-sell-my-own-accounts-linode-hetzner-vultr-azure-digital-ocean-5479634

Michael, [1/7/2024 1:16 PM]
Hi

KenO, [1/7/2024 1:16 PM]
I am assuming most of your accounts are trail... whats the one that will last me the longest
I don't need powerful server, it's for wireguard, but I need one that I don't have to rebuild after a month

Michael, [1/7/2024 1:16 PM]
Oracle have "always free service"

Michael, [1/7/2024 1:17 PM]
Google cloud trial work for 3 month

KenO, [1/7/2024 1:17 PM]
what about Vultr

KenO, [1/7/2024 1:17 PM]
a month?

Michael, [1/7/2024 1:17 PM]
Yeah

Michael, [1/7/2024 1:17 PM]
30 days

KenO, [1/7/2024 1:17 PM]
Oracle 300$ trial price 10$

KenO, [1/7/2024 1:18 PM]
what do you mean ny this

KenO, [1/7/2024 1:18 PM]
by*

Michael, [1/7/2024 1:18 PM]
I also got digital ocean for year trial from GitHub pack

KenO, [1/7/2024 1:19 PM]
hmm

KenO, [1/7/2024 1:19 PM]
https://www.digitalocean.com/pricing/droplets#basic-droplets

KenO, [1/7/2024 1:19 PM]
so I could build vm for $4

KenO, [1/7/2024 1:19 PM]
and use $200 that comes with account?

Michael, [1/7/2024 1:20 PM]
Yeah

Michael, [1/7/2024 1:20 PM]
200$ for year

KenO, [1/7/2024 1:20 PM]
ok, let me try that

KenO, [1/7/2024 1:20 PM]
do you access paypal

KenO, [1/7/2024 1:20 PM]
or crypto only

Michael, [1/7/2024 1:20 PM]
Crypto

Michael, [1/7/2024 1:20 PM]
Payeer

Michael, [1/7/2024 1:20 PM]
Perfect money

KenO, [1/7/2024 1:20 PM]
send me you ltc

Michael, [1/7/2024 1:21 PM]
Bro i didnt even tell you price what you want to send

KenO, [1/7/2024 1:21 PM]
Digital ocean 200$ price 6$

KenO, [1/7/2024 1:21 PM]
no?

KenO, [1/7/2024 1:22 PM]
https://bitcointalksearch.org/topic/i-sell-my-own-accounts-linode-hetzner-vultr-azure-digital-ocean-5479634

KenO, [1/7/2024 1:22 PM]
thats what it says here

Michael, [1/7/2024 1:22 PM]
Thats standard trial price for 2 month

KenO, [1/7/2024 1:22 PM]
ohh

Michael, [1/7/2024 1:22 PM]
For year cost more cause its required github subscription

KenO, [1/7/2024 1:23 PM]
ok, so how much

Michael, [1/7/2024 1:23 PM]
11$ each acc

KenO, [1/7/2024 1:23 PM]
so $22

KenO, [1/7/2024 1:23 PM]
are these both hacked or

Michael, [1/7/2024 1:24 PM]
No

Michael, [1/7/2024 1:24 PM]
Created myself

Michael, [1/7/2024 1:24 PM]
I sell only legit accounts

KenO, [1/7/2024 1:24 PM]
ok perfect

KenO, [1/7/2024 1:24 PM]
let do it

Michael, [1/7/2024 1:24 PM]
Ltc right?

KenO, [1/7/2024 1:24 PM]
yep

Michael, [1/7/2024 1:24 PM]
MEBHkpXvxoAznEMPVZTCMzmNGwo1ot6knt

KenO, [1/7/2024 1:24 PM]
upload your qr

KenO, [1/7/2024 1:24 PM]
my telegram is is on desktop

Michael, [1/7/2024 1:25 PM]


KenO, [1/7/2024 1:26 PM]
ok sendin

Michael, [1/7/2024 1:26 PM]
Ok

KenO, [1/7/2024 1:27 PM]
ok, ndax (my crypto platform) does it in a batch every 30 minutes

KenO, [1/7/2024 1:27 PM]
you should receive it soon

Michael, [1/7/2024 1:28 PM]
Ok wait pls

KenO, [1/7/2024 1:28 PM]
kk

KenO, [1/7/2024 1:28 PM]
I send money already

KenO, [1/7/2024 1:28 PM]
was something wrong?

Michael, [1/7/2024 1:29 PM]
No
There is no transaction yet

KenO, [1/7/2024 1:29 PM]
yep

Michael, [1/7/2024 1:29 PM]
So please wait for it

KenO, [1/7/2024 1:29 PM]
it's should appear within next 30 minutes

KenO, [1/7/2024 1:29 PM]
will let you know once I'm notified

Michael, [1/7/2024 1:29 PM]
Ok

KenO, [1/7/2024 1:30 PM]
you can start preping the account

KenO, [1/7/2024 1:33 PM]
https://live.blockcypher.com/ltc/tx/5a8f32a581bb33019ad234a3c7e1b948d37585f947a6248bd53e1bf7cff05730/

Michael, [1/7/2024 1:35 PM]
Let me check


--------

andddd he blocked me after

op @Desmondcz