Topic: Got Scammed by velomare (Read 427 times)

Update:

Scammer's details has been added. "OP" You can check here ★ List of Proven Scammers (Bitcointalk Users Only) ★


Before posting your thread on this section you can visit here for getting proper scam report guidelines.

Please don't forget to attach all related evidences.  

Yes, sure, I will post all of it shortly.

a story is not enough and if you want for other members to add a negative tag on velomare create a proper scam accusation. if you have evidence create a scam accusation thread with all the evidence and you have to follow the format that the OP used.

Hello dear bitcointalk users,

I can confirm that this guy is scammer. He scammed me for 7000EUR!

here is my story.

I found him here, at first I asked him for bet365 bot he was advertising here but as I needed devs for that, I put it on hold. Meanwhile, I asked him if he can sell me betfair+ skrill account and he said yes. I paid him 90eur or so fro first one. After he delivered it to me I changed everytinhg, but somehow we stayed logged in on skrill app (how, i don't know).

I asked him for another betfair account and I paid him in advance BTC. Also I asked him for 2 more skrill accounts and paid for that as well, around 200eur.

After that he just stop responding to my messages on discord.

Also, a screenshot he posted here from guy who sold him tons of betfair accounts is me, I will post whole history.

It was very suspicious to me and sudnelly skrill got locked (not by him, they just locked it and you couldn't transfer money). After 2 days, I'm getting an email (on that account registraed on skrill) that skrill is sending me one-time password and someone requested to change pinn. I logged in and I saw he changed primary email address.

There was no money on skrill, but on betfair was 6,8k eur. I tried to login to betfair but he changed everytinhg. After contacting support I've managed to login to account and balance was zero!

he added some card and tried to withdraw, but I think he coulndt as betfair request to withdraw on same mated as you deposited. So, that idiot played slots and lost 6,8k EUR on slots.

I will post all proofs here and his identity. I'm looking for him and my people asking around.

who ever got scammed by him, let me know and I'm willing to share all info I have and also any info you have is more than welcome!

Cheers guys and see you soon J.

Yes of course... go here: https://bitcointalk.org/index.php?action=trust;addflag=2813711

Select the: "This user violated a written contract with me, resulting in damages." option... on the next page, select the date as appropriate and use the link to this thread as the reference (https://bitcointalksearch.org/topic/got-scammed-by-velomare-5275415).

Advise once you've created it, so other users can then support the flag.


Flags are better... they show up big warnings that are hard to miss for newbies and users that are not logged into the forum...

He is already negative rated by two members.

Edit: Was going to edit now but you faster, and definetly more explicit than i would of been.

i didnt get the refund, can i add flag on him? he was never going to refund anyway, 60 euro is too much for him

All his actions are suspicious, im still waiting for the refund

I had recieved a PM from velomare the 4th of september, i'd say almost for sure he expected to get the account from me. I don't sell accounts, I wasn't around but i wouldn't of trusted him much.

Only thing i can see is that he started the deal expecting a account and then running away.

I pmed two users from here but no answer so i'm posting it here.

When will i get the refund tho?

Dude I did not block you or delete the message. This gets annoying

if your intentions were honest and real, that account would have been verified by now and you wouldn't delete your reply on that thread and you wouldn't have ignored my messages on discord then blocked me . then again , i gladly accept the refund, once i get it i will update it here

You deleted me as friends. This is one of the reasons why I did not replied there and I said I will continue only here.

im not blocked ? https://imgur.com/kmPHXNJ


anyways my btc address is : 1GTPX4py7FnKfksEnr1APi2c2oy1qwf3EJ

You are not blocked. Just post it, you will get it this evening or tomorrow evening

Please do keep us updated on the outcome of all this... I don't want to leave negative trust on a user due to a simple misunderstanding. So, if you get refunded I will be more than happy to remove the rating from his account.

We can't really sure he may refund to OP because promise is still promise, until OP confirm he already got back his funds. Just like this guy Loan Default (CryptoVzla) promising to pay on May 22,2020 and now he's gone.

But I hope I'm wrong here, just my opinion.

It's suspicious, how come he's block you on discord If you don't mind, you can post your address in this topic.

well he blocked me in discord, and i cant send PM here cuz im new , not sure how i send him my btc address , i will wait for his reply

Give him your bitcoin address so that he may refund you. You're lucky this time that he has responded you on this thread and is willing to refund your amount. Get the lesson learnt from this trade and do not repeat such mistakes in the future.

i would like a refund only