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Topic: humerh3 is a scammer (Read 106 times)

copper member
Activity: 1960
Merit: 1638
Top Crypto Casino
December 26, 2023, 06:29:55 PM
#9
He said he sells BTC on his profile this is what he posted on his page I wanted to ask if this was real or a scam:

Selling 5000 bitcoins at 1000 USDT. Until 31/12/23
And you really believed this?

Even if he were selling BTC at 30K currently, I would still consider it a scam. Please make full use of the trust feedback and trust flag left by DT members on a profile. They help you with your due diligence to determine whether the person is likely a scammer or not.

Also, sometimes common sense saves you time and money. Who sells 5000 BTC at 1000 USDT?
legendary
Activity: 1680
Merit: 1343
December 26, 2023, 04:33:42 PM
#8
I wanted to ask if this guy humerh3 is a scam


I have now reviewed everything posted on his Telegram channel and have reported it to the Telegram team for review. How can you, OP, believe in these absurd offers that make no sense? What @holydarkness mentioned and the negative feedback on this scammer's account are clear evidence that he is an untrustworthy member. His offers are fake, and he posted them only to lure and scam members. 10 BTC equals $421,000 at the current Bitcoin price, man!

Please be cautious and do not fall for any Irrational offers like these that do not make sense. Avoid members with tagged accounts and newbie members.
legendary
Activity: 2506
Merit: 1398
Yes, I'm an asshole
December 26, 2023, 03:24:40 PM
#7
He said he sells BTC on his profile this is what he posted on his page I wanted to ask if this was real or a scam:

[...]

I believe this is the thread you're refering to? This below is what's literally shown when you access any of his topic, I think it's quite explaining enough, given the reference link is for a similar situation.

legendary
Activity: 2310
Merit: 1071
December 26, 2023, 07:56:13 AM
#6
He said he sells BTC on his profile this is what he posted on his page I wanted to ask if this was real or a scam:
It's a scam, it's too good to be true. you are just risking and most likely going to waste your money by getting scammed if you ever decide to make a transaction with that guy. Check the negative feedbacks that guy has and the Flag that was created against him.
legendary
Activity: 2940
Merit: 7892
December 26, 2023, 07:48:09 AM
#5
He's definitely a scammer that has been around here forever, under several different accounts. Do not do business with him unless you want to get scammed.
newbie
Activity: 43
Merit: 0
December 26, 2023, 06:33:27 AM
#4
He said he sells BTC on his profile this is what he posted on his page I wanted to ask if this was real or a scam:

Selling 5000 bitcoins at 1000 USDT. Until 31/12/23
Contact by contacts:
Mail: [email protected]
TELEGRAMM: @Wallet_DAT
Buyer group: https://t.me/+6-bw-tuGba9hNDg6


Last year I opened a wallet with 94000 BTC. 37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs
Video#1  https://imgur.com/yDF1hC1
Video#2  https://drive.google.com/file/d/1b_ij_Kq2f3YCQXGlxDCsVEmXstpqIQhb/view?usp=sharing

The private key has 3 addresses:
37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs
1Kx4mH1MNWtZo2rb4GrHkFm3aks5FZSVth
bc1qelwy39ywpwnxl047qcl8q9epnjck8rn76gds9h


The owner didn't show up for over a year. 31.12.23 I transfer coins to my wallet, if you want to buy bitcoin for 1000 bucks, please contact.

Buyer List: (New buyers will be posted in this thread below, as well as in the group.)

schizolingvo - 10,6 BTC Send your BTC address!!!
Global Investment  - 5 BTC Send your BTC address!!!
Ravi  - 7 BTC Send your BTC address!!
hero member
Activity: 644
Merit: 591
#SWGT CERTIK Audited
December 26, 2023, 03:38:17 AM
#3
He has been given negative trust for Merit trading in 2019 and then flag also created later. He is well known scammers of merit trading. OP you have not mentioned, how he scam you and where you meet him.

Have you asked any merit or anything else. If your want really help kindly edit your post with full details for quiry

Scam Report Format

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]
Copy and paste it in new thread then fill all data.
hero member
Activity: 868
Merit: 1094
December 26, 2023, 01:48:41 AM
#2
You can click on his profile and click on trust on his profile page. He has a red flag and someone like JollyGood give him a negative trust already.

This is his trust page: https://bitcointalk.org/index.php?action=trust;u=980573

It can be easily known from there that you should avoid someone like him.
newbie
Activity: 43
Merit: 0
December 26, 2023, 01:39:50 AM
#1
I wanted to ask if this guy humerh3 is a scam
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