Newbie Currency exchange | Bitcointalksearch.org

owlcatz

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Activity: 3570

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Was the OP already nuked? I don't see it anymore lol...

Quote from: Stalker22 on August 29, 2023, 04:09:47 PM

A couple of other newbies, all using the same Telegram handle, @adambryce, tried to flood the Altcoins Marketplace board with fake ads offering high-budget cars at prices below market value. It was undoubtedly another scam attempt:

2020 BMW 7-Series for USDT - 45.000$
posted by MisterJake on 2023-08-28 19:12:54 UTC

2022 Porsche Cayenne Coupe Turbo GT for USDT 180.000$
posted by MisterJake on 2023-08-28 18:46:49 UTC

2018 Tesla Model 3 Performance for USDT - 42.500$
posted by MisterJake on 2023-08-28 18:25:41 UTC

2021 Ford Mustang Shelby GT500 CFTP to USDT - 94.000$
posted by MisterJake on 2023-08-28 17:57:57 UTC

2021 Mercedes-Benz GLE AMG GLE 53 for USDT - 75.000$
posted by MisterJake on 2023-08-28 17:31:44 UTC

Selling 2020 Mercedes-Benz GLC for USDT - 35.000$
posted by MisterJake on 2023-08-28 09:18:37 UTC

Selling Mercedes-Benz E-Class 400 for USDT - 30000
posted by MisterJake on 2023-08-28 09:07:53 UTC

Selling my Porshe 911 Turbo S for USDT in USA - 110.000$
posted by Adam Bryce on 2023-08-28 08:36:39 UTC

Selling my Mercedes-Benz AMG GT(2019) for USDT - 60.000$
posted by adams23 on 2023-08-28 21:11:56 UTC

Both MisterJake and adams23 have already been banned, so Adam Bryce is now ban evading.

Shit, that's nutso too! Tongue

Edit - all those links seem to have been nuked as well.. Good work! Cheesy

Stalker22

legendary

Activity: 1526

Merit: 1359

A couple of other newbies, all using the same Telegram handle, @adambryce, tried to flood the Altcoins Marketplace board with fake ads offering high-budget cars at prices below market value. It was undoubtedly another scam attempt:

2020 BMW 7-Series for USDT - 45.000$
posted by MisterJake on 2023-08-28 19:12:54 UTC

2022 Porsche Cayenne Coupe Turbo GT for USDT 180.000$
posted by MisterJake on 2023-08-28 18:46:49 UTC

2018 Tesla Model 3 Performance for USDT - 42.500$
posted by MisterJake on 2023-08-28 18:25:41 UTC

2021 Ford Mustang Shelby GT500 CFTP to USDT - 94.000$
posted by MisterJake on 2023-08-28 17:57:57 UTC

2021 Mercedes-Benz GLE AMG GLE 53 for USDT - 75.000$
posted by MisterJake on 2023-08-28 17:31:44 UTC

Selling 2020 Mercedes-Benz GLC for USDT - 35.000$
posted by MisterJake on 2023-08-28 09:18:37 UTC

Selling Mercedes-Benz E-Class 400 for USDT - 30000
posted by MisterJake on 2023-08-28 09:07:53 UTC

Selling my Porshe 911 Turbo S for USDT in USA - 110.000$
posted by Adam Bryce on 2023-08-28 08:36:39 UTC

Selling my Mercedes-Benz AMG GT(2019) for USDT - 60.000$
posted by adams23 on 2023-08-28 21:11:56 UTC

Both MisterJake and adams23 have already been banned, so Adam Bryce is now ban evading.

Dunamisx

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20BET - Premium Casino & Sportsbook

Quote from: Gladitorcomeback on August 29, 2023, 11:25:41 AM

Quote from: albon on August 28, 2023, 02:41:50 PM

He is a 100% scammer.
After I contacted him, he claimed that he was the Financial Manager at Cennox, and he claimed that his Telegram photo was his real photo inside the company.

He eventually sent a phishing link to steal the money he wanted to exchange, claiming to have $1,300,000 BTC.

Great work for exposing this bloody scammer. This is the reason newbie offering such thing big is always suspicious and should do well research before going to make any deal. This spotted user is more dangerous as he stealing money through phising links and newbie could be Targeted through this way easily.

I didn't think about chatting in telegram what he offering but I felt scamming attempt and I am very happy that tabas and Albon didn't allow him to scam anybody. I will also add special Thanks to hugeblack to be active in scam accusation section and I hope no scammer will be able to cheat here if we continue exposing.

Quote from: virasog on August 29, 2023, 08:21:44 AM

By the way that currency exchange thread has already been deleted, and OP must have known by now that he had chosen the wrong forum to scam the users.

I think moderator has deleted his thread and i think this user should be Fully banned from Bitcointalk as his aim is to decieve and scam people and here no place for this type of person.

As you've quote from what tomatocage stated that it's almost impossible for a newbie to just open an account and go straight forward to offer a service on loan without having experience or much details on what he's offering, such people have hidden agenda to use reputable organizations name or profile to scam others, maybe he thought here could be as other platforms not moderated on the use of social media, the more they keep appearing here the faster their bubbles are getting bursted.

Gladitorcomeback

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Quote from: albon on August 28, 2023, 02:41:50 PM

He is a 100% scammer.
After I contacted him, he claimed that he was the Financial Manager at Cennox, and he claimed that his Telegram photo was his real photo inside the company.

He eventually sent a phishing link to steal the money he wanted to exchange, claiming to have $1,300,000 BTC.

Great work for exposing this bloody scammer. This is the reason newbie offering such thing big is always suspicious and should do well research before going to make any deal. This spotted user is more dangerous as he stealing money through phising links and newbie could be Targeted through this way easily.

I didn't think about chatting in telegram what he offering but I felt scamming attempt and I am very happy that tabas and Albon didn't allow him to scam anybody. I will also add special Thanks to hugeblack to be active in scam accusation section and I hope no scammer will be able to cheat here if we continue exposing.

Quote from: virasog on August 29, 2023, 08:21:44 AM

By the way that currency exchange thread has already been deleted, and OP must have known by now that he had chosen the wrong forum to scam the users.

I think moderator has deleted his thread and i think this user should be Fully banned from Bitcointalk as his aim is to decieve and scam people and here no place for this type of person.

virasog

legendary

Activity: 3206

Merit: 1174

Leading Crypto Sports Betting & Casino Platform

Quote from: albon on August 28, 2023, 02:41:50 PM

He is a 100% scammer.
After I contacted him, he claimed that he was the Financial Manager at Cennox, and he claimed that his Telegram photo was his real photo inside the company.

You contacted him and exposed him but generally, if any newbie posts such a thread, it is already a red alert and none of us should make a deal/transaction with a Newbie member with no reputation.
If anyone gets scammed by a newbie, then it is 100% his own fault.

By the way that currency exchange thread has already been deleted, and OP must have known by now that he had chosen the wrong forum to scam the users.

hugeblack

legendary

Activity: 2758

Merit: 4074

Quote from: tabas on August 28, 2023, 11:02:03 AM

Otherwise, there's the obvious if he rejects to do any of those and wanting the other party wants to go first and pushes the payment method that allows to reverse transactions.
He posted another thread and told that he's got a lot of Bitcoins.

Quote from: Adam Bryce on August 28, 2023, 10:11:10 AM

I have 23.5 BTC which i want to exchange to USDT/USDC/ETH
Contact me via telegram: @adambryce

This looks very vulgar and fishy.

Quote from: albon on August 28, 2023, 02:41:50 PM

He is a 100% scammer.
-------------
He eventually sent a phishing link to steal the money he wanted to exchange, claiming to have $1,300,000 BTC.

Thank you, since he mentioned it because he has large amounts of bitcoin, these are negative indicators, but since he wanted to send a phishing link, or it may be a real link to a platform, and that platform does not enable you to withdraw it.

I add more negative trust to that account and it is better to deal with trusted accounts only.

albon

legendary

Activity: 1932

Merit: 1549

He is a 100% scammer.
After I contacted him, he claimed that he was the Financial Manager at Cennox, and he claimed that his Telegram photo was his real photo inside the company.

First, The photo is not his real photo, it is the real photo of Shalom Ben-Or, Co-Founder & CEO at Avenews-GT.

Proof #1:

Source: https://www.linkedin.com/posts/shalombenor_last-week-we-met-with-our-new-friends-at-activity-7048605039728168960-D7MT

-------------
He eventually sent a phishing link to steal the money he wanted to exchange, claiming to have $1,300,000 BTC.

Proof #2:

Thank you OP for posting this thread, I do not recommend any dealings with new members at all.

CryptSafe

sr. member

Activity: 728

Merit: 421

A newbie creating a currency exchange thread just minutes after registration should send a signal to anyone who wants to make such mistake of an having a deal with such account. I would not be surprised seeing newbie accounts posting testifying to had successfully done transactions with that account and vouching for him to be legit and genuine which in the real sense it is fake.
Since there's is no restriction to making post anyone is free to go comment on that thread to send message to anyone thinking of having any deals with such account to be much careful and conscious of their real intentions.

Anyone dealing should deal with caution.

tabas

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Quote from: hugeblack on August 28, 2023, 08:16:42 AM

Therefore, as long as @Adam Bryce wants to go first and wait and trust the second party to receive the money, I do not think that there is a problem.

Although it's really fishy that the user is a potential scammer. I have to agree that if he agrees to do this transaction and he agrees to be the first one to do it then there's no problem. Also, if he also wants to use an escrow then I guess that makes it safe. Otherwise, there's the obvious if he rejects to do any of those and wanting the other party wants to go first and pushes the payment method that allows to reverse transactions.
He posted another thread and told that he's got a lot of Bitcoins.

Quote from: Adam Bryce on August 28, 2023, 10:11:10 AM

I have 23.5 BTC which i want to exchange to USDT/USDC/ETH
Contact me via telegram: @adambryce

rat03gopoh

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Signature designer - start @$10 - PM me!

Just dropping by to let you know that Adam brice has alt regitered as well today.
User : MisterJake
Profile link: https://bitcointalksearch.org/user/misterjake-3574994

Quote from: ?? on ??

My telegram : @adambryce

Quote from: Gladitorcomeback on August 28, 2023, 04:43:22 AM

more ever he break the rules of forum and should be treated.

Quote from: Tomatocage on January 18, 2013, 09:22:25 PM

6. Straight out of Newbie mode right into Currency Exchange (PayPal, Liberty Reserve, Western Union)

That's not an official rule, just an indication of common scams. Such payment methods are actually not prohibited regardless of account ranks.

Helena Yu

hero member

Activity: 742

Merit: 633

Quote from: hugeblack on August 28, 2023, 08:16:42 AM

We can describe him as a scammer if he wants to buy a stablecoin, which is his non-reversible currency, in exchange for a reversible payment method such as Paypal, but Western Union, bank transfer are methods that can be considered acceptable if the user sends the money first and waits for the second party to withdraw the money first.

Therefore, as long as @Adam Bryce wants to go first and wait and trust the second party to receive the money, I do not think that there is a problem.

But as you said @Adam Bryce is using a reversible payment e.g. PayPal, it's still not safe even though he go first or using an escrow. The point is he must not revers his payment and we can't make sure about that.

He's high likely a scammer, using telegram since it's easy to clear all chat and reversible payment. If he want to buy USD and sell cryptocurrency, then there's a chance he's legit user.

hugeblack

legendary

Activity: 2758

Merit: 4074

We can describe him as a scammer if he wants to buy a stablecoin, which is his non-reversible currency, in exchange for a reversible payment method such as Paypal, but Western Union, bank transfer are methods that can be considered acceptable if the user sends the money first and waits for the second party to withdraw the money first.

Therefore, as long as @Adam Bryce wants to go first and wait and trust the second party to receive the money, I do not think that there is a problem.

robelneo

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This is his exact thread and I quote him, in case he changes the information on his thread.

Quote from: ?? on ??

My contact telegram: @adambryce

Buying USDT and USDC with Paypal, card transfer, Cash USA

It really is questionable, how he ended up here in Bitcointalk offering this, he must have read somewhere that you can buy and sell here but unfortunately, he does not have ideas on how buying and selling works here, and he might see this as an opportunity to scam, Using Paypal is already questionable because he can always dispute transactions.

Oshosondy

legendary

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The problem is that scam is not moderated on this forum.

I do not have to think two times before I will know that Adam Bryce is trying to scam. But if I am wrong, I have left something for other people to read on the thread that it is better they avoid the user or they should use escrow.

As for me, I can never use such a service.

CryptoHeadlineNews

hero member

Activity: 1190

Merit: 799

Thanks for the update, but it will only take a newbie just like him to fall for this kind of scam, because I'm sure any reasonable person on this forum is ought to have known that a "Newbie" is not to be fully trusted until proven otherwise, not to mention a newbie who create an account, and immediately created a thread 20 minutes later on both "Goods & Service" board, which for me I'm sure that must be an alt account of an already existing member of this forum (i.e for him/ her to have noticed we have such boards within few minutes & what is been done on those boards)

Gladitorcomeback

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Username: Adam Bryce
Profile link: https://bitcointalksearch.org/user/adam-bryce-3574995

Currency exchange Thread: https://bitcointalksearch.org/topic/--5464806

Whats Happened:
I saw crypto currency buy/sell thread opened by quiet newbie who's registered today and start with selling good and providing currency exchange. further he didn't provide any information, which currency he accept and other information.

I strongly believe that this user can prove out to be a scammer and we should close the door before he do any wrong. more ever he break the rules of forum and should be treated.

Quote from: Tomatocage on January 18, 2013, 09:22:25 PM

6. Straight out of Newbie mode right into Currency Exchange (PayPal, Liberty Reserve, Western Union)

Topic: Newbie Currency exchange (Read 201 times)