newby scamms newby | Bitcointalksearch.org

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Quote from: The Cryptovator on October 15, 2020, 11:55:43 AM

I hadn't tag the scammer because OP hadn't added enough evidence here. Adding telegram chat wouldn't help lately since it's easier to manipulate. If OP could provide PM chat logs of the forum's then it would quite easy to punish.

Although the user "MichaelG25" haven't make any response here yet and I am seeing from my end that he was active today. Thread creator is still offline after posting the accusation and I hope he will update his topic with transaction related information. Lets wait for both of them.

Note: "MichaelG25" is continuously bumping his self moderated thread.

The Cryptovator

legendary

Activity: 2394

Merit: 2223

Signature space for rent

Quote from: logfiles on October 14, 2020, 04:13:42 PM

Can you please provide proof of payment, which is the Tx ID and I tag hims also from my side.

I hadn't tag the scammer because OP hadn't added enough evidence here. Adding telegram chat wouldn't help lately since it's easier to manipulate. If OP could provide PM chat logs of the forum's then it would quite easy to punish.

@OP, please add more evidence here if you have talked with that scammer via forum PM. You should attach where the scammer provides you with a BTC address. Then you may create a flag type 3, and we may support it.

vlast01

full member

Activity: 364

Merit: 105

Dolphins Finance TRUSTED FINANCE

Quote from: Nawikre on October 14, 2020, 02:19:35 AM

What happened::
He is selling Office 365 E3 key's. i bought two keys from him. He gave me a code, but these are not office 365 (e3) keys. After that, he was gone. He deleted his name on telegram and history (or i am not known with telegrag)

Scammers Profile Link:
https://bitcointalksearch.org/user/michaelg25-2804825

Reference Link:
https://bitcointalksearch.org/topic/wts-microsoft-office-365-enterprise-e3-keys-1-year-5-users-5247264
Amount Scammed:
$55,00
Payment Method:
Bitcoin
Proof of Payment:
PM/Chat Logs:
Additional Notes:
i already gave him a bad trust rating...so beware.

Many thanks for your warning ... there are lots of people who are being scammed in many different ways.
The number of victims are quite alarming and there's no way to punished these scammer .. for all beginners, suggest you to read These pinned post under Scam Accusations before doing any transactions.
https://bitcointalksearch.org/topic/edu-how-to-spot-a-scammer-read-this-before-doing-any-transactions-137288

Lorence.xD

sr. member

Activity: 1624

Merit: 315

Leading Crypto Sports Betting & Casino Platform

This is not a newbie account, they are only using this to get as much victim as possible. There was a previous trust rating in the profile and you did not bother looking at it. I get that you are a newbie too and hopefully this will serve as a lesson for you to not trust anyone in the forum.

logfiles

copper member

Activity: 2170

Merit: 1822

Top Crypto Casino

You see fire burning people and then you are warned. Don't touch that fire, it's hot but then you go ahead and touch it and it burns you. Then clearly you are to blame. The whole point of the negative feedback is to warn you not to deal with the party you are panning to trade with.

Can you please provide proof of payment, which is the Tx ID and I tag hims also from my side.

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

I am seeing here that you got the realisation after getting scammed and it happened because you were not well notified about forum trust system. We always suggest our community users to use trusted service for their needs and by checking someone's trust page you can get leads for further procedure. Sorry to say that you haven’t go through this process before making your payment to that scammer. No rules or features can't save you from getting scammed if you don't feel it necessary to learn how the forum works.

If i am not wrong then you learned the exact use of trust after getting scammed and took your step to save others. I hope you have already got a lesson which will keep you far from making any deal with newbies or negative trusted user.

Quote from: The Cryptovator on October 14, 2020, 11:21:23 AM

You deal from a thread that is self-moderated where 20 posts by 12 users have been deleted.

I don’t think he know enough about self moderated thread and maybe after having bad experience he will spend some time to know more about it now.

Note: I will add this scammer's details on "List of proven scammers" soon. "Nawikre" if you have enough time then you can take a look on this list.

The Cryptovator

legendary

Activity: 2394

Merit: 2223

Signature space for rent

Quote from: Nawikre on October 14, 2020, 02:19:35 AM

i already gave him a bad trust rating...so beware.

Surprisingly you bought a product from a known scammer where he had multiple red tags trusted and untrusted. He doesn't have even single positive feedback on his trust wall. You bothered to leave feedback after got scam, but you hadn't bothered to read his feedback before sending funds. You deal from a thread that is self-moderated where 20 posts by 12 users have been deleted.

Sorry for your loss, but your title is quite funny. Newbies are more dangerous than a high ranked user. Scammer always is scammer, doesn't matter what is his/her rank. Just make sure you are using escrow services before dealing with someone untrusted person.

acroman08

legendary

Activity: 2436

Merit: 1104

you would have saved your money and time if you just simply looked on his trust before doing any transaction with him(a lot of newbies seems to forget checking that while making a transaction with someone). the neg trust is also visible since he was tagged by a DT. anyway, sorry for your loss.

I left a neg trust too.

Nawikre

newbie

Activity: 28

Merit: 0

What happened::
He is selling Office 365 E3 key's. i bought two keys from him. He gave me a code, but these are not office 365 (e3) keys. After that, he was gone. He deleted his name on telegram and history (or i am not known with telegrag)

Scammers Profile Link:
https://bitcointalksearch.org/user/michaelg25-2804825

Reference Link:
https://bitcointalksearch.org/topic/wts-microsoft-office-365-enterprise-e3-keys-1-year-5-users-5247264
Amount Scammed:
$55,00
Payment Method:
Bitcoin
Proof of Payment:
PM/Chat Logs:
Additional Notes:
i already gave him a bad trust rating...so beware.

Topic: newby scamms newby (Read 207 times)