Author

Topic: NexusBTC - Scammer (Read 146 times)

hero member
Activity: 1526
Merit: 596
December 18, 2017, 11:27:39 PM
#4
Unfortunately, I don't think that you are able to dispute a friends and family transaction as goods not as described or something. You can only disput ethe transaction as hacked and you probably don't have evidence for that.

But why would you trust a newbie that has no trust on the forum with $60 of your own? you just never send money first to anyone who does not have reputation, and a high rank. Period.

His self moderated thread was another alarm bell, since that way he is able to delete any negative comments from his thread at his will. Someone should tag him asap to avoid further scams.
newbie
Activity: 3
Merit: 0
December 18, 2017, 10:12:24 PM
#3
60$ for msdn admin Roll Eyes
full member
Activity: 224
Merit: 102
https://freelabit.network
December 18, 2017, 03:49:55 PM
#2
would you mind following this format?

https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

there´s not enough info about your accusation...
newbie
Activity: 19
Merit: 0
December 17, 2017, 05:10:46 PM
#1
Hello All:

What happened::
I have been looking for MSDN Admin Account, and i have witnessed the relevant offer thread and contacted him via Personal Message to discuss. He provided his Gmail ID and I have added his Gmail ID to proceed further, he came online and i have asked for a proof he provided it. He wants the money via PayPal as a Gift / Friends. After getting the money in his PayPal account he was offline and never responded to my messages and even deleted my post from his MSDN Admin Account offer thread. I hope he also disabled / deleted his Gmail Account.

Scammers Profile Link:
https://bitcointalksearch.org/user/nexusbtc-986393

Reference Link:
https://bitcointalksearch.org/topic/sold-2598816

Amount Scammed: $60USD
Payment Method: PayPal
Proof of Payment: https://i.imgur.com/FBMG9UR.jpg
PM/Chat Logs:
Additional Notes:
I have already raised a dispute in PayPal, Hope i will get the funds back.

Thanks,
psreax
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