Author

Topic: "PryptoMontreal" Is a Scammer (Read 194 times)

copper member
Activity: 2170
Merit: 1822
Top Crypto Casino
January 31, 2020, 05:23:34 AM
#7
yeah man. Whatever happened it cannot be undone. Just want this person to get blocked from here.
He can't get blocked or banned here because scam is not moderated in the forum. It's the responsibility of members to identify scam and report it. The only thing that can be done is the scammer's profile getting red tagged by DT members so that it can act as a warning to people who would want to deal with the scammer.
newbie
Activity: 9
Merit: 0
January 31, 2020, 03:08:47 AM
#6
Please do make a thorough research first before trading to someone here especially to someone who was tagged with negative feedback(s), the guy is accused as a hacked/sold account before you trade with him.

yeah man. Whatever happened it cannot be undone. Just want this person to get blocked from here.
copper member
Activity: 2114
Merit: 1814
฿itcoin for all, All for ฿itcoin.
January 30, 2020, 06:34:15 PM
#5
The OP is a newbie, so maybe he didn't do any research before dealing with that person.
You are right

I wanted to leave a negative tag and create a newbie flag but looks like the transaction is just 7 confirmations... Maybe i should wait a little while before tagging the culprit?
(i didn't want to make a rush decision)
copper member
Activity: 2142
Merit: 1305
Limited in number. Limitless in potential.
January 30, 2020, 06:22:14 PM
#4
Please do make a thorough research first before trading to someone here especially to someone who was tagged with negative feedback(s), the guy is accused as a hacked/sold account before you trade with him.
hero member
Activity: 2744
Merit: 588
January 30, 2020, 06:15:44 PM
#3
Did you look at the feedback on his profile already left by some trusted members?


Look at the advertisement thread itself. It's self moderated with so many posts from different users already deleted. It's a scam tactic. That alone should have been enough to alert you.


The OP is a newbie, so maybe he didn't do any research before dealing with that person.
Checking the feedback alone will make you hesitant to have business with him.
This is a learning experience for the OP, check the background of the person first before making any transaction.
copper member
Activity: 2114
Merit: 1814
฿itcoin for all, All for ฿itcoin.
January 30, 2020, 06:10:05 PM
#2
Did you look at the feedback on his profile already left by some trusted members?


Look at the advertisement thread itself. It's self moderated with so many posts from different users already deleted. It's a scam tactic. That alone should have been enough to alert you.
newbie
Activity: 9
Merit: 0
January 30, 2020, 03:31:09 PM
#1
Hello, so i was trying to buy steam code from this guy. He scammed me of $32.5.

BTT Topic: https://bitcointalksearch.org/topic/wts-selling-vanillasteamamazonebay-gift-cards-cheap-secure-5157346

Transaction id: https://www.blockchain.com/btc/tx/f2ea3e3a4a97b76c7a51e17bfeb09686397ffde9fe0b2471bfa85b6b859281d0

BTC Address: https://www.blockchain.com/btc/address/3MbBG6V4LuufQpX6JR3QSScKy4t46zziUG

Telegram: @kendrickllama



Guys just be aware of him. I lost not a big amount, but still he scammed me.
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