Author

Topic: SCAM accusation against this Swaga (Read 64 times)

legendary
Activity: 3192
Merit: 1198
Bons.io Telegram Casino
Today at 07:52:10 PM
#6

That sounds like rubbish to me. AFAIK only theymos and I think Cyrus have access to IPs, amb talking from memory so I might be wrong but I really doubt that any of the staff would handle IP addresses due to a $500 claim, even more when scams are not moderated on the forum.

I only see this happening to a legal requirement, as the privacy notice says, which I doubt has arrive to theymos for this case.

Yeah I agree he'll have to show proof that he is able to do what others think cannot, I highly doubt a staff will give that vital information he needs to be convincing, but so far we are not convinced of your accusation, what more for a staff.
If what you're saying is true then many accusers will do the same thing of directly asking for vital information even if it involves a small amount.
legendary
Activity: 1344
Merit: 1547
The first decentralized crypto betting platform
Thanks to the collaboration of a bitcointalk Staff team who are providing information such as their IP address, we will be able to track this person with authorities.

Out of curiosity, is this really true since I never saw moderator reveals a confidential information of any user here since forum moderator don’t moderate scam.

Edit:

I checked the about privacy of the forum and found out this

Quote
At our sole discretion, we may (noncommercially) share or extend retention on any of a specific user's userdata even without law-enforcement involvement. This is very rare.


This is a serious claim, really for $500 will they provide information of one user, he mentioned a Bitcointalk staff member so it is from one staff alone and for $500 can he really go to the extend of going to court even if the accuse is coming from the other side of his world.

That sounds like rubbish to me. AFAIK only theymos and I think Cyrus have access to IPs, amb talking from memory so I might be wrong but I really doubt that any of the staff would handle IP addresses due to a $500 claim, even more when scams are not moderated on the forum.

I only see this happening to a legal requirement, as the privacy notice says, which I doubt has arrive to theymos for this case.
newbie
Activity: 28
Merit: 2
Damn, that sucks man. Sounds like this Swaga dude is a real scumbag. And yeah, be careful out there, the internet can be a shady place. You should definitely create a flag against that user and ask for support on this thread: https://bitcointalksearch.org/topic/m.51438915. It's good to have as many people as possible aware of scammers like Swaga. Creating a flag is really important because it will put a warning on top of all threads created by that user, so other members can be cautious when interacting with them. And it's surprising to see how many members shout "SCAM" but don't bother creating a flag or a scam accusation thread.
hero member
Activity: 2884
Merit: 581
Leading Crypto Sports Betting & Casino Platform
Thanks to the collaboration of a bitcointalk Staff team who are providing information such as their IP address, we will be able to track this person with authorities.

Out of curiosity, is this really true since I never saw moderator reveals a confidential information of any user here since forum moderator don’t moderate scam.

Edit:

I checked the about privacy of the forum and found out this

Quote
At our sole discretion, we may (noncommercially) share or extend retention on any of a specific user's userdata even without law-enforcement involvement. This is very rare.


This is a serious claim, really for $500 will they provide information of one user, he mentioned a Bitcointalk staff member so it is from one staff alone and for $500 can he really go to the extend of going to court even if the accuse is coming from the other side of his world.

Not because you tracked the person's IP it means that you can easily catch the person you need court order to do that and if he agreed to a refund the hassle and all the money you spent is not worth it, remember it will cost you to a hire a lawyer and file a case.

Its not that I discourage you but you have to be realistic on how far can you want to go, if there is a way to settle it here the better.

You also need to first show your proof that you have been scammed or a link of your previous scam if you have one.
copper member
Activity: 2800
Merit: 1179
Leading Crypto Sports Betting & Casino Platform
July 01, 2024, 01:10:51 AM
#2
Thanks to the collaboration of a bitcointalk Staff team who are providing information such as their IP address, we will be able to track this person with authorities.

Out of curiosity, is this really true since I never saw moderator reveals a confidential information of any user here since forum moderator don’t moderate scam.

Edit:

I checked the about privacy of the forum and found out this


This man scammed me out of $500 for a crappy Github Script that he is not even the official developer. He is also creating closed threads on Bitcointalk so that no one can comment. BE CAREFUL.

Provide proof about your payment and conversation that indicates the user involved indeed asked you to send money on his address. Try to compile proof and upload to talkimg.com then post the link here so that we can help you verify your accusation and do necessary action against scammer.
newbie
Activity: 14
Merit: 0
July 01, 2024, 12:59:35 AM
#1
I want to inform you that I have already made a SCAM accusation against this Swaga guy: https://bitcointalksearch.org/user/swaga-2819139. Since he deceived me and scammed me with a purchase he made of one of his products in his trash store: https://casinoscripts.shop/.

This man apparently has mental problems or suffers from mythomania because I have been able to observe that he is always making accusations to other sellers without basis and without valid arguments since he accuses everyone of selling his scripts that are not even his and he is one of the biggest Long time forum SCAMMERS with other usernames.

Thanks to the collaboration of a bitcointalk Staff team who are providing information such as their IP address, we will be able to track this person with authorities.

This man scammed me out of $500 for a crappy Github Script that he is not even the official developer. He is also creating closed threads on Bitcointalk so that no one can comment. BE CAREFUL.

https://bitcointalksearch.org/topic/--5492973

https://bitcointalksearch.org/topic/m.63669326

https://bitcointalksearch.org/topic/crypto-casino-scripts-for-sale-2024-webshop-5485316
Jump to: