scam alert | Bitcointalksearch.org

YOSHIE

legendary

Activity: 2128

Merit: 1775

Quote from: lghojovojo on October 10, 2023, 08:04:56 AM

ill go thro every post to gain more experience on this and im sorry if i caused any thing you didnt like

Fraud here is not moderated, $9 dollars is not a lot of money, trusting and sending money to people you just met on Telegram is not a good idea, I think this incident will be a lesson and experience for you in the future, Don't easily trust people you just met on social media, let alone send crypto to them, be careful, there are quite a lot of scams currently roaming social media.

In future, first investigate what they are offering and promising via the internet, so that you don't regret it later.

lghojovojo

newbie

Activity: 11

Merit: 0

Hi ALL,

i gor scammed due to my inexperience as you guys said, i did report on telegram and on binance, the scammer deleted all convos before i did screen, also im not expecting anything i just wanted to alert inexperience like me to not fall for it
the scammer post was locked i didnt had the chance to comment on his post only after few days

ill go thro every post to gain more experience on this and im sorry if i caused any thing you didnt like

Aanuoluwatofunmi

sr. member

Activity: 672

Merit: 416

stead.builders

Quote from: lghojovojo on October 01, 2023, 04:02:37 PM

Snipped

We do see many scam accusations in many formats as they tend to report them, you were scammed on telegram and coming down here to report such, not that it was even an organization that other members could take caution on, just a mere user, still yet your scam accusation report isn't presented in the right format expected, even when you're being scammed on this forum, you're taking the risk on your own in dealing with anyone, except you know them very well or trust their service.

Sexylizzy2813

sr. member

Activity: 756

Merit: 454

Quote from: lghojovojo on October 01, 2023, 04:02:37 PM

got scammed for 9 usdt by the poor guy
Telegram @andrewlobosS
and goes here as Chadon50 (OP)

OP to me it seems you're some how joking with all these scam alert and if you really got scammed I was expecting something to show that it really happened so that if any help is coming it should be in your favor. With all you dropped here how can anyone help you on this? I don't think he's CIA station where you just drop a blanket piece of paper and expect a miracle to happen.
I'm not sure you can get any help from here concerning what happened on telegram, why not report that user to telegram instead.

Adbitco

hero member

Activity: 1428

Merit: 653

Leading Crypto Sports Betting & Casino Platform

I think there is a place to report scammer on telegram, however op were you scammed through Bitcointalk or the deal was initiated here and executed on telegram?
Sometimes any business carried out on telegram can never be moderated or even scam aren't moderated here so when dealing with anyone in terms of business you need to be extra careful not to fall victim of scam. And again you need to use the proper scam reporting format with a solid evidence.

Gladitorcomeback

hero member

Activity: 812

Merit: 619

Quote from: joniboini on October 03, 2023, 07:20:34 PM

I've tried to check the accused scammer post but it doesn't show up. It is probably deleted already, either by the mod or himself. If you have an archive for that you can post it here to help OP's case.

It is unfortunate that OP didn't do it in the first place. Kinda hard to verify if there's nothing to begin with.

Actually OP just checked out service that newbie offers and then contacted via telegram for deal. The accused person already locked his thread and I think if OP is true then he will never comeback with the same account and will try different trick to cheat. OP took risk because 9$ is not big deal and hacker succeed to decieve him.

Now If OP you wishes for a DT member to took action then you should provide the screenshot of telegram conversation and also the transaction hash .It will help clarify ,what happened actually.

joniboini

legendary

Activity: 2170

Merit: 1789

Quote from: tetaeridanus on October 03, 2023, 04:47:34 PM

Did you see the thread he got scammed? One dude was selling 100$ worth cloud space for 9$s. How on earth can he do that, didn't OP think about that; that's not even trying to scam. The dude just asked for donations in the thread imo, who believes in that donated money to him sadly.

I've tried to check the accused scammer post but it doesn't show up. It is probably deleted already, either by the mod or himself. If you have an archive for that you can post it here to help OP's case.

It is unfortunate that OP didn't do it in the first place. Kinda hard to verify if there's nothing to begin with.

tetaeridanus

member

Activity: 182

Merit: 33

Peace without Borders

Quote from: Nwada001 on October 03, 2023, 04:22:43 PM

Hey Op, I don't know if you will come back to this thread after you have dropped it, but I hope you do. Since no one knows the kind of business deal you did with the above-mentioned proclaimed scammer, I will advise you to be very careful with the kind of person you chose to deal with on any kind of business that requires money, as there are people who appear to be real on the internet but are scammers.

Quote from: tetaeridanus on October 02, 2023, 06:53:56 PM

Man, how do you get scammed by people who have less iq than monkeys; I don't understand...

Are you insulting the OP or the scammer who scammed the OP? The money might appear to be little to us, but we don't know how much it might be worth to the OP, and I believe anyone can be scammed, unless for most of us who already have many scam ideas and can't easily be moved by them again. It's not about having little IQ; it's just about trust. I believe the OP trusted the wrong person to deal with here on whatever kind of business they went into together.

Hey there, I am not insulting OP; I am insulting the scammers who are not even trying hard to scam; and sadly OP fell to them because of his inexperience perhaps. Did you see the thread he got scammed? One dude was selling 100$ worth cloud space for 9$s. How on earth can he do that, didn't OP think about that; that's not even trying to scam. The dude just asked for donations in the thread imo, who believes in that donated money to him sadly.

Nwada001

hero member

Activity: 700

Merit: 673

Hey Op, I don't know if you will come back to this thread after you have dropped it, but I hope you do. Since no one knows the kind of business deal you did with the above-mentioned proclaimed scammer, I will advise you to be very careful with the kind of person you chose to deal with on any kind of business that requires money, as there are people who appear to be real on the internet but are scammers.

Quote from: tetaeridanus on October 02, 2023, 06:53:56 PM

Man, how do you get scammed by people who have less iq than monkeys; I don't understand...

Are you insulting the OP or the scammer who scammed the OP? The money might appear to be little to us, but we don't know how much it might be worth to the OP, and I believe anyone can be scammed, unless for most of us who already have many scam ideas and can't easily be moved by them again. It's not about having little IQ; it's just about trust. I believe the OP trusted the wrong person to deal with here on whatever kind of business they went into together.

tetaeridanus

member

Activity: 182

Merit: 33

Peace without Borders

Man, how do you get scammed by people who have less iq than monkeys; I don't understand...

logfiles

copper member

Activity: 2170

Merit: 1822

Top Crypto Casino

Quote from: owlcatz on October 02, 2023, 06:23:11 PM

a scam accusation for 9 bucks? Huh

His beer money Tongue

OP, you mean this guy? Chadon50

Why would get fooled by a newbie account with only two activity points. Worse still, they were providing a service that is banned in the forum. Please always read the sticky threads in the different boards or else you are going to lose more money

The profile you are accusing has already been permanently banned from the forum as of today.

owlcatz

legendary

Activity: 3570

Merit: 1959

Quote from: lghojovojo on October 01, 2023, 04:02:37 PM

got scammed for 9 usdt by the poor guy
Telegram @andrewlobosS
and goes here as Chadon50 (OP)

You got nothing here. Consider the scam report format . Report things so people have any idea what you are talking about

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

Otherwise, you will be ignored and wtf, a scam accusation for 9 bucks? Huh

lghojovojo

newbie

Activity: 11

Merit: 0

got scammed for 9 usdt by the poor guy
Telegram @andrewlobosS
and goes here as Chadon50 (OP)

Topic: scam alert (Read 204 times)