Author

Topic: SCAM ALERT! BEWARE: Naster Sr. Member SCAMMER (Read 321 times)

hero member
Activity: 1414
Merit: 516
MasterNaster is a good guy, he never scam anyone. Is only the fault of people who not take measures and not check before if the person who talk is the person who pretend to be. And OP should not make false accusation and check with who talk and post proof to see if he is right or no.

I also was on past contacted by a fake escrow on telegram pretending to be minerjones and to send the coins to his address, but i checked the user and i didn't fall on that scam attemp.
hero member
Activity: 1651
Merit: 863
Quote
Quote from: mr.relax on Today at 12:36:34 PM
And write a neg. feedback in the TRUST of the user.
Lesson learnt?
1.:Dont accept reversible payments when you sell Coins.
2.:Be very careful if trading in this forum. Yes its possible but be careful....

which lesson learned exactly? Did I scam this guy? He sold me coins?
Hello Naster.
I never said anyone had been scammed by anyone and i did not verify anything.
I didnt even choose a side to pinpoint someone...
My "lesson" was addressed to the guy who lost his money, not to you.
Anyway, if he was cheated by an imposter, the second lesson is ok. BE CAREFUL
Writing a neg. feedback is almost a duty if having been scammed by someone in the forum.
If he had been scammed by someone outside, there is no one to address a bad feedback.
If he is a liar, then  my words are not necessary.
If you are a liar, then my words are necessary.

I dont ever judge anything in your case, i am no judge at all.
(Actually your explanation sounds logic)
sr. member
Activity: 699
Merit: 274
Crypto Currency Exchange, IPTV, AWS
Re: Telegram @MasterNaster and using telephone Telegram number (972) 638-0790 AKA Micheal116 on some other sites.

SCAMMER:
Telegram @MASTERNASTER
(972) 638-0790
AKA MICHAEL116 on some other sites


On 7/17/19 this individual scammed me out of $500 sent via Zelle.

In a long text conversation from the number (972) 638-0790 he asked I send payment through either PayPal or Zelle then removed PayPal as an option with a bogus excuse forcing Zelle as only pay option.

The accounts he asked to send money to were: PayPal: [email protected] or through Zelle: Lenora Mueler - [email protected] (beware of sending money to these accounts. I was scammed so may you be)

Please note the positive reviews are easily created by the scammer himself who uses another email address for signup. Look at the reviews. They are all new users even though some say they have used him for years.

PayPal dispute system has some protection but Zelle has no protection. Once the recipient is registered with Zelle and you send payment to that person, your money is gone forever and you have zero recourse if scammed.

Identifying himself as Telegram @MasterNaster and using telephone Telegram number (972) 638-0790

Anyone wanting a transcription of my conversation as well as my payment confirmation is welcome to it by emailing me for a copy.

I hope this post saves some of his future scammer victims from losing money to him.


Best Regards,

BTC Buyer who got scammed out of $500 by MasterNaster on 7/16/19 7pm




Hi
I just saw this post.
I m out sick since almost 1 week and currently recovering. I came here because one of my customers and now friend just informed me that someone called me "SCAMMER" here on the forum, so I came here to check that out.


So I will reply step by step and as best as possible:


1- I'm missing in this accusation some proof. I read a text, somehow incoherent without any screenshot either of conversation or any payments made. It's not clear if you have been scammed on PAYPAL or on ZELLE or both. Seriously??  Cheesy
It looks like someone who joined the forum and just decided to spoil my reputation? For that, please be a bit more CREATIVE, really.


2- To this comment:
Please move this to scam accusation section
indeed OP. Please follow the rules of the forum and don't "spam" my thread with such stupid accusations. If you still think I scammed you, open correctly the scam accusation, I will then move my answer there. I will report the post you made on my thread as well. You have the right to accuse me, but do it properly.


as Wapinter said, move this to the Scam Accusations board.
the "move topic" button is located on the bottom left of your page.

and use a proper scam accusation report format: https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
plus add some valid proof if you want anyone to take you seriously.
exactly.


And write a neg. feedback in the TRUST of the user.
Lesson learnt?
1.:Dont accept reversible payments when you sell Coins.
2.:Be very careful if trading in this forum. Yes its possible but be careful....

which lesson learned exactly? Did I scam this guy? He sold me coins?

Thanks.
hero member
Activity: 1651
Merit: 863
And write a neg. feedback in the TRUST of the user.
Lesson learnt?
1.:Dont accept reversible payments when you sell Coins.
2.:Be very careful if trading in this forum. Yes its possible but be careful....
hero member
Activity: 510
Merit: 574
Too Little, Too Late.
as Wapinter said, move this to the Scam Accusations board.
the "move topic" button is located on the bottom left of your page.

and use a proper scam accusation report format: https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
plus add some valid proof if you want anyone to take you seriously.
member
Activity: 341
Merit: 12
ScamBuster, I do NOT send first to newbie accounts
I call lies
legendary
Activity: 2688
Merit: 1026
Hire me for Bounty Management
Please move this to scam accusation section
newbie
Activity: 2
Merit: 0
Re: Telegram @MasterNaster and using telephone Telegram number (972) 638-0790 AKA Micheal116 on some other sites.

SCAMMER:
Telegram @MASTERNASTER
(972) 638-0790
AKA MICHAEL116 on some other sites


On 7/17/19 this individual scammed me out of $500 sent via Zelle.

In a long text conversation from the number (972) 638-0790 he asked I send payment through either PayPal or Zelle then removed PayPal as an option with a bogus excuse forcing Zelle as only pay option.

The accounts he asked to send money to were: PayPal: [email protected] or through Zelle: Lenora Mueler - [email protected] (beware of sending money to these accounts. I was scammed so may you be)

Please note the positive reviews are easily created by the scammer himself who uses another email address for signup. Look at the reviews. They are all new users even though some say they have used him for years.

PayPal dispute system has some protection but Zelle has no protection. Once the recipient is registered with Zelle and you send payment to that person, your money is gone forever and you have zero recourse if scammed.

Identifying himself as Telegram @MasterNaster and using telephone Telegram number (972) 638-0790

Anyone wanting a transcription of my conversation as well as my payment confirmation is welcome to it by emailing me for a copy.

I hope this post saves some of his future scammer victims from losing money to him.


Best Regards,

BTC Buyer who got scammed out of $500 by MasterNaster on 7/16/19 7pm

Jump to: