[SCAM ALERT] Yaka Aka - Venezuelan site for asic with low power cost

jqprez

member

Activity: 813

Merit: 65

Quote from: as9ardia on January 27, 2020, 11:13:59 AM

Quote from: jqprez on January 27, 2020, 10:27:41 AM

~

I think this format can also be applied to your case. for example

What happened: Someone trying to offer an hosting with low cost in Venezuela

Scammers Profile Link: you can put the telegram user profile link

Reference Link: Link to the chat/conversation between you and suspected account on main telegram group (if any)
Amount Scammed: ~
Payment Method: ~
Proof of Payment: ~
PM/Chat Logs: Link to your personal chat with him/her
Additional Notes: you can add some screenshot about this case

I think is correct.

as9ardia

full member

Activity: 541

Merit: 137

Quote from: jqprez on January 27, 2020, 10:27:41 AM

~

I think this format can also be applied to your case. for example

What happened: Someone trying to offer an hosting with low cost in Venezuela

Scammers Profile Link: you can put the telegram user profile link

Reference Link: Link to the chat/conversation between you and suspected account on main telegram group (if any)
Amount Scammed: ~
Payment Method: ~
Proof of Payment: ~
PM/Chat Logs: Link to your personal chat with him/her
Additional Notes: you can add some screenshot about this case

jqprez

member

Activity: 813

Merit: 65

Quote from: JeromeTash on January 27, 2020, 10:21:26 AM

Can you please provide more details about the said scammers like their website, their bitcointalk profile and announcement thread if they are around the forum so that we can easily identify and follow up.

You can follow this format when making a scam report:

Code:

[b][color=black]What happened: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

This format i think is good for scam accusations but this is a scam alert. This is the telegram group @vnzminingtalk
and they were bitmain coupon sellers.

JeromeTash

legendary

Activity: 2338

Merit: 1261

Heisenberg

Can you please provide more details about the said scammers like their website, their bitcointalk profile and announcement thread if they are around the forum so that we can easily identify and follow up.

You can follow this format when making a scam report:

Code:

[b][color=black]What happened: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

jqprez

member

Activity: 813

Merit: 65

What happened: Someone trying to offer an hosting with low cost in Venezuela

Scammers Profile Link: @Noziris
Amount Scammed: ~
Payment Method: ~
Proof of Payment: ~
PM/Chat Logs: @vnzminingtalk
Additional Notes: escrow not accepted (Becare, ask ever escrow!)

Topic: [SCAM ALERT] Yaka Aka - Venezuelan site for asic with low power cost (Read 130 times)