You should start the flag and ask for support. Only the victim can start a red flag against someone. All people on DT can do is give him a yellow flag.
Thanks. Flag created.
Topic: [SCAM] AnotherBTCNoob scammed for 145$ (Read 220 times)
Thanks. Flag created.
You should start the flag and ask for support. Only the victim can start a red flag against someone. All people on DT can do is give him a yellow flag.
Thanks. Flag created.
Yes please, flag him as much as possible so other members would clearly see the situation with him
You should start the flag and ask for support. Only the victim can start a red flag against someone. All people on DT can do is give him a yellow flag.
Yes please, flag him as much as possible so other members would clearly see the situation with him
Bumping this . Shouldn't some DT members paint his account red ? It's been already some time since OP got scammed of the 145 $.
Probably bought/stolen account.. $145 is gone.. he also owes almost £1,000 Loan to @Parodium
-snip-
Give time for him around 7 days.If he still not contact and sending the fund to you, you can be created a flag against him so he will get the "WARNING" banned on his profile.
Don't forget to share the "flag link" so everyone can check the case and support the flag went they verified the scam.
way more than a week has passed and no response from him.
You can safely flag him
I will tag the user aswell , but first I'd like to ask you to provide some proof that it's his account who scamed you , cause how I see you've discussed on telegram , and there have been a lot of cases where scammers we're faking bitcointalk members telegram acocunts.
Can you provide any screenshot of your conversations here on the forum ? Pm or anything ?
Can you provide any screenshot of your conversations here on the forum ? Pm or anything ?
PM chat on the forum:
Got it . Thank you for the screen-shots , reputation added.
Thanks!
I will tag the user aswell , but first I'd like to ask you to provide some proof that it's his account who scamed you , cause how I see you've discussed on telegram , and there have been a lot of cases where scammers we're faking bitcointalk members telegram acocunts.
Can you provide any screenshot of your conversations here on the forum ? Pm or anything ?
Can you provide any screenshot of your conversations here on the forum ? Pm or anything ?
PM chat on the forum:
Got it . Thank you for the screen-shots , reputation added.
I will tag the user aswell , but first I'd like to ask you to provide some proof that it's his account who scamed you , cause how I see you've discussed on telegram , and there have been a lot of cases where scammers we're faking bitcointalk members telegram acocunts.
Can you provide any screenshot of your conversations here on the forum ? Pm or anything ?
Can you provide any screenshot of your conversations here on the forum ? Pm or anything ?
PM chat on the forum:
I will tag the user aswell , but first I'd like to ask you to provide some proof that it's his account who scamed you , cause how I see you've discussed on telegram , and there have been a lot of cases where scammers we're faking bitcointalk members telegram acocunts.
Can you provide any screenshot of your conversations here on the forum ? Pm or anything ?
Can you provide any screenshot of your conversations here on the forum ? Pm or anything ?
-snip-
Give time for him around 7 days.If he still not contact and sending the fund to you, you can be created a flag against him so he will get the "WARNING" banned on his profile.
Don't forget to share the "flag link" so everyone can check the case and support the flag went they verified the scam.
Okay. How to create the flag?
-snip-
Give time for him around 7 days.If he still not contact and sending the fund to you, you can be created a flag against him so he will get the "WARNING" banned on his profile.
Don't forget to share the "flag link" so everyone can check the case and support the flag went they verified the scam.
I just do not understand why administration does not do anything after the scammers are exposed and still allow them to remain in the community...
Because moderators and staff do not moderate a scam.All user responsibility their self before doing any transaction.
Since you using paypal as the transaction, you should dispute your paypal transaction, in case you want to dispute the paypal : https://www.paypal.com/uk/smarthelp/article/how-do-i-open-a-dispute-with-a-seller-when-a-purchase-goes-wrong-faq957
Thanks, but I sent it as friends & family so seller protection does not apply in this case...
I just do not understand why administration does not do anything after the scammers are exposed and still allow them to remain in the community...
Because moderators and staff do not moderate a scam.All user responsibility their self before doing any transaction.
Since you using paypal as the transaction, you should dispute your paypal transaction, in case you want to dispute the paypal : https://www.paypal.com/uk/smarthelp/article/how-do-i-open-a-dispute-with-a-seller-when-a-purchase-goes-wrong-faq957
I just do not understand why administration does not do anything after the scammers are exposed and still allow them to remain in the community...
I never understand why people even go to the effort, like, you'll probably be refunded by PayPal and his account is going to be screwed and PayPal will chase them for the money.
Sorry you've had to go through this, it's a shame that people are so dishonest in this day and age.
Sorry you've had to go through this, it's a shame that people are so dishonest in this day and age.
What happened::
We agreed to trade my 145$ PP to his BTC
Scammers Profile Link:
https://bitcointalksearch.org/user/anotherbtcnoob-790921
Reference Link:
https://bitcointalksearch.org/topic/trade-your-btc-to-paypal-fiat-currencies-to-btc-here-5143200
Amount Scammed: 145$
Payment Method: PayPal
PM/Chat Logs:
https://i.snipboard.io/JRdiT2.jpg
https://i.snipboard.io/4lZ3cb.jpg
https://i.snipboard.io/qgVjJ5.jpg
https://i.snipboard.io/x9Q7Nc.jpg?nocache=1580207923647
Additional Notes: Have not answered for a few hours no, seems like a fucking usual scam. I advise you to not deal with this user until this dispute is resolved.
We agreed to trade my 145$ PP to his BTC
Scammers Profile Link:
https://bitcointalksearch.org/user/anotherbtcnoob-790921
Reference Link:
https://bitcointalksearch.org/topic/trade-your-btc-to-paypal-fiat-currencies-to-btc-here-5143200
Amount Scammed: 145$
Payment Method: PayPal
PM/Chat Logs:
https://i.snipboard.io/JRdiT2.jpg
https://i.snipboard.io/4lZ3cb.jpg
https://i.snipboard.io/qgVjJ5.jpg
https://i.snipboard.io/x9Q7Nc.jpg?nocache=1580207923647
Additional Notes: Have not answered for a few hours no, seems like a fucking usual scam. I advise you to not deal with this user until this dispute is resolved.
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