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Topic: scam elmanchez - page 3. (Read 1343 times)

copper member
Activity: 22
Merit: 12
telegram:lexitark
June 20, 2020, 01:21:28 AM
#4
his wallet
329nTARJcTHsUQEKVarYtpBbK89N5gLBns

https://ibb.co/5vmZ3XD
https://ibb.co/nmrgB7h
legendary
Activity: 2100
Merit: 1321
Fully Regulated Crypto Casino
June 20, 2020, 12:52:37 AM
#3
What is the TxID? Please post it in here.
Thats right. This will show proof that you send btc on his used address. Its pretty hard to believe that @elmanchez would scam you for merely $85 which that guy known for doing a free service 🔥🔥 FREE DESIGNER FEEL FREE TO ASK 🔥🔥


Also regarding PM messages. If it has been deleted nothing we can do unless theymos will take care of it. But according to this How to recover delete messages the matter will take a lot of works.

Quote from: simplemachine.org
PMs exist only in the sent box of the sender (if enabled) and the inbox of the receiver.  Once deleted from both they are gone forever.

Even if they weren't fully deleted, violating members' privacy is not considered acceptable and even if that is not your intention, it is policy not to provide any instructions that could help others to do so.
legendary
Activity: 2464
Merit: 3878
Hire Bitcointalk Camp. Manager @ r7promotions.com
June 20, 2020, 12:33:22 AM
#2
What is the TxID? Please post it in here. Also, if you are okay to share the PM with me then feel free to forward the PM to me. I need to see the original PM.
The accused user seems to have some good trade history to be honest. It's hard to make a conclusion based on the things you posted.

Quoting for reference:
What happened:
User:elmanchez approached me on telegram asking to buy my btc using his paypal fund
I asked him to send his btc wallet from btc talk PM to prove his ID, which he did, and I made BTC transfer also respond his pm with my paypal asking for payment, next thing I know he delete all our conversation on telegram.

Now he is denying everything, saying I got scammed by a imposter.

Scammers Profile Link:
https://bitcointalksearch.org/user/elmanchez-2553198

Amount Scammed: 0.0092 BTC/$85
Payment Method: Bitcoins


PM/Chat Logs:
(No subject)
« Sent to: lexitark on: Today at 12:08:39 AM »
« You have forwarded or responded to this message. »
   Reply with quoteQuote ReplyReply Remove this messageDelete
329nTARJcTHsUQEKVarYtpBbK89N5gLBns

Additional Notes: I advise you to not deal with this user until this dispute is resolved.
copper member
Activity: 22
Merit: 12
telegram:lexitark
June 20, 2020, 12:21:42 AM
#1
What happened:
User:elmanchez approached me on telegram asking to buy my btc using his paypal fund
I asked him to send his btc wallet from btc talk PM to prove his ID, which he did, and I made BTC transfer also respond his pm with my paypal asking for payment, next thing I know he delete all our conversation on telegram.

Now he is denying everything, saying I got scammed by a imposter.

Scammers Profile Link:
https://bitcointalksearch.org/user/elmanchez-2553198

Amount Scammed: 0.0092 BTC/$85
Payment Method: Bitcoins


PM/Chat Logs:
(No subject)
« Sent to: lexitark on: Today at 12:08:39 AM »
« You have forwarded or responded to this message. »
   Reply with quoteQuote ReplyReply Remove this messageDelete
329nTARJcTHsUQEKVarYtpBbK89N5gLBns

Additional Notes: I advise you to not deal with this user until this dispute is resolved.
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