SCAM - SemuxTrading Telegram group and Daniel K Aka ULAMOR (BTC forum name)

sandhu421

newbie

Activity: 9

Merit: 0

Quote from: Slow death on October 25, 2017, 03:00:10 PM

I suppose this thread

https://bitcointalksearch.org/topic/m.23106161

is where yours disgrace has begun. well you can not recover your Hextra Coins and this scammer is newbie and his account does not have much importance so that he comes here to return Hextra Coins

Yes sir that is true, just wanted peeps to be aware of them.

sandhu421

newbie

Activity: 9

Merit: 0

Quote from: |Admiral| on October 25, 2017, 12:19:20 PM

What was the Face value of Hextra that you sent to the deceive trader?
I am certain that you are scammed now, as per claim the guy is ULAMOR and when search on this forum brings a account created on September 2017. So man you are basically screwed.
Good day and avoid trades without escrow

The value that I got hex is $0.85. Hex is the same as Rec (Regal coin) so I'd assume it to open at $10 and then go above and beyond. I know I didn't lose all that much, my point is ethics and the deal was for 700, thank the lord I only sent 10 to test if he will even send me any money back or not. So it's cool but my point was not to get the money back (won't happen obviously). I just wanted you all to be aware so no one gets scammed from this guy or this trading group.

Slow death

legendary

Activity: 3164

Merit: 1127

Leading Crypto Sports Betting & Casino Platform

I suppose this thread

https://bitcointalksearch.org/topic/m.23106161

is where yours disgrace has begun. well you can not recover your Hextra Coins and this scammer is newbie and his account does not have much importance so that he comes here to return Hextra Coins

|Admiral|

sr. member

Activity: 448

Merit: 258

What was the Face value of Hextra that you sent to the deceive trader?
I am certain that you are scammed now, as per claim the guy is ULAMOR and when search on this forum brings a account created on September 2017. So man you are basically screwed.
Good day and avoid trades without escrow

sandhu421

newbie

Activity: 9

Merit: 0

Quote from: busminer on October 25, 2017, 10:01:08 AM

Quote from: sandhu421 on October 24, 2017, 03:56:02 PM

Guys, these guys are scams inside this group, they would get coins from you and never pay for it. Since I was selling my Hextra Coins and this guy contacts me to buy, asked me to join him on telegram where we both talked. I asked him how can I trust him and send him first since his account is new as well and he said he is a developer on SemuxTrading which is true because I was able to join the group, I did like 6 times and he kept removing me, although he talked to me on Telegram from his account "@Daniel1K"

His btc talk name is Ulamor

I will attach the pictures and answer any questions if any one of you may have but beware and alert of these people.

I sent him my Hextra coins but he never paid me for it, kept removing me from the group, he blocked me from his profile as well, shows offline now here as well.

https://i.imgur.com/SiD0jDS.jpg

https://i.imgur.com/N4Dbcas.jpg

https://i.imgur.com/vhGz2z9.jpg

Better dont trade in that group.

Never man!!! I was not in the group, he PM'd me to buy my Hex and I was like okay how do i believe you since you're a newbie too and he said I am dev on SemuxTrading, I was like whatever I will send little amount as he wanted to buy 700 from me. I literally still have the whole conversation but when he didn't reply after I sent him my Hex, i tried joining the group and he kept removing me!

busminer

hero member

Activity: 1764

Merit: 570

Twitter\X @AlexKosa1

Quote from: sandhu421 on October 24, 2017, 03:56:02 PM

Guys, these guys are scams inside this group, they would get coins from you and never pay for it. Since I was selling my Hextra Coins and this guy contacts me to buy, asked me to join him on telegram where we both talked. I asked him how can I trust him and send him first since his account is new as well and he said he is a developer on SemuxTrading which is true because I was able to join the group, I did like 6 times and he kept removing me, although he talked to me on Telegram from his account "@Daniel1K"

His btc talk name is Ulamor

I will attach the pictures and answer any questions if any one of you may have but beware and alert of these people.

I sent him my Hextra coins but he never paid me for it, kept removing me from the group, he blocked me from his profile as well, shows offline now here as well.

Better dont trade in that group.

sandhu421

newbie

Activity: 9

Merit: 0

Guys, these guys are scams inside this group, they would get coins from you and never pay for it. Since I was selling my Hextra Coins and this guy contacts me to buy, asked me to join him on telegram where we both talked. I asked him how can I trust him and send him first since his account is new as well and he said he is a developer on SemuxTrading which is true because I was able to join the group, I did like 6 times and he kept removing me, although he talked to me on Telegram from his account "@Daniel1K"

His btc talk name is Ulamor

I will attach the pictures and answer any questions if any one of you may have but beware and alert of these people.

I sent him my Hextra coins but he never paid me for it, kept removing me from the group, he blocked me from his profile as well, shows offline now here as well.

https://i.imgur.com/SiD0jDS.jpg

https://i.imgur.com/N4Dbcas.jpg

https://i.imgur.com/vhGz2z9.jpg

Topic: SCAM - SemuxTrading Telegram group and Daniel K Aka ULAMOR (BTC forum name) (Read 327 times)