Author

Topic: [Scam] ✅ TRADE BITCOIN ✅ PayPal, Neteller and much more ✅ (Read 165 times)

newbie
Activity: 12
Merit: 0
Thanks for taking the time to write down the accusation. Scammer's profile has been tagged. I also created a flag. Please support it; https://bitcointalk.org/index.php?action=trust;flag=2153;support

Always avoid going in first if you are trading with a member with no reputations. Choose to use an escrow in such cases.

Thank you, done.
copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
"OP" you can add this flag link on your thread which will help others to submit their support easily. You did the first mistake by using the service from a newbie where it was necessary to use trusted escrow service for your fund safety. I wish you will not make the same mistake again. 

Flag supported and user profile tagged from my end. Keep giving updates here.
legendary
Activity: 2338
Merit: 1261
Heisenberg
Thanks for taking the time to write down the accusation. Scammer's profile has been tagged. I also created a flag. Please support it; https://bitcointalk.org/index.php?action=trust;flag=2153;support

Always avoid going in first if you are trading with a member with no reputations. Choose to use an escrow in such cases.
legendary
Activity: 2436
Merit: 1189
Need Campaign Manager?PM on telegram @sujonali1819
When you made this trade? Today or 5 days ago? If today and he told you to wait for some time then I will suggest you wait for a moment for him. If it was done 5 days ago then it's not fair. And the user should be tagged for it.

Again it is very tough to prove that the chat is with the user Bitcoinlegen . Can you make a video of the chat and the telegram username?
newbie
Activity: 12
Merit: 0
What happened:: I saw Bitcoinlegen's thread 5 days ago on 17 July 2020 and contacted him on Telegram via his contact details left on the thread because he was offline here. After I sent him payment, he just told me to wait a moment and that was it, he never came back to me or replied to my chat. He is no doubt a BIG Scammer because up to now he hasn't responded. Stay away from him.

Scammers Profile Link: https://bitcointalksearch.org/user/bitcoinlegen-2773139

Reference Link: https://bitcointalksearch.org/topic/trade-bitcoin-paypal-neteller-and-much-more-5254021
Amount Scammed: 0.00178551 BTC/ $15
Payment Method: Bitcoin via Blockchain
Proof of Payment: https://blockchain.com/btc/tx/f395b101c0b401140e7821897307446293d845399eb672f41eb36971fb1f4c66
PM/Chat Logs: https://imgur.com/a/dVVGwIP
Additional Notes:I advise you to not deal with this user until this dispute is resolved.
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