scamed of little amount by user | Bitcointalksearch.org

najeeb76

jr. member

Activity: 175

Merit: 2

Quote from: HCP on August 29, 2020, 04:49:47 PM

Based on the information in this thread, I have supported the flag... I also tagged the user with a negative trust... hopefully, they will react to that and come and sort this out. It's for such a tiny amount.

But it's a "worthless" newbie account, so maybe they just don't care Undecided

we learn each day and i learned a lesson here too

HCP

legendary

Activity: 2086

Merit: 4363

Based on the information in this thread, I have supported the flag... I also tagged the user with a negative trust... hopefully, they will react to that and come and sort this out. It's for such a tiny amount.

But it's a "worthless" newbie account, so maybe they just don't care Undecided

actmyname

copper member

Activity: 2562

Merit: 2510

Spear the bees

Quote from: najeeb76 on August 29, 2020, 03:38:52 AM

-snip-

Looks like you got it: https://bitcointalk.org/index.php?action=trust;u=2824701;page=iflags

That's it! Now you can just wait until the flag gets enough support.

najeeb76

jr. member

Activity: 175

Merit: 2

Quote from: HCP on August 28, 2020, 05:54:13 PM

Quote from: najeeb76 on August 28, 2020, 04:04:47 PM

what does this means when flagging some one

Quote

You must create a topic describing the specific acts which damaged you. It must not be self-moderated.

As actmyname said, this topic already satisfies all the requirements for "a topic describing the specific acts which damaged you". It is required so other users can easily see your claim and supporting proof...

So just copy/paste the URL of this thread into the box: https://bitcointalksearch.org/topic/scamed-of-little-amount-by-user-5271935

After you have created the flag, you should "edit" your original post, and add in a link to the flag so other users can support it.

sorry to bother u as never flagged anyone before and really learning some nice and new things here

https://bitcointalk.org/index.php?action=trust;u=2824701

is this the link?

HCP

legendary

Activity: 2086

Merit: 4363

Quote from: najeeb76 on August 28, 2020, 04:04:47 PM

what does this means when flagging some one

Quote

You must create a topic describing the specific acts which damaged you. It must not be self-moderated.

As actmyname said, this topic already satisfies all the requirements for "a topic describing the specific acts which damaged you". It is required so other users can easily see your claim and supporting proof...

So just copy/paste the URL of this thread into the box: https://bitcointalksearch.org/topic/scamed-of-little-amount-by-user-5271935

After you have created the flag, you should "edit" your original post, and add in a link to the flag so other users can support it.

actmyname

copper member

Activity: 2562

Merit: 2510

Spear the bees

Quote from: najeeb76 on August 28, 2020, 04:04:47 PM

Quote

You must create a topic describing the specific acts which damaged you. It must not be self-moderated.

You have to link a thread that shows evidence of the flag's claims (this one works). Threads on the forum can be self-moderated, which allow the creator to delete replies by their discretion: obviously, you wouldn't want such a thread to be the foundation of the accusation.

najeeb76

jr. member

Activity: 175

Merit: 2

Quote from: HCP on August 28, 2020, 03:35:44 PM

Quote from: najeeb76 on August 28, 2020, 09:35:12 AM

really appreciate experts advice, i was replied via pm from the user accused and asking me to contact

Quote

Add me on telegram:
@yolonu

here is the screenshot of the pm
https://ibb.co/1qBDmDg

i then installed telegram(i dont use it ) and added that user
see telegram profile screen shot.
https://ibb.co/Zd2yVg3

so marian-aa with 2 as pmed me to contact with the telegram id and that id had marian-aaa so guy is same ?

Excellent work. As far as I'm concerned, yes... it's the same user. That is the link between BitcoinTalk and Telegram that I was looking for.

You should also consider adding a flag to this user.

Quote from: Casdinyard on August 28, 2020, 10:09:36 AM

@Yolonu is different from @yolonu. Yes, character capitalization matters.

No... it doesn't... @Yolonu @yolonu @yOlOnU @YoLoNu are all the same... Telegram usernames are case-insensitive...

what does this means when flagging some one

Quote

You must create a topic describing the specific acts which damaged you. It must not be self-moderated.

HCP

legendary

Activity: 2086

Merit: 4363

Quote from: najeeb76 on August 28, 2020, 09:35:12 AM

really appreciate experts advice, i was replied via pm from the user accused and asking me to contact

Quote

Add me on telegram:
@yolonu

here is the screenshot of the pm
https://ibb.co/1qBDmDg

i then installed telegram(i dont use it ) and added that user
see telegram profile screen shot.
https://ibb.co/Zd2yVg3

so marian-aa with 2 as pmed me to contact with the telegram id and that id had marian-aaa so guy is same ?

Excellent work. As far as I'm concerned, yes... it's the same user. That is the link between BitcoinTalk and Telegram that I was looking for.

You should also consider adding a flag to this user.

Quote from: Casdinyard on August 28, 2020, 10:09:36 AM

@Yolonu is different from @yolonu. Yes, character capitalization matters.

No... it doesn't... @Yolonu @yolonu @yOlOnU @YoLoNu are all the same... Telegram usernames are case-insensitive...

najeeb76

jr. member

Activity: 175

Merit: 2

Quote from: sujonali1819 on August 28, 2020, 11:02:01 AM

well, as I understand by reading all posts and the proofs(screenshots) that OP is correct and And he is accusing the correct person. I am thinking like because the accused user marianaa had also a history of bitcointalk account sellers. Just I have created a scam accusation. You can see it here: https://bitcointalksearch.org/topic/m.55083458

I see someone is talking about the user name first word Capital letter and small letter.
Here is my username with a Capital letter and a small letter. You may check if it redirected to another one else then Op may be dealt with the different user.
1. https://t.me/Sujonali1819
2. https://t.me/sujonali1819

I will ask the OP to pm through bitcointalk marianaa to come here to discuss.

i just pmed him myself to come here and clearify, but i doubt he even gonna reply here

sujonali1819

legendary

Activity: 2436

Merit: 1189

Need Campaign Manager?PM on telegram @sujonali1819

well, as I understand by reading all posts and the proofs(screenshots) that OP is correct and And he is accusing the correct person. I am thinking like because the accused user marianaa had also a history of bitcointalk account sellers. Just I have created a scam accusation. You can see it here: https://bitcointalksearch.org/topic/m.55083458

I see someone is talking about the user name first word Capital letter and small letter.
Here is my username with a Capital letter and a small letter. You may check if it redirected to another one else then Op may be dealt with the different user.
1. https://t.me/Sujonali1819
2. https://t.me/sujonali1819

I will ask the OP to pm through bitcointalk marianaa to come here to discuss.

najeeb76

jr. member

Activity: 175

Merit: 2

Quote from: Casdinyard on August 28, 2020, 10:09:36 AM

Quote from: najeeb76 on August 28, 2020, 09:35:12 AM

i then installed telegram(i dont use it ) and added that user
see telegram profile screen shot.
https://ibb.co/Zd2yVg3

so marian-aa with 2 as pmed me to contact with the telegram id and that id had marian-aaa so guy is same ?

@Yolonu is different from @yolonu. Yes, character capitalization matters. And I guess you were tricked by others using Marianaaa with 3 A's and not the real user you're accusing. If that so, we cannot bluntly accuse someone if he really proves he has nothing to do with the accusation. But then again, it's really hard to tell which is which and the validity if the marianaa did really intend to use different telegram username or not.

Quote from: najeeb76 on August 28, 2020, 09:37:16 AM

i am even willing to give my telegram login to seniors to check chat,as dont use telegram ,i just installed it to chat with the accused marianaa

No need. Let's hear other's judgement if we should support your flag. For me, marianaa and marianaaa seems to be the same person whom stole your .002 and if the marianaa user doesn't have any proof of telegram chats and his username was different from whom you've been talking to (which can easily be changed lol), then there's no chance that you are winning here. But then, telegram usernames can be changed, hence he can use the real @yolonu then simply delete your chat to prove he hadn't contacted you.

once i installed telegram ,i copied user name from inbox here and pasted on telegram to get user and that gave me accused id whom i later chatted with, so its the same id i doubt on telegram u can have two ids of same name just caps and non caps starting initials

Casdinyard

hero member

Activity: 2184

Merit: 891

Leading Crypto Sports Betting and Casino Platform

Quote from: najeeb76 on August 28, 2020, 09:35:12 AM

i then installed telegram(i dont use it ) and added that user
see telegram profile screen shot.
https://ibb.co/Zd2yVg3

so marian-aa with 2 as pmed me to contact with the telegram id and that id had marian-aaa so guy is same ?

@Yolonu is different from @yolonu. Yes, character capitalization matters. And I guess you were tricked by others using Marianaaa with 3 A's and not the real user you're accusing. If that so, we cannot bluntly accuse someone if he really proves he has nothing to do with the accusation. But then again, it's really hard to tell which is which and the validity if the marianaa did really intend to use different telegram username or not.

Quote from: najeeb76 on August 28, 2020, 09:37:16 AM

i am even willing to give my telegram login to seniors to check chat,as dont use telegram ,i just installed it to chat with the accused marianaa

No need. Let's hear other's judgement if we should support your flag. For me, marianaa and marianaaa seems to be the same person whom stole your .002 and if the marianaa user doesn't have any proof of telegram chats and his username was different from whom you've been talking to (which can easily be changed lol), then there's no chance that you are winning here. But then, telegram usernames can be changed, hence he can use the real @yolonu then simply delete your chat to prove he hadn't contacted you.

najeeb76

jr. member

Activity: 175

Merit: 2

Quote from: Casdinyard on August 28, 2020, 07:35:37 AM

najeeb76,
better take this suggestion:

Quote from: HCP on August 28, 2020, 06:07:47 AM

seeing the actual @yolonu would confirm that it was the same account.

All we can see is that the user you've been talking to is Marianaaa and not the accused account Marianaa. But what matters here to verify your scam accusation is if that telegram chat is indeen @yolonu and not other else. Better indicate screenshot here of the telegram account of the user, so that we could support your accusation and flagging anyone related to marianaa or had used @yolonu's telegram account (maybe she had many accounts but same telegram used.).

https://bitcointalksearch.org/topic/m.55083210

i am even willing to give my telegram login to seniors to check chat,as dont use telegram ,i just installed it to chat with the accused marianaa

najeeb76

jr. member

Activity: 175

Merit: 2

Quote from: HCP on August 28, 2020, 06:07:47 AM

Can you take a screenshot from Telegram confirming that the account you were chatting with was account "@yolonu" on Telegram... as per the account shown in the OP in that thread. (archived)

I see the Bitcointalk username is Marianaa with 2 a's... but you were chatting with a Marianaaa with 3 a's... seeing the actual @yolonu would confirm that it was the same account.

really appreciate experts advice, i was replied via pm from the user accused and asking me to contact

Quote

Add me on telegram:
@yolonu

here is the screenshot of the pm
https://ibb.co/1qBDmDg

i then installed telegram(i dont use it ) and added that user
see telegram profile screen shot.
https://ibb.co/Zd2yVg3

so marian-aa with 2 as pmed me to contact with the telegram id and that id had marian-aaa so guy is same ?

Jating

hero member

Activity: 2842

Merit: 772

Quote from: HCP on August 28, 2020, 06:07:47 AM

Can you take a screenshot from Telegram confirming that the account you were chatting with was account "@yolonu" on Telegram... as per the account shown in the OP in that thread. (archived)

I see the Bitcointalk username is Marianaa with 2 a's... but you were chatting with a Marianaaa with 3 a's... seeing the actual @yolonu would confirm that it was the same account.

Good catch, I think he has been trick by the scammer and probably impersonate someone in this community. So let's see if the OP can give more proof, otherwise we can't do anything about this case as he has been obviously been deceived by someone pretending to be "@yolonu".

Casdinyard

hero member

Activity: 2184

Merit: 891

Leading Crypto Sports Betting and Casino Platform

najeeb76,
better take this suggestion:

Quote from: HCP on August 28, 2020, 06:07:47 AM

seeing the actual @yolonu would confirm that it was the same account.

All we can see is that the user you've been talking to is Marianaaa and not the accused account Marianaa. But what matters here to verify your scam accusation is if that telegram chat is indeen @yolonu and not other else. Better indicate screenshot here of the telegram account of the user, so that we could support your accusation and flagging anyone related to marianaa or had used @yolonu's telegram account (maybe she had many accounts but same telegram used.).

HCP

legendary

Activity: 2086

Merit: 4363

Can you take a screenshot from Telegram confirming that the account you were chatting with was account "@yolonu" on Telegram... as per the account shown in the OP in that thread. (archived)

I see the Bitcointalk username is Marianaa with 2 a's... but you were chatting with a Marianaaa with 3 a's... seeing the actual @yolonu would confirm that it was the same account.

najeeb76

jr. member

Activity: 175

Merit: 2

What happened::
I saw marianaa's thread where he was looking for bitcoin against his small funds in skrill, i contacted him as his thread was closed, he insisted to contact on telegram as he told me he has pm limits . i only wanted to exchange 0.004+ some thing btc for skrill, we agreed and started with 0.002 first i paid instant via bitcoin wallet, waited for 6 confirmation then he said i got it but after that no word and no skrill so far. not even reading my messages though he was online here on forum but no reply since yesterday

Scammers Profile Link:
https://bitcointalksearch.org/user/marianaa-2824701

Reference Link:
https://bitcointalksearch.org/topic/m.55057775

Amount Scammed:
0.002 BTC

Payment Method:
BITCOIN

Proof of Payment:
https://blockstream.info/tx/22bbb35a85897d8e0e526b418f2470d217ae56a383126aadb5757936c235812f

PM/Chat Logs: (start to finish, from 1 to 10 images)
https://ibb.co/t2yV6KJ
https://ibb.co/Gd5vWjF
https://ibb.co/FstGhv2
https://ibb.co/jMkyVph
https://ibb.co/3pSFbRP
https://ibb.co/5v9T77T
https://ibb.co/KVMpHKQ
https://ibb.co/sWYT0tL
https://ibb.co/KLBT0rr
https://ibb.co/DDKszL4

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

FLAG link(if u care to keep others safe too)
https://bitcointalk.org/index.php?action=trust;u=2824701;page=iflags

Topic: scamed of little amount by user (Read 296 times)