Topic: scammed by an escrow Nelka4+ LogicaM - page 2. (Read 916 times)

Quote from: Nelka4 on May 02, 2018, 06:22:59 AM

He talked with himself first, with his another account and pretended that i had done a conversation with him and scammed him with his money.

Nice story lol ! Let's see what Yahoo thinks of this.

I haven't had any conversation with you. Except the one you pretended being yahoo and with your account begging me for money.

OHH! GOD! do you believe in God? Really, the world have some fucking rascals like you. I don't think I need to prove more. I am not from a rich country like you ( I don't know you are from which country ) But 200$ is a lot here. And may be in USA 200$ is nothing much.

Anyway may God bless you.

Finally As you can't prove anything, you will naturally now curse me with the Name of God. By the way Nice Attempt. Better luck Next time and Be prepared with more perfect plan.

-Cheers

IamGB

newbie

Activity: 60

Merit: 0

He talked with himself first, with his another account and pretended that i had done a conversation with him and scammed him with his money.

Nice story lol ! Let's see what Yahoo thinks of this.

I haven't had any conversation with you. Except the one you pretended being yahoo and with your account begging me for money.

OHH! GOD! do you believe in God? Really, the world have some fucking rascals like you. I don't think I need to prove more. I am not from a rich country like you ( I don't know you are from which country ) But 200$ is a lot here. And may be in USA 200$ is nothing much.

Anyway may God bless you.

Nelka4

sr. member

Activity: 269

Merit: 251

He talked with himself first, with his another account and pretended that i had done a conversation with him and scammed him with his money.

Nice story lol ! Let's see what Yahoo thinks of this.

I haven't had any conversation with you. Except the one you pretended being yahoo and with your account begging me for money.

IamGB

newbie

Activity: 60

Merit: 0

Quote from: IamGB on May 02, 2018, 06:08:07 AM

Quote from: yahoo62278 on May 02, 2018, 05:55:52 AM

Quote from: IamGB on May 02, 2018, 06:08:07 AM

What happened:: I used an escrow while buying
account of sr member.LogicM asked me to use Nelka4 as escrow.I send him 200$ and he/she blocked me.LogicM also blocked me from Telegram after I send money
I think both are same person.

Scammers Profile Link: Nelka4- https://bitcointalksearch.org/user/nelka4-709528

The account I want to bought https://bitcointalksearch.org/user/lintel-721458 (Lintel)

Reference Link: I can give some telegram screenshoot
Amount Scammed: 200$
Payment Method: BTC
Proof of Payment: Nelka4:
1AzVCcnDagKxwDRxJHYos5wPSWYzhXq9N2
PM/Chat Logs: http://imgur.com/gallery/W0TPPEr
Additional Notes: I want all the scammers tagged.

How were you contacted about buying this account?

I contacted from here
https://bitcointalksearch.org/topic/selling-bitcointalk-accounts-all-ranksoriginal-emailno-hacked-3450735

@LogicM told me to use Nelka as escrow.Then we create a group and after sending btc Nelka got away.
I believe these two are same because both blocked me after sending 200$

Okay now let me summarize what would have happened.
The OP might be running an Account selling/Buying service. I created my newly Escrow Service thread just 2 to 4 Hours back. The OP would have seen my thread and thought i am Just Sr. Member what i can do, let's try to scam him. So he planned this entire scenario, He talked with himself first, with his another account and pretended that i had done a conversation with him and scammed him with his money.

Nice story lol ! Let's see what Yahoo thinks of this.

what about the address you have given to me on telegram? and why you block me on telegram?

You both blocked me on telegram after having 200 $

image proof : http://imgur.com/gallery/lJ9M5vS

Nelka4

sr. member

Activity: 269

Merit: 251

Quote from: yahoo62278 on May 02, 2018, 05:55:52 AM

Quote from: yahoo62278 on May 02, 2018, 05:55:52 AM

What happened:: I used an escrow while buying
account of sr member.LogicM asked me to use Nelka4 as escrow.I send him 200$ and he/she blocked me.LogicM also blocked me from Telegram after I send money
I think both are same person.

Scammers Profile Link: Nelka4- https://bitcointalksearch.org/user/nelka4-709528

The account I want to bought https://bitcointalksearch.org/user/lintel-721458 (Lintel)

Reference Link: I can give some telegram screenshoot
Amount Scammed: 200$
Payment Method: BTC
Proof of Payment: Nelka4:
1AzVCcnDagKxwDRxJHYos5wPSWYzhXq9N2
PM/Chat Logs: http://imgur.com/gallery/W0TPPEr
Additional Notes: I want all the scammers tagged.

How were you contacted about buying this account?

I contacted from here
https://bitcointalksearch.org/topic/selling-bitcointalk-accounts-all-ranksoriginal-emailno-hacked-3450735

@LogicM told me to use Nelka as escrow.Then we create a group and after sending btc Nelka got away.
I believe these two are same because both blocked me after sending 200$

Okay now let me summarize what would have happened.
The OP might be running an Account selling/Buying service. I created my newly Escrow Service thread just 2 to 4 Hours back. The OP would have seen my thread and thought i am Just Sr. Member what i can do, let's try to scam him. So he planned this entire scenario, He talked with himself first, with his another account and pretended that i had done a conversation with him and scammed him with his money.

Nice story lol ! Let's see what Yahoo thinks of this.

IamGB

newbie

Activity: 60

Merit: 0

What happened:: I used an escrow while buying
account of sr member.LogicM asked me to use Nelka4 as escrow.I send him 200$ and he/she blocked me.LogicM also blocked me from Telegram after I send money
I think both are same person.

Scammers Profile Link: Nelka4- https://bitcointalksearch.org/user/nelka4-709528

The account I want to bought https://bitcointalksearch.org/user/lintel-721458 (Lintel)

Reference Link: I can give some telegram screenshoot
Amount Scammed: 200$
Payment Method: BTC
Proof of Payment: Nelka4:
1AzVCcnDagKxwDRxJHYos5wPSWYzhXq9N2
PM/Chat Logs: http://imgur.com/gallery/W0TPPEr
Additional Notes: I want all the scammers tagged.

How were you contacted about buying this account?

I contacted from here
https://bitcointalksearch.org/topic/selling-bitcointalk-accounts-all-ranksoriginal-emailno-hacked-3450735

@LogicM told me to use Nelka as escrow.Then we create a group and after sending btc Nelka got away.
I believe these two are same because both blocked me after sending 200$

yahoo62278

legendary

Activity: 3808

Merit: 4603

Contact @yahoo62278 on telegram for marketing

Quote from: yahoo62278 on May 02, 2018, 05:26:51 AM

What happened:: I used an escrow while buying
account of sr member.LogicM asked me to use Nelka4 as escrow.I send him 200$ and he/she blocked me.LogicM also blocked me from Telegram after I send money
I think both are same person.

Scammers Profile Link: Nelka4- https://bitcointalksearch.org/user/nelka4-709528

The account I want to bought https://bitcointalksearch.org/user/lintel-721458 (Lintel)

Reference Link: I can give some telegram screenshoot
Amount Scammed: 200$
Payment Method: BTC
Proof of Payment: Nelka4:
1AzVCcnDagKxwDRxJHYos5wPSWYzhXq9N2
PM/Chat Logs: http://imgur.com/gallery/W0TPPEr
Additional Notes: I want all the scammers tagged.

How were you contacted about buying this account?

Nelka4

sr. member

Activity: 269

Merit: 251

Quote from: Nelka4 on May 02, 2018, 05:22:30 AM

Quote from: yahoo62278 on May 02, 2018, 05:18:56 AM

Quote from: yahoo62278 on May 02, 2018, 05:06:47 AM

Quote from: Nelka4 on May 02, 2018, 05:22:30 AM

The account I want to bought https://bitcointalksearch.org/user/lintel-721458 (Lintel)

Do you have any signed message to prove any of this?

I expect Nelka4 to be banned the moment Global Moderator rickbig41 sees this post.

I'm slightly disappointed as I know "Nelka4" as "Scarface4" from Rollin chat. He's joined many of my giveaways in the past.

Hey Loyce, thanks for stepping here. I know this is a Full proof plan by Yahoo to torture me. I left this discussion completely up to you guys, to decide what to do with me.

Starting to feel like your own plan here to try and smear me, but you are not getting too far with that

Okay Yahoo Let us consider that you are not that guy who messaged me on Telegram. But Why you left a Negative trust ? Just Because The "Newbie" Mentioned i scammed him ? And on what proof basis ? Just the screenshots ? That can be easily Created/Edited ?
Explain Everything Shocked

You are tagged due to the "scam accusation" just as the tag says. If you are the person who scammed the user then we(the community) don't want others to be scammed by you.

If you prove you're not the scammer, i'll gladly remove the tag. The fact that you're hell bent on trying to smear me doesn't make me want to exactly believe you though

So You mean to say that anyone(maybe a newbie) who opens a scam accusations against any random member of the forum , providing some fake screenshots will get tagged by you. Have you done same to all the users who have an open scam accusations against them ? Huh

If i'm online and see something like this, then yes. Unless someone else has already tagged the users in question. It's simple, prove you're not the scammer, tag is removed. Arguing with me isn't proving anything

That's the best thing you have said now.

I respect your words. So I am innocent. And what you need me to do to prove myself innocent ? And Yes the one who is saying me that i scammed him, please provide some relevance Proofs other than those Edited Images Roll Eyes

Now Let's see what happens ........

P.S. Should i message any Moderator who is online now to get things faster up ? I mean to solve this scam attempt on me ?

yahoo62278

legendary

Activity: 3808

Merit: 4603

Contact @yahoo62278 on telegram for marketing

Quote from: yahoo62278 on May 02, 2018, 05:18:56 AM

Quote from: yahoo62278 on May 02, 2018, 05:06:47 AM

Quote from: yahoo62278 on May 02, 2018, 05:18:56 AM

The account I want to bought https://bitcointalksearch.org/user/lintel-721458 (Lintel)

Do you have any signed message to prove any of this?

I expect Nelka4 to be banned the moment Global Moderator rickbig41 sees this post.

I'm slightly disappointed as I know "Nelka4" as "Scarface4" from Rollin chat. He's joined many of my giveaways in the past.

Hey Loyce, thanks for stepping here. I know this is a Full proof plan by Yahoo to torture me. I left this discussion completely up to you guys, to decide what to do with me.

Starting to feel like your own plan here to try and smear me, but you are not getting too far with that

Okay Yahoo Let us consider that you are not that guy who messaged me on Telegram. But Why you left a Negative trust ? Just Because The "Newbie" Mentioned i scammed him ? And on what proof basis ? Just the screenshots ? That can be easily Created/Edited ?
Explain Everything Shocked

You are tagged due to the "scam accusation" just as the tag says. If you are the person who scammed the user then we(the community) don't want others to be scammed by you.

If you prove you're not the scammer, i'll gladly remove the tag. The fact that you're hell bent on trying to smear me doesn't make me want to exactly believe you though

So You mean to say that anyone(maybe a newbie) who opens a scam accusations against any random member of the forum , providing some fake screenshots will get tagged by you. Have you done same to all the users who have an open scam accusations against them ? Huh

If i'm online and see something like this, then yes. Unless someone else has already tagged the users in question. It's simple, prove you're not the scammer, tag is removed. Arguing with me isn't proving anything

Sellingaccs

member

Activity: 126

Merit: 50

Ask me for Pools, Nodes and Explorers.

If you prove you're not the scammer, i'll gladly remove the tag. The fact that you're hell bent on trying to smear me doesn't make me want to exactly believe you though

Don't you think that he should be still stay tagged for plagiarism until the mods review the case and decide whether he will get banned or not?

Nelka4

sr. member

Activity: 269

Merit: 251

Quote from: yahoo62278 on May 02, 2018, 05:18:56 AM

Quote from: yahoo62278 on May 02, 2018, 05:06:47 AM

The account I want to bought https://bitcointalksearch.org/user/lintel-721458 (Lintel)

Do you have any signed message to prove any of this?

I expect Nelka4 to be banned the moment Global Moderator rickbig41 sees this post.

I'm slightly disappointed as I know "Nelka4" as "Scarface4" from Rollin chat. He's joined many of my giveaways in the past.

Hey Loyce, thanks for stepping here. I know this is a Full proof plan by Yahoo to torture me. I left this discussion completely up to you guys, to decide what to do with me.

Starting to feel like your own plan here to try and smear me, but you are not getting too far with that

Okay Yahoo Let us consider that you are not that guy who messaged me on Telegram. But Why you left a Negative trust ? Just Because The "Newbie" Mentioned i scammed him ? And on what proof basis ? Just the screenshots ? That can be easily Created/Edited ?
Explain Everything Shocked

You are tagged due to the "scam accusation" just as the tag says. If you are the person who scammed the user then we(the community) don't want others to be scammed by you.

If you prove you're not the scammer, i'll gladly remove the tag. The fact that you're hell bent on trying to smear me doesn't make me want to exactly believe you though

So You mean to say that anyone(maybe a newbie) who opens a scam accusations against any random member of the forum , providing some fake screenshots will get tagged by you. Have you done same to all the users who have an open scam accusations against them ? Huh

IamGB

newbie

Activity: 60

Merit: 0

Quote from: yahoo62278 on May 02, 2018, 05:06:47 AM

The account I want to bought https://bitcointalksearch.org/user/lintel-721458 (Lintel)

Do you have any signed message to prove any of this?

I expect Nelka4 to be banned the moment Global Moderator rickbig41 sees this post.

I'm slightly disappointed as I know "Nelka4" as "Scarface4" from Rollin chat. He's joined many of my giveaways in the past.

Hey Loyce, thanks for stepping here. I know this is a Full proof plan by Yahoo to torture me. I left this discussion completely up to you guys, to decide what to do with me.

Starting to feel like your own plan here to try and smear me, but you are not getting too far with that

Okay Yahoo Let us consider that you are not that guy who messaged me on Telegram. But Why you left a Negative trust ? Just Because The "Newbie" Mentioned i scammed him ? And on what proof basis ? Just the screenshots ? That can be easily Created/Edited ?
Explain Everything Shocked

Why I will create against you? do I know you?
even I don't know your real name.
You got still time send the btc back, I think Yahoo will remove tag, simple.

I really want my 200$ as am a student.

yahoo62278

legendary

Activity: 3808

Merit: 4603

Contact @yahoo62278 on telegram for marketing

Quote from: yahoo62278 on May 02, 2018, 05:06:47 AM

The account I want to bought https://bitcointalksearch.org/user/lintel-721458 (Lintel)

Do you have any signed message to prove any of this?

I expect Nelka4 to be banned the moment Global Moderator rickbig41 sees this post.

I'm slightly disappointed as I know "Nelka4" as "Scarface4" from Rollin chat. He's joined many of my giveaways in the past.

Hey Loyce, thanks for stepping here. I know this is a Full proof plan by Yahoo to torture me. I left this discussion completely up to you guys, to decide what to do with me.

Starting to feel like your own plan here to try and smear me, but you are not getting too far with that

Okay Yahoo Let us consider that you are not that guy who messaged me on Telegram. But Why you left a Negative trust ? Just Because The "Newbie" Mentioned i scammed him ? And on what proof basis ? Just the screenshots ? That can be easily Created/Edited ?
Explain Everything Shocked

You are tagged due to the "scam accusation" just as the tag says. If you are the person who scammed the user then we(the community) don't want others to be scammed by you.

If you prove you're not the scammer, i'll gladly remove the tag. The fact that you're hell bent on trying to smear me doesn't make me want to exactly believe you though

Sellingaccs

member

Activity: 126

Merit: 50

Ask me for Pools, Nodes and Explorers.

Quote from: yahoo62278 on May 02, 2018, 05:06:47 AM

Okay Yahoo Let us consider that you are not that guy who messaged me on Telegram. But Why you left a Negative trust ? Just Because The "Newbie" Mentioned i scammed him ? And on what proof basis ? Just the screenshots ? That can be easily Created/Edited ?
Explain Everything Shocked

Probably because of the following reasons:

1. You are a scammer
2. You are guilty of plagiarism

I do not see why you would not had scammed someone, as you already did steal someone's content. It is very unlikely.

Say bye bye to your account, won't be missing you.

Nelka4

sr. member

Activity: 269

Merit: 251

Quote from: Sellingaccs on May 02, 2018, 05:05:56 AM

The account I want to bought https://bitcointalksearch.org/user/lintel-721458 (Lintel)

Do you have any signed message to prove any of this?

I expect Nelka4 to be banned the moment Global Moderator rickbig41 sees this post.

I'm slightly disappointed as I know "Nelka4" as "Scarface4" from Rollin chat. He's joined many of my giveaways in the past.

Hey Loyce, thanks for stepping here. I know this is a Full proof plan by Yahoo to torture me. I left this discussion completely up to you guys, to decide what to do with me.

Starting to feel like your own plan here to try and smear me, but you are not getting too far with that

Okay Yahoo Let us consider that you are not that guy who messaged me on Telegram. But Why you left a Negative trust ? Just Because The "Newbie" Mentioned i scammed him ? And on what proof basis ? Just the screenshots ? That can be easily Created/Edited ?
Explain Everything Shocked

IamGB

newbie

Activity: 60

Merit: 0

Hey Loyce, thanks for stepping here. I know this is a Full proof plan by Yahoo to torture me. I left this discussion completely up to you guys, to decide what to do with me.

You'll get banned, that is what is going to happen to you.
That is what should happen to filthy, worthless, stealing content thieves like yourself.

I recommend you getting a few spare brain cells for yourself.

Nelka your acting ability is too good.Try to be involved in infinity war 2 casting.I really wanna see your bloody face.

yahoo62278

legendary

Activity: 3808

Merit: 4603

Contact @yahoo62278 on telegram for marketing

The account I want to bought https://bitcointalksearch.org/user/lintel-721458 (Lintel)

Do you have any signed message to prove any of this?

I expect Nelka4 to be banned the moment Global Moderator rickbig41 sees this post.

I'm slightly disappointed as I know "Nelka4" as "Scarface4" from Rollin chat. He's joined many of my giveaways in the past.

Hey Loyce, thanks for stepping here. I know this is a Full proof plan by Yahoo to torture me. I left this discussion completely up to you guys, to decide what to do with me.

Starting to feel like your own plan here to try and smear me, but you are not getting too far with that

Sellingaccs

member

Activity: 126

Merit: 50

Ask me for Pools, Nodes and Explorers.

Hey Loyce, thanks for stepping here. I know this is a Full proof plan by Yahoo to torture me. I left this discussion completely up to you guys, to decide what to do with me.

You'll get banned, that is what is going to happen to you.
That is what should happen to filthy, worthless, stealing content thieves like yourself.

I recommend you getting a few spare brain cells for yourself.

Nelka4

sr. member

Activity: 269

Merit: 251