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Topic: Scammed by Nasterxchange 26000 euro (Read 642 times)

sr. member
Activity: 699
Merit: 274
Crypto Currency Exchange, IPTV, AWS
February 11, 2022, 06:21:18 PM
#47
I have scammed so far absolutely nobody. Don't mix up some FUD / or non funded scam accusations with reality.
Let's say you have not scammed anybody but if it is right then why default trusted users gave you negative trust and also many people supported flag against you. You have already same case like the OP. Would you like to solve other accusations as well??


Thank you for your message  Smiley

Regarding the DT users: there is something funny I noticed here, as soon as someone posts a SCAM accusation against you, some of them will run very fast, just like they were waiting for this to happen, to support the flags, without having taking the time to fully understand what it is about. I call this abuse of trust. But they are in their right. All good. This is my point of view. So please guys, no offence. And no need to discuss this further, its OFF-TOPIC.


Would you like to solve other accusations as well??
I like this question and its form  Cheesy
Ofc they have been 1-2 "scam accusation", all non funded. Why? They were mostly people who used my service to defraud other people, without telling me. And when their scam got spotted and their dirty funds got seized, they called me out scammer.
And again, this is Off-Topic.

I managed few projects so far. It's not always easy for me to know if what the people are telling is really true or not ( I always try to check it, as much as I can!).

People who used my service with legit funds have been always happy. And good amount of high value members of this forum are still using it.

So a message to those SCAMMERS who think they can use my service to defraud people, you better stay away from my service.


I think it's time to close this discussion.
copper member
Activity: 2366
Merit: 1299
Fast contact but no transaction: t.me/shasan32
February 11, 2022, 10:04:31 AM
#46
I have scammed so far absolutely nobody. Don't mix up some FUD / or non funded scam accusations with reality.
Let's say you have not scammed anybody but if it is right then why default trusted users gave you negative trust and also many people supported flag against you. You have already same case like the OP. Would you like to solve other accusations as well??
sr. member
Activity: 699
Merit: 274
Crypto Currency Exchange, IPTV, AWS
February 10, 2022, 11:58:29 AM
#45
snip

Nobody gives a fuck about you anymore. You are a fucking serial scammer with a lot of different scam accusations.


LOL you must have felt in love with me my friend  Grin  Grin


sr. member
Activity: 699
Merit: 274
Crypto Currency Exchange, IPTV, AWS
February 10, 2022, 06:58:21 AM
#44
Hey Guys, I am new to this forum but i had to let you know that a seller nasterxchange who sells here as well scammed me 26000 euro.

All the evidence is here  https://www.aspkin.com/forums/account-services/119895-buy-here-bitcoin-your-stealth-paypal-quick-easily-19.html

He has been kicked out of other forum as well.

they have closed down his sales thread.


I sent him 26000 euro to his bank account that he sent me and after that he said he lost access to bank drop and he can not give me crypto.

he stole my 26000 euro.

If admins can ban him from this forum then it will give me some relief and save other users on this forum from getting scammed.

I know i will not get my money back from this scammer, but a ban will be a bit relieving.


Well, I have been quiet a long time about these accusations since I needed more proof.

So let me clarify you now this story:
This guy contacted me that he has money that he wants to exchange and can't received.  I asked him to tell him if it's clean or stolen.

He said, he has 26000 EUR, clean to be sent. We agreed on the rate as you already saw  (and yes I don't work for free, makes sense?)

I organized account for him and his russian friends, I spent a full day to setup this  account on a remote machine, so they can access it anytime, even if I'm not available. In fact, I told them "this account is dedicated to you, keep checking it and inform me once your payment arrived".

They informed me that the payment has been sent.

Next day, account was locked. For few weeks, I didn't have the exact details about what really happened.

Today I can tell you 100% that the money they sent, was to defraud an Australian company. I took time to check this very carefully.

What happened is that, they hacked a shipping company (working in cargo sector), manipulated their email and sent a fake invoice to be paid on the account I had gave them. I received document showing these details. Who sent the payment? to who? for what etc... The invoice was initially for one the customers of the shipping company. Bank details have been changed and sent to the shipping company.
Fortunately for the sender, they knew this after having sent, and made a complaint to the bank and the account has been  immediately locked by the bank for investigation. I can assume that the money already returned to the sender and to the company. 26 000 EUR is not a small amount yes. If he had told me that they are running this kind of operations, I would have never given them this account.
I have some documents available, for privacy reason, I will not post them. But whoever is really interested and has Green high trust on this forum, can contact me on Telegram and I will show him/her.


I know a lot of people on this forum, are waiting daily for opportunities to destroy my name. It's okay to do so but take time at least to check all before calling me SCAMMER!
sr. member
Activity: 699
Merit: 274
Crypto Currency Exchange, IPTV, AWS
February 09, 2022, 04:30:35 AM
#43
Lol
You are simply a scammer. nothing else. And you will scam nobody here. simple  Smiley

I will show you who is real scammer here.

And if you want see, some of my reviews, even in 2022 (Thanks for your publicity  Grin  Grin), here we go:

https://ibb.co/sHFQHWP
https://bitcointalk.org/index.php?action=trust;u=676128

my friend Scammer, look for new inspiration  Cheesy

And I repeat again, you will scam nobody here. simple   Smiley
sr. member
Activity: 699
Merit: 274
Crypto Currency Exchange, IPTV, AWS
February 08, 2022, 05:23:30 PM
#42
don't care about this kid, he has absolutely no idea and was trying to sell here illegal stuff, making noise to get some attention.

lol, you were the one trying to buy these "illegal stuff" from me and since I was not going first with you then you decided to post negative comments on my thread and on my profile.
You deleted our telegram convo, but I already exported it. Think twice which lie you gonna tell here again.

Lol
You are simply a scammer. nothing else. And you will scam nobody here. simple  Smiley
sr. member
Activity: 699
Merit: 274
Crypto Currency Exchange, IPTV, AWS
February 08, 2022, 04:47:34 AM
#41
Naster banned from aspkin - https://ibb.co/Hp3rFH0



How can you even try and lie so blatently lol


Aspkin banned your thread until you pay someone nearly £26000 you owe them

They have had proof and done the research

And yet here you are denying it ever happened and saying you are still a seller on aspkin lol

You actually look so pathetic its unreal

Your thread clearly shows closed until you pay money back you scammed

And look at your thread for sale on bitcoin talk - the last 3 pages are full of different people calling you a scammer over and over and over again and you have warnings on here showing multiple people have reported you as a scammer

LOL
I can feel your pain dear. Since you have nothing better to do and your Ebay scam does not work anymore, keep shouting here  Grin

Unfortunately for you, I'm not banned. Can you see my thread, YES or NO?  Smiley   (I'm sorry for you, you are really pathetic).

and the last 3 pages - these are full from your shit posts and these from your friend Steve. Think twice and you have the answer. We don't need SPAM!!!!






@BANK/EXCHANGES

You make no sense..
Quote
Here it is going wrong and you are lying. It does not matter if money is clean or not, receiving bank owner can deny any request. Which means that money wont be refunded. Bank cannot take money from your account on their own and refund to this user. They will ask permission from you and they need your agreement. (This is confirmed by EU law)

False

Quote
It will be different case if the money is fraudulent and they have a police order.


False, SEPA conducted through cbe don't need police order, they need court order and from superior court that takes 1 year min. But this is civil so false.

Quote
About your claim that bank seized that money or refunded.. Why you are not posting any evidence here showing that 26k did not move to anywhere else? Why do you not back up your claim with evidence?

Huh

don't care about this kid, he has absolutely no idea and was trying to sell here illegal stuff, making noise to get some attention.
member
Activity: 429
Merit: 52
February 07, 2022, 11:23:45 AM
#40
@BANK/EXCHANGES

You make no sense..
Quote
Here it is going wrong and you are lying. It does not matter if money is clean or not, receiving bank owner can deny any request. Which means that money wont be refunded. Bank cannot take money from your account on their own and refund to this user. They will ask permission from you and they need your agreement. (This is confirmed by EU law)

False

Quote
It will be different case if the money is fraudulent and they have a police order.


False, SEPA conducted through cbe don't need police order, they need court order and from superior court that takes 1 year min. But this is civil so false.

Quote
About your claim that bank seized that money or refunded.. Why you are not posting any evidence here showing that 26k did not move to anywhere else? Why do you not back up your claim with evidence?

Huh
newbie
Activity: 3
Merit: 0
February 07, 2022, 08:17:16 AM
#39
Naster banned from aspkin - https://ibb.co/Hp3rFH0



How can you even try and lie so blatently lol


Aspkin banned your thread until you pay someone nearly £26000 you owe them

They have had proof and done the research

And yet here you are denying it ever happened and saying you are still a seller on aspkin lol

You actually look so pathetic its unreal

Your thread clearly shows closed until you pay money back you scammed

And look at your thread for sale on bitcoin talk - the last 3 pages are full of different people calling you a scammer over and over and over again and you have warnings on here showing multiple people have reported you as a scammer
sr. member
Activity: 699
Merit: 274
Crypto Currency Exchange, IPTV, AWS
February 04, 2022, 06:24:17 PM
#38
SCAMMERS are not allowed here.
Scammers are not allowed anywhere but scammers are presents everywhere. Many a people whom we trust but turns into scammer. You have positive trust on your profile but latter you have done several scam which is shown on the feedback on your profile.

Thank you for your comment  Wink

But (unfortunately) for you, I have scammed so far absolutely nobody. Don't mix up some FUD / or non funded scam accusations with reality.
At the end of the day, you are FREE to believe whoever you want.
I don't have more to say.
copper member
Activity: 2366
Merit: 1299
Fast contact but no transaction: t.me/shasan32
February 04, 2022, 03:30:53 PM
#37
SCAMMERS are not allowed here.
Scammers are not allowed anywhere but scammers are presents everywhere. Many a people whom we trust but turns into scammer. You have positive trust on your profile but latter you have done several scam which is shown on the feedback on your profile.
sr. member
Activity: 699
Merit: 274
Crypto Currency Exchange, IPTV, AWS
February 03, 2022, 03:38:08 PM
#36

Scammed multiple people

Been banned on aspkin for scamming multiple people

Clearly he has run out of money and now needs to pull scams

Stop telling lies my dear friend.

I'm still APPROVED SELLER, it says ALL. And I get DAILY new business.




And if you want see, some of my reviews, even in 2022 (Thanks for your publicity  Grin  Grin), here we go:




Better concentrate on your Ebay scam somewhere else  Cheesy
I see I give you and your friends some work. Keep it up. In my free time, I will check by  Wink


newbie
Activity: 3
Merit: 0
February 03, 2022, 10:39:25 AM
#35
I’ve got videos of the telegram chat with naster that he says are “fake”

He’s just a complete and utter liar through and through

Scammed multiple people

Been banned on aspkin for scamming multiple people

Clearly he has run out of money and now needs to pull scams
legendary
Activity: 3444
Merit: 3469
Crypto Swap Exchange
February 03, 2022, 10:36:42 AM
#34
...
We are still waiting for the proof requested. After that we will talk.

While we waiting for the requested proof, can you also provide any report from your bank related to this debatable 26k euros transaction?
I'm pretty sure the bank just blocked those funds without getting any explanation from them. even if the money is of dubious origin, the bank is obliged to inform you of the status of that transaction.
Ignoring to submit such proof only gives additional weight to this accusation.

Even if my thread got deleted I made a screenshot https://ibb.co/S581p9R so everyone can see your actual face.

You don't need to take a screenshot, you can use Loyce.club to find scraped posts even if they are deleted.
I guess you think about this post.
https://loyce.club/archive/posts/5914/59145647.html

sr. member
Activity: 699
Merit: 274
Crypto Currency Exchange, IPTV, AWS
February 03, 2022, 07:19:26 AM
#33
snip

BE CAREFUL!!! PROBABLY A SCAMMER!!! HE DOES NOT HAVE ANYTHING TO SELL, WANTS YOU TO GO FIRST!!

My thread https://bitcointalk.org/index.php?topic=5367037.new#new


Everyone can see honesty of that exchanger Naster

SCAMMERS are not allowed here. As I can see, your thread has been removed by the Admins. Find an other forum to scam people with your friend Steve.
sr. member
Activity: 699
Merit: 274
Crypto Currency Exchange, IPTV, AWS
February 03, 2022, 04:46:32 AM
#32
Nasterxchange also scammed me for £2000 the exact same way he told me to transfer money to his bank

He then made me wait 3 weeks over Christmas time and then suddenly decided his bank account was magically “locked” and I can’t have my money

After I called him a scammer he suddenly started saying my payment was fraudulent this seems his way of stealing money he clearly just calls every person he steals from a scammer

Below are screenshots of him confirming he pulled the exact same scam on me for £2000

https://ibb.co/d5Gvcg4


https://ibb.co/1McbzVB


He’s already been banned on aspkin for pulling this same scam on multiple people it’s way more than a coincidence this keeps happening it’s clearly a very profitable sideline for him

Anytime someone exchanges small amounts he does the trade and gets the feedback. Anytime it’s a large payment just steal it and claim it’s fraudulent

 Shocked  Shocked  Shocked
OMG  Shocked Shocked Shocked
These screenshots are absolutely FAKE. It's getting daily more and more funny  Cheesy  Cheesy  Cheesy  Cheesy
I'm pretty sure, this account is an ALT of the OP steve



This guy is a liar guys, do not trust him, he uses this excuse many times and gets away, he used this excuse of fradulent funds with other guys too and this bank transfer can not be reversed, he has simply stolen the money. Please admin ban him from this platform, and please guys do not deal with him anymore whose business is based on theft and scams and lies, you should not be supporting anyone here who scams and cheat and steals and lies, that is all i have to say  guys thank you.



We are still waiting for the proof requested. After that we will talk.
newbie
Activity: 3
Merit: 0
February 02, 2022, 09:13:15 PM
#31
Nasterxchange also scammed me for £2000 the exact same way he told me to transfer money to his bank

He then made me wait 3 weeks over Christmas time and then suddenly decided his bank account was magically “locked” and I can’t have my money

After I called him a scammer he suddenly started saying my payment was fraudulent this seems his way of stealing money he clearly just calls every person he steals from a scammer

Below are screenshots of him confirming he pulled the exact same scam on me for £2000

https://ibb.co/d5Gvcg4


https://ibb.co/1McbzVB


He’s already been banned on aspkin for pulling this same scam on multiple people it’s way more than a coincidence this keeps happening it’s clearly a very profitable sideline for him

Anytime someone exchanges small amounts he does the trade and gets the feedback. Anytime it’s a large payment just steal it and claim it’s fraudulent
newbie
Activity: 5
Merit: 2
February 02, 2022, 04:28:38 PM
#30
This guy is a liar guys, do not trust him, he uses this excuse many times and gets away, he used this excuse of fradulent funds with other guys too and this bank transfer can not be reversed, he has simply stolen the money. Please admin ban him from this platform, and please guys do not deal with him anymore whose business is based on theft and scams and lies, you should not be supporting anyone here who scams and cheat and steals and lies, that is all i have to say  guys thank you.

hero member
Activity: 1764
Merit: 696
[Nope]No hype delivers more than hope
February 02, 2022, 08:38:38 AM
#29
-snip-
He can contact his bank to make a claim, they will request it from the receiving bank, and if everything is clean as he is claiming, money should return into his hands.
But as we can see here, with so many posts made, he never gave any details.....
I have studied your previous case through trust scoring links. It looks like you also have a habit of asking clients to send funds to bank accounts that you don't master (what you say belong to your "Verified Customers"). Have you done the same in this case?
Due to the high volume he was requesting, I was giving him sometimes funds from my other customers (customers that I had previously verified)

Nothing can really ensure the health of the account except the owner of his own. When your Verified client you can just make a dirty transaction or exceed the capacity of the transaction that is permitted without your knowledge that causes a locked account. If this happens, every time you want to solve a problem will always depend on your verified client effort how recovery is resolved.


-snip-
if it's not true what I'm saying, OP can make a RECALL from his side. And if the money was really received and used, the bank from my side would deny the request because of funds missing in the account or could deny also because of investigation running. The receiving bank would provide the reason anyway.
So I'm requesting to OP (who claims to own these "clean" funds) to make this RECALL, publish it here and inform us about the reply coming from the bank on my side.
To be honest, I am not too familiar with international bank transactions. In my logic, if @Steve6732 can RECALL, meaning the fund has been sent to your bank account, is it so?


ONLY AFTER THIS, I WILL POST FURTHER COMMENT. OTHERWISE, THIS CASE IS CLOSED FOR ME.
If you don't feel like you're cheating anyone, then be cooperative and don't leave this thread where we have bad thoughts about you.


P.S:... If I was really a SCAMMER, what would you think what would have happened? What about the OP?
#FindTheError    Wink Wink

But the confidence score says otherwise. Anyone suddenly can be a scammer because of certain conditions, including me right?
Evidence is not only needed from @Steve6732, from your side too. And I think, video evidence will be more valid considering that web versions of accounts can be edited with page inspect touches
legendary
Activity: 3444
Merit: 3469
Crypto Swap Exchange
February 02, 2022, 06:26:56 AM
#28
I just came through this post. I'm sorry I have been replying since. I was busy with other stuff. I'm sorry.

Glad to see you here on this topic. we should definitely hear your explanation of the whole thing.

Quote
I leave them negative feedback, others must be alerted to this user. Unfortunately, this is not his first scam case.
You are abusing your Trust Power dear! So far, I scammed nobody on this forum. Never judge someone's character based on the words of another. Instead, study the motives behind the words of the person casting the bad accusation. and remember accusation reveals the character of the accuser more than the accused!

Sorry mate but I think that this is the proper use of DT power by my side. if it weren't for that, you probably wouldn't have a reason to come here and tell your side of the story. that the subject matter of the indictment itself did not happen on this forum, does not mean that it did not happen. one user has been charged with 26k fraud, Bitcointalk name won't stop him you from doing it again so, there is a risk in trading with you.
in the end, this does not have to be my final assessment. if it turns out I'm wrong, I'll be happy to correct the mistake.

Good Question. As you all know here, I'm a well known Exchanger. Unfortunately, it can always happens that people send me dirty funds, claiming before it's clean and I can't always control this. For the case of the OP, he told me that he would make a clean transfer to the bank account provided. It turned out that the payment was fraudulent and not clean  as it was claiming. At first, I was really thinking that I have been scammed (on my side). After deep verification, it came out that the bank locked that payment.

is there any possibility for you to provide us with evidence that the funds have actually been frozen by your bank? that would really dispel any doubts in this case.
you certainly got some report from the bank, right?

I ask OP about his money, twice I think and also some other members but we did not get an answer. I find it more strange how he agreed so easily on an only 70% refund, where we are not talking about a small amount like a few hundred euros.
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