Topic: Scammed by Nasterxchange 26000 euro (Read 604 times)

Thank you for your message  

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.


I like this question and its form  
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.

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??

LOL you must have felt in love with me my friend    

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!

my friend Scammer, look for new inspiration 

And I repeat again, you will scam nobody here. simple   

Lol
You are simply a scammer. nothing else. And you will scam nobody here. simple 

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 

Unfortunately for you, I'm not banned. Can you see my thread, YES or NO?     (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!!!!







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.

@BANK/EXCHANGES

You make no sense..

False



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.

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

Thank you for your comment 

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.

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.

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    ), here we go:




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

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

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.


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

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.

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




We are still waiting for the proof requested. After that we will talk.

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

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.

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?
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.

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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?

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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.

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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

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


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.


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.