Author

Topic: SCAMMED BY @thenotorious - Beware of this user (Read 197 times)

KWH
legendary
Activity: 1904
Merit: 1045
In Collateral I Trust.
August 08, 2018, 05:43:31 PM
#2
Let me get this straight:
1. You wanted to trade with a Newbie.
2. Newbie refuses escrow.
3. You still want to trade.
4. You sent first.
5. You were scammed.
6. You are complaining about it.

Realllllllllllllllllllllllly......................... Roll Eyes
newbie
Activity: 104
Merit: 0
What happened::
I saw @thenotorious thread 4 days ago and placed a order 0.026 btc for paypal . I have insisted for escrow but he denied. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him.

Scammer's Profile Link:
https://bitcointalksearch.org/user/thenotorious-1861634

Reference Link:
https://bitcointalksearch.org/topic/m.30733357   (It's strange to see my posts were deleted in his thread and closed, I suspect it's a trick by this scammer)

Amount Scammed: $179 / 0.026
Payment Method: paypal
Proof of Payment:
https://imgur.com/OeK4P1z
https://imgur.com/ndrFSTS
https://imgur.com/XjpspXc (Telegram Profile)

PM/Chat Logs: https://imgur.com/VSC3xxi and https://imgur.com/FJM7GX0 (read the black shaded text as btc and binance accordingly, shaded for privacy)

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