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Topic: Scammed for 230$ on buying the account (Read 428 times)

copper member
Activity: 2226
Merit: 1276
Need a Bounty Manager? t.me/shasan32
December 23, 2021, 02:29:55 PM
#36
OP, you should provide what's the name of the account that was sold to you so the DT members can tag them to render the account useless.
What will happen if anyone/DT tag the account which has been sold/bought?? If you think that it will decay the reputation of the account then I want to let you know that the id is "emmnazady". Probably you have not read the OP. If you read, then you could know the username as well as you could know that the account is already banned.
legendary
Activity: 2954
Merit: 1159
December 19, 2021, 03:24:14 AM
#35
Why console the OP? And also ask him where and from whom he bought an account? If he himself made a mistake in the purchased account, then I have no doubt he will go back to the seller and buy another account. If he was deceived, then it is worth applauding. After all, what he wanted to come to the forum with is deception. Justice has triumphed, but the funny thing is that the OP asks for help from those whom he tried to deceive himself, impersonating another account.
The OP's account is also purchased, but apparently, for the one where he planned to participate with her, it is not enough to have an old registration date, so the OP had to fork out and buy an account at a higher price.
But something went wrong Smiley  Grin Grin Grin

Haven't you noticed one thing in the case. The OP told everything but he is hiding the seller identity. He is not telling the seller telegram id or the seller bitcointalk account.
What could be the reason for this ? May be he wants to buy another account or something  Huh
sr. member
Activity: 1274
Merit: 293
December 19, 2021, 02:46:40 AM
#34
~snip
actually the account has been disclosed @dkbit98. and also confirmed by the OP. as well as tags that are already attached to traded accounts.
I would like to bring in notice that i have been scammed for 230$ on buying the account.
Are you talking about this account emmnazady?


Yes

however, with the money the OP has already spent, no one can guarantee a return. except for the buyer himself who will return it with humility.
Thank you for the clarification, good thing that a tag has been added on it to prevent any form of exchange of owner. There's no guarantee that the money will be returned, pretty sure that the person that sold it had that in mind already and they know that it's what they're going to do when the sale of the account gets disclosed.
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
December 19, 2021, 02:45:41 AM
#33
Why console the OP? And also ask him where and from whom he bought an account? If he himself made a mistake in the purchased account, then I have no doubt he will go back to the seller and buy another account. If he was deceived, then it is worth applauding. After all, what he wanted to come to the forum with is deception. Justice has triumphed, but the funny thing is that the OP asks for help from those whom he tried to deceive himself, impersonating another account.
The OP's account is also purchased, but apparently, for the one where he planned to participate with her, it is not enough to have an old registration date, so the OP had to fork out and buy an account at a higher price.
But something went wrong Smiley  Grin Grin Grin
sr. member
Activity: 1960
Merit: 273
★Bitvest.io★ Play Plinko or Invest!
December 19, 2021, 02:25:56 AM
#32
OP, you should provide what's the name of the account that was sold to you so the DT members can tag them to render the account useless.
actually the account has been disclosed @dkbit98. and also confirmed by the OP. as well as tags that are already attached to traded accounts.
I would like to bring in notice that i have been scammed for 230$ on buying the account.
Are you talking about this account emmnazady?


Yes

however, with the money the OP has already spent, no one can guarantee a return. except for the buyer himself who will return it with humility.
sr. member
Activity: 1274
Merit: 293
December 19, 2021, 12:55:26 AM
#31
OP, you should provide what's the name of the account that was sold to you so the DT members can tag them to render the account useless. In some way, this is a karmic justice because someone is trying to cheat their way into rankings in the forum.
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
December 18, 2021, 06:22:33 AM
#30
Consider contacting police or hire private investigator, although it's likely you'll waste your time and money.
I don't think the police would help ~ If you give crypto to anyone unknown person online, it's gone forever. The important thing for OP is to learn the lesson and stop trusting people online.
I agree police on many country won't help in such cases, but what other option does OP have?
Sometimes it's best to take your losses and move on. This is one of those cases. Even if the police would entertain OP (which isn't likely), and even if they find whoever scammed him (which is very unlikely), the scammer is probably in another country and it's equally unlikely for the police to make an international case out of this.
TL;DR: see bold parts.

In a way OP is lucky: He learned a valuable lesson that others have paid hundreds of thousands of dollars for, and he got that lesson at a relative bargain!
legendary
Activity: 2520
Merit: 2853
Top Crypto Casino
December 17, 2021, 03:13:27 PM
#29
I'm not sure, but I don't think the seller scammed OP. If he was willing to scam him and run away with the money why would he send him the user credentials in first place!
I believe the Cryptios or the forum software locked the account because of suspecious activities.
Here is a similar case:
Well spotted! It appears that this account has indeed changed hands as the email address was changed on July 22, 2017, alongside with posting and IP patterns. I've now locked it! In the meantime, DT members can go ahead and paint it red until (and if) we determine the real owner.

Thank you for bringing this up!

OP shot himself in the foot by exposing the bought account instead of claiming it back. Has justice been served?!
legendary
Activity: 2268
Merit: 2191
Signature Space For Rent
December 17, 2021, 12:28:14 PM
#28
I am not begging, i am seeking justice.
Strange your forum forbids begging but allows scams.
Justice? Here is your Justice,

18. Having multiple accounts and account sales are allowed, but account sales are discouraged.
And;

19. Possible (or real) scams and Trust ratings are not moderated (to prevent moderation abuse).
The forum discouraged you from buying accounts, did you follow that? Forum told scam or possible scam isn't moderated here, did you follow that? You ignored both warnings. How does the forum allow scams?

Tell me how can prevent accounts sales? It would moderate in the forum only if the admin wants. But seems you deal via Telegram, so how the forum admin could moderate Telegram? How the forum will detect you are going to buy an account. How forum will detect sellers will scam you? Give me an answer then I will raise the question.
hero member
Activity: 2226
Merit: 834
December 17, 2021, 10:20:53 AM
#27
I am not begging, i am seeking justice.

Consider contacting police or hire private investigator, although it's likely you'll waste your time and money.

I don't think the police would help us in any way if we are scammed through social media and above that if crypto is involved in it. At least in my country, no authority will help in such cases. If you give crypto to anyone unknown person online, it's gone forever. The important thing for OP is to learn the lesson and stop trusting people online.
copper member
Activity: 2226
Merit: 1276
Need a Bounty Manager? t.me/shasan32
December 16, 2021, 01:51:20 PM
#26
I am not begging, i am seeking justice.
Strange your forum forbids begging but allows scams.
If you want to ask for justice then you should calm with a clean hand. But you have come and asking judgment while you hand is like a garbage. So, it is not a perfect decision of you. If you came here with a scam which done with you on a legal trade then people on the forum could be with you. But you cam here after buying an account which is unethical.
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
December 16, 2021, 02:20:10 AM
#25
LoyceV, can you please return my money ?
No I can't. What makes you think I have your money?
No, you do not have my money but i see you are a admin and a good person who helps others.
I'm not an admin, and I'm not in business of compensating people who claim they gave their money to a scammer.
You really have to work on your observation skills, which might help recognize an obvious scam before it happens again.

I am not begging, i am seeking justice.
Justice would be getting it back from the scammer. What you're looking for is a donation, and even if someone would give you $230, that's not justice, it's just moving the damage to someone else.

how did you find the seller, and what made you trust a random stranger on the internet with $230 worth of untraceable immutable internet money?
I get the feeling this has nothing to do with the forum "allowing" scams. If you got scammed on (what looks like) Telegram, complain to them.
legendary
Activity: 1512
Merit: 4795
Leading Crypto Sports Betting & Casino Platform
December 16, 2021, 02:05:09 AM
#24
Strange your forum forbids begging but allows scams.
If you are acquainted to this forum and know what is going on here, you will know that scam is handled perfectly. Scam is not moderated, but scam posts or contents are usually reported and removed by moderators. A user can be flagged, if truly it is a scam account. Others will support the flag and it will appear to other users how the user is a scammer and what has resulted to the flag can be clearly click on and see.  Another is giving of negative trust to the accounts that are not reputed but also that can be used to scam, just like yours so that other newbies can know how 'about buying and selling Bitcointalk account' can result to scam in many ways.

If you are requesting the admin to give you your money when they weren't the one that scammed you. All I noticed is that you are indirectly begging, that is against the forum rules which can lead to permaban in your case.
newbie
Activity: 74
Merit: 0
December 15, 2021, 11:25:32 PM
#23
LoyceV, can you please return my money ?
No I can't. What makes you think I have your money?

No, you do not have my money but i see you are a admin and a good person who helps others.
So i hope that some good person here will return my money. thanks
You are breaking forum rules now,
7. No begging

Begging isn't allowed in the forum. Why do you feel someone else should give compensation for your fund that you have been trying to use illegal way? Anyone from the forum forced you to buy an account? Why admins or forum users will help you? It's just nonsense expectation.

By the way, LoyceV isn't an admin. Yes, good person and helping others always. But not enough good to help account buyers as far as I know.

I am not begging, i am seeking justice.
Strange your forum forbids begging but allows scams.
legendary
Activity: 2268
Merit: 2191
Signature Space For Rent
December 15, 2021, 11:13:33 PM
#22
LoyceV, can you please return my money ?
No I can't. What makes you think I have your money?

No, you do not have my money but i see you are a admin and a good person who helps others.
So i hope that some good person here will return my money. thanks
You are breaking forum rules now,
7. No begging

Begging isn't allowed in the forum. Why do you feel someone else should give compensation for your fund that you have been trying to use illegal way? Anyone from the forum forced you to buy an account? Why admins or forum users will help you? It's just nonsense expectation.

By the way, LoyceV isn't an admin. Yes, good person and helping others always. But not enough good to help account buyers as far as I know.
newbie
Activity: 74
Merit: 0
December 15, 2021, 10:01:54 PM
#21
LoyceV, can you please return my money ?
No I can't. What makes you think I have your money?

No, you do not have my money but i see you are a admin and a good person who helps others.
So i hope that some good person here will return my money. thanks
legendary
Activity: 1512
Merit: 4795
Leading Crypto Sports Betting & Casino Platform
December 15, 2021, 07:37:08 PM
#20
LoyceV, can you please return my money ?
No I can't. What makes you think I have your money?
So Sorry. This is just what account sales can result to, you do not know the identity of the person that scammed you (if truly you were scammed).

People can try their best to teach people how to avoid scam, but it would be hard for someone to pay/help a stranger all because the stranger was scammed. If this is what you meant. And there is no solid evidence that you were even scammed

All I can advise you is to just let it be a bygone, forget about it and move on.
legendary
Activity: 3402
Merit: 5004
https://merel.mobi => buy facemasks with BTC/LTC
December 15, 2021, 06:00:20 PM
#19
LoyceV, can you please return my money ?
No I can't. What makes you think I have your money?

--joking--
Aren't you bitcoin's CEO? Ouch, you gave me the wrong impression aswell... Stop fooling around and cancel the transaction already Wink
What will you say next, that we don't speak the same language?  Tongue
--/joking--

@OP: bitcoin is irreversible and not governed by anybody. The only one that can give you your money back (at least, refund an equal amount) is the person that scammed you. If this wasn't LoyceV, there is nothing he can do.
You trusted the wrong person and got scammed... It's perfectly fine to open a scam accusation here, but all we can do is tag the scammer so others get a warning and he cannot make a lot of new victims (at least, if the scammer is a member of bitcointalk and you provide strong proofs). You could also go to your local police office and file a complaint, but the odds of them caring AND having the knowledge to even understand what happened to you are small (very, very, very small).
legendary
Activity: 3038
Merit: 1330
Slava Ukraini!
December 15, 2021, 05:45:49 PM
#18
I'm sorry, but not sorry. Buying Bitcointalk account isn't advised thing to do. You accepted risk by buying account from random stranger without any precautions like escrow. There is not much what we can do now because we don't know any details about scammer and username of his main Bitcointalk account. Only thing which can be done is tagging account which was sold, but nobody will not return you $230. Accept it as expensive lesson.
Wait, is LoyceV the account seller?

That'd put him on the naughty list for sure.
This thread edcalated into quite unexpected direction. What else we don't know about LoyceV yet?
legendary
Activity: 3654
Merit: 8909
https://bpip.org
December 15, 2021, 05:30:06 PM
#17
LoyceV, can you please return my money ?

Wait, is LoyceV the account seller?

That'd put him on the naughty list for sure.
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