Author

Topic: Scammer (Read 202 times)

sr. member
Activity: 672
Merit: 265
July 05, 2018, 01:35:21 PM
#6
This bum accuses me for 3 months  Grin Grin
At the same time having no evidence, the idiot simply has nothing to do
I work through international escrows
I have neither the time nor the desire to prove anything to him
I ask the administration to pay attention to this troll

You went cry to daddy admin and they called you out  Grin

https://bitcointalksearch.org/topic/m.34780067
newbie
Activity: 93
Merit: 0
July 05, 2018, 01:29:25 PM
#5
This bum accuses me for 3 months  Grin Grin
At the same time having no evidence, the idiot simply has nothing to do
I work through international escrows
I have neither the time nor the desire to prove anything to him
I ask the administration to pay attention to this troll

Your IP is Nigeria.
sr. member
Activity: 672
Merit: 266
July 05, 2018, 12:21:42 PM
#4
If you've been scammed by this user, then report it properly using this form : https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
From that, a trusted member willo tag him red so everyone knows he has a scam record.
You can also make a review in his "trust" section.
 
And remember that it's very dangerous to trade with someone who has a locked and/or self-moderated thread here, it means that he is most probably a scammer who doesn't want his victims to write in his thread.

I wouldn’t be scammed by anyone. I’m just pointing his obvious scamming behavior so he gets tagged   Grin

No DT member will tag him without proper evidence. Running a locked thread isn't one, even if it is suspicious.
sr. member
Activity: 672
Merit: 265
July 05, 2018, 09:28:25 AM
#3
If you've been scammed by this user, then report it properly using this form : https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
From that, a trusted member willo tag him red so everyone knows he has a scam record.
You can also make a review in his "trust" section.
 
And remember that it's very dangerous to trade with someone who has a locked and/or self-moderated thread here, it means that he is most probably a scammer who doesn't want his victims to write in his thread.

I wouldn’t be scammed by anyone. I’m just pointing his obvious scamming behavior so he gets tagged   Grin
sr. member
Activity: 672
Merit: 266
July 05, 2018, 08:38:42 AM
#2
If you've been scammed by this user, then report it properly using this form : https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
From that, a trusted member willo tag him red so everyone knows he has a scam record.
You can also make a review in his "trust" section.
 
And remember that it's very dangerous to trade with someone who has a locked and/or self-moderated thread here, it means that he is most probably a scammer who doesn't want his victims to write in his thread.
sr. member
Activity: 672
Merit: 265
July 05, 2018, 07:23:23 AM
#1
This thread = https://bitcointalksearch.org/topic/sell-bitcoin-by-bank-transfer-worldwide-large-sums-otc-offers-3395124

He is a scammer but locks his thread every time he posts, how does get away with that?
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