Topic: @@Scammer Alert @ @monnyany or monkzack @@Scammer Alert @ (Read 188 times)

Tagged the user. Sorry we could not do much about it. Please be careful next time. Always use a forum escrow and don't trust a stranger that easily. Welcome to the forum.

can't post more limit for draft
found him selling account on the forum
https://bitcointalksearch.org/topic/selling-exmo-verifed-accounts-5122702
asked him about spectrocoin cauz its like exmo
he said he have already and send me screenshot of the accounts

What was you expecting. After reading you conversation I felt like two friends were talking to each others and you just sent the guy money? How could you trust someone without doing any investigations?

I need to hear your thoughts that triggered your to send the BTC without even making many questions and doubt to that guy.

Also, I do not see any reference link. I mean how did you find out that he was selling the thing that you were buying?

Edit:
OP I got your PM.
I will tag the user. Sorry for your lose. I hope you have your lesson now. Next time please use an escrow.

Yes, okay.

Archived: http://archive.is/L1nv3

yes that is him
Scammers Profile Link:https://bitcointalk.org/index.php?action=profile;u=2542428
Amount Scammed: 60$[/cor]lo
Payment Method: btc
Proof of Payment: https://www.blockchain.com/fr/btc/address/3FAAQBLzczk8uEFLnf9FAFS9NRLjBPMuaT
PM/Chat Logs: chat log in the post don't know how to post img but i have screenshot
Additional Notes:

Is this the user: https://bitcointalksearch.org/user/monkzack-2542428

You are missing "Reference Link"

Please check this format:

Following this format will help us to understand better.

Anyway, please confirm the user's profile link that I posted here.

here is the whole thing

agreed on spectrocoin+skrill
got the payement and run away
take care plz
here is transaction
https://www.blockchain.com/fr/btc/address/3FAAQBLzczk8uEFLnf9FAFS9NRLjBPMuaT
cell1718 cyborg, [25.04.19 20:18]
60 spectro+skrill

Zack Davi, [25.04.19 20:22]
Yes

cell1718 cyborg, [25.04.19 20:23]
ok

cell1718 cyborg, [25.04.19 20:28]
how we proced

Zack Davi, [25.04.19 21:03]
U pay  i send infos instantly

Zack Davi, [25.04.19 21:03]
Docs also

Zack Davi, [25.04.19 21:03]
Will need your email

cell1718 cyborg, [25.04.19 23:03]
show screenshot

Zack Davi, [25.04.19 23:08]
Here

cell1718 cyborg, [25.04.19 23:08]
yes here

Zack Davi, [25.04.19 23:13]
[ Photo ]

cell1718 cyborg, [25.04.19 23:14]
verified section

Zack Davi, [25.04.19 23:15]
[ Photo ]

cell1718 cyborg, [25.04.19 23:17]
and skrill

Zack Davi, [25.04.19 23:20]
[ Photo ]

cell1718 cyborg, [25.04.19 23:24]
send btc adress

cell1718 cyborg, [25.04.19 23:24]
and no need for mail send here

cell1718 cyborg, [25.04.19 23:39]
so

Zack Davi, [25.04.19 23:43]
2min

Zack Davi, [25.04.19 23:50]
3FAAQBLzczk8uEFLnf9FAFS9NRLjBPMuaT

cell1718 cyborg, [25.04.19 23:52]
minute

cell1718 cyborg, [26.04.19 00:05]
going home need the pc to acced my wallet

cell1718 cyborg, [26.04.19 00:06]
still here in next 15 minute ?

cell1718 cyborg, [26.04.19 00:06]
and the wallet don't expire ?

Zack Davi, [26.04.19 00:08]
Yes wwill be here

cell1718 cyborg, [26.04.19 00:29]
hi again

cell1718 cyborg, [26.04.19 00:29]
i'am here now

Zack Davi, [26.04.19 00:30]
Ok good

cell1718 cyborg, [26.04.19 00:32]
money on the way

cell1718 cyborg, [26.04.19 00:34]
reconfirme the adress

cell1718 cyborg, [26.04.19 00:34]
so the money don't go elswhere

Zack Davi, [26.04.19 00:34]
3FAAQBLzczk8uEFLnf9FAFS9NRLjBPMuaT

cell1718 cyborg, [26.04.19 00:39]
done

Zack Davi, [26.04.19 00:41]
Ok

Zack Davi, [26.04.19 00:41]
Hhow long it needs to come?

cell1718 cyborg, [26.04.19 00:41]
blockchain confirmation time

cell1718 cyborg, [26.04.19 00:41]
don't know

cell1718 cyborg, [26.04.19 00:41]
but the transaction will appear soon

cell1718 cyborg, [26.04.19 00:41]
with your adress

cell1718 cyborg, [26.04.19 00:42]
now your turn

Zack Davi, [26.04.19 00:46]
Still didnt apear

cell1718 cyborg, [26.04.19 00:46]
now appeared

cell1718 cyborg, [26.04.19 00:46]
check now

Zack Davi, [26.04.19 00:46]
Let me refesh

cell1718 cyborg, [26.04.19 00:47]
see it ?

cell1718 cyborg, [26.04.19 00:49]
accounts now

cell1718 cyborg, [26.04.19 00:52]


cell1718 cyborg, [26.04.19 00:53]
still here ?

cell1718 cyborg, [26.04.19 00:59]
take so long


Forum name monkzack