scammer Amani Hilpert | Bitcointalksearch.org

albon

legendary

Activity: 1890

Merit: 1537

Quote from: forensic-Iptv on April 13, 2024, 08:49:33 AM

The Think is How to you Know a reputable Account.
He has been posting there since 2022. I have been watching his post for like a week.
He game a trial twice, and as Soon As He got the Money I was Blocked.

Avoid dealing with new accounts and low ranks such as Newibies. Stay away from closed topics and self-moderated topics. You can verify and review all the feedbacks for their account by clicking on Trust. Also, check previous customers' comments about the services they provide, and you can seek the help of one of the escrow service providers through this link [here] to avoid paying upfront to these unknown sellers and then blocking you.

Quote from: forensic-Iptv on April 13, 2024, 08:49:33 AM

I just Got Cheated again buy Someone in this forum..... User: "reader05".

I couldn't find his account on the forum! Is this his Telegram account ID or what?

Anyway, don't repeat your mistake or the OP's mistake again, as the scammer can, after getting money from you, block you, delete the entire chat history on Telegram, change his username, and disappear.

forensic-Iptv

newbie

Activity: 3

Merit: 1

Quote from: hugeblack on April 13, 2024, 03:19:44 AM

Flag supported. It is true that many of us try to buy some cheaper codes, but you will end up being scammed, so it is better to deal with reliable accounts only.

The Think is How to you Know a reputable Account.
I just Got Cheated again buy Someone in this forum https://sat-sharing.info/..... User: "reader05".

He has been posting there since 2022. I have been watching his post for like a week.
He game a trial twice, and as Soon As He got the Money I was Blocked. You can go Check. I decided to Follow him all Over the Internet.

Don't know what to do anymore.

I am Looking for a good Restream for Africa and DSTV included English and Portuguese countries.

Please Contact me here.

Cantsay

hero member

Activity: 700

Merit: 541

Bitcoin Casino Est. 2013

Quote from: forensic-Iptv on April 12, 2024, 05:25:54 PM

I Saw This Post and I still went to fall for it.

He doesn't even have any Script. He is a Full time Scammer.

I thought the flag that was raised him would prevent others from being scammed again but I guess I was wrong.

Quote

He even swearer to me of these Guys were lying.|

Someone that is capable of scamming others, what makes you think he won’t do anything just so he could convince you that he’s legit?
I’m not sure if you have encountered other scammer if you have the. You would have realized the extent to which scammers go just to convince their victims - this could be an eye opening experience for you (although it cost $200 that could have been used for something better).

CODE200

sr. member

Activity: 1484

Merit: 323

Quote from: Cantsay on January 25, 2024, 08:02:44 PM

If he was genuine in the first place there would be no reason for him to lock the thread – he was most likely trying to prevent other users from asking him questions that would have revealed his true intentions [to scam]. And since the account we’re dealing with is still a newbie account there’s not much that can be done here – because even if he’s tagged it will not take more than 30 minutes for him to create a new account and post his service here again.

Typical thing a scammer does, it's even more blatant now, most of the time in the past, they don't mind the questions and inquisitiveness of other users because they just ignore it or they can do some half-cocked explanation about what they're selling. It's just sad that there's not much to be done in this case, it would've been nice if there's some sort of permanent ban in place that would literally not allow that person to register again but it's the name of the game, scamming is an easy money and they don't want to let it go anytime soon. I hope that OP provides all the necessary evidences so others can watch out how these scammer does it's thing. Flag supported.

hugeblack

legendary

Activity: 2688

Merit: 3983

Flag supported. It is true that many of us try to buy some cheaper codes, but you will end up being scammed, so it is better to deal with reliable accounts only.

forensic-Iptv

newbie

Activity: 3

Merit: 1

[/quote]
Number one lesson is you should avoid dealing with scammers even when you see the warnings.
Use escrow service if dealing with untrusted individuals
[/quote]

Thank You, I just created and account now,

logfiles

copper member

Activity: 2170

Merit: 1822

Top Crypto Casino

Quote from: forensic-Iptv on April 12, 2024, 05:25:54 PM

I Saw This Post and I still went to fall for it.

The purpose of this board is to expose scammers and also help warn future potential victims. if you ignore this scam accusations, the red tags and flags raised against the scammers and continue dealing with them, then it's on you.

Quote from: forensic-Iptv on April 12, 2024, 05:25:54 PM

But yeah, I learned my Lesson the hard way. I will never ever deal will a person requesting Crypto as a payment.
It's the best way to scam people.

I should have listen. $200 Gone.

Number one lesson is you should avoid dealing with scammers even when you see the warnings.
Use escrow service if dealing with untrusted individuals

forensic-Iptv

newbie

Activity: 3

Merit: 1

I Saw This Post and I still went to fall for it.

He doesn't even have any Script. He is a Full time Scammer.
He even swearer to me of these Guys were lying.|

But yeah, I learned my Lesson the hard way. I will never ever deal will a person requesting Crypto as a payment.
It's the best way to scam people.

I should have listen. $200 Gone.

logfiles

copper member

Activity: 2170

Merit: 1822

Top Crypto Casino

Quote from: kwwk50 on March 07, 2024, 06:44:59 PM

I think this is the one i sent. He scammed me for almost $400 usa.
https://mempool.space/tx/8965d5b0c08eacca719bd0dd2103c1758e917d6521bc4fdd60a4e6456e6ff551

This guy posted today on here selling hulu script
https://bitcointalksearch.org/topic/hulu-script-for-generating-live-tv-keys-vod-keys-automatically-5487871

He added a 1 to the end of his name for telegram

That was quite an amount to be lost to a scammer Cry

Please, if you love your money so much, next time, do not just trust random strangers with no reputation with it. If the person has not good reputation, at least use an escrow service to carry out the deal smoothly without having a chance of getting scammed.

I am going to tag and create a flag. Please support it.

Type 1 flag: https://bitcointalk.org/index.php?action=trust;flag=3289

ScamViruS

hero member

Activity: 1876

Merit: 721

Top Crypto Casino

Quote from: kwwk50 on March 07, 2024, 06:44:59 PM

I think this is the one i sent. He scammed me for almost $400 usa.
https://mempool.space/tx/8965d5b0c08eacca719bd0dd2103c1758e917d6521bc4fdd60a4e6456e6ff551

This guy posted today on here selling hulu script
https://bitcointalksearch.org/topic/hulu-script-for-generating-live-tv-keys-vod-keys-automatically-5487871

He added a 1 to the end of his name for telegram

Sorry for your loss. Therefore, before making any deal, you should know the seller well and then deal with it, and using escrow is the best way to make your deal safe and avoid getting scammed. But you dealt with him in secret so that no one else knows about the conversation between you and now you have no proof because the seller deleted all the conversations.

So after seeing your case other buyers should learn from this and be careful when doing any dealings with this user.

kwwk50

newbie

Activity: 12

Merit: 0

I think this is the one i sent. He scammed me for almost $400 usa.
https://mempool.space/tx/8965d5b0c08eacca719bd0dd2103c1758e917d6521bc4fdd60a4e6456e6ff551

This guy posted today on here selling hulu script
https://bitcointalksearch.org/topic/hulu-script-for-generating-live-tv-keys-vod-keys-automatically-5487871

He added a 1 to the end of his name for telegram

sujonali1819

legendary

Activity: 2436

Merit: 1189

Need Campaign Manager?PM on telegram @sujonali1819

How much are you scammed? Always follow this format for creating scam accusations.

Seems the user already closed his Telegram account also. It's not opening anymore. Do you have any screenshot of the conversation or any transaction ID of sending funds to him?

Before dealing with newbies always make sure you use escrow btw.

logfiles

copper member

Activity: 2170

Merit: 1822

Top Crypto Casino

Sorry about the lost funds, @kwwk50.

How much did he scam you if you don't mind sharing? Since you have no access to PM that have now since been deleted, could you provide some blockchain evidence like a Transaction ID. It's important that we have some evidence against him. I will help you tag and probably raise a flag against his account.

A locked announcement thread is red flag number one. Never deal with newbie accounts that have locked threads. They are trying to hide something.

kwwk50

newbie

Activity: 12

Merit: 0

Quote from: Cantsay on January 25, 2024, 08:02:44 PM

Wait you saw a user create a thread and after which proceeded to lock it himself and yet you still contacted him for a deal. Did you by any chance take a screenshot of your conversation before he deleted it? If yes then add it to your post as evidence.

If he was genuine in the first place there would be no reason for him to lock the thread – he was most likely trying to prevent other users from asking him questions that would have revealed his true intentions [to scam]. And since the account we’re dealing with is still a newbie account there’s not much that can be done here – because even if he’s tagged it will not take more than 30 minutes for him to create a new account and post his service here again.

Sorry did not see him create an thread.
Looks like i need to stay away from locked .
I did not get a screen shot as we were in conversation and then all of a sudden the whole conversation was gone. He seemed straight up as he answered every question i have, gave me a test. Hey live and learn , i posted so no one else gets burned by this guy.
Yes he probably has another account already

Cantsay

hero member

Activity: 700

Merit: 541

Bitcoin Casino Est. 2013

Wait you saw a user create a thread and after which proceeded to lock it himself and yet you still contacted him for a deal. Did you by any chance take a screenshot of your conversation before he deleted it? If yes then add it to your post as evidence.

If he was genuine in the first place there would be no reason for him to lock the thread – he was most likely trying to prevent other users from asking him questions that would have revealed his true intentions [to scam]. And since the account we’re dealing with is still a newbie account there’s not much that can be done here – because even if he’s tagged it will not take more than 30 minutes for him to create a new account and post his service here again.

kwwk50

newbie

Activity: 12

Merit: 0

This person is posting selling MPD Keys and scripts . He scammed me out of money (bitcoin) . We communicated on Telegram as his post suggest. I asked a whole bunch of questions before which he answered. I send him the money he sent me 2 text attachments witch are useless. He was supposed to supply a script and also script grab the keys for 2 different services . The next thing after the bitcoin transfer was confirmed , he deleted all messages and would not respond. I have tried for several days now.
his is one of his several ads selling on here
https://bitcointalksearch.org/topic/telustvplus-canada-live-channels-mpds-keys-available-5477397

Topic: scammer Amani Hilpert (Read 327 times)