I found the type 2 flag: This user violated a casual or implied agreement with me, resulting in damages. please support
Topic: [SCAMMER] DanielMH29 (Read 199 times)
Seriously people, don't you check the trust ratings of the person you doing business with? This is what @sandy-is-fine left on him, it cant be more self-explanatory than that. If you can't afford escrow, at least trade with reputable people only, otherwise you are basically asking to be scammed and it will happen sooner or later.
https://i.postimg.cc/PJvSVd5S/scam.png
I am going to tag him too, but what you should do is raise Flag Type 2 against him (if you don't know how, ask). That one is a bit more visible than negative feedback and might save some newbie from making the same mistake like you two did.
https://i.postimg.cc/PJvSVd5S/scam.png
I am going to tag him too, but what you should do is raise Flag Type 2 against him (if you don't know how, ask). That one is a bit more visible than negative feedback and might save some newbie from making the same mistake like you two did.
how can I raise type 2 flag ?
Seriously people, don't you check the trust ratings of the person you doing business with? This is what @sandy-is-fine left on him, it cant be more self-explanatory than that. If you can't afford escrow, at least trade with reputable people only, otherwise you are basically asking to be scammed and it will happen sooner or later.
I am going to tag him too, but what you should do is raise Flag Type 2 against him (if you don't know how, ask). That one is a bit more visible than negative feedback and might save some newbie from making the same mistake like you two did.
I am going to tag him too, but what you should do is raise Flag Type 2 against him (if you don't know how, ask). That one is a bit more visible than negative feedback and might save some newbie from making the same mistake like you two did.
scammer instagram : https://www.instagram.com/danielmh29/
scammer twitter : https://twitter.com/Danielmh29
scammer Skype : live:.cid.d3c827cc73178c6e
scammer Telegram : @Daniel_MH29
scammer twitter : https://twitter.com/Danielmh29
scammer Skype : live:.cid.d3c827cc73178c6e
scammer Telegram : @Daniel_MH29
same happen with me
What happened::
I tried to buy an adobe code from him and sent money (as a google play gift card), but he send me an invalid code, and he is not responding now.
Scammers Profile Link:
https://bitcointalksearch.org/user/danielmh29-2842882
Reference Link:
https://bitcointalksearch.org/topic/--5269433
Amount Scammed: 25 USD
Payment Method: gift card code
Proof of Payment:
https://ibb.co/8bwZvTf
PM/Chat Logs: he deleted his replies from skype https://ibb.co/x6CcDCD
Additional Notes: I advise you to not deal with this user until this dispute is resolved.
What happened::
I tried to buy an adobe code from him and sent money (as a google play gift card), but he send me an invalid code, and he is not responding now.
Scammers Profile Link:
https://bitcointalksearch.org/user/danielmh29-2842882
Reference Link:
https://bitcointalksearch.org/topic/--5269433
Amount Scammed: 25 USD
Payment Method: gift card code
Proof of Payment:
https://ibb.co/8bwZvTf
PM/Chat Logs: he deleted his replies from skype https://ibb.co/x6CcDCD
Additional Notes: I advise you to not deal with this user until this dispute is resolved.
What happened:: Sent him money for Adobe Creative Cloud Key. Key didn't work. Asked for replacement. He sent me code that also don't work. Then he blocked me on telegram.
Scammers Profile Link: https://bitcointalksearch.org/user/danielmh29-2842882
Reference Link :
Amount Scammed: 29$
Payment Method: BTC
Proof of Payment: https://imgur.com/a/08Js974
PM/Chat Logs: https://i.imgur.com/8RncbC4.png
Additional Notes:
Scammers Profile Link: https://bitcointalksearch.org/user/danielmh29-2842882
Reference Link :
Amount Scammed: 29$
Payment Method: BTC
Proof of Payment: https://imgur.com/a/08Js974
PM/Chat Logs: https://i.imgur.com/8RncbC4.png
Additional Notes:
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