Author

Topic: Scammer SatleonxD (Read 253 times)

newbie
Activity: 4
Merit: 0
April 09, 2018, 08:08:56 AM
#7
What his name is on his email probably doesn't matter at all, he can easily make up a fake name.

This user was tagged on the 2nd which was well before you got scammed. Did you not read the feedback sent by The Pharmacist 5 days ago? Anyone that has any negative trust from default trust should be dealt with extreme caution.

This guy really shows no remorse whatsoever, and is a serial scammer. Only thing is he seemed to messed up and used the same email address on his alt account. Sorry for your loss man, but you should have never sent money to that guy in the first place just by looking at his reputation alone.

Thx, and you are right: I was careless (haven't traded in forums in a while. Lesson learned). I have his Bitcoin address too, but not sure if it's against the rules to post it (plus, he probably has multiple such addresses). Cheers.
hero member
Activity: 1526
Merit: 596
April 09, 2018, 04:27:22 AM
#6
This user (SatleonxD) scammed me on April 7th. He PM'ed me with regards to my want-ad:

https://bitcointalksearch.org/topic/b-pfmonkey-invite-3272600

His PM was:
"Hello i have this invite

contact me email [email protected]"

I contacted him, and he offered an invite for USD$15. The name he uses in email is "francisco carvajal".

I sent him bitcoin payment for USD $15. He promptly replied as follows:
"Bye fucl i scammed u".

Anyways, just wanted to add my experience with this user here and warn others who might deal with him in future. Cheers.

What his name is on his email probably doesn't matter at all, he can easily make up a fake name.

This user was tagged on the 2nd which was well before you got scammed. Did you not read the feedback sent by The Pharmacist 5 days ago? Anyone that has any negative trust from default trust should be dealt with extreme caution.

This guy really shows no remorse whatsoever, and is a serial scammer. Only thing is he seemed to messed up and used the same email address on his alt account. Sorry for your loss man, but you should have never sent money to that guy in the first place just by looking at his reputation alone.

To verified accounts in skrill, neteller and bittrex the person must deliver documents, how the hell does he get so many verified accounts or does he not have these accounts just bluffing? and it is unbelievable how in this world there could be such cruel people who can steal money from other people. these scammers do not stop surprising me.

he locked the Thread, I suppose it's because you created this thread. Once again, congratulations.

Yes, selling/trading accounts for Neteller/Skrill/Bittrex is strictly forbidden. He probably got photoshopped or stolen docs to verify these accounts. If you buy them then you'll probably get limited sooner or later, not to mention that it's completely illegal as well. OP, good job on the finds.
newbie
Activity: 4
Merit: 0
April 08, 2018, 08:41:42 PM
#5
This user (SatleonxD) scammed me on April 7th. He PM'ed me with regards to my want-ad:

https://bitcointalksearch.org/topic/b-pfmonkey-invite-3272600

His PM was:
"Hello i have this invite

contact me email [email protected]"

I contacted him, and he offered an invite for USD$15. The name he uses in email is "francisco carvajal".

I sent him bitcoin payment for USD $15. He promptly replied as follows:
"Bye fucl i scammed u".

Anyways, just wanted to add my experience with this user here and warn others who might deal with him in future. Cheers.
KWH
legendary
Activity: 1904
Merit: 1045
In Collateral I Trust.
March 28, 2018, 06:30:38 AM
#4

Archived version of his posts where his emails are posted: http://archive.is/AEZCu and http://archive.is/QBDRf.

Both of the accounts that you mentioned are doing something which is illegal and against the terms and conditions of Neteller, Skrill and basically any other payment processor. He is obviously using either stolen IDs, photoshopped IDs, or some sort of social engineering trick to convince the Neteller support to get him verified. And all of that is immoral and illegal.

Post where he claims the site is his: https://bitcointalksearch.org/topic/m.33025941

Site is most likely a scam and if anyone actually uses it to exchange money, you'll likely get hacked. Good finds, and a reminder that nobody should deal with others on forum without escrow, with or without a website.


Archive links don't work for me.
hero member
Activity: 1666
Merit: 753
March 28, 2018, 01:54:31 AM
#3
https://bitcointalksearch.org/user/satleonxd-1284494

He's alt alt of already tagged CasinoExpert
https://bitcointalksearch.org/user/casinoexpert-1800324

They both post same email contact [email protected]

He went through and edited and deleted posts with that email but i quoted him before here
https://bitcointalksearch.org/topic/m.33315180

He also claims this site http://recargasaldospaypalconbtc.es.tl/
Claimed also by this loser rechargeppwithbtc
https://bitcointalksearch.org/user/rechargeppwithbtc-887324


Archived version of his posts where his emails are posted: http://archive.is/AEZCu and http://archive.is/QBDRf.

Both of the accounts that you mentioned are doing something which is illegal and against the terms and conditions of Neteller, Skrill and basically any other payment processor. He is obviously using either stolen IDs, photoshopped IDs, or some sort of social engineering trick to convince the Neteller support to get him verified. And all of that is immoral and illegal.

Post where he claims the site is his: https://bitcointalksearch.org/topic/m.33025941

Site is most likely a scam and if anyone actually uses it to exchange money, you'll likely get hacked. Good finds, and a reminder that nobody should deal with others on forum without escrow, with or without a website.
legendary
Activity: 3164
Merit: 1127
Leading Crypto Sports Betting & Casino Platform
March 28, 2018, 01:13:51 AM
#2
dude, good job.


Selling Skrill , Neteller and c-cex and bittrex verified

Quote
Selling Skrill , Neteller and c-cex and bittrex verified

Skrill $20

Neteller $20

C-cex $20

Bittrex verified 0.006 bt


To verified accounts in skrill, neteller and bittrex the person must deliver documents, how the hell does he get so many verified accounts or does he not have these accounts just bluffing? and it is unbelievable how in this world there could be such cruel people who can steal money from other people. these scammers do not stop surprising me.

he locked the Thread, I suppose it's because you created this thread. Once again, congratulations.
newbie
Activity: 18
Merit: 2
March 27, 2018, 11:34:46 PM
#1
https://bitcointalksearch.org/user/satleonxd-1284494

He's alt alt of already tagged CasinoExpert
https://bitcointalksearch.org/user/casinoexpert-1800324

They both post same email contact [email protected]

He went through and edited and deleted posts with that email but i quoted him before here
https://bitcointalksearch.org/topic/m.33315180

He also claims this site http://recargasaldospaypalconbtc.es.tl/
Claimed also by this loser rechargeppwithbtc
https://bitcointalksearch.org/user/rechargeppwithbtc-887324
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