You can add the scammer's bitcointalk profile link in OP.
You might want to also include screenshots of the conversation that you had through email
updated
Topic: [Scammer] the member BTCNexus (Read 154 times)
updated
as requested I contacted him through his email [email protected]
You might want to also include screenshots of the conversation that you had through email [don't forget to blur/censor the sensitive parts].Note: I noticed you've already created a flag, but the reference thread doesn't have enough information [you should link this thread to that one].
This is his BTC address
bc1q0w5za49r4vzy7wkajl7j0wmtv28g6fl9q460ra
This "checks" out.bc1q0w5za49r4vzy7wkajl7j0wmtv28g6fl9q460ra
his comments on his selling thread are all his newly created accounts,
One of his/her alt accounts [access97] posted the exact same feedback twice:Ban this peace of shit.
Unfortunately, scams aren't moderated here:Btw, it looks like "someone else" was also a victim.
- 19. Possible (or real) scams and Trust ratings are not moderated (to prevent moderation abuse).
~Snipped~
Q: Why haven't you bannedwho is an obvious scammer?
A: Possible (or real, not for me to decide) scams are not moderated to prevent moderator abuse. If we start picking out which ones we call "scammers" and ban, we would make a lot of decisions based on biased opinions.
Tagged.
I contacted him over the email as well asking for PTP invite.
He sent me the exact same address. I was a bit curious, so I googled his email address and got linked to this scam report. Thanks OP. Glad I didn’t sent any money yet.
He is a scammer and his comments on his selling thread are all his newly created accounts, pushing fake feedback.
Thread: https://bitcointalksearch.org/topic/--5380478
Ban this peace of shit.
He sent me the exact same address. I was a bit curious, so I googled his email address and got linked to this scam report. Thanks OP. Glad I didn’t sent any money yet.
He is a scammer and his comments on his selling thread are all his newly created accounts, pushing fake feedback.
Thread: https://bitcointalksearch.org/topic/--5380478
Ban this peace of shit.
Be cautious of self-moderated and/or locked buy and sell threads cause it means the OP can filter what you see. It's scammers favorite setup to prevent ppl from ratting out how shady their business is. Furthermore BTCNexus is a newbie who just woke up so it's likely that there has been a change of hands and/or it's a throw away account.
The member @BTCNexus posted a topic in Invites and accounts section advertising the sells of private tracker account and as requested I contacted him through his email [email protected] regarding the purchase of a PTP(passthepopcorn) account, I sent him 60 USD on 14th of Feb. in bitcoins as he instructed. After that he stopped responding to my communications and, as his post is locked, I couldn't comment or or ask him there.
here is what I got searching on oxt.me
here is what I got searching on oxt.me
It is important to use escrow in any type of deal to avoid this type of situation. There are lots of scammers in the crypto market who are waiting to scam you. If you make a mistake you will be scammed. A newbie account has posted something to sell and you have transacted with that user without any security. As a result, you have to post against the scammer now.
You can add the scammer's bitcointalk profile link in OP.
The member @BTCNexus posted a topic in Invites and accounts section advertising the sells of private tracker account and as requested I contacted him through his email [email protected] regarding the purchase of a PTP(passthepopcorn) account, I sent him 60 USD on 14th of Feb. in bitcoins as he instructed. After that he stopped responding to my communications and, as his post is locked, I couldn't comment or or ask him there.
here is what I got searching on oxt.me
https://prnt.sc/Z1cV8mgxuRPh
at least he didn't scam anyone else yet. This is his BTC address
bc1q0w5za49r4vzy7wkajl7j0wmtv28g6fl9q460ra
His profile https://bitcointalksearch.org/user/btcnexus-997858
e-mail conversations
https://prnt.sc/Rgi0Ipb6B1YA
https://prnt.sc/nao2u7d7MXgp
BTC transfer
https://prnt.sc/RzlY6I52MpDQ
here is what I got searching on oxt.me
https://prnt.sc/Z1cV8mgxuRPh
at least he didn't scam anyone else yet. This is his BTC address
bc1q0w5za49r4vzy7wkajl7j0wmtv28g6fl9q460ra
His profile https://bitcointalksearch.org/user/btcnexus-997858
e-mail conversations
https://prnt.sc/Rgi0Ipb6B1YA
https://prnt.sc/nao2u7d7MXgp
BTC transfer
https://prnt.sc/RzlY6I52MpDQ
Jump to: