Scammer @Trespasser (PROOF) | Bitcointalksearch.org

SFR10

legendary

Activity: 2968

Merit: 3406

Crypto Swap Exchange

Quote from: slonce on December 15, 2020, 09:01:52 AM

The payment was made on Eth and BTC.

Based on your screenshots, I only saw a BTCitcoin payment.
^{- Kindly add a link for that one as well.}

Quote from: TalkStar on December 15, 2020, 10:55:48 AM

I have checked the ANN link and the user "Trespasser" have already erased everything from there. It was necessary to archive his service announcement link.

Luckily LoyceV scraped that post:

Quote from: https://loyce.club/archive/posts/5536/55363978.html

Hello,

Interested to offer EU VCC for different services. Card shows credit type at binchecker, not prepaid - so it is high quality and works at lot of services. Card has no name or address attached, so you can use it from different countries.

Price depends on quantity, lets discuss it through PMs or at Telegram: @CloudTress

I've tagged him/her and also supported your flag ^{[it's active now]} but I don't think he/she will be using that account any longer.

slonce

newbie

Activity: 3

Merit: 0

Quote from: TalkStar on December 15, 2020, 10:55:48 AM

Quote from: slonce on December 15, 2020, 09:15:08 AM

He blocked me in telegram and delete all. Yesterday I wrote him from anouther telegram and he blocked me again. It's good that before the blocking, when he began to ignore me, i managed to save the entire history of telegram correspondence. Otherwise, there would be no 1 proof at all

You did the first mistake by taking service from a newbie. You are new in this forum and if i am not wrong then you have less knowledge about trusted escrow service which could save your from getting scammed. I have checked the ANN link and the user "Trespasser" have already erased everything from there. It was necessary to archive his service announcement link.

You have already opened a flag against this user and i will suggest you to add the flag link on your main topic.

Don't forget to use escrow before making another deal with anyone else. Its the only way by which you can maintain safety for your fund.

Thank you, just any cooperation is built on trust. Moreover, they have already worked with him for an amount higher than $ 2000. It's a shame that at the first problem a person threw money. Will be a lesson for the future

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Quote from: slonce on December 15, 2020, 09:15:08 AM

He blocked me in telegram and delete all. Yesterday I wrote him from anouther telegram and he blocked me again. It's good that before the blocking, when he began to ignore me, i managed to save the entire history of telegram correspondence. Otherwise, there would be no 1 proof at all

You did the first mistake by taking service from a newbie. You are new in this forum and if i am not wrong then you have less knowledge about trusted escrow service which could save your from getting scammed. I have checked the ANN link and the user "Trespasser" have already erased everything from there. It was necessary to archive his service announcement link.

You have already opened a flag against this user and i will suggest you to add the flag link on your main topic.

Don't forget to use escrow before making another deal with anyone else. Its the only way by which you can maintain safety for your fund.

slonce

newbie

Activity: 3

Merit: 0

Quote from: Beparanf on December 15, 2020, 09:10:58 AM

The user was already online today in the forum. Did he saw already your message in the telegram? It seems like he has a problem on his bank account and of course it will obviously happened because its too many VCC. All bank will be suspicious on his activity. 200VCC at one transaction is very risky dude.

Forum can't block any user for using this forum but DT can tag them so that there reputation will be destroy and warning possible victim.

He blocked me in telegram and delete all. Yesterday I wrote him from anouther telegram and he blocked me again. It's good that before the blocking, when he began to ignore me, i managed to save the entire history of telegram correspondence. Otherwise, there would be no 1 proof at all

Beparanf

hero member

Activity: 2996

Merit: 808

The user was already online today in the forum. Did he saw already your message in the telegram? It seems like he has a problem on his bank account and of course it will obviously happened because its too many VCC. All bank will be suspicious on his activity. 200VCC at one transaction is very risky dude.

Forum can't block any user for using this forum but DT can tag them so that there reputation will be destroy and warning possible victim.

slonce

newbie

Activity: 3

Merit: 0

Good day everyone. Found this person @Trespasser in the vastness of this forum. I bought cards from him. Bought over 500 cards for 3 Euro every and everything was fine. But when I bought 200 cards, they still did not work and the day their bank closed. The seller said that he would solve the problem, but a day later he deleted all the correspondence from the telegram and blocked it. The payment was made on Eth and BTC. Correspondence history is with this person. As a result, I was deceived for 600Euros by this person Trespasser

Scammer profile: https://bitcointalksearch.org/user/trespasser-2816937
His topic: https://bitcointalksearch.org/topic/--5281556
Amount Scammed: 600euro
Payment Method: Bitcoins
Proof of Payment: https://www.blockchain.com/btc/tx/b820a60e6f8bfe63919b3a5b8ef20ca113ef31a77520329a06a2883698c994d2
PM/Chat Logs:
https://imgur.com/pQ26jbY
https://imgur.com/bSx4lSp
https://imgur.com/I5743IB
https://imgur.com/QqOoiJW
https://imgur.com/Qh6ql3x
https://imgur.com/N88oCVt

I ask to block this user

Topic: Scammer @Trespasser (PROOF) (Read 183 times)