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Topic: [SCAMMER] xayan123 aka Zayaan Ibrahim +SCAMMER BIG LIAR TIME WASTER - page 2. (Read 420 times)

newbie
Activity: 4
Merit: 0
we agreed with him 20 day ago for our project  Delivery in 1 or 2 weeks
Can you add another screenshot to show that he agreed to deliver within that period [just blur/censor the sensitive parts]?

ofcourse you can check here
https://imgur.com/a/0Biq6Wi.

09.08.2021   payed $1000$
https://etherscan.io/tx/0x5e58efb83c4fad70df6c1a1ec0cf03f844fab45951b017dfd34820da15f7c24e


Apart from the part that he completely ignored you guys, he bumped
we gave him 4 days extra time chance  asked him to prove had started project , he  didn't respode to us .
Apart from the part that he completely ignored you guys, he bumped [archived] his thread on 25th [a dick move]:


BTW, Did you change his name when you added him to your contacts [at the moment it says "Zayaan" but in your SS, it was xayan123] or he's the one that altered it [after you've taken those screenshots]?
- Can you double-check to make sure you were talking with the real "xayan123" and not an impersonator?
i added bitcointalk username   on telegram  
you can check to here
https://imgur.com/a/0Biq6Wi




He logs in today and I tagged him to warn others when you are making a deal did you not offer an escrow because the guy does not have good feedback and you are dealing with a big amount, no use threatening him you will just spend more money going with that amount you can also contact Fiverr and see if you can have them disable his account.



I told him if he didn't prove  started the job,  I would report him
It's not just about money,  he also wasted our time. Nobody will not refund wasted time in my life, and  I'm not threatening anyone. if it doesn't cover my loss he just will to learn that the world is small & fraud has a penalty in real life


sorry for your loss. perhaps, next time use an escrow to make sure that both parties is doing their part and no one is deceiving anyone. the forum is riddled with scammers that's why escrow is a must. if you decided to trade with someone again I suggest the member who are on the list on the thread I shared Recommended bitcointalk escrow services

thanks buddy i will  use next time very bad experiense for me
legendary
Activity: 2968
Merit: 3406
Crypto Swap Exchange
we agreed with him 20 day ago for our project  Delivery in 1 or 2 weeks
Can you add another screenshot to show that he agreed to deliver within that period [just blur/censor the sensitive parts]?

we gave him 4 days extra time chance  asked him to prove had started project , he  didn't respode to us .
Apart from the part that he completely ignored you guys, he bumped [archived] his thread on 25th [a dick move]:


BTW, Did you change his name when you added him to your contacts [at the moment it says "Zayaan" but in your SS, it was xayan123] or he's the one that altered it [after you've taken those screenshots]?
- Can you double-check to make sure you were talking with the real "xayan123" and not an impersonator?
legendary
Activity: 2436
Merit: 1104
sorry for your loss. perhaps, next time use an escrow to make sure that both parties is doing their part and no one is deceiving anyone. the forum is riddled with scammers that's why escrow is a must. if you decided to trade with someone again I suggest the member who are on the list on the thread I shared Recommended bitcointalk escrow services
legendary
Activity: 3416
Merit: 1225
He logs in today and I tagged him to warn others when you are making a deal did you not offer an escrow because the guy does not have good feedback and you are dealing with a big amount, no use threatening him you will just spend more money going with that amount you can also contact Fiverr and see if you can have them disable his account.
newbie
Activity: 4
Merit: 0
What happened::
we agreed with him 20 day ago for our project  Delivery in 1 or 2 weeks for a total of $2000 , We paid $1000 instantly ,even after 20 days,he not responding & he  is online daily here

we gave him 4 days extra time chance  asked him to prove had started project , he  didn't respode to us .  he's a big liar and a scammer rat , he wasted our time & money  in our lifes , never dont trust & deal him


Scammers Profile Link:
https://bitcointalksearch.org/user/xayan123-559031


Reference Link:
https://bitcointalksearch.org/topic/senior-full-stack-developer-sys-admin-15-yrs-exp-2373933
https://bitcointalksearch.org/topic/6-yrs-service-on-btt-altcoin-smart-contract-tokens-nfts-developer-5340276
https://bitcointalksearch.org/topic/altcoin-token-creation-services-best-rates-quality-as-low-as-001-5224702


Amount Scammed: 1000$
Payment Method: USDT (ERC-20)
Proof of Payment:
https://etherscan.io/tx/0x5e58efb83c4fad70df6c1a1ec0cf03f844fab45951b017dfd34820da15f7c24e


PM/Chat Logs: https://imgur.com/a/G1QaHbt

Additional Notes:
we want money back we dont trust  his codes  if he  doesn't refund our money ,we will follow & will  contact lawyer from maldives


fiverr: https://www.fiverr.com/xayan123
github: https://github.com/therealredvoid
github: https://github.com/Xayaan
paxful: https://paxful.com/user/xayan123
ig: https://www.instagram.com/zayaanibrahim
fb: https://www.facebook.com/xayan123
gsm: +960 916-3675
telegram:@zayaan00
skype: redvoid
 

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