[SCAMMER] xayan123 aka Zayaan Ibrahim +SCAMMER BIG LIAR TIME WASTER

acroman08

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Quote from: xayan123 on January 08, 2024, 02:16:57 PM

Like i said, im ready to put the funds available so he can pick it up whenever.

no offense but all this feels like it is just for a show, you know that the chance of OP reappearing on this forum is very low and you are taking advantage of that to try and fix your reputation, which is unlikely to happen. also, whether you deny it or not, you and I know you could've refunded the OP his money when he posted his scam accusation.

Quote from: xayan123 on January 08, 2024, 02:16:57 PM

Like I said, my circumstances did not allow me to get online, didn't you read my message???

as mentioned by me and other members, that is just a BS excuse.

rat03gopoh

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Signature designer - start @$10 - PM me!

Quote from: xayan123 on January 08, 2024, 02:16:57 PM

my circumstances did not allow me to get online

But then you were able get online to tag member who raise the flag for your unprofessionalism. Honestly I even doubt you're a developer, no public portfolio, no trace in the past I found someone sending you feedback.

Quote

didn't you read my message???

No, I couldn't get online a few minutes ago to read some bs excuse. Tongue

SFR10

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Quote from: xayan123 on January 08, 2024, 02:16:57 PM

Like I said, my circumstances did not allow me to get online, didn't you read my message???

Didn't you also read the posts of the previous two users you were responding to? They mentioned you were online at that time ^{[proof is literally in the first half of the thread]} and you even had the time to leave retaliatory feedback after the creation of this thread!

The only good thing about your excuse was making me notice the inactive flag of OP on your account ^{[not sure why OP didn't mention he/she created one]}: Contractual violation flag

Bitcoin_Arena

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Quote from: ScamViruS on January 07, 2024, 02:46:42 PM

OP has been offline for over a year and now you wake up and PM him and expect a reply from him! OP tried his best to get his funds back but you ignored him even after you were online, which shows your character is not good.

It looks more like his attempt to try to troll OP or probably scared of law enforcement because if his intention was not to scam he would have communicated to OP during the time the scam accusation was created and set up a refund plan. Karma will get him one day.

xayan123

copper member

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Merit: 10

Like i said, im ready to put the funds available so he can pick it up whenever. Like I said, my circumstances did not allow me to get online, didn't you read my message???

ScamViruS

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Top Crypto Casino

Quote from: xayan123 on January 07, 2024, 12:07:52 PM

I pmed the original poster of this post for refund, i was offline due to some health complications. @OP PLEASE DM FOR REFUND OF $1000

OP has been offline for over a year and now you wake up and PM him and expect a reply from him! OP tried his best to get his funds back but you ignored him even after you were online, which shows your character is not good. Now maybe the OP will never come online again and you won't be able to refund and your reputation won't improve either. You created this situation by ignoring the OP, which is the result you are getting now and will continue to get.

acroman08

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Quote from: xayan123 on January 07, 2024, 12:07:52 PM

I pmed the original poster of this post for refund, i was offline due to some health complications. @OP PLEASE DM FOR REFUND OF $1000

where did you PM the OP, here? the OP has been inactive for more than a year, don't expect him to see your PM. I saw that the two of you communicated on telegram, why not try there?

also, how were you offline at the time? you were able to bump your thread 5 days before the OP created this thread and from the looks of they have been trying to contact you before you even bumped your thread and according to him you were online daily. looking at the previous posts on this thread you went online too when he created this thread. you also went online again to give negative feedback to a member. so I am not sure why are you saying you were "offline".

xayan123

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I pmed the original poster of this post for refund, i was offline due to some health complications. @OP PLEASE DM FOR REFUND OF $1000

NotATether

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Quote from: martinjuniorking on September 08, 2021, 01:41:31 AM

We think he will not pay to our fund just he want to bargain

We will contact the maldives police cyber crime department with the proves.will update any respode is here

If you suspect he will not repay you then you should open a Type 3 "Written Contract Violation" flag on his Trust page (by clicking here) and place this thread link in the reference field.

martinjuniorking

newbie

Activity: 4

Merit: 0

Quote from: nutildah on September 08, 2021, 01:23:02 AM

Quote from: martinjuniorking on September 08, 2021, 12:40:40 AM

LAST UPDATE

he didnt respode on the forum but scammer trying chance on telegram

https://imgur.com/a/GWSukjX

He is aware of this thread it sounds like so if he wants to save his reputation, he will repay you the money. If there was another side of the story, I'd think he would tell it rather than just logging in to his account to leave some baseless negative trust. Also, he appears to have an alt account (not certain but he has left repeated vouches for this person, also included in his trust list).

We think he will not pay to our fund just he want to bargain

We will contact the maldives police cyber crime department with the proves.will update any respode is here

nutildah

legendary

Activity: 3010

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Quote from: martinjuniorking on September 08, 2021, 12:40:40 AM

LAST UPDATE

he didnt respode on the forum but scammer trying chance on telegram

https://imgur.com/a/GWSukjX

He is aware of this thread it sounds like so if he wants to save his reputation, he will repay you the money. If there was another side of the story, I'd think he would tell it rather than just logging in to his account to leave some baseless negative trust. Also, he appears to have an alt account (not certain but he has left repeated vouches for this person, also included in his trust list).

martinjuniorking

newbie

Activity: 4

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LAST UPDATE

he didnt respode on the forum but scammer trying chance on telegram

https://imgur.com/a/GWSukjX

NotATether

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bitcoincleanup.com / bitmixlist.org

This is why I always tell skeptical employers to wait for me to send them an invoice before they pay me. It's just too risky for both of us to take prepaid work.

Quote from: acroman08 on August 30, 2021, 06:50:02 AM

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

Who's going to escrow contracted wages? Actually, even employers are unwilling to do that because a lot of them often need the funds for other things during the contract window and the full wage is allocated only shortly after you finish the work.

sujonali1819

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Actually he had any proof of his 15 year experience in his job? Personally I don't believe some with 15 years experience will do such shady thing.

Even he is aware about his thread but he don't care about to replay in this thread. Seem totally unprofessional he is.

Op we can not give you your money back if the man does not sent it back. We can just force him to sent it back by tagging him.

Btw learn from this lesion and don't forget to use escrow next time.

aioc

hero member

Activity: 2926

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Buyers should always protect themselves that guy has a disposable rank here, and he has no valid feedbacks, he has nothing to lose if he scams people, he is just waiting for the right time to scam and getaway, and for him, the $1000 is enough.
We've been screaming time and again to always use trusted escrows, we do not lack trusted escrows here but some people prefer to save money and take the risk.

Jawhead999

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Activity: 1820

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Quote from: SFR10 on September 01, 2021, 08:25:35 AM

Quote from: Jawhead999 on August 31, 2021, 07:18:51 PM

So I already created flag type 3 for this STA (Scammer Trust Abuser)
https://bitcointalk.org/index.php?action=trust;flag=2822

Regardless of xayan123's intentions to respond or not, none of us should create such flags on behalf of someone else, hence why I explained the whole process to @martinjuniorking:

Quote from: theymos on June 11, 2019, 11:09:00 PM
Quote from: DarkStar_ on June 11, 2019, 11:08:31 PM
Just to confirm, you are not allowed to create a contract violation flag unless you were personally harmed, correct?

Correct.

That's contract or can be define you were personally got scammed of the trade, for this case using flags type 1 and 2 are correct. On the flag type 3 it's written as

Quote

Due to various concrete red flags, I believe that anyone dealing with this user has a high risk of losing money. (This flag will only be shown to guests/newbies.)

There's no deal with me, but since the "red flags" refer as this thread which I believe anyone dealing with @xayan123 has high risk of losing money. Just like how I exposes a scam/ponzi websites, I never deal with those scammer but I believe they will scam other people. If I was wrong of using flag type 3 on this case, all flags created by me was wrong too Cheesy

I fully respect to you, no offense of this post.

SFR10

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Quote from: Jawhead999 on August 31, 2021, 07:18:51 PM

So I already created flag type 3 for this STA (Scammer Trust Abuser)
https://bitcointalk.org/index.php?action=trust;flag=2822

Regardless of xayan123's intentions to respond or not, none of us should create such flags on behalf of someone else, hence why I explained the whole process to @martinjuniorking:

Quote from: theymos on June 11, 2019, 11:09:00 PM
Quote from: DarkStar_ on June 11, 2019, 11:08:31 PM
Just to confirm, you are not allowed to create a contract violation flag unless you were personally harmed, correct?

Correct.

acroman08

legendary

Activity: 2436

Merit: 1104

@OP xayan123 has left a negative feedback on Jawhead999 yesterday. has he contacted you in anyway regarding the matter when he was online?

I'll be supporting the flag. what xayan123 did was unprofessional. if he never had any intention of scamming you he would've continued responding to your an would show result of his work. but the fact that he didn't only shows that his intention was to scam you.

Jawhead999

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This guy just gave me negative trust without any evidence or reference. We can assume @xayan123 has no intention to reply and explaining about his accusation here, he just active in this forum to find new victims.

Quote

Lack of brain cells and it seems like this user has no job other than accuse random people on BTT. Reported!

So I already created flag type 3 for this STA (Scammer Trust Abuser)
https://bitcointalk.org/index.php?action=trust;flag=2822

SFR10

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Quote from: martinjuniorking on August 30, 2021, 10:14:02 AM

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

Thank you for those.

If he still doesn't respond ^{[as a whole]} in a few days, then I'd suggest "creating a flag ^{[type 2 or 3]}" on his profile and posting it here so with enough support ^[+3], it'll become active and he'll get a "red banner" on top of his threads + this "warning" on his profile.

Note:

Type 2 flag ^{[second option]} lasts for 3 years while the type 3 flag ^{[third option]}, lasts for 10 years ^{[regardless of its length, only choose the one that's appropriate for your case]}.
^{- I'll be tagging him as well.}

martinjuniorking

newbie

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Quote from: SFR10 on August 30, 2021, 09:40:44 AM

Quote from: martinjuniorking on August 30, 2021, 04:05:44 AM

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

Quote from: martinjuniorking on August 30, 2021, 04:05:44 AM

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]}:

Quote from: xayan123 on August 25, 2021, 09:38:35 AM
Open for more work!

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

Quote from: robelneo on August 30, 2021, 05:58:19 AM

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

Quote from: acroman08 on August 30, 2021, 06:50:02 AM

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

SFR10

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Quote from: martinjuniorking on August 30, 2021, 04:05:44 AM

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]}?

Quote from: martinjuniorking on August 30, 2021, 04:05:44 AM

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]}:

Quote from: xayan123 on August 25, 2021, 09:38:35 AM
Open for more work!

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?}

acroman08

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

robelneo

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.

martinjuniorking

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

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