Topic: Scammer/Impersonator hip3r/bizoxi/elmanchez - page 3. (Read 978 times)

And it seems to me that there is something suspicious here, because too much has happened in a short time and some explanations are not very logical. I got a PM 4 days ago from elmanchez where he ask me for some PP - > BTC trade, although we have no history of trading nor have I publicly stated that I want such a trade.

There is nothing suspicious about this PM, but I think everyone should be even more careful when it comes to any trading - and especially avoid Telegram.

Bump! elmanchez and his friend hip3r should be both tagged.
Enough proofs were provided.

At least all members from the scamming scheme will be exposed.
So far, i got few negative feedbacks for nothing from people that i never even know they existed before they placed fake negative feedback on my profile.
Right after i open this topic against hip3r and elmanchez  i received negative feedback from those alt accounts of the scammers:

https://bitcointalksearch.org/user/shop02-2533861

If he wasn't scammer, the newbie will never tell me that he never dealt with him.
Also, he deleted our telegram conversation so i cannot add more screenshots
Thanks to the newbie, i have more information that the newbie and him was never dealt
The more interest fact that elmanchez is meriting him and keep saying he had deal with him.
No matter his behavior and  failed scamm attempts should be taken serious.

This thread, together with the other thread is more than just suspicious.

Regarding the linked thread.. i mean come on.. Who receives a message saying "please send a message containing address X to account Y" and does exactly that.
This is either some kind of extremely stupid behavior or some kind of a reinsurance if you get called out (i.e. "i received the message and blindly did what the person i don't know requested").

I mean, alright. Benefit of the doubt.
But together with this here, i tend to believe it indeed was just a reinsurance for himself instead of just stupid behavior.

Seems like many people are involved in this scam.
From newbies to trusted, legendary members and green trusted.
Just received some "feedback" on my profile that i never have spoken or dealt with.
Friend of elmanchez or Wolf, i can't be sure but abusing the trust system is not something that you should prove your wrong or right...
So far i provide every evidence my eyes catch and check this out: https://prnt.sc/t7ko4v
I never ever spoken with the user who placed some feedback on my profile after i open this scam report: https://bitcointalksearch.org/user/nutildah-317618

And this is coming right after the failed scammer i catch "elmanchez" feedback:
https://prnt.sc/t7kogo

elmanchez, if you were not guilty and legit, you would never spam and abuse the trust system with bullshits
There is a lot of proofs on this topic and people will decide.
Now same as your useless feedback, i will do just the same for you, place a feedback but at least mine will be proof based.

Once you were caught here: https://bitcointalksearch.org/topic/scam-elmanchez-5256818
And now you denying all your lies and scam attempts again ?
Dude, how come you trying to scam twice in row... Thanks god not successful.


Even if i end with red trust for no reason, i will expose this scam and i am pretty sure elmanchez is involved with the newbie here and DireWolf have nothing to do.
Seems like elmanchez tried to scam the newbie but he failed because the newbie provided me information that shows he never deal with him.
And elmanchez tried to close my eyes with lies which i expose with the newbie.
Elmanchez also used his DireWolf name to "threaten" me without Wolf's knowledge.
2 Scam attempts so far both failed.
But it is interesting his friends are tagging my account now because of this report which proves i am in the right way...
No one will make actions against me if they are not guilty...
That only proves i am in the right way..

Also interesting fact, why elmanchez using different telegrams to contact each person?
On his last scam report he says his telegram is same as his name here: https://prnt.sc/t7l2dm
But now, he contacting me, the newbie and everyone else with different telegram after saying 3 days ago he is not using telegram anymore....

He gets entangled in an extraordinary number of shady deals though. That's either very bad luck or perhaps some actual correlation.

More lies from elmanchez? https://prnt.sc/t7kfb5
Seems like this guy is either stacking his victims to scam and call other people with bad names to stick them together and scam quit or something is wrong here.
Someone here is lying and i will find out who tried to scam me

I can only offer my assurance that if I were involved both parties would have been safe, regardless of my relationship with one or the other.

Nevertheless, I understand your suspicion.  There does seem to be something weird going on, but I'm not sure what yet.  For now I'm going to give everyone the benefit of the doubt.  I do, however take exception to your accusation that I'm somehow a party to a scam attempt.  I have not been contacted for an escrow request, and I am in way coordinating with elmanchez to facilitate a scam.

Please, check the screenshot from my very last post

@elmanchez

If you met him on another forum and he indeed is honest, why don't you then just finish the trade (assuming OP still wants to do that of course)?
Just use an reputable escrow (doesn't have to be DireWolfM14, if OP doesn't want to).

If OP is still willing to do it, you could easily show your good will and clear up all misunderstandings.


Shouldn't all parties be happy with that?

I will never refuse to provide any screenshots dont try to talk behalf me.
The interesting part is that your previous posts and google says ur telegram was same as your username, and you contacting everyone from unknown telegram not
Insert FlashInsert ImageInsert HyperlinkInsert EmailInsert FTP Link|Insert TableInsert Table RowInsert Table Column|SuperscriptSubscriptTeletype|Insert CodeInsert Quote|Insert Listnoted anywhere so we can verify you.
Also asking for your bro to be escrow? Cmon man You and your friends just failed to scamm me. Ofc you will claim you had previous deals with your scamming newbie profile to cover your ass from being caught.
Also, where is your bro yo post here? Do you guys often do shady deals with different telegrams? And since when talking on telegram for deals is illegal ?
99.99% on the forums contact people thru telegram for faster respond and communication on the hardware and  exchange secti9n. If that were really you why you are lying others and trying to put your bros to help you out?
Is that how green trust members operates now? They making accounts with friends, exchange reps and then using them as escrow? Nice nice...

Just to show that he is lying: https://prnt.sc/t7jn7p

I called him from the other forum bitalk.org , and say to him he can do his bussines also in this forum

This seems a bit weird to me.
How were you able to do business with hip3r (bitcointalk account) with the telegramid @hip3r last week when he just registered less than 3 days ago ?




No confusion here. That's exactly what i wanted to be sure of because the story seems fishy.

---

He just confirmed it:

So it is confirmed that @hookgo is your telegram username elmanchez ?


The user is: https://bitcointalksearch.org/user/hip3r-2822222
where he posted his telegram username: https://bitcointalksearch.org/topic/m.54679365
But you can not find the telegram username there now and the post is edited today at 02.37.14 PM Maybe just removed the telegram username (not sure)
Loyce archive: http://loyce.club/archive/posts/5467/54679365.html

Right!


hip3r is difficult to understand English, and according to him,the client refused to deal on the forum, and wanted to hold it in telegram.
of course, I told him that this is illegal, transactions with escrow from the forum must take place in the forum.

I didn't do or say anything wrong..

I don't know what's going on here, or why I'm being dragged into this, but no one contacted me for escrow.  If elmanchez had contacted me for escrow for a currency exchange, I would have happily obliged.  Yeah, I said I like him, and I still do, so why wouldn't I help him trade safely?

---

I think there's some confusion here.  I believe that elmanchez is saying he's traded with @hip3r, not the OP.

---

@elmanchez, did you contact the OP on Telegram, and are you Telegram user @hookgo?

Yes, accpeting that, i'm doing business with @hip3r last week, he is buying Neteller/Skrill and selll USDT,QIWI,WMZ,Payooner, everything is clear.
His bitcointalk name is @hip3r
You can check the main screenshot, which OP will never show us

Agree that OP can't prove anything
After all, I just offered him a deal in the vast expanses of the forum.

So, do you confirm that it was actually you talking to OP ?



And who is it? What forum account is associated with this telegram ID ?

1. As I see on the screenshots, he simply asked you the question "What do you want to do business outside the forum" which is a dangerous method of exchange, the possibility of losing money with a probability of 99%

2. You rejected a request to deal a transaction in the forum. Deals in a telegram are not recommended.

3. He was quite adequate, unlike you, in my opinion, no offense, buddy.

4. In my memory, ESCROW transactions are carried out only on the forum, to protect themselves.


In my opinion, you put yourself in this thread, good luck.



In addition, I know a person under the nickname @ hip3r
I bought from him 200,100 and 30 WMZ, I have all the transactions in my wallet, can show it like proove
He sent me the money first.

I think you need to stop driving slander on people, including hip3r and DireWolfM14


Here is screenshot from @hip3r who are really honest man and always ready to sent money first if you're trsuted enough.