Scammers on the forum. - page 2. | Bitcointalksearch.org

Poker Player

legendary

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Quote from: SatoPrincess on May 16, 2023, 05:37:03 PM

I agree, it’s better to tag these accounts before they get the chance to scam somebody. Tagging an account with member rank won’t do much good because the scammer can create a new account on the forum again. $350 is a lot of money and the scammer wouldn’t mind losing a member account for that.

Member rank? The scammer is a newbie, so if he wants to scam again on the forum it will be easy for him to create another account.

In any case, in general, you should take many precautions before buying anything P2P on the Internet. Contacting a stranger with unknown or no reputation to buy something you want and sending him the money first has a high risk.

Flag supported btw.

rby

hero member

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Brotherhood is love

Quote from: Bitcoin_Arena on May 16, 2023, 01:39:57 PM

A seller making an advert and then immediately locking the thread is red flag number one. It means they don't want people they have scammed before to leave any feedback or review on their threads.

And I wonder why such threads are not deleted by moderators when reported, especially when a newbie happens to be the OP.

Quote from: Bitcoin_Arena on May 16, 2023, 01:39:57 PM

The mistake you did was to trust a stranger without asking or doing some research.

In this case, I'm sorry to say that both the scammer and the scammed appear like strangers to me.

Quote from: Bitcoin_Arena on May 16, 2023, 03:19:02 PM

Edit:
You can support the flag: https://bitcointalk.org/index.php?action=trust;flag=3165

Supported.

coin-investor

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They will get another account again, create another moderated sales thread, and scam again and they only need one buyer, so the cycle continues, I hope in the future newbies cannot moderate their sales thread so we can post and warn people that they need to escrow before buying anything to newly open account.

SatoPrincess

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Quote from: Mr.right85 on May 16, 2023, 05:16:42 PM

OP, i don't know why you had to repeat or copy/paste whats in OP. I think the OP was enough to say what has been done to you by the said user.

Read the whole thread, you will understand what happened. The original post did not have the details written in this format. Bitcoin_Arena was the one who suggested OP edit the post.

Quote from: Mr.right85 on May 16, 2023, 05:16:42 PM

Still, I would say you made a bad call at OP. Scammers are everywhere these days and bitcointalk is no limited to scammers. Where ever there is a potential victim or money, you could be sure to find a scammmer.

Don't really on bitcointalk trust system to be the last call to this though, it has served as some form of regulation but still, its always up to the scammer to see the worth in his or her account in contrast to how much that is in transit.
I guess that for the scammer in this case is $350 and its a member account at that.

OP, be sure to investigate next time or at least put the word out for others to help.

I agree, it’s better to tag these accounts before they get the chance to scam somebody. Tagging an account with member rank won’t do much good because the scammer can create a new account on the forum again. $350 is a lot of money and the scammer wouldn’t mind losing a member account for that.

Mr.right85

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Quote from: olympick on May 16, 2023, 02:17:30 PM

OP, i don't know why you had to repeat or copy/paste whats in OP. I think the OP was enough to say what has been done to you by the said user.

Still, I would say you made a bad call at OP. Scammers are everywhere these days and bitcointalk is no limited to scammers. Where ever there is a potential victim or money, you could be sure to find a scammmer.

Don't really on bitcointalk trust system to be the last call to this though, it has served as some form of regulation but still, its always up to the scammer to see the worth in his or her account in contrast to how much that is in transit.
I guess that for the scammer in this case is $350 and its a member account at that.

OP, be sure to investigate next time or at least put the word out for others to help.

robelneo

legendary

Activity: 3416

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Quote from: Bitcoin_Arena on May 16, 2023, 03:19:02 PM

Quote from: olympick on May 16, 2023, 02:17:30 PM

>>snip<<

Thanks for taking your time to provide more details. $350 is quite an amount, and once again sorry for your loss. I am going to create a flag against his profile and also leave him negative feedback.

If you can, please, you might as well edit the original post and include that you just replied here for better visibility. I am going to use the OP link as reference for the flag

Edit:
You can support the flag: https://bitcointalk.org/index.php?action=trust;flag=3165

Supported the flag buddy this is one of the things that worries us here the majority of our posts here in Bitcointalk show up on Google search results based on keywords and a newbie without doing proper research will easily trust sellers of the community, and he is unaware that there are also scammers roaming here in Bitcointalk.
If a newbie is not up to checking details or the pin thread of warning he will easily trust all the sellers in the digital goods.

boyptc

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Sorry with your lose OP.

When you're going to purchase such, there are P2P markets that have an escrow protection and just like in the forum. We've got the escrow where you can avail their service for a very low fee like 1%-5% and these escrows are reputable.

--> https://bitcointalksearch.org/topic/recommended-bitcointalk-escrow-services-2439910

You'll never go wrong with them.

Or, you should have just gone to an exchange and did the transaction there. Never do any transaction in Telegram, scammers live there.

Zaguru12

hero member

Activity: 868

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Sorry for your lose OP it is quite sad you have had to know about the forum this hard way. Just like what other members said, scam is not that moderated here, so to be on a safer side do not transact with any newbie account here or outside the forum. And should it be any member above then check there trust ratings, members that have transacted in the past with the user will have left a feedback on him. Sorry for loss once again

Bitcoin_Arena

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Quote from: olympick on May 16, 2023, 02:17:30 PM

>>snip<<

Thanks for taking your time to provide more details. $350 is quite an amount, and once again sorry for your loss. I am going to create a flag against his profile and also leave him negative feedback.

If you can, please, you might as well edit the original post and include that you just replied here for better visibility. I am going to use the OP link as reference for the flag

Edit:
You can support the flag: https://bitcointalk.org/index.php?action=trust;flag=3165

Mpamaegbu

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Quote from: olympick on May 16, 2023, 11:44:20 AM

Another question that leads to this is why in this sales topic on the forum do you have the option to leave the post blocked for replicas?
This option had to be prohibited for buyers to report whether they received the product or not.

This feature and the fact that scam isn't moderated here are some of the things everyone should frown at. Plagiarism is frown at as property theft, so how come the real stealing and robbery aren't sanctioned? This is complicated for me as it beggars explanation. It's a bunch of contradiction, to say the least. OP, sorry for your loss. You've learnt your lesson from that encounter and I believe perhaps next time you won't fall prey.

olympick

newbie

Activity: 9

Merit: 1

What happened::
I recently made a purchase after finding a forum post on google of something I was in need of.
After payment he simply deleted all telegram messages and blocked me.

Scammers Profile Link:
https://bitcointalksearch.org/user/smith94-3415883

Reference Link:
https://bitcointalksearch.org/topic/chrome-cdm-2557-private-key-chrome-extension-5449161

Amount Scammed:
350,00 USDT

Payment Method:
USDT

Proof of Payment:
https://tronscan.org/#/transaction/252b5e625222036758575949b054e011a844ce37beaa41fd20fe85ceae04f473

PM/Chat Logs:
He deleted all messages and blocked me.

Notas adicionais: [ /cor]
Telegram from scammer: @smith4u

Bitcoin_Arena

copper member

Activity: 2114

Merit: 1814

฿itcoin for all, All for ฿itcoin.

A seller making an advert and then immediately locking the thread is red flag number one. It means they don't want people they have scammed before to leave any feedback or review on their threads.

The mistake you did was to trust a stranger without asking or doing some research. I would love you to make a proper scam accusation with evidence so that DT members can leave negative feedback and a flag on the scammer's profile. That way, it will be easy for the guest users to see the warnings.

Use this format - https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

The Sceptical Chymist

legendary

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OP, first of all I'm sorry you got scammed--truly. However it might have been advisable for you to have done a modicum of research about bitcointalk before trusting someone on it enough to make a deal, especially with bitcoin or any other cryptocurrency which I assume was your payment method.

What acroman08 wrote is true: scams aren't moderated here, though the community tries to put out the fires whenever there's smoke. That thread isn't going to be deleted, but I'm going to red-tag him right now as a warning to everyone that there's a scam accusation against him.

You really ought to make a proper scam accusation with all the info in case he comes here and defends himself. If there's no evidence and you don't come back, I'll probably remove my tag.

acroman08

legendary

Activity: 2436

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Quote from: olympick on May 16, 2023, 11:44:20 AM

I recently made a purchase after finding a forum post on google of something I was in need of.
After payment he simply deleted all telegram messages and blocked me.

typical behavior of scammers that uses telegram, deleting all telegram messages after getting the payment. just curious, did you use escrow? the forum has some reputable member that has escrow services that anyone could hire to prevent incidents like this.

Quote from: olympick on May 16, 2023, 11:44:20 AM

How many other people did this guy hit without having any kind of punishment on the forum?

there's really no way to tell unless the victims came forward and tell their experiences and evidence. also, the forum does not regulate scams so no punishments are coming for the scammer from the admins, staff or mods. but members can leave the scammers negative feedback that can be reviewed on their profile by all members.

Quote from: olympick on May 16, 2023, 11:44:20 AM

Another question that leads to this is why in this sales topic on the forum do you have the option to leave the post blocked for replicas?
This option had to be prohibited for buyers to report whether they received the product or not.

do you mean the threads being locked? the reason for that is because the thread is created by them and they have the capability of locking it but they cannot delete it.

olympick

newbie

Activity: 9

Merit: 1

What happened::
I recently made a purchase after finding a forum post on google of something I was in need of.
After payment he simply deleted all telegram messages and blocked me.

Scammers Profile Link:
https://bitcointalksearch.org/user/smith94-3415883

Reference Link:
https://bitcointalksearch.org/topic/chrome-cdm-2557-private-key-chrome-extension-5449161

Amount Scammed:
350,00 USDT

Payment Method:
USDT

Proof of Payment:
https://tronscan.org/#/transaction/252b5e625222036758575949b054e011a844ce37beaa41fd20fe85ceae04f473

PM/Chat Logs:
He deleted all messages and blocked me.

Notas adicionais: [ /cor]
Telegram from scammer: @smith4u

Topic: Scammers on the forum. - page 2. (Read 578 times)