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Topic: Selling Bitcoins! I need PayPal/PaySafeCards/Skrill! (Read 5262 times)

legendary
Activity: 1568
Merit: 1169
When I contacted Nimano for the first time, I asked to use an escrow. He asked which escrow I would like to deal with.
I showed him the profile of one of my friend I already used as an escrow. He told me "Definitely not.". Then, he asked for a "Staff Member".
I looked for SebastianJu, a trusted escrow here on bitcointalk, and since this message I did not got any response. SebastianJu and me are still waiting for the exchange.
newbie
Activity: 54
Merit: 0
sure i get that , im not defending anyone all im doing is trying to keep a positive and open minded attitude across this situation , even thou as you said theres been some rather odd happenings going on with him , i always like to give the accused person a second chance to make a case for himself , and yes

ive been reading those chat transcripts , and if he is indeed a lowlife scammer , then i feel sorry for him having to cheat people out of theyre trust and money and time and he should go and get some mental help asap, cause hell destroy his own life like that sooner than later, and for the future , trusted escrows should be the bare minimum for a secure exchange seeing as how much scamming has been going around indeed
sr. member
Activity: 258
Merit: 250
well if your sure about it , then go ahead , but i warned you , you better have hard evidence or its gona be hell for you , just a warning

Look, I dont understand why you ignore all postings inside the thread. You see several from regular members offering him deals, asking for escrow.. not one deal came through. Not one transaction and I cant understand what kind of argument you would be even using to defend this scammer.

If your idea of catching a scammer is by grabbing his hand while he is stealing, ok... but before telling people to be sure, you should yourself check what has happened until now. The chat transcripts already tell you everything and I think he will pissing himself laughing reading stuff that "just a warning" ...forget that warning, spend that time rather checking things. His trust ratings are getting also "better" and "better" .. so expect him to dissapear in few days.




newbie
Activity: 25
Merit: 0
It is him. 1000%. And he will get caught irl.
newbie
Activity: 54
Merit: 0
well if your sure about it , then go ahead , but i warned you , you better have hard evidence or its gona be hell for you , just a warning
newbie
Activity: 25
Merit: 0
He is it 100%
newbie
Activity: 54
Merit: 0
well , first problem is your a fresh account , the trustworthiness of that info is thus not really backed up by much


how can you be sure that thats really him? if hes really been doing this for years , perhaps all that info you posted is faked by him anyhow, ever thought of that?

im telling you this for one reason and one reason only , if your not 100% sure about this and the accused person isnt him , youll get literally fucked, so you better be sure that thats really him and that hes really scamming people, once again caution is advised
newbie
Activity: 25
Merit: 0
check his dox in my scam accusation thread and google "nimano scam" etc and you find he's been doing these small scams for years
newbie
Activity: 54
Merit: 0
good thing i always use an escrow , ive been hearing excuses from him all the time , heres a little chat history with him


nimano> Link me to the escrow's profile.

Thank You.

me> sure thing

nimano> How can I make sure that this user will not commit anything similar to what Master-P committed?


me> thats impossible , just by checking his most recent posts and how long hes been at doing this service plus his service thread, it doesnt get any safer than this , not to mention ive given him the psc codes a few days ago to verify , and ive checked them a few minutes ago and they still got all theyre credit , and me, well ive been around myself for a few years if you check my profile , what else could you possibly want , btw master-p hasnt always done escrow .. the actual master-p , but whatever , for now stay away from his name until things get sorted out about him.

nimano> no reply as of yet from nimano



not sure what to make of him guys , im hoping hes not another lowlife scammer and that this is all just a misunderstanding and hes really got personal problems that need taking care of , sure , these things can happen once in a while i can understand that, but being a new account i understand everyones thoughts on this , we shall see , ill be waiting for his reply, what has bitcointalk come to , its a damn shame really, just thinking a few years back i didnt even need an escrow to do a safe exchange , nowadays no escrow no money, a damn shame really , im hoping the admins take better care of this kind of crap to protect the users and theyre honest intentions of simply wanting to do a fair and trusted exchange


newbie
Activity: 25
Merit: 0
Anyone who has been scammed and wants his doxx (he lives in Sweden), PM me
sr. member
Activity: 258
Merit: 250
Few scam accusation, do not send first use escrow.
There is just one, the second accusation is a multi-accounter; and that accuser is a greedy liar and him not opening a scam report as advised is the proof of his filthy lies.

I accept Escrows, but they have to be unbelievably trustworthy. The reason to this relates to what the trustworthy Escrow "Master-P" committed. I assume we all understand.

Still up for exchanges.
Thank You.

Going through the threads, he already has several scam accusations going. On top no proof of transactions was ever delivered, its just the usual hold up. Amid scam accusations he keeps on posting to trade more and more until nobody falls for it anymore.. which should be right now, I guess.

I assume also no escrow service was ever used.

Then typically, suddenly he will be invisible for a while ... and then lets see how the mystery goes on.
newbie
Activity: 25
Merit: 0
Sent him 50eur, after 1.5hrs still no bitcoins, only excuses.
https://bitcointalksearch.org/topic/nimano-scammed-my-50eur-for-btc-1340843

I advise you to not deal with this user until this dispute is resolved.
newbie
Activity: 42
Merit: 0
got an offer for ya , check your pm
I have replied to your PM.
Thank You for your interest.
newbie
Activity: 54
Merit: 0
got an offer for ya , check your pm
newbie
Activity: 42
Merit: 0
Still selling!

Accepting Skrill and even Steam Wallet/CS:GO Skins.

Cheers.
newbie
Activity: 42
Merit: 0
I have 20eur in my Steam wallet also if you want to trade
You are dealing stolen pins. We were about to trade but this guy provided me pin that is banned by paysafecard team. So when trying to verify the value, message comes: Please contact customer support.
I do not recommend anyone buying those pins from this user
Thank You very much for the heads-up, I really appreciate it.


To everybody whom wish to deal, please do send me a message along with your Skype-Name.
Thank You.

Cheers.
newbie
Activity: 54
Merit: 0
hey , ive just sent you a pm for a psc to btc exchange request , cheers
I can sell you btc for psc if he is not online

ive sent you a pm , btw these are strictly offline pins
member
Activity: 83
Merit: 10
I have 20eur in my Steam wallet also if you want to trade
You are dealing stolen pins. We were about to trade but this guy provided me pin that is banned by paysafecard team. So when trying to verify the value, message comes: Please contact customer support.
I do not recommend anyone buying those pins from this user
member
Activity: 83
Merit: 10
hey , ive just sent you a pm for a psc to btc exchange request , cheers
I can sell you btc for psc if he is not online
newbie
Activity: 54
Merit: 0
hey , ive just sent you a pm for a psc to btc exchange request , cheers
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