Topic: This guy scammed me for ADA which I was selling on marketplace (Read 572 times)

Finally this guy tagged. Clear scammer for two months around forum by selling all these KYC accounts and everything anyone asks, lol.

I think I've seen enough... yoloyet has been tagged and tag will remain unless all funds are returned.

here is his profile on telegram

https://imgur.com/a/Ki3mt6n

I'm glad that @Pamoldar recovered deleted message on my thread which is proof that it's him, why would he delete it then if he had nothing to do with scamming? He deleted post on thread along all messages on telegram after I sent him ADA...

There is a screenshot showing yolo == @ambosss here: https://bitcointalksearch.org/topic/scammed-by-yoloyet-2nd-time-5132508

Username can be changed and a new account can be created with an old username. So, do you think the previous username can be seen on the screenshot if already changed that?

I think message already deleted if not then op may forward to a trusted person.

Do you have any screenshot of the username on telegram?

There is still lack of prove here as nothing yet confirms that the person which scamed you had the username @ambosss on telegram.

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But it is possible to confirm the username, if he forwards the messages on telegram to some trusted member here and if they link to the same username.

Why would he repeatedly ask about the username if he actually initiated contact by posting in the thread. Wouldn't it go like this:

yoloyet posts his id @ambosss in the thread
COBNETCKNN contacts @ambosss (how would COBNETCKNN contact a different person here? a typo and then some random person happens to be a scammer?)

On the other hand, if yoloyet had successfully wiped the evidence from the thread, he can claim that an impersonator first contacted COBNETCKNN and he (yoloyet) knows nothing about it.

And if may express my opinion that nobody asked for: conducting business with an unknown/untrusted person via communication tool that is specifically designed to wipe out the conversation at will by either party - immensely stupid.

I am convinced now that he thought he wiped out everything but he did not realise that there was a log which bought by suchmoon in the forum post that he deleted.

One of his victim messaged me few minutes ago with some other deal which he scammed. He asked if he is okay to create scam accusation and I said to create it. So, another one is coming.

This guy was trying to build reputation. Got the positive trust from minerjones (which I see removed now) and was using it to scam people.

It is terrible and scammers are taking advantages from it.

I interpreted this as yoloyet asking to check it, I don't think he meant to confirm @ambosss was the one chatting. Yoloyet has used that username in many other posts, so that name isn't a secret.
I'm not that familiar with Telegram, but changing usernames looks like a terrible feature when you want to collect any evidence.

I'm also curious why yoloyet deleted his post.

You can have different screen name. It does not have to be your username.

However check this:
yoloyet also confirmed it.

Too bad, you look like a real user, even though you learned a $100 lesson now. Some people pay a lot more for the same lesson.

Your screenshots show a different name, that should have set off alarm bells.

What am I missing? I see different usernames on the screenshots.

Mate you got caught red handed.

Check this:

I am glad that my gut feeling was right.

There are more incoming against you.

so you took advantage of me for not be cautious? Let's sort this out like you did last time, send back me my ADA and I will ask @Pamoldar to remove feedback he gave to you, and you continue doing whatever you were doing on this forum? and all of us will be happy

@edit

https://bitcointalksearch.org/topic/m.50437713

Yes, all evidence from telegram can be deleted. If you don't believe then send me a message on telegram and see how I delete all message without any help from you. I had a topic regarding telegram message deletion on: https://bitcointalksearch.org/topic/delete-telegram-message-5129083

All evidences can be deleted? ... It ain't my fault he is a piece of shit accusing me for wrong doing

OP did a mistake and it happened as OP just created his/her account and made transaction out of bitcointalk where all evidence can be deleted and it is possible to create another telegram id with the previous username and the previous username can be changed. So, no proof can work. I am not a scam detector but as further as I can say there is mostly chance the scam happened by you and rest may happen by a likeness of your account. As you are a newbie I do not think anyone will try to scam by the likeness of your name. I have seen a lot of telegram users who tried to scam by using reputed users name. EG: Minerjones, ognasty and many more. But all time scammer failed as I never made a final decision on telegram. I always try to keep as many evidence as possible. I had also told OP that there is a lot of scammers and also told to trade wisely.

It is not fair, doing legit business, and you get accused with no proof. It ain't my fault that this guy was not cautious

If you leave this account then it will be not lost of you or it will be not a loss for the community but OP lost his/her ADA. You can recreate another account within few seconds and bitcoin does not need email verification which can give you extra chance and you can start your business once again.

Are you serious? All the people on this forum is good?

I receive daily messages, with scammer, even if i never spoke with. For me it's normal. I will leave selling here and move to different channels.

Too much hate and shits arround

@yoloyet I remember last time when there was a scam accusation created against you and I tagged you. Then you resolved the issue with the accuser. I did have hesitation seeing your trust left by minerjones but I did not want to say anything thinking it was a good deal with minerjones and he can leave a feedback for it.

This time when another scam accusation against you and the accusers seems telling the truth, now I think it's enough. What shasan said is true. Telegram username can be changed, messages can be deleted. So if you do the trick with the accuser then there are no way to prove that it was you but looking at the conversations, I am convinced that OP is telling the truth.

And I am sorry, I can not give you the benefit of the doubt that it was not you. You can sell yourself several times with the feedback left by minerjones.


Anyway here is what red alarmed me. You are doing all this to gain trust. This is not okay for a newbie.

 

I am going to counter tag minerjones so that in future people can think twice before trading with you. I am sorry mate, it is what it is. This place has so many scammers and we need to protect the good members.

A newbie making deals here just to gain trust is not okay looking.

@OP, I am truly sorry that you lost your money. It's not anyone's fault but yours. You really don't need to give up crypto space. This place is full of good people. Trust in Bitcoin.