This user is a scammer -> StormeriL | Bitcointalksearch.org

BITCOIN4X

legendary

Activity: 1974

Merit: 1150

Quote from: logfiles on October 20, 2022, 04:46:23 PM

Thanks for bringing this up. All the connected accounts are worth tagging and flagging if only OP (Mr maximaaa1) could add more details in the OP using the right scam reporting format. Right now this is just an accusation based on only Op's words.

I think that's the reason why me and a few other DT haven't tagged the above mentioned accounts so far, but regarding ban evasion, someone might need to.

There are 7 different accounts using the same skype id and I really believe it's the alt of the same user. Regarding the Scam Accusations that the OP went through, we need a lot of evidence before tagging all accounts.

logfiles

copper member

Activity: 2002

Merit: 1693

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Quote from: BITCOIN4X on October 19, 2022, 03:01:34 PM

There are 7 different accounts using the same skype id, maybe alt too:

Code:

skype live:.cid.5db34738be78ac7a

https://ninjastic.space/search?content=skype%20live%3A.cid.5db34738be78ac7a

Code:

1. Asiiii1 [8]
2. kapapablo [7]
3. Abiloin [5]
4. AwesomeHlok [3]
5. Isaakil [3]
6. Astorial [2]
7. Amonraz [1]

Quote from: FatFork on October 19, 2022, 03:33:29 PM

There are also several accounts using the same Telegram name. Judging by the post history, most likely alt accounts.

Quote from: kapapablo

My contact telegram: @zeroponity
My contact skype: live:.cid.5db34738be78ac7a

[archive]

Code:

1. Asiiii1 uid=3229715
2. kapapablo uid=3259631
3. Abiloin uid=3241766 - BANNED
4. AwesomeHlok uid=3253889 - BANNED
5. Isaakil uid=3240100
6. Astorial uid=3240867 - BANNED
7. Vospromne uid=3206592 - BANNED

https://ninjastic.space/search?content=%40zeroponity

Also, ban evading.

Thanks for bringing this up. All the connected accounts are worth tagging and flagging if only OP (Mr maximaaa1) could add more details in the OP using the right scam reporting format. Right now this is just an accusation based on only Op's words.

BITCOIN4X

legendary

Activity: 1974

Merit: 1150

Quote from: coin-investor on October 20, 2022, 03:35:47 AM

You easily trust people here I thought the account is a high-rank account for you to easily trust this account it turns out its a newbie account, the rule of the thump is here if you are going to transact with a lower account without a good trust rating you should do an escrow, you did not mention the amount but even if it's a small amount you should follow the right way to deal here in Bitcointalk, this also goes to all account here do an escrow if the account you're dealing does not have a good trust rating.

It's better never to trust someone offering something for sale than to lose money. This kind of mindset won't hurt anyone, but maybe the OP is a little greedy because he failed to verify the seller is trustworthy or not. Really, StormeriL's trust page shows he's not a trustworthy user, and if the OP had noticed then he would probably have avoided trusting him with money.

Trust Summary for StormeriL

But I hope this will be a good lesson for the OP if he wants to trade with other people in the future. Use escrow, it's always recommended if you don't trust any user.

coin-investor

hero member

Activity: 2856

Merit: 578

Leading Crypto Sports Betting & Casino Platform

You easily trust people here I thought the account is a high-rank account for you to easily trust this account it turns out its a newbie account, the rule of the thump is here if you are going to transact with a lower account without a good trust rating you should do an escrow, you did not mention the amount but even if it's a small amount you should follow the right way to deal here in Bitcointalk, this also goes to all account here do an escrow if the account you're dealing does not have a good trust rating.

Awaklara

hero member

Activity: 1092

Merit: 670

Quote from: maximaaa1 on October 19, 2022, 04:44:43 PM

I saw his post here and I contacted him via Telegram, after I sent the coins he deleted the chat and blocked me.

you have only seen him create service threads once, without having any trading experience with him before. but you do trade without Escrow?
Buddy, there are so many scammers these days. not only on forums but even on social media you will find dozens of them.

I hope you will have more luck in the future.
although I would believe your story more. however, you did not provide sufficient evidence for your accusation.

Quote from: maximaaa1 on October 19, 2022, 04:44:43 PM

I think this person is also the same:
https://bitcointalksearch.org/user/amonraz-3511009

yes, as BITCOIN4X mentioned

maximaaa1

newbie

Activity: 3

Merit: 0

Quote from: YOSHIE on October 19, 2022, 11:02:47 AM

Where did you get to know @StormeriL, in this forum or via telegram......!

Which is definitely a scam as stated by @Lucius, not moderated, meaning: all your actions and decisions that conclude to trade with them, for that can you provide proof of screenshots as your seriousness of course, you are one of the victims of the actions taken by @StormeriL.

You're accusing, of course you should add your losses, so some DTs here can judge what deserves a warning to @StormeriL.

I saw his post here and I contacted him via Telegram, after I sent the coins he deleted the chat and blocked me.

I think this person is also the same:
https://bitcointalksearch.org/user/amonraz-3511009

Thank you for your support.

FatFork

legendary

Activity: 1624

Merit: 2594

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Quote from: BITCOIN4X on October 19, 2022, 03:01:34 PM

There are 7 different accounts using the same skype id, maybe alt too:

Code:

skype live:.cid.5db34738be78ac7a

https://ninjastic.space/search?content=skype%20live%3A.cid.5db34738be78ac7a

Code:

1. Asiiii1 [8]
2. kapapablo [7]
3. Abiloin [5]
4. AwesomeHlok [3]
5. Isaakil [3]
6. Astorial [2]
7. Amonraz [1]

There are also several accounts using the same Telegram name. Judging by the post history, most likely alt accounts.

Quote from: kapapablo

My contact telegram: @zeroponity
My contact skype: live:.cid.5db34738be78ac7a

[archive]

Code:

1. Asiiii1 uid=3229715
2. kapapablo uid=3259631
3. Abiloin uid=3241766 - BANNED
4. AwesomeHlok uid=3253889 - BANNED
5. Isaakil uid=3240100
6. Astorial uid=3240867 - BANNED
7. Vospromne uid=3206592 - BANNED

https://ninjastic.space/search?content=%40zeroponity

Also, ban evading.

BITCOIN4X

legendary

Activity: 1974

Merit: 1150

Quote from: maximaaa1 on October 19, 2022, 09:46:10 AM

Right after he received the money, he removes the chat and blocks you.

User:
https://bitcointalksearch.org/user/stormeril-3498329
telegram @Karamoraz
skype live:.cid.5db34738be78ac7a

Please explain a bit about what your problem is so people will know what to avoid from that person. Did you trade anything with him?
After all, you can't trust someone so easily especially if it involves money without using a trusted escrow. I'm sorry about your loss, but I don't know how much you have suffered because of it. So provide proof.

There are 7 different accounts using the same skype id, maybe alt too:

Code:

skype live:.cid.5db34738be78ac7a

https://ninjastic.space/search?content=skype%20live%3A.cid.5db34738be78ac7a

Code:

1. Asiiii1 [8]
2. kapapablo [7]
3. Abiloin [5]
4. AwesomeHlok [3]
5. Isaakil [3]
6. Astorial [2]
7. Amonraz [1]

BitcoinGirl.Club

legendary

Activity: 2800

Merit: 2736

Farewell LEO: o_e_l_e_o

Quote from: maximaaa1 on October 19, 2022, 09:46:10 AM

User:
https://bitcointalksearch.org/user/stormeril-3498329
telegram @Karamoraz
skype live:.cid.5db34738be78ac7a

The user is a brand new account. Tagging him is not going to make him lose anything. He will create another account, change skype ID and telegram name to scam another person. Besides there are no evidence has shown too. As suggested by others, if you can bring evidence to back your accusation then others can make a justification, otherwise it's not worth to pay attention.

Yeah, use escrow for any sort of p2p trade unless you have prior business experience with someone.

acroman08

legendary

Activity: 2352

Merit: 1087

this is why escrow is important when having a transaction with members that have no reputation in the forum.

just a reminder, if you are going to transact with another user here in the forum again, I suggest looking up the list of trusted escrow that we have here in the forum.

Pandu Geddon

hero member

Activity: 826

Merit: 583

If there is no proof of trade, then you will be ignored. add proof of your loss, it will be better with the existing format.

after all, you are trading with a novice account with a bad reputation. when you trade without escrow, you should already know the risks.
Hopefully, it will be a valuable experience for you.

Quote from: https://bitcointalk.org/index.php?action=trust;u=3498329

theblacksider

2022-09-02

Reference

This guy is a scammer blocked me straight away after i sent him the money

owlcatz

legendary

Activity: 3570

Merit: 1959

Quote from: maximaaa1 on October 19, 2022, 09:46:10 AM

Right after he received the money, he removes the chat and blocks you.

User:
https://bitcointalksearch.org/user/stormeril-3498329
telegram @Karamoraz
skype live:.cid.5db34738be78ac7a

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

YOSHIE

legendary

Activity: 2128

Merit: 1775

Where did you get to know @StormeriL, in this forum or via telegram......!

Which is definitely a scam as stated by @Lucius, not moderated, meaning: all your actions and decisions that conclude to trade with them, for that can you provide proof of screenshots as your seriousness of course, you are one of the victims of the actions taken by @StormeriL.

You're accusing, of course you should add your losses, so some DTs here can judge what deserves a warning to @StormeriL.

Lucius

legendary

Activity: 3234

Merit: 5637

Blackjack.fun-Free Raffle-Join&Win $50🎲

Tip: look at the Scam Report Format and edit your post with all the relevant information. In this way, your word is against his, and even if you post credible evidence, you should know that the scam on the forum is not moderated. However, if you provide evidence, the user may receive negative feedback or a flag may be created that will serve as a warning to other forum users.

Trading with accounts that have no reputation and without escrow is a big risk, remember that for the future.

maximaaa1

newbie

Activity: 3

Merit: 0

Right after he received the money, he removes the chat and blocks you.

User:
https://bitcointalksearch.org/user/stormeril-3498329
telegram @Karamoraz
skype live:.cid.5db34738be78ac7a

Topic: This user is a scammer -> StormeriL (Read 221 times)