Topic: topman21 scam my 40$ help me - page 2. (Read 1669 times)

When you weren't under pressure, you could create better stories. You don't have any proofs that the Kakatua group believes you are invincible49.

Topman21's marking by lovesmayfamilis as a sold or hacked account in July 2022 has evidence.

Topman21 was purchased or hacked to punish LDL? Topman21 punished LDL by sending merits? Topman21 punished LDL by making it its favorite to send merits? Topman21 once more punished LDL by sending $40 six months later? What a clever way to exact revenge.


You were busy. Is this the reason you accidentally gave an address associated with LDL?

It seems among all the people on the thread you have the most interest. What is motivation you so much. You have no history on the forum, nothing to care for but still you are too keen to find something or to be precise too keen to see LDL is down.

Answer ?

Topman21 Bitcointalk account is inactive but telegram account @topman221 is always active. So can't scam with Telegram?  Where his account is already worthless.  And he forgot to give one of his wallets which he already used one time in LDL account. because it was not a regular wallet used in LDL.

@topman221 telegram id status : https://talkimg.com/images/2023/06/03/wztiw.jpeg

Thanks sir ... I always follow your advice. May God bless you and your family.

You're just fueling the fire by responding to these people. I get that you want to dispute them, but unless they post some solid proof of connections, you should just let this thread die. You repaid the user who sent funds, it's over.

Xavi20
Please explain...you are new on BTT. You saw his post on bitcoin forum .
Come to the points.
topman21 last active April 09, 2023 about more than 53 days ago.
https://ninjastic.space/user/topman21

Last post: https://bitcointalksearch.org/topic/m.62049556

But your account just created 26 May 2023.
Please tell me what Topman21 post made you decide to buy a Bitcoin account.
Topman21 has posted about such account sale somewhere in the forum, can you give some details?

Also, why didn't you share the username of the telegram account of which topman21 you contacted in the screenshot please?
topman21 just used below telegram username in various projects/bounty projects...

1. @topman221
2. @topman21

See ref: https://bitcointalksearch.org/topic/m.62007229
https://bitcointalksearch.org/topic/m.60321300

Share the Screenshot username of the account you are connected to.

topman21 put his telegram username and bitcoin address in different proof of authentication .You have contacted different fake telegram account without contacting the given telegram account. It's all your trick and you premeditated your plan to put me in danger. I strongly protest and condemn this.

ok ok. then to be honest tell us. topman21, Rigon is not your alt?  

Note : something special is coming for you. How many alts you have, all will be taken out. Shit always pops up.....

I always wonder why you always avoid my questions and post like a drunk.. Lol

He is very suspicious. Besides he didn't want "big money" back, he made all this show first which looks very strange. If we'll look at the transaction he provided for proof of the payment it is a payment from an exchange account (what is clear from the screens as well), so we can't trace his own address. If we'll look at the chat correspondence we can see that he asked to refund his money not giving an address — to where did he want to get a refund? To an exchange address? Looks like a staging. And when he finally gave his address here for a refund we see that it is a totally new address not to be traced.

I don't know about LDL, but what I see doesn't look like proofs to be sure in any guilt on him. Specific style of writing of 2 is natural for Bengali and some other languages in Indian region so it is hardly an evidence of anything.

The entire situation is very strange.

It takes minimum six months to become a Sr. Member. Depending on activeness, it may take longer. LDL account seems familiar about Reputation and Meta sections. At least ninjastic statistics proves it. He must know finding a used address is just matter of time.

If the address was given by real LDL say just by mistake, he would immediately delete the address and give another one. His excuse could be easier just by saying I gave you a wrong address, please send btc to this new address.

I don't know what's really going on here. But I've been reading this thread from last night. I think there was another reason before this case happened. The first post from notscam420 is LDL linked account, it's not normal for a newbie in the first post
I think there is a personal grudge between them, this is not something that can be resolved on forums. They seemed to already know each other, so there was animosity between them

edited: I think there's something about notscam420 that it attacks LDL so much. I think everyone who has ever been wrong can change, if LDL is accused of having another account, that's in the past, but I see his reputation is good now. That's more important

I support LDL

Xavi20 took the initiative to buy a bitcoin account through a scammer's telegram contact but why someone gave the account address of an active senior member and you immediately sent bitcoins without any verification and within 1 to 2 hours of sending bitcoins you again asked for bitcoin back.  ্্

Xavi20 First asking for bitcoin refund, later I (LDL) Yahoo62278 came to know through personal message and taken decision to refund bitcoin. But later Xavi20 changed his style of play. Later if Xavi20 post bitcoin address I give bitcoin back to that address.

Here tx: 41cd90f5888210e4503cd8c7061e86d4a60e94ded56cefd4870c0b5e5ffc9fc5

From my observation, I still doubt how a Newbie who is barely just a week old on the forum will know of a board called "Reputation" where issues about scam complaints are been discussed/deliberated if he/she is not an alt account. Because for the fact that O.P registered his on "May 26th" and the next day being (May 27th) he went about sending messages to random high rank members of the forum is a clear he must be an already existing member of this forum who knew how the forum works and trying to buy an alt account to maximise his earning just as stated in the chat between him and the seller.

What's happening in the forum? Every day you wake up and see new drama on the reputation board. We end up fighting each other and criticizing others for their opinion. At first, It looked like LDL was guilty of doing something. There is no proof that Topman is LDL. I am curious how OP contacted Topman. How did you find his telegram? Did you give them his telegram handle in the forum PM? If so, Share a screenshot, please. I have some questions.

1- Why will someone nearly a Hero member rank scam someone for $40?
2- The address topman telegram account gave to OP was publicly posted in the forum. If it was LDL, Why would he give the same address to an account buyer? I guess he spent enough time in the forum to know that anyone can search for the address and check if this address was used in this forum. It's easy to find the address owner through Ninjastic.


Op said $40 is a big amount for him. But, When LDL offered him back his money, He denied it and started asking questions.


Huh? It's a big amount and now you don't want the money back until someone ruin his account. What was the purpose of creating this thread? To get your money back? Or something else? looks like he was ready to accuse LDL and waiting for someone to figure out this is LDL's Address. How does a newbie with one activity before this thread know where to create a thread and not make any mistake quoting everyone perfectly? He might be sharp-brained and understand everything very well.

I feel OP is part of the scamming group and trying to ruin someone's account.

I hope I am wrong.

Quoting it.

Anything is possible in Bitcointalk.

Bro..
My only question is why someone offered to buy an account on Xavi20's telegram and immediately he agreed to buy an active account without any justification. Moreover he agreed to sell the active account for only $40. Topman21 from fake telegram gave someone else's address and you sent dollars to that address without any justification. I will say this again as always if I had an alternative account with Topman21 why would I waste my good account for only $40. Which I've been getting from a signature campaign every week.

The whole stuff sounds like a framed-up story for retaliation.Anyone can claim to be someone they are not on telegram just to make sure they get at someone who once got them hurting years back. 

According to LDL, this is what he thinks led to the frame-up.

Unfortunately, LDL was on their list to get back at. I can't say whether the story LDL tells is the truth or not but whichever way, this sounds like a framed story to me just to get back at LDL

A very beautiful story. It beats the movie. but you may not understand that there is no logic in this post. you did this to avoid everyone noticing you. and let everyone ignore your scam and discuss the old story. nothing can be proven true with such a story. your post has no evidence of any connection between me and the victim with Kakatua, Small Rabbit.  So I don't think it is logical to say anything random without proof here.



ops man maybe you forget that there are money alt connection Between topman21 not only me   I want to help you by giving you some topman21 alts.  I want to help you by giving you some topman21 alts. Let me put bamboo in my own ass  

Proof 1 : https://bitcointalksearch.org/topic/m.61501027


Proof 2 :

Connection Between topman21 & Rigon



I will help you with more proof very soon.  Can you accept them?  
Note : i expert my previous question ans from you. kindly ans please

Hi @Xavi20,
Buying or selling accounts is against the terms of service of most platforms, including Bitcointalk, and can lead to various risks and scams. Here are a few reasons why buying an account is considered a risky practice:

- Violation of terms of service.
- Lack of control.
- Potential for scams.
- Security risks.

Note; It's one kind of Scam Accusation.

Special thanks to @yahoo62278, @Little Mouse, and @LDL Vai to give him a positive response to getting back his lost money. Also many many thanks  @Cuenta Alternativa, @Don Pedro Dinero, @hugeblack, @Cantsay, @Onyeeze, @8rch7, @Ultegra134, @hugeblack, @Dunamisx, @T3PR00T, @ Ultegra134, @Solosanz, and others.

Why have I been framed?

I will tell you the whole story of this plot, so you can easily understand how I was framed here.

The incident happened a long time ago when a manager named "Kakatua" was running a forum project with his multi account group. Then a famous user of my Bengali community "invincible49" introduced the Kakatua group as a multi group. And their accounts are given negative trust for the offense of multiple accounts.
Since then, the "Kakatua" group has developed a grudge against invincible49, and the revenge of that grudge is the current event.

The Kakatua group didn't stop after getting feedback from 34 other accounts including kakatua. From then on began the "SmallRabbit" management fraud. Their journey could not go far. Invincible stops them from cheating and destroys the entire group by putting them under a penalty.

Since then he distanced himself from Bounty Manager and started his journey with a bought account "Smartaction" and he started working on a reputable campaign. But even from there invincible49 caught him and managed to get the account back to its original owner.

In each case invincible49 then plays a role in delivering the cheating cycle.

Now the bottom line is that the cheating cycle has been repeatedly damaged by invincible49 but in no case they have been able to retaliate.  As a result, the fraud circle later compared invincible49 to me and started thinking that I (LDL) was personally invincible49 (Now inactive) and they took a kind of invisible revenge on me with their created group (nitscam420/Xavi20/Topman21....). Forcing report and sending a planned $40 bitcoin (to my LDL address) connected to (Topman21) report which was all their planned plot or animosity.

I have a request for you to think about it. If I (LDL) were multi of topman21 could I self harm myself. Actually I am caught in an invisible web of deception. Please think about it and then decide. I am waiting for your decision.

Proof :
https://bitcointalksearch.org/topic/m.54059655
https://bitcointalksearch.org/topic/m.54075994
https://bitcointalksearch.org/topic/m.54403983
https://bitcointalksearch.org/topic/m.54448749
https://bitcointalksearch.org/topic/m.57621003
https://bitcointalksearch.org/topic/m.57633244
https://bitcointalksearch.org/topic/m.57640947
https://bitcointalksearch.org/topic/m.58402850

Kakatua(34+ accounts)
SmallRabbit
Smartaction
Topman21 (Dramatically destroyed this account just to punish LDL and Invincible49).
notscam420
Xavi20

All his schemes have been betrayed by invincible49 and he wants to take invisible revenge by thinking of me as invincible49.  Kakatua/Xavi20/SmallRabbit/Smartaction/topman21/notscam420 has proof of hundreds of scams in the links above.

lovesmayfamilis said he know about this guy as well and about his all activists, alts etc. he will be here soon with strong evidence. we should wait for it.

---

You have not intentionally linked your topman21 account to LDL. you have done this unknowingly because it is very difficult to run multiple accounts at once and build them all separately. you went to scam with topman21 account because it was red tagged account. but you forgot to use Hughes account that you used this wallet once in LDL. so you got caught. now after being caught, you is arranging various kinds of drama. that's why you don't have any valid and clear answer and you resort to many excuses