Topic: topman21 scam my 40$ help me - page 4. (Read 1522 times)

The above address is mine but today someone sent 40 dollars (BTC) using my address.
But surprisingly someone has used my address to destroy my reputation. I know nothing about this.

Can you explain more details? How can someone use your address to ruin your reputation? Has your wallet been emptied, or is it that $40?
It's a strange coincidence, so try to explain in detail, otherwise you will be accused.

It took a while longer to post because I thought about this for a long time and did some investigation. I find a lot of similarities here with topman21 with LDL. I'm posting some evidence here so you can check it out a bit.

1. Connection Between LDL & Rigon

Quote from: notscam420 on December 25, 2022, 01:10:39 PM

This is a special kind of oppression towards me. I strongly object to this.

https://i.ibb.co/rvcDyqT/Screenshot.png
https://i.ibb.co/r4WN928/Screenshot-2.png

https://bitcointalksearch.org/topic/--5416347
https://bitcointalksearch.org/topic/m.61338538
https://bitcointalksearch.org/topic/--5416347

An amazing coincidence of writing the number two, don't you think? Grin

2. Connection Between topman21 & Rigon

Account Connected :
topman21 [ Legendary Member ]
Rigon [ Sr Member ]

https://ninjastic.space/post/61401302

Bitcointalk Username: Rigon
Profile link: https://bitcointalksearch.org/user/rigon-119419
Post Count: 2235
btc addy: bc1q2aw48zfc00cafh4tr24zwaxku3e2pxetm69hj9
Forum Rank: Sr. Member
Current Merit: 366

Quote from: Rigon on December 06, 2022, 09:23:59 AM

Bitcointalk Username: Rigon
Profile link: https://bitcointalksearch.org/user/rigon-119419
Post Count: 2235
btc addy: bc1q2aw48zfc00cafh4tr24zwaxku3e2pxetm69hj9
Forum Rank: Sr. Member
Current Merit: 366

https://ninjastic.space/post/61401335

topman21 apply for WINZ.IO signature campaign with this POA and he Edited post and delete immediately and after 3 minute Rigon apply with same POA post. this two account is completely connected.
A person uses 2 accounts and seems to have mistakenly posted a POA with the wrong account while quickly applying for Signature Campaign , and upon realizing he immediately edited and deleted the previous post. It looks like this person may have more multi accounts

3. Connection Between LDL & topman21 and scam $40 from op

4.
Connection Between 8 account including LDL, topman21, Rigon

Another alt of LDL:
LDL [ Member with 185 merits ]
Dubaian [ Member with 117 merits ]

- First Proof-
Dubaian Registered - June 28, 2022
LDL Registered- October 19, 2022
The two jumped into pumpkin content on October 19
LDL 1st Pumpkin content post - https://bitcointalksearch.org/topic/--5416347
Dubaian 1st Pumpkin content post - https://bitcointalksearch.org/topic/--5416347

Dubaian has posted 3 different types of pumpkins for Merit Farming. The same behavior has been observed with LDL he also posted Pumpkin 3 times

LDL 3 times Pumpkin post proof
https://bitcointalksearch.org/topic/--5416347
https://bitcointalksearch.org/topic/--5416347
https://bitcointalksearch.org/topic/--5416347

-Second proof -
https://ibb.co/F6T2zg4
Look at this picture. LDL and Dubaian both have the same Bitcoin B cutter style. And both posted the same. posted pumpkin once and something else once. And both placed their pumpkins on brick floors with red stains.

-Third proof -
https://ibb.co/Z8dbc0y
check this image ,is constantly posted in the same section from both accounts. Top post by both LDL & Dubaian on ( gambling
Discussion, Speculation &
Bitcoin Discussion) What a beautiful match Grin

-Fourth proof -
Dubaian send highest merit to shaha98 and LDL which is another alts of Dubaian
-Dubaian send 7 merits in 4 time to shaha98
-Dubaian send 5 merits in 4 time to LDL

-Fifth proof-
Shaha98, Dubaian & LDL post same content for getting merits on this topic - Wall Observer BC/USD - Bitcoin price movement g tracking & discussion there content is Happy Merry Christmas Grin

Quote

shaha98 - https://bitcointalksearch.org/topic/m.61495368
LDL - https://bitcointalksearch.org/topic/m.61494176
Dubaian - https://bitcointalksearch.org/topic/m.61494417

According to all the clear evidence it is fully proved that Dubaian is another alt of LDL

List of 8 alt account
Shaha98 -Member with 131 merits- (1 negative tagged)
Holiday5 - Jr member with 7 merits- (1 negative tagged)
topman21 - Legendary Member- (2 negative tagged )
Rigon - Sr Member -(no negative tagged yet)
tomos81 - Hero member -(4 negative taged)
11k -Member with 19 merits- (1 negative tagged)
LDL - Member with 185 merits- (no negative tagged yet)
Dubaian-Member with 117 merits - (Banned)

Note ; I think this whole scam is true. topman21 resorted to scam because that account was already plagued with multiple red tags. So that account is kind of worthless. so even if you wear a new Red Tag on that account, nothing will happen. but because a person uses multiple accounts like Hughes, he might forget that he used that wallet once in an account called LDL. but here he is trying to get innocent by giving it back because his scandal is exposed. so I think there should be a more fair investigation into this

Dimitri94

full member

Activity: 742

Merit: 157

Quote from: Xavi20 on June 02, 2023, 04:58:42 AM

He wanted to sell me an account called Dimitri94 : https://bitcointalksearch.org/user/dimitri94-3417917

@Xavi20 You used my username and claimed you pay for buy this account. But the matter seems strange to me. Because I am actively working in the forum. In this concern, you made a wrong decision by purchasing the account and with out observing anything details you pay that is completely your fault.

yahoo62278

legendary

Activity: 3584

Merit: 4420

Quote from: Dunamisx on June 02, 2023, 04:40:13 AM

Quote from: Ultegra134 on June 02, 2023, 05:03:38 AM

topman21 scam my 40$. I am new on bitcointalk I saw his post on the forum and contacted him on Telegram to get some help. At one point I was interested in buying a full member account from him. Our contract was 80$ he blocked me after I paid 40$ earlier. what can i do now help me How can I get my money back?

You have also made a big mistake for trusting someone you just met on a platform and engage dealing your money with such user, you're already behaving like a novice without being exposed because right from reading your story first paragraph, it all tells about the kind of person you could also be, secondly being a newbie and you've already got batched with a negative feedback, which is also an indication that you've been involved in some things you're not expected and merging your profile together with your experience will give a perfect match o the kind of person you are by yourself.

Don Pedro Dinero has a negative tag on my profile. Which I don't think is fair at the moment. He gave me a red tag because our conversation and my post mentioned that I went to purchase an account. Don Pedro Dinero tries to undermine the content of this topic with this Red Tag. doing because even senior members hugeblack & yahoo62278 are not deciding to tag me yet. then how can he jump to tag me.
I am a newbie so I won't get any fair trial. Does this scandal seem too trivial to yours?

Account sales are not illegal but they are discouraged by the community. What that means is, you can engage in the activity, but the community may tag you because to most of them only scammers buy accounts. Don Pedro is 1 who dislikes account sales. He is allowed to tag you (I wouldn't. I rarely tag account sellers) if he wishes.

What you can do Listen very closely is

a. Post your btc address
b. Get a refund
c. log out if your account
d. make a new account not in any way related to the 1 you are on now
e. go on with life

This is the easiest way for you to go as having multiple accounts is allowed and not discouraged. Since you are not banned, this is acceptable. If you wish to pursue fact finding on LDL you can at your own leisure.

T3PR00T

member

Activity: 119

Merit: 38

Yo! Member

Quote from: yahoo62278 on June 02, 2023, 04:09:22 AM

~Snipped~

LDL and I were typing almost simultaneously, but my response was posted a few minutes later. Certainly, there isn't enough evidence, but it's not that there isn't any proof regarding LDL and the conducted transaction; this doesn't seem like a coincidence to me. Why would someone try to ruin his reputation, while the Telegram messages show a great similarity with how LDL is writing? Another user is claiming that it's an attempt by someone on their local board to defame him and another user, but there's no proof of that. How do we know that it's not a network of scammers blaming each other and then proceeding to say that they've been framed? Why would someone who's trying to frame LDL send money to his wallet, since it can easily be returned? He could impersonate him in plenty of other ways.

I'm not sure, but the whole situation seems sketchy enough, and no evidence is easy to discover. The OP should at least receive his money back and turn this into a valuable lesson.

If anyone ask any explanation then only topman can answer but we all know he is not going to drop a single word.

So let's not exaggerate it with imaginations. Once LDL refund, it's solved.

Solosanz

hero member

Activity: 770

Merit: 556

Quote from: Xavi20 on June 02, 2023, 04:58:42 AM

Don Pedro Dinero has a negative tag on my profile. Which I don't think is fair at the moment. He gave me a red tag because our conversation and my post mentioned that I went to purchase an account. Don Pedro Dinero tries to undermine the content of this topic with this Red Tag. doing because even senior members hugeblack & yahoo62278 are not deciding to tag me yet. then how can he jump to tag me.

Did you mean only an user with 2500+ merits or already been in this forum since 2017 are allowed to leave a red tag?

An user without any post, merit or activity could become a DT member as long as there's a DT1 member include his username. There's no solid rule which one can leave a red tag, any user including you can leave a red tag too.

Quote from: Xavi20 on June 02, 2023, 04:43:20 AM

1. Why a person can use LDL wallet address to damage their reputation. Where $40 is a large amount.

It's subjective, you can say $40 is big, but some people can say it's small because they can earn it for working in single day.

Quote from: Ultegra134 on June 02, 2023, 05:03:38 AM

Why would someone who's trying to frame LDL send money to his wallet, since it can easily be returned? He could impersonate him in plenty of other ways.

Because the goal of this case isn't to earn money.

I wouldn't draw any conclusion, but this case is quite interesting, it's still in a grey area.

Ultegra134

hero member

Activity: 1540

Merit: 744

Quote from: yahoo62278 on June 02, 2023, 04:09:22 AM

~Snipped~

LDL and I were typing almost simultaneously, but my response was posted a few minutes later. Certainly, there isn't enough evidence, but it's not that there isn't any proof regarding LDL and the conducted transaction; this doesn't seem like a coincidence to me. Why would someone try to ruin his reputation, while the Telegram messages show a great similarity with how LDL is writing? Another user is claiming that it's an attempt by someone on their local board to defame him and another user, but there's no proof of that. How do we know that it's not a network of scammers blaming each other and then proceeding to say that they've been framed? Why would someone who's trying to frame LDL send money to his wallet, since it can easily be returned? He could impersonate him in plenty of other ways.

I'm not sure, but the whole situation seems sketchy enough, and no evidence is easy to discover. The OP should at least receive his money back and turn this into a valuable lesson.

Xavi20

newbie

Activity: 10

Merit: 0

Quote from: Dunamisx on June 02, 2023, 04:40:13 AM

Quote from: hugeblack on June 02, 2023, 04:09:44 AM

topman21 scam my 40$. I am new on bitcointalk I saw his post on the forum and contacted him on Telegram to get some help. At one point I was interested in buying a full member account from him. Our contract was 80$ he blocked me after I paid 40$ earlier. what can i do now help me How can I get my money back?

You have also made a big mistake for trusting someone you just met on a platform and engage dealing your money with such user, you're already behaving like a novice without being exposed because right from reading your story first paragraph, it all tells about the kind of person you could also be, secondly being a newbie and you've already got batched with a negative feedback, which is also an indication that you've been involved in some things you're not expected and merging your profile together with your experience will give a perfect match o the kind of person you are by yourself.

Don Pedro Dinero has a negative tag on my profile. Which I don't think is fair at the moment. He gave me a red tag because our conversation and my post mentioned that I went to purchase an account. Don Pedro Dinero tries to undermine the content of this topic with this Red Tag. doing because even senior members hugeblack & yahoo62278 are not deciding to tag me yet. then how can he jump to tag me.
I am a newbie so I won't get any fair trial. Does this scandal seem too trivial to yours?

Little Mouse

legendary

Activity: 2044

Merit: 1981

Marketing Campaign Manager |Telegram ID- @LT_Mouse

Can you explain more details? How can someone use your address to ruin your reputation? Has your wallet been emptied, or is it that $40?
It's a strange coincidence, so try to explain in detail, otherwise you will be accused.

I can't see anything LDL has left to explain. A matter about which he doesn't know at all, what he can explain further. The address was posted publicly on the forum. Anyone can send the address to anyone else. That doesn't make the address owner scammer, nor the address owner has an explanation here. What would you tell if a scammer sent your address to me claiming that it's his address?

Both Dmriti64 and LDL is from my local. To me, it's an attempt to defame LDL and Dmriti64 or either one of them. LDL has shared he doesn't know anything. He is also ready to send the fund back to the original owner. That's the best he can do and he is ready to do so. I don't think there's anything left until further investigation.

Quote from: yahoo62278 on June 02, 2023, 04:52:09 AM

Take your money and pursue the case, you refusing a refund could look fishy in some eyes. Maybe you're a part of this elaborate scam? See how accusations can just fly?

My first impression after I read the whole topic and his last response, was the same. It seems he is the part of the pre-planned scam.

OP, LDL is ready to send you the fund back. Give him an address here and get it.

yahoo62278

legendary

Activity: 3584

Merit: 4420

Quote from: Xavi20 on June 02, 2023, 04:43:20 AM

Quote from: hugeblack on June 02, 2023, 04:09:44 AM

Quote from: T3PR00T on June 02, 2023, 04:42:51 AM

The above address is mine but today someone sent 40 dollars (BTC) using my address.
But surprisingly someone has used my address to destroy my reputation. I know nothing about this.

Can you explain more details? How can someone use your address to ruin your reputation? Has your wallet been emptied, or is it that $40?
It's a strange coincidence, so try to explain in detail, otherwise you will be accused.

I agree with you. I will not take the money back now. Until we get a clear solution to this problem. I have some personal questions

1. Why a person can use LDL wallet address to damage their reputation. Where $40 is a large amount. And no scammer wants to miss out. So I don't think any way a scammer would send $40 to someone else's address. I want a clear explanation of this. Because if we ignore it as a simple problem, someone else may face a bigger financial loss in the future

2. Why is LDL only excited to return btc without explaining anything here. and he seems to think it's a common thing

Unfortunately, you should have had the seller pm you on the forum so you could show some sort of interaction on the forum and a connection. Anyone can be anyone on telegram. There are a ton of threads addressing users impersonating them on telegram. Yes, it's fishy that someone would use LDL address instead of their own to take the money, but we cannot prove he isn't telling the truth and someone is trying to frame him. I'm not saying I do or do not believe him, there are so many damn scammers on this forum, but no proof so no accusation will come from me.

Connect the address that received the money to an address topman posted on the forum, then we have something to go on. Otherwise, you mentioned $40 was a load for you. Take your money and pursue the case, you refusing a refund could look fishy in some eyes. Maybe you're a part of this elaborate scam? See how accusations can just fly?

Quote from: yahoo62278 on June 02, 2023, 04:09:22 AM

Of course I refund 40$ but not directly scammer address.

I will send BTC in escrow address...

Does not add up, why an escrow where it's clear if op post an address then everyone will see the refund transaction.

Hey, the thread is less than 2 pages, please read replies before posting.

Xavi20

newbie

Activity: 10

Merit: 0

Quote from: hugeblack on June 02, 2023, 04:09:44 AM

The above address is mine but today someone sent 40 dollars (BTC) using my address.
But surprisingly someone has used my address to destroy my reputation. I know nothing about this.

Can you explain more details? How can someone use your address to ruin your reputation? Has your wallet been emptied, or is it that $40?
It's a strange coincidence, so try to explain in detail, otherwise you will be accused.

I agree with you. I will not take the money back now. Until we get a clear solution to this problem. I have some personal questions

1. Why a person can use LDL wallet address to damage their reputation. Where $40 is a large amount. And no scammer wants to miss out. So I don't think any way a scammer would send $40 to someone else's address. I want a clear explanation of this. Because if we ignore it as a simple problem, someone else may face a bigger financial loss in the future

2. Why is LDL only excited to return btc without explaining anything here. and he seems to think it's a common thing

T3PR00T

member

Activity: 119

Merit: 38

Yo! Member

Quote from: yahoo62278 on June 02, 2023, 04:09:22 AM

Of course I refund 40$ but not directly scammer address.

I will send BTC in escrow address...

Does not add up, why an escrow where it's clear if op post an address then everyone will see the refund transaction.

Dunamisx

hero member

Activity: 854

Merit: 539

★Bitvest.io★ Play Plinko or Invest!

Quote from: yahoo62278 on June 02, 2023, 04:30:52 AM

topman21 scam my 40$. I am new on bitcointalk I saw his post on the forum and contacted him on Telegram to get some help. At one point I was interested in buying a full member account from him. Our contract was 80$ he blocked me after I paid 40$ earlier. what can i do now help me How can I get my money back?

You have also made a big mistake for trusting someone you just met on a platform and engage dealing your money with such user, you're already behaving like a novice without being exposed because right from reading your story first paragraph, it all tells about the kind of person you could also be, secondly being a newbie and you've already got batched with a negative feedback, which is also an indication that you've been involved in some things you're not expected and merging your profile together with your experience will give a perfect match o the kind of person you are by yourself.

LDL

hero member

Activity: 588

Merit: 598

Quote from: yahoo62278 on June 02, 2023, 04:09:22 AM

Of course I refund 40$ but not directly scammer address.

I will send BTC in escrow address...

To try and save the OP some $$$ as it's only $40 I have asked the OP to post his btc address in this thread and for LDL to send directly to his wallet. No need to send money to me then me to OP and lose more in fees for him.

LDL can quote the address and post a txid for proof.

I am waiting for Xavi20 BTC address for refund BTC...

Of course I will post here tx and screenshot of proof.

yahoo62278

legendary

Activity: 3584

Merit: 4420

Quote from: yahoo62278 on June 02, 2023, 04:09:22 AM

Of course I refund 40$ but not directly scammer address.

I will send BTC in escrow address...

To try and save the OP some $$$ as it's only $40 I have asked the OP to post his btc address in this thread and for LDL to send directly to his wallet. No need to send money to me then me to OP and lose more in fees for him.

LDL can quote the address and post a txid for proof.

LDL

hero member

Activity: 588

Merit: 598

Quote from: Ultegra134 on June 02, 2023, 04:06:28 AM

@LDL I believe you're using a notification bot, pease your attention is highly needed here in this thread, we need clarification as to why your address was used in their chat.

This case has just become more interesting...

So far @LDL has good reputation in Bitcointalk forum and we need his clarify about why his address linked with topman21, we know who is topman21 and he was got negative reputation in this forum. But has possibility with the scammer linked or use @LDL BTC address and its good for refunding later. We can't make unilateral decisions after BTC address linked with @LDL and actually we need his waiting respond, hope OP can get back his refund.

By the way, fund $40 still in that address and don't worry for OP maybe topman21 used other BTC address without any permission yet.

Quote from: yahoo62278 on June 02, 2023, 04:09:22 AM

Dear @Hhampuz sir

Due to excessive amount of Transaction fees , i need to change my wallet address. I would be very grateful if you could change my wallet please.

My Old address: bc1q2qufsr2f760jkd7wzzk99nhy2329e39zc6t3dg

My new address: bc1qah37sm35g509yjs00g4ddyjxtvwcfvqc42h4w2ku9p6uzeazssxqldjdau

Cut

Someone send me BTC by damaging my reputation and I obviously refund him .

But why did he ruin my reporation? I know nothing about this.

Here hash of transaction: bd17673364e3247eb57d8853aa4ff024a0926d7afbd789a1142d99e7a046085d

Of course I refund 40$ but not directly scammer address.

I will send BTC in escrow address...

hugeblack

legendary

Activity: 2506

Merit: 3645

Buy/Sell crypto at BestChange

Quote from: Ultegra134 on June 02, 2023, 04:06:28 AM

The above address is mine but today someone sent 40 dollars (BTC) using my address.
But surprisingly someone has used my address to destroy my reputation. I know nothing about this.

Can you explain more details? How can someone use your address to ruin your reputation? Has your wallet been emptied, or is it that $40?
It's a strange coincidence, so try to explain in detail, otherwise you will be accused.

yahoo62278

legendary

Activity: 3584

Merit: 4420

@LDL I believe you're using a notification bot, pease your attention is highly needed here in this thread, we need clarification as to why your address was used in their chat.

This case has just become more interesting...

So far @LDL has good reputation in Bitcointalk forum and we need his clarify about why his address linked with topman21, we know who is topman21 and he was got negative reputation in this forum. But has possibility with the scammer linked or use @LDL BTC address and its good for refunding later. We can't make unilateral decisions after BTC address linked with @LDL and actually we need his waiting respond, hope OP can get back his refund.

By the way, fund $40 still in that address and don't worry for OP maybe topman21 used other BTC address without any permission yet.

Dear @Hhampuz sir

Due to excessive amount of Transaction fees , i need to change my wallet address. I would be very grateful if you could change my wallet please.

My Old address: bc1q2qufsr2f760jkd7wzzk99nhy2329e39zc6t3dg

My new address: bc1qah37sm35g509yjs00g4ddyjxtvwcfvqc42h4w2ku9p6uzeazssxqldjdau

What are the chances of LDL not being associated with this Topman21 guy or actually being the scammer himself? I don't want to make any assumptions yet, but why would someone share the same Bitcoin address? It seems sketchy enough for me to call it I guess we should wait for his response before confirming something.

Regarding the OP now, I'm sorry, but there's a decent chance that you won't get your money back. Your logic of purchasing an account while you recently signed up on the forum is flawed, to say the least. This forum isn't a gold mine, and you aren't supposed to take advantage of the opportunities it provides. There's no shortcut to ranking up; do it at your own pace, proving your worth. Now, you've lost your money and the chance of actually ranking up in the future because your account is now tagged. It's against the rules to purchase an account. I don't agree with you being scammed, but your way of thinking betrayed you and got you burned.

LDL responded here and to my PM. At this point we cannot prove anything except and account on telegram gave his address and money was sent. He might be the account seller and he might not be. He could be telling the truth and someone is trying to nail him to the wall. Cannot say 1 way or the other honestly.

I advised him to pm the OP and refund the money minus transaction fee. OP will lose a few bucks but learn a valuable lesson.

Ultegra134

hero member

Activity: 1540

Merit: 744

@LDL I believe you're using a notification bot, pease your attention is highly needed here in this thread, we need clarification as to why your address was used in their chat.

This case has just become more interesting...

So far @LDL has good reputation in Bitcointalk forum and we need his clarify about why his address linked with topman21, we know who is topman21 and he was got negative reputation in this forum. But has possibility with the scammer linked or use @LDL BTC address and its good for refunding later. We can't make unilateral decisions after BTC address linked with @LDL and actually we need his waiting respond, hope OP can get back his refund.

By the way, fund $40 still in that address and don't worry for OP maybe topman21 used other BTC address without any permission yet.

Quote from: yahoo62278 on June 02, 2023, 03:52:24 AM

Dear @Hhampuz sir

Due to excessive amount of Transaction fees , i need to change my wallet address. I would be very grateful if you could change my wallet please.

My Old address: bc1q2qufsr2f760jkd7wzzk99nhy2329e39zc6t3dg

My new address: bc1qah37sm35g509yjs00g4ddyjxtvwcfvqc42h4w2ku9p6uzeazssxqldjdau

What are the chances of LDL not being associated with this Topman21 guy or actually being the scammer himself? I don't want to make any assumptions yet, but why would someone share the same Bitcoin address? It seems sketchy enough for me to call it I guess we should wait for his response before confirming something.

Regarding the OP now, I'm sorry, but there's a decent chance that you won't get your money back. Your logic of purchasing an account while you recently signed up on the forum is flawed, to say the least. This forum isn't a gold mine, and you aren't supposed to take advantage of the opportunities it provides. There's no shortcut to ranking up; do it at your own pace, proving your worth. Now, you've lost your money and the chance of actually ranking up in the future because your account is now tagged. It's against the rules to purchase an account. I don't agree with you being scammed, but your way of thinking betrayed you and got you burned.

LDL

hero member

Activity: 588

Merit: 598

So you came to bitcointalk ND the first thing you tried to do was to but an account, that's what one gets for involving their self in a shitty business, I doubt you'll get your money back tho, because the accused account has already been nwg tagged so more won't bother him again, except he receives some flags.

I just searched the wallet address you provided and I was shocked to see that it was connected to a different account, I search scanned Blockchain.com to see if the wallet had only one transaction history or more and to also try to check if I'd see any connections with Topman but unfortunately it was connected to someone else.

My Old address: bc1q2qufsr2f760jkd7wzzk99nhy2329e39zc6t3dg

My new address: bc1qah37sm35g509yjs00g4ddyjxtvwcfvqc42h4w2ku9p6uzeazssxqldjdau

@LDL I believe you're using a notification bot, pease your attention is highly needed here in this thread, we need clarification as to why your address was used in their chat.

This case has just become more interesting...

Very interesting indeed. I'll send LDL a PM just in case they aren't using notification bot. Looks like they have been online after you posted this message. Also the transaction has 26 confirms and we can see the money hit the address. Will be interested to see their reply.

@LDL I believe you're using a notification bot, pease your attention is highly needed here in this thread, we need clarification as to why your address was used in their chat.

This case has just become more interesting...

So far @LDL has good reputation in Bitcointalk forum and we need his clarify about why his address linked with topman21, we know who is topman21 and he was got negative reputation in this forum. But has possibility with the scammer linked or use @LDL BTC address and its good for refunding later. We can't make unilateral decisions after BTC address linked with @LDL and actually we need his waiting respond, hope OP can get back his refund.

Dear @Hhampuz sir

Due to excessive amount of Transaction fees , i need to change my wallet address. I would be very grateful if you could change my wallet please.

My Old address: bc1q2qufsr2f760jkd7wzzk99nhy2329e39zc6t3dg

My new address: bc1qah37sm35g509yjs00g4ddyjxtvwcfvqc42h4w2ku9p6uzeazssxqldjdau

Alhamdulillah. Today is our holy Friday Jumuah here. I was busy in namaz so I could not reply you in time. Hope I will reply you.

bc1qah37sm35g509yjs00g4ddyjxtvwcfvqc42h4w2ku9p6uzeazssxqldjdau

The above address is mine but today someone sent 40 dollars (BTC) using my address.

But surprisingly someone has used my address to destroy my reputation. I know nothing about this.

8rch7

sr. member

Activity: 1344

Merit: 459

@LDL I believe you're using a notification bot, pease your attention is highly needed here in this thread, we need clarification as to why your address was used in their chat.

This case has just become more interesting...

So far @LDL has good reputation in Bitcointalk forum and we need his clarify about why his address linked with topman21, we know who is topman21 and he was got negative reputation in this forum. But has possibility with the scammer linked or use @LDL BTC address and its good for refunding later. We can't make unilateral decisions after BTC address linked with @LDL and actually we need his waiting respond, hope OP can get back his refund.

By the way, fund $40 still in that address and don't worry for OP maybe topman21 used other BTC address without any permission yet.