topman21 scam my 40$ help me - page 5.

8rch7

sr. member

Activity: 1344

Merit: 459

Quote from: Cantsay on June 02, 2023, 01:29:48 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: LDL on May 09, 2023, 06:21:28 PM

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

yahoo62278

legendary

Activity: 3808

Merit: 4603

Contact @yahoo62278 on telegram for marketing

Quote from: Cantsay on June 02, 2023, 01:29:48 AM

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.

Quote from: LDL on May 09, 2023, 06:21:28 PM

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 and is still there. Maybe a refund is possible @OP. Will be interested to see their reply.

Quote from: 8rch7 on June 02, 2023, 02:52:33 AM

So far @LDL has good reputation in Bitcointalk

IDK if they have a "good" reputation but they don't have any neg tags currently. When I think of good reputation I tend to think of members that people recognize and trust, not just members with no trust history.

Xavi20

newbie

Activity: 10

Merit: 0

Quote from: Cantsay on June 02, 2023, 01:29:48 AM

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.

Quote from: LDL on May 09, 2023, 06:21:28 PM

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...

Thanks bro for your nice investigation. that means someone called LDL stole my money. LDL is related to topman21 or are they the same person. I will request topman21 / LDL to refund my money. Because buying account on forum is not legal so i will not buy account anymore. So I want my money back and request them not to scam anyone like this.

Onyeeze

full member

Activity: 728

Merit: 217

This is my first time to read of buying and selling of bitcointalk account transactions and how it went, I will blame the buyer because you have seen already that the seller had many red tags with different issues and he went ahead to make a deal with such person, how do you think that something good will be out from someone is on red trust @ yahoo62278 said that buying account is legal but it should be done out of forum, that's good, but it's better for someone to build account my itself than buying from someone, what of if the account propose to buy has committed already and linked to other accounts that is been use for scam, and after buying the account the account still receive tag because of the previous tags, its better to build your own highest you can stay be in forum before your grow to full member is six months, I'm using myself as example

Cantsay

hero member

Activity: 700

Merit: 541

Bitcoin Casino Est. 2013

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.

Quote from: LDL on May 09, 2023, 06:21:28 PM

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...

hugeblack

legendary

Activity: 2702

Merit: 4002

In your opinion, what are the reasons that would prompt a member to sell you the account for about $80, when he could collect that amount within two weeks? And continue to make more profits.
Logically speaking, this is illogical, so everyone who sells these accounts is either useless acc that you cannot participate in signature campaigns, or they are linked to scam.

Sorry for losing your money, but consider it a lesson for you to learn better. post in English board or your local board and continue to post for several months. If you do not get merits, PM me. If you find that you are posting accepted posts and add a value to your local community, I will give you some merits.

Don Pedro Dinero

legendary

Activity: 1358

Merit: 1565

The first decentralized crypto betting platform

Quote from: Xavi20 on June 02, 2023, 12:54:24 AM

I lost my money which was scammed by someone from this forum but I still don't understand why I was red tagged.

Not everyone agrees with what I'm about to tell you, but trying to buy an account, or sell it, encourages spam and scams. In your specific case it makes me distrust you because instead of doing things as they should be done you have started in the forum trying to cheat the system, to get faster to earn money, which shows that you only care about money in this forum.

With a good use of the forum, money should be seen as a complement to the activity you perform in it, which should entail a certain enjoyment when discussing bitcoin and related topics.

Xavi20

newbie

Activity: 10

Merit: 0

Quote from: Cuenta Alternativa on June 02, 2023, 12:44:34 AM

Quote from: Xavi20 on June 02, 2023, 12:13:20 AM

At one point I was interested in buying a full member account from him.

That is cheating. And I wouldn't be surprised if you end up getting some nice red paints on your profile because of it. Just because you are poor doesn't mean you have to cheat, because we have many poor people in the forum that acting in an honest way have managed to earn money with signature campaigns and other activities that is above the average salary of their country.

I was interested in buying a high ranking account to earn some money through signature campaigns. I'm new so not fully aware of the forum rules it's a crime to buy and use an account here. But a big loss taught me a lot. I am very disappointed now.
I lost my money which was scammed by someone from this forum but I still don't understand why I was red tagged.

yahoo62278

legendary

Activity: 3808

Merit: 4603

Contact @yahoo62278 on telegram for marketing

Quote from: Xavi20 on June 02, 2023, 12:47:49 AM

Quote from: yahoo62278 on June 02, 2023, 12:26:11 AM

Quoted your message so the images pop up. Now, btc mods don't moderate scams, so you won't get help from the site. Secondly, we do not know 100% that you are actually dealing with the user topman from this forum. We see the name, but anyone can use that name. Give more proof and you will get his account tagged from DT.

**EDIT**

Just took a look at topman account, you decided to engage in a trade with an account that is already painted negative. You should be careful who you deal with and use an escrow if you can find 1, especially in account sales.

I sent bitcoins to bc1qah37sm35g509yjs00g4ddyjxtvwcfvqc42h4w2ku9p6uzeazssxqldjdau this bitcoin wallet that Topman gave me on telegram. I am devastated now. what can i do now. 40$ is very big amount for me. Because i am now in bitcoin

There's nothing you can do. You shouldn't have tried to get around the system and start out with a full member account. You should have just built an account on your own. Your $40 is gone sadly. Hopefully you learned a lesson, buying accounts is not illegal but most do not condone it here.

Xavi20

newbie

Activity: 10

Merit: 0

Quote from: yahoo62278 on June 02, 2023, 12:26:11 AM

Quoted your message so the images pop up. Now, btc mods don't moderate scams, so you won't get help from the site. Secondly, we do not know 100% that you are actually dealing with the user topman from this forum. We see the name, but anyone can use that name. Give more proof and you will get his account tagged from DT.

**EDIT**

Just took a look at topman account, you decided to engage in a trade with an account that is already painted negative. You should be careful who you deal with and use an escrow if you can find 1, especially in account sales.

I sent bitcoins to bc1qah37sm35g509yjs00g4ddyjxtvwcfvqc42h4w2ku9p6uzeazssxqldjdau this bitcoin wallet that Topman gave me on telegram. I am devastated now. what can i do now. 40$ is very big amount for me. Because i am now in bitcoin

Cuenta Alternativa

member

Activity: 182

Merit: 80

Don Pedro Dinero alt account

Quote from: Xavi20 on June 02, 2023, 12:13:20 AM

At one point I was interested in buying a full member account from him.

That is cheating. And I wouldn't be surprised if you end up getting some nice red paints on your profile because of it. Just because you are poor doesn't mean you have to cheat, because we have many poor people in the forum that acting in an honest way have managed to earn money with signature campaigns and other activities that is above the average salary of their country.

yahoo62278

legendary

Activity: 3808

Merit: 4603

Contact @yahoo62278 on telegram for marketing

Quoted your message so the images pop up. Now, btc mods don't moderate scams, so you won't get help from the site. Secondly, we do not know 100% that you are actually dealing with the user topman from this forum. We see the name, but anyone can use that name. Give more proof and you will get his account tagged from DT.

**EDIT**

Just took a look at topman account, you decided to engage in a trade with an account that is already painted negative. You should be careful who you deal with and use an escrow if you can find 1, especially in account sales.

yahoo62278

legendary

Activity: 3808

Merit: 4603

Contact @yahoo62278 on telegram for marketing

Quote from: Xavi20 on June 02, 2023, 12:13:20 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?

topman21 profile - https://bitcointalksearch.org/user/topman21-365922
He wanted to sell me an account called Dimitri94 : https://bitcointalksearch.org/user/dimitri94-3417917
Btc address : bc1qah37sm35g509yjs00g4ddyjxtvwcfvqc42h4w2ku9p6uzeazssxqldjdau
paid amount : 40$ BTC
txID : bd17673364e3247eb57d8853aa4ff024a0926d7afbd789a1142d99e7a046085d
Blockchain explorer : https://explorer.btc.com/btc/transaction/bd17673364e3247eb57d8853aa4ff024a0926d7afbd789a1142d99e7a046085d

Xavi20

newbie

Activity: 10

Merit: 0

Topic: topman21 scam my 40$ help me - page 5. (Read 1686 times)