UK_Guy is a scammer, don't buy from him

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: sandy-is-fine on August 13, 2020, 03:38:41 PM

[...]

Thanks for adding earlier related accusations. I will add feedback and support the flag.

Quote from: darkee on August 13, 2020, 09:31:36 AM

PM/Chat Logs: he wiped the telegram (@uk_mark) chat we had, since I did not assume he'd scam me out of anything I have not taken screenshots, bit gullible of me, I'll admit that (I initially contacted him last week to clarify some stuff, contacted him again today to buy it)
Additional Notes: I posted a warning on his two VCC self-moderated topics (which each have plenty of deleted posts by different users) both of which were deleted. when I contacted him again on TG he pretended we never talked before, then wiped the history again

Don't use telegram. Chat with some other apps like discord or something else. Telegram is the worst chatting app I have since it allows a user to change its Telegram UID and also allows a person to delete his messages from receiving end as well.

logfiles

copper member

Activity: 2198

Merit: 1837

🌀 Cosmic Casino

This is the second time I am seeing a scam accusation about this guy. Not sure how I forgot to tag him the first time.
I think it's about time we left him some negative tags and raise a flag against his profile before more newbies become victims.

Support/Oppose Newbie/Guest flag - https://bitcointalk.org/index.php?action=trust;flag=2214

sandy-is-fine

legendary

Activity: 1919

Merit: 1230

AKA Ms-overzealous-condecsending-explitive-account

There does seem to be some "fact" (and history) in these claims. He's been at it for a while:

https://bitcointalksearch.org/topic/ukguy-is-a-scammer-dont-buy-from-him-5268525 this thread post #5
https://bitcointalksearch.org/topic/scammer-report-ukguy-5200576
https://bitcointalksearch.org/topic/scam-alert-o2-sim-cards-scam-5265596
https://bitcointalksearch.org/topic/scammer-report-5200107

If you have been scammed by this guy create a flag here and it will likely be supported: https://bitcointalk.org/index.php?action=trust;addflag=934053

darkee

newbie

Activity: 7

Merit: 0

since it happened to me as well also for a vcc for the same person I'll just post it into here, feel free to not believe it, I for sure am with Josil on this

What happened:: Scammed me for $25 for a VCC

Scammers Profile Link: https://bitcointalksearch.org/user/ukguy-934053

Reference Link: https://bitcointalk.org/index.php?topic=5252479.new#new
Amount Scammed: $25
Payment Method: Bitcoin
Proof of Payment: https://blockchair.com/bitcoin/transaction/83f667a7d582c34f9348edc567097c2ce1be0aed2da227307b2fff8ee6901a0b https://imgur.com/GmKin1P
PM/Chat Logs: he wiped the telegram (@uk_mark) chat we had, since I did not assume he'd scam me out of anything I have not taken screenshots, bit gullible of me, I'll admit that (I initially contacted him last week to clarify some stuff, contacted him again today to buy it)
Additional Notes: I posted a warning on his two VCC self-moderated topics (which each have plenty of deleted posts by different users) both of which were deleted. when I contacted him again on TG he pretended we never talked before, then wiped the history again

Road21Bitcoin

copper member

Activity: 271

Merit: 40

So you got scammed by this user: https://bitcointalksearch.org/user/ukguy-934053 ?

You should have check his profile history and hire an escrow before dealing with him.

Here's where you can check his profile history: https://bitcointalk.org/index.php?action=trust;u=934053
Trusted Escrow on Bitcointalk: https://bitcointalksearch.org/topic/recommended-bitcointalk-escrow-services-2439910

Avirunes is right you need to follow the report format and present your proof, once it's proven the DT members will tag him.

stompix

legendary

Activity: 2912

Merit: 6403

Blackjack.fun

And he's gone!

Didn't bother to even put a link to the profile, the rest have to do the detective work for him.
Anyhow seems like the guy has a few accusations Trust Summary for UK_Guy, but, what a surprise, nothing with a reference or any kind of proof, just like this one.

I wonder why people do this kind of half-assed things especially considering he supposedly was scammed.

Avirunes

legendary

Activity: 3094

Merit: 1472

Please use this scam report format from here : https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073 and report properly by including chat screenshots and payment txid as proof.

No one gonna believe if you report a scam accusation like that. If you want others to take seriously do it properly please.

Josil

newbie

Activity: 1

Merit: 0

Sent 18$ for a relodable vcc, but have received nothing..

Topic: UK_Guy is a scammer, don't buy from him (Read 235 times)