Author

Topic: User indohardware tried to scam me. (Read 270 times)

legendary
Activity: 2674
Merit: 2965
Terminated.
June 06, 2017, 05:05:06 AM
#3
Quote
This user recently woke up from a long period of inactivity.
I need not say anything else. Good job OP for not falling for these simple tricks. Avoid trading with users without escrow who:
1) Woke up recently.
2) Changed their passwords/emails recently.
3) Do not have a strong and verifiable history of trading.

All of these can be seen via the trust page and should serve as a basis for evaluation before trading. Anyhow, tagged.
sr. member
Activity: 308
Merit: 250
June 06, 2017, 04:12:31 AM
#2
Very good that you have not sent him the money first, he refuse to use escrow so it's 100% a scam because even  he can sign a message that is no guarantee that you will get your money later so only deal via escrow and make sure it's a real one and not a fake or impersonator!

sr. member
Activity: 406
Merit: 250
June 06, 2017, 04:08:28 AM
#1
What happened: I was looking to buy BTC with Western Union or Moneygram in my thread and he gimme he's wassap information for talk.

Scammers Profile Link: https://bitcointalk.org/index.php?action=trust;u=881840  

Reference Link:  https://bitcointalksearch.org/topic/m.19366816
Amount Scammed: 0  
Payment Method: ---
Proof of Payment: ----  
PM/Chat Logs: http://imgur.com/a/5H56d  
Additional Notes: ----

Isn't this an scam ? Try to lure me into  sending 2000$ first without even signing a messege with his addres and the coins into it ? I'm sorry if he's a real seller buy this raise all my alarms everyone is warned.

edit: he's telling me im a time waster.....
Jump to: