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Topic: user " Podgor" scam for amazon wishlist and gift card - page 2. (Read 321 times)

staff
Activity: 3500
Merit: 6152
I believe you're dealing with an impersonator. I've dealt with Podor multiple times and with larger amounts, and I've had nothing but smooth transactions.



I have him on Telegram as well (but only dealt with him on Skype), and as you can see:

1. His privacy settings regarding the last time he has been online are available (not the case in the posted image)
2. Different display name compared to the image you've shown.

Also, I've chatted with him last time on Saturday:


copper member
Activity: 2184
Merit: 4241
Join the world-leading crypto sportsbook NOW!
Podgor has posted that he is @AmazonBalance on Telegram.

Telegram @AmazonBalance
[Archive]


But I also found this:

(ALWAYS CHECK IF YOU ADDED THE PROPER LOGIN, I HAVE IMPERSONATORS USING MY LOGIN IN THEIR NAMES)
Telegram & ICQ: AmazonBalance (I have an impersonator using "i" instead of "L" BE CAREFUL)
[Archive]

Are you sure you were dealing with the same guy?  It's hard to tell from the screenshots.
copper member
Activity: 22
Merit: 0
You are not doing this right (I mean the image link posting thing). Check this thread: https://bitcointalksearch.org/topic/how-to-post-images-from-imgbb-jr-members-and-up-revamped-5201135 and edit your thread with correct image links.

Also please include a screenshot showing his chat unique ID so that we can confirm the user in question.
fixed
legendary
Activity: 3094
Merit: 1468
You are not doing this right (I mean the image link posting thing). Check this thread: https://bitcointalksearch.org/topic/how-to-post-images-from-imgbb-jr-members-and-up-revamped-5201135 and edit your thread with correct image links.

Also please include a screenshot showing his chat unique ID so that we can confirm the user in question.
copper member
Activity: 22
Merit: 0
What happened::
he told me can purchase my amazon wish list with discount and i pay with btc
after i send him the btc amount ,he ban me in telegram
i send 140$ with btc

Scammers Profile Link:

https://bitcointalksearch.org/user/podgor-943442

Reference Link:

https://bitcointalk.org/index.php?topic=1789747.new#new

Payment Method:
BTC 140$

Proof of Payment

https://www.blockchain.com/btc/tx/6ffbdcc56aa98a3fb01015f5221171c6d377aea9b892893672d6d2466e46e2b2

payment log:
https://i.imgur.com/MimfzUJ.png

chat log:
https://i.imgur.com/rakGfIu.png
https://i.imgur.com/3y7t0RZ.png

proof of username(telegram id):
https://i.imgur.com/rxJbXWo.png
https://i.imgur.com/DGtz1Kd.png


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