Author

Topic: User willywonkaaa - scam (Read 153 times)

hero member
Activity: 1526
Merit: 596
June 11, 2018, 04:40:46 PM
#2
Hi.

Warning!!.. User willywonkaaa

falsely states that he will pay you and ask that you first send the coupon to the address and pay later. He looked at the forum and saw that others deceived. Beware of it. now use this email [email protected]


Do you have any screenshots? That would certainly help getting the scammer tagged so that there is a warning for anyone that gets approached by him again in the future.

Based on his trust feedback, you can actually see there is a lot of people getting scammed the same way (sending coupons first/sending BTC first, then getting scammed):

https://bitcointalksearch.org/topic/warning-willywonkaaa-trying-to-buy-bitmain-coupons-3032213
https://bitcointalksearch.org/topic/--2285977
https://bitcointalksearch.org/topic/i-had-got-scammed-by-user-willywonkaaa-2505381

Always use escrow in these kinds of trades, and always research the trust ratings of the person you're dealing with before you deal with him. In this case, his untrusted feedback section was filled with negative feedback, but unfortunately nobody has tagged him on DT.

Again, please provide some proof, so that DT members can actually tag him with evidence.
newbie
Activity: 17
Merit: 0
June 11, 2018, 06:07:58 AM
#1
Hi.

Warning!!.. User willywonkaaa

falsely states that he will pay you and ask that you first send the coupon to the address and pay later. He looked at the forum and saw that others deceived. Beware of it. now use this email [email protected]
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