walmart34 Scammed Me | Bitcointalksearch.org

TalkStar

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Quote from: Bitcoin_Arena on November 17, 2020, 05:20:31 PM

Scam is not moderated in the forum therefore;
1. A scammer can not be banned by moderators
2. A scammer's threads can not be deleted

But members leave negative feedback, flags and warnings on profiles that have been identified to belong to scammers. Keep alert and look pout for such warnings.

These are the thing which are so important for a newbies to follow but unfortunately most of the time they don't feel it necessary to learn,

What is the meaning of negative trust?
How to choose and get trusted service?
Why they shouldn’t take service from a negative trusted user?
What is meaning of flag?
How to use escrow for a safer deal?

Everytime they share their story after getting scammed and we can't do nothing but showing condolences.[/list]

Bitcoin_Arena

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฿itcoin for all, All for ฿itcoin.

Quote from: chale988999 on November 17, 2020, 03:38:28 PM

i just got scammed by this guy too! why dont you delete this threads?

You mean you got scammed by a guy who has before flagged and negative tagged?
Even a newbie or guest user would never miss the warnings if they visited the thread. How on earth did you miss all the warnings that have been there since March this year?

Scam is not moderated in the forum therefore;
1. A scammer can not be banned by moderators
2. A scammer's threads can not be deleted

But members leave negative feedback, flags and warnings on profiles that have been identified to belong to scammers. Keep alert and look pout for such warnings.

chale988999

newbie

Activity: 1

Merit: 0

i just got scammed by this guy too! why dont you delete this threads?

DireWolfM14

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Merit: 4543

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It's looking a lot like walmart34 is on a scamming spree. He made just enough trades that some started to trust him, then took advantage of that. I had some communications with him on Telegram, but now I find he's purged the discussion.

Back in January I got a PM about walmart34, but unfortunately the sender didn't really provide me with enough evidence to tag him then. The telegram account was not what I had for walmart34, and therefor didn't know if it was really him or an impersonator. There's certainly the possibility he was "impersonating" himself as the admin of this telegram channel.

Quote from: redacted on January 24, 2020, 06:16:44 PM

Hello bro.

I've seen your trust reference for Walmart34 (Naober), but he recently scammed me for $1800.
I wanted to buy vcc from him as usuals and he said don't sell vcc anymore. But I can sell my bank account to create vcc yourself.
Then we've dealed the account with $1800 and then sent the money to him, but after money sending, he just removed me from his telegram group and removed all conversation. Now he don't responds to me.

This is btc transaction I've sent:
https://blockchair.com/bitcoin/transaction/0af88bf8734538917fff2dec4a042f1c1c297f492060672ec1ca358e41b5d85c

And this is my screenshot before money sending to him:

And this is my talk to him after scam:

This is his telegram group and said about my full story there:
https://t.me/naoberVCC/4926

Please help me how can I return back the money?
Can you talk with your friend walmart about this money?

Thanks

I really felt sorry for the guy, but there was nothing I could do.

logfiles

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Quote from: sayrus54 on March 21, 2020, 11:11:17 AM

The scammer has blocked me on Telegram and all people scammed by him. Now the channel is private.

Look the screenshot, the master still selling vcc, btc , etc... PLEASE, STAY AWARE OF @NAOBER, walmart34

https://i.gyazo.com/163ed866aca24c86c1116e7772e39e5e.png

A last nail to the coffin confirming that this walmart34 folk is a scammer. I supported both flags opened against him and also left a negative feedback. Thanks for bringing this to our attention OP.

sayrus54

jr. member

Activity: 128

Merit: 4

The scammer has blocked me on Telegram and all people scammed by him. Now the channel is private.

Look the screenshot, the master still selling vcc, btc , etc... PLEASE, STAY AWARE OF @NAOBER, walmart34

https://i.gyazo.com/163ed866aca24c86c1116e7772e39e5e.png

sayrus54

jr. member

Activity: 128

Merit: 4

There are some scam accusations against him.. why he doesn't defend himself? Why he does not make a public post? I'm trying to reach him on telegram, I said to walmart34, aka Naober on telegram, to tell the truth. Our money are lost anyway lol .. why can't he admit the scam... Huh

sayrus54

jr. member

Activity: 128

Merit: 4

Quote from: sujonali1819 on March 16, 2020, 11:41:46 PM

All the chat are showing the problem is actually on the Paypal system error. So if He did not start to ignore your message yet you should ask again about the issue ( like yahoo said) and also tell about this accusation. then I hope he will come here and will say his problems. If he again starts to blame about the Paypal withdrawal issue and say he can not send the fund until complete the withdrawal then should be tagged IMO.

He said something about these Paypal issues but it's not true. As you can check by yourself, many people got scammed by him.
Moreover, the Telegram channel is now private. Please, be careful and stay aware of him.

He is saying something about the refunds. NO TRUE Again, walmart34, aka NAOBER, IS A SCAMMER

sayrus54

jr. member

Activity: 128

Merit: 4

Quote from: iosdev1 on March 14, 2020, 08:43:02 AM

many people got scammed by naober in his channel

True, in him channel we talk every day about him. He reads the messages but never reply to us Cheesy

dscr1pt

newbie

Activity: 8

Merit: 0

I also had a deal with him, we conducted it through the Dire Escrow Service, everything went well. But in late February and early March, I contacted him several times, and when he had the goods, he refused to conduct the transaction through a guarantor because it takes a long time. I'm not saying he's a scammer, but his latest antics are very suspicious.

Hurley27

member

Activity: 165

Merit: 18

I will follow up on this post and say that Naober / walmart34 also owes me well in excess of 1000€ for over a month now and he has been making a lot of excuses. now he has completely stopped responding. I have attached a link with several screenshots of our chat since Feb 17th.

He was good business partner from November to early February but he has been very very poor, unreliable and dishonest since then.

https://imgur.com/gallery/HHTVWgw

sujonali1819

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All the chat are showing the problem is actually on the Paypal system error. So if He did not start to ignore your message yet you should ask again about the issue ( like yahoo said) and also tell about this accusation. then I hope he will come here and will say his problems. If he again starts to blame about the Paypal withdrawal issue and say he can not send the fund until complete the withdrawal then should be tagged IMO.

yahoo62278

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Contact @yahoo62278 on telegram for marketing

You should probably send him a pm as well and give him a chance to defend himself. I dont really wanna tag someone without their side of the story.

DireWolfM14

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I've traded with walmart34 in the past, but he sent first. Recently I was asked to escrow a couple of deals with walmart34/@naober, but they didn't go through. Twice he claimed to have issues with with his PayPal account, and the last attempt (March 12th) he never responded at all.

Anyway, if you are concerned whether it's the real walmart34 or an impostor you can forward one of his messages to @userinfobot, and it'll display an ID number.

Here's what I have for @naober:

Code:

@naober
Id: 706251930
First: Naober

iosdev1

newbie

Activity: 10

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Quote from: logfiles on March 14, 2020, 05:51:16 PM

How did you contact him? Was it through here or telegram?

Because i see on his signature, there is a warning about someone trying to impersonate him in telegram?

https://i.imgur.com/FSFgT0J.png

its real naober. im not get scammed by him but im into his channel. many people got scammed not just exchange. there is other people paid him to buy stuffs 1800$ in his channel and got scammed too

logfiles

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How did you contact him? Was it through here or telegram?

Because i see on his signature, there is a warning about someone trying to impersonate him in telegram?

iosdev1

newbie

Activity: 10

Merit: 0

many people got scammed by naober in his channel

sayrus54

jr. member

Activity: 128

Merit: 4

What happened:

walmart34, aka @naober on Telegram, scammed me. I did 3-5 trades with him, always smootly and 0 issues. Since the 25th Feb 2020, i'm still waiting 389€ ( i sent 466.8 - 20% as service tax for him). Passed more than 3 weeks, still nothing, just bullshit. He has been always fast and honest with me, always. I really don't know why this time he decided to scam me.. Btw, it has been a lesson for me

By the way, the core of this situation is this. He can t withdraw money from him Paypal Account. At least, he said this and maybe is true. But the money, are phisically in him account so, if he is not able to withdraw the money, is shouldn't be a mine problem. By the way, time is over. I lost my money but i can advice you all to stay aware from this member. Pay attention guys

Scammers Profile Link:
https://bitcointalksearch.org/user/walmart34-2639826

Reference Link:
1) https://gyazo.com/70420d2dfedd2eafe73e2c39801e7786
2) https://gyazo.com/4b59a937a73e4038aa121b5f79f7115a
3) https://gyazo.com/9b2829d1602fd6ff85d517dadbab1419
4) https://gyazo.com/83526130479bc295f8044e24947c9d33
5) https://gyazo.com/b48f519cd4b296ad14aada202847ef54
6) https://gyazo.com/c4f3585177309708500c0de506424a7f
7) https://gyazo.com/42bd3792127ca53c06ce0d9c9d7c7842
Cool

https://gyazo.com/1823eb160bf20b942dc6704870cd66f4
9) https://gyazo.com/b09ed90ec498ebea247e5b728d66469b
10) https://gyazo.com/4e84d24cc3400133eb5ed6f0c8fcb5e8
11) https://gyazo.com/dec9f9908b0d4f284af12b1128d3c8d1

Amount Scammed: 466.8€ ( -20% as fee = 389€)
Payment Method: Paypal to LTC

PM/Chat Logs:
I advise you to not deal with this user until this dispute is resolved.

Topic: walmart34 Scammed Me (Read 446 times)