Walmart34 scammed me after doing great business for 4 months

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: JeromeTash on April 21, 2020, 07:33:51 PM

Quote from: Vod on April 21, 2020, 01:42:55 PM

I disagree. He has no chance of getting near DT, so why waste time bloating up your list?

The flag does a lot more than making a private note you won't trust him if he ever gets on DT.

Absolutely on point.
Distrusting should mostly come in mind when a scammer has a high potential of becoming a DT member or is already one. Negative feedback and trust flags should be more than enough. If they do try to get on DT later on, members will notice it.

I appreciate both of your thoughts and am taking them into consideration.

JeromeTash

legendary

Activity: 2282

Merit: 1252

Heisenberg

Quote from: Vod on April 21, 2020, 01:42:55 PM

I disagree. He has no chance of getting near DT, so why waste time bloating up your list?

The flag does a lot more than making a private note you won't trust him if he ever gets on DT.

Absolutely on point.
Distrusting should mostly come in mind when a scammer has a high potential of becoming a DT member or is already one. Negative feedback and trust flags should be more than enough. If they do try to get on DT later on, members will notice it.

Vod

legendary

Activity: 3668

Merit: 3010

Licking my boob since 1970

Quote from: Timelord2067 on April 21, 2020, 12:03:06 PM

People need to add these scammers to their distrust lists, not just slap them with negative trust feedback and/or supporting flags against them.

I disagree. He has no chance of getting near DT, so why waste time bloating up your list?

The flag does a lot more than making a private note you won't trust him if he ever gets on DT.

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Quote from: Hurley27 on April 21, 2020, 09:30:31 AM

JUST A REMINDER TO NEVER BUY FROM THIS GUY. HE HAS SO MANY SCAM ACCUSATIONS AND IS STILL TRYING TO SELL.

Lots of community users are working 24/7 to keep forum newbies far from scammers. Continuously scam busters are painting scammers profile with negative trusts and drawing others attention by creating flags. If anyone don't bother about trusts and flags before making deals with this kind of proven scammers then how can anyone save them from getting scammed.

walmart34 is a proven scammer and have multiple active scam accusation against him. So its quite clear that he will definitely steal your money.

This evil is already on my List of Proven Scammers . Hope newbies will follow this list to keep them safer.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Hurley27 on April 21, 2020, 09:30:31 AM

JUST A REMINDER TO NEVER BUY FROM THIS GUY. HE HAS SO MANY SCAM ACCUSATIONS AND IS STILL TRYING TO SELL.

I see he's still online within the last hour just now.

People need to add these scammers to their distrust lists, not just slap them with negative trust feedback and/or supporting flags against them.

Code:

~walmart34

(Don't forget to delete your previous bumps before the troll/mods get trigger happy and delete them for you.

Hurley27

member

Activity: 165

Merit: 18

JUST A REMINDER TO NEVER BUY FROM THIS GUY. HE HAS SO MANY SCAM ACCUSATIONS AND IS STILL TRYING TO SELL.

Hurley27

member

Activity: 165

Merit: 18

bump

sayrus54

jr. member

Activity: 128

Merit: 4

The scammer is still selling. He blocked all people got scammed by him

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

Naober, walmart34 is a scammer

Hurley27

member

Activity: 165

Merit: 18

bump

Hurley27

member

Activity: 165

Merit: 18

Quote from: Avirunes on March 19, 2020, 01:06:56 PM

Quote from: Hurley27 on March 19, 2020, 12:54:49 PM

https://bitcointalksearch.org/user/walmart34-2639826

naober is still advertising his stuff here. I don't know if anyone can block or delete his posts until he resolves issues but he shouldn't be allowed to scam any more people. in his telegram group there are new scam reports daily. see link above where he bumps his ad

Its not like he is breaking any forum rules so any kind of moderation action will not be taken unless he breaks forum rules. We as a DT member or others can only warn people by adding feedback, adding flags and supporting them - this gives others a warning before dealing. So its not our fault if someone neglects even after this and gives away their money. We can only warn people and rest is upto them to whether to trust our judgement or not.

ok. openly and blatantly scamming should be grounds to have your ads removed in my opinion. at least until your resolve outstanding issues. keep the community health. fair enough

Avirunes

legendary

Activity: 3094

Merit: 1469

Quote from: Hurley27 on March 19, 2020, 12:54:49 PM

https://bitcointalksearch.org/user/walmart34-2639826

naober is still advertising his stuff here. I don't know if anyone can block or delete his posts until he resolves issues but he shouldn't be allowed to scam any more people. in his telegram group there are new scam reports daily. see link above where he bumps his ad

Its not like he is breaking any forum rules so any kind of moderation action will not be taken unless he breaks forum rules. We as a DT member or others can only warn people by adding feedback, adding flags and supporting them - this gives others a warning before dealing. So its not our fault if someone neglects even after this and gives away their money. We can only warn people and rest is upto them to whether to trust our judgement or not.

Hurley27

member

Activity: 165

Merit: 18

Quote from: Avirunes on March 19, 2020, 02:52:56 AM

Quote from: dscr1pt on March 19, 2020, 02:26:20 AM

He told me that he had solved the problem

He hasn't otherwise you would have heard from one of his victims about it. There are already 3 active scam accusations and we haven't heard about any sort of refund from any of them. He is just lying so that he has a shot of scamming someone if someone believes him with that.
Don't fall for that untill he comes up and settle this before the community.

https://bitcointalksearch.org/user/walmart34-2639826

naober is still advertising his stuff here. I don't know if anyone can block or delete his posts until he resolves issues but he shouldn't be allowed to scam any more people. in his telegram group there are new scam reports daily. see link above where he bumps his ad

Hurley27

member

Activity: 165

Merit: 18

Quote from: Hurley27 on March 19, 2020, 08:58:47 AM

Quote from: dscr1pt on March 19, 2020, 02:26:20 AM

He told me that he had solved the problem

any time someone says they settled everything and doesn't show proof or doesn't respond to it on the forums its a clear lie. do not fall for the nonsense of walmart34 aka Naober. he is trying to scam as much as he can before his name is totally wrecked. he doesn't have many more days left of scamming. as you can see he reacted very unprofessionally when you called him out. he's a loser.

exactly. DO NOT DO BUSINESS WITH walmart34 until he addresses and resolves all scam accusations on this forum

Hurley27

member

Activity: 165

Merit: 18

Quote from: dscr1pt on March 19, 2020, 02:26:20 AM

He told me that he had solved the problem

any time someone says they settled everything and doesn't show proof or doesn't respond to it on the forums its a clear lie. do not fall for the nonsense of walmart34 aka Naober. he is trying to scam as much as he can before his name is totally wrecked. he doesn't have many more days left of scamming. as you can see he reacted very unprofessionally when you called him out. he's a loser.

Avirunes

legendary

Activity: 3094

Merit: 1469

Quote from: dscr1pt on March 19, 2020, 02:26:20 AM

He told me that he had solved the problem

He hasn't otherwise you would have heard from one of his victims about it. There are already 3 active scam accusations and we haven't heard about any sort of refund from any of them. He is just lying so that he has a shot of scamming someone if someone believes him with that.
Don't fall for that untill he comes up and settle this before the community.

dscr1pt

newbie

Activity: 8

Merit: 0

http://prntscr.com/rit352 He told me that he had solved the problem

Hurley27

member

Activity: 165

Merit: 18

Here we see Naober show that he has more than enough Btc to pay me out but he comes online and refuses to send funds. doesn't respond to messages

https://imgur.com/gallery/FkNKC8I

he is now undoubtedly a scammer

Hurley27

member

Activity: 165

Merit: 18

https://bitcointalk.org/index.php?action=trust;flag=1466

Avirunes

legendary

Activity: 3094

Merit: 1469

Quote from: Hurley27 on March 17, 2020, 01:09:43 PM

https://imgur.com/gallery/jXa6J30

Great. seems like solid evidence. Now I would suggest you to create flag from here: https://bitcointalk.org/index.php?action=trust;addflag=2639826 , choose the option whichever fits according to you and copy/paste the link to the flag here after you create it.

Hurley27

member

Activity: 165

Merit: 18

https://imgur.com/gallery/jXa6J30

Avirunes

legendary

Activity: 3094

Merit: 1469

Seems like walmart34 is one scamming spree with already two scam accusations active and now this. Won't be surprised if more accusations surfaced. Sad to see he made out this much. Maybe he is having issues with Paypal but that doesn't means he have to held people money like this. I have already sent a feedback over his profile to warn users about the two other cases.

Can you also add a screenshot showing the telegram ID of the user you are accusing so that others can verify it. Also it would be great if you can create flag under negative feedback option and edit your main post with that flag's ;ink so that others can support it.

Hurley27

member

Activity: 165

Merit: 18

What happened:

walmart34, aka @naober on Telegram, scammed me. I did over 80 trades with him, always smootly and 0 issues. Since the Feb 2020, i'm still waiting for over 1000€

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

Reference Link:
https://imgur.com/gallery/HHTVWgw
https://imgur.com/gallery/O6TnoHN

Amount Scammed: 1354€ (this does not include his 20% fee so its really over 1600€)
Payment Method: Paypal to BTC

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

FLAG LINK
https://bitcointalk.org/index.php?action=trust;flag=1466

Topic: Walmart34 scammed me after doing great business for 4 months (Read 446 times)