Warn for seller stevenwin19991 | Bitcointalksearch.org

logfiles

copper member

Activity: 2198

Merit: 1837

🌀 Cosmic Casino

Quote from: spinvest on March 22, 2021, 05:51:19 AM

Transaction ID
c0f41cc0235e2cab455f2e167b7d4896267be9b5d6db7705c795b8c9806875dc

There are 2 Scammer here on bitcointalk:
stevenwin19991
montesoburgess

Today i spent also money for montesoburgess and after payment nothing!. I think its the same person. Can you ban it?

That good proof. I am going to leave negative feedback to stevenwin19991

Can you please create a fresh scam accusation against @montesoburgess documenting how he scammed you plus all proof such as Transaction ID
I will tag him as well

Mod's can't ban scammers here because scam isn't moderated. It's also easy for a scam to create a new account and continue scamming
You should use escrow or deal with only trusted longtime members or else they will continue scamming you,

acroman08

legendary

Activity: 2534

Merit: 1115

Quote from: spinvest on March 24, 2021, 01:56:40 AM

Please BAN the User and delete the seller posts

that is unlikely to happen, scams are not moderated in this forum. so anyone who is a scammer won't be banned but if they are reported and has credible evidence they will most likely get a negative tag to alert new users to avoid transacting with the user. I feel bad about what happened to you but it is your responsibility to make a background check to make sure the one you are transacting with is trustworthy or make necessary precaution(i.e. escrow) to make sure that the trade will be safe.

spinvest

newbie

Activity: 14

Merit: 1

Please BAN the User and delete the seller posts

spinvest

newbie

Activity: 14

Merit: 1

Transaction ID
c0f41cc0235e2cab455f2e167b7d4896267be9b5d6db7705c795b8c9806875dc

There are 2 Scammer here on bitcointalk:
stevenwin19991
montesoburgess

Today i spent also money for montesoburgess and after payment nothing!. I think its the same person. Can you ban it?

logfiles

copper member

Activity: 2198

Merit: 1837

🌀 Cosmic Casino

The user in question has an active Type 1 flag on his profile which warns that it's very risk dealing with him/her. I still wonder why you ignored the flag and went ahead to deal with him. Anyway, sorry about the loss of money.

Do you have the transaction ID of the Bitcoin transaction? Please Include it in the OP and I will tag the scammer.

spinvest

newbie

Activity: 14

Merit: 1

What happened:: Seller sell Adwords Accounts, but after payment sent accounts that suspended about payment until you have create a campaign. After that seller want again money for a better account replace, after make payment again no replace or answers or refund! Seller delete all warn posts from me inside the seller posts

Scammers Profile Link: https://bitcointalksearch.org/user/stevenwin19991-1038909

Reference Link: https://bitcointalksearch.org/topic/--5316210
Amount Scammed: 57 USD
Payment Method: BITCOIN
Proof of Payment: c0f41cc0235e2cab455f2e167b7d4896267be9b5d6db7705c795b8c9806875dc
PM/Chat Logs: https://bigblog24.com/ss.jpg
Additional Notes:

Topic: Warn for seller stevenwin19991 (Read 151 times)