Author

Topic: WTS XMR looking for ltc/btc (Read 184 times)

hero member
Activity: 510
Merit: 574
Too Little, Too Late.
December 12, 2019, 11:00:27 AM
#6
S N I P

I echo what DireWolfM14 said.
The username he was using on telegram is @oasis190 and to add to that, my guess from what I have observed so far is the OP is trying to give some false sense of trust based on his previous trades(trust farming) so he can impersonate the escrow without too much suspicion, e.g. (I have traded with him before there no need for me to check my shit).

a good practice to avoid falling for this is simply asking for a confirmation from the escrow here on the forum!



Please be careful. kami scammed me out of $450. I created a “willing to buy” post and he impersonated MinerJones Escrow. I sent funds and he bailed. Do not do any business with him. Beware. It seems like he has several accounts on the forum and uses them to respond to his own post. Makes it seem as if he has transactions with people to lure others in. BEWARE!

If what you are saying is true, I urge you to create a topic in the Scam Accusations board following the Scam Report Format
copper member
Activity: 2296
Merit: 4460
Join the world-leading crypto sportsbook NOW!
December 11, 2019, 11:20:51 PM
#5
I can confirm there's some shady behavior with this guy on Telegram.  I provided escrow for him on one transaction, and then I believe he changed his Telegram username to "ecrw services btctalk."  I don't think that was the username he had set before, but I can't remember.  Now he has deleted his Telegram account.

Be very careful when dealing with anyone on Telegram.
jr. member
Activity: 106
Merit: 5
December 11, 2019, 02:13:14 AM
#4
Please be careful. kami scammed me out of $450. I created a “willing to buy” post and he impersonated MinerJones Escrow. I sent funds and he bailed. Do not do any business with him. Beware. It seems like he has several accounts on the forum and uses them to respond to his own post. Makes it seem as if he has transactions with people to lure others in. BEWARE!


Can you link that WTB thread that includes this guy selling you an item? Because I currently don't see it in your post history. I do see one but the usernames don't match and the member who replied only has one post and isn't using a paid membership(not that it means anything).
copper member
Activity: 42
Merit: 1
December 06, 2019, 05:31:59 PM
#3
I can help you with this, but the exchange in my signature is easier than having me in between.
i ve sent ya pm
hero member
Activity: 1659
Merit: 687
LoyceV on the road. Or couch.
December 06, 2019, 05:15:53 PM
#2
I can help you with this, but the exchange in my signature is easier than having me in between.
copper member
Activity: 42
Merit: 1
December 06, 2019, 01:24:59 PM
#1
Hello everybody, i got some XMR to sell for ltc or btc.looking for at least 1:1.thanks
Jump to: