Post
Topic
Board Scam Accusations
Re: RichG - Scammed me of 3200 BIS - 0.448 BTC
by
Zepher
on 24/05/2017, 09:25:15 UTC
I think he is a multi
@nachius should post proofs of transactions, if he has nothing to do with the scammers account  Cool

I'll agree with that. Or this is looking like a case of farming trust between your own accounts to give the appearance of being legit. I'll shoot him a PM and ask him to come provide some proof of the trade/s. Because if the account belongs to RichG, someone else is going to end up hurt.

Edit: PM sent. If I'm wrong, I'll happily retract my post above.

Zepher, thank you for looking into this.   I have my reservations on any DT holder who haphazardly empowers potential scammers, while throwing out a everyone does it defense.   Such power should be in their hands.  Whatever conclusion you end up at after reviewing his PMs will be respected.

Not a problem. I have been in touch with nachius and he has provided proof of the trades done that I believe to be truthful. He has just been caught in the crossfire, and has nothing to do with any of this.

I've changed my rating. A PM has been sent to Zepher if you really want to get nitty-gritty about getting me involved. I do apologize for leaving a positive feedback after only one deal, however it's a habit of not only mine but many. Nothing stops a green trust member from scamming, and that goes for everybody. Unfortunately it's not the giver of the green trust's fault. RichG seemed like a legitimate seller for others up until now, not only me.

Sorry to all who got scammed, I'm surprised he chose only some of us to scam. A reminder to use escrow in all situations involving big amounts.

Have you really done the transaction ?
Do you mind posting the blockchain link and SS of your transaction PM ?

Do I mind? Yes. Private messages are private for a reason, making them public by posting here makes them public forever. I sent them to a trusted member who contacted me already (Zepher). I'm awaiting Zepher's reply on here. If you don't trust what he says, maybe you're being a little bit too nosy.

I have been provided the screenshots and transactions by private PM. nachius does not wish to have them disclosed publicly for them to be on the internet forever. I respect that. In conclusion, nachius is completely innocent and those trades are legit.