What happened:: coin.trader saw my thread in Marketplace/Currency Exchange and PMed me a link to
https://tawk.to/robertoexchange, where he has live chat. We chat, agree on price, I propose increments and he agrees. I send US$100 through Neteller to
btn.iulian@gmail.com. He proceeded to stall, claiming sync errors with his wallets since he has been away for weeks. Hours pass. I request a refund. He says there will be too many fees since his account is in EUR, and there will be another conversion to USD. I offer my EUR Neteller which is a luxury of being Gold VIP. He claims a declined transaction. I request he send back the USD to the original email I transferred from. He says there will only be US$72 after fees (should be $92). I agree since at this stage I expect to get $0 back. Claims constant declining transactions. As expected, recieve $0. My fault for not clicking the 'trust' link. It showed up all zeros. When I clicked there were multiple negatives, no idea why it doesnt show underneath the username on each post to make it a little more obvious. No idea why such a negative user has an active thread, and isn't banned.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=972898Reference Link: https://bitcointalk.org/index.php?topic=1879063.0Amount Scammed: US$100
Payment Method: Neteller
btn.iulian@gmail.comProof of Payment: http://i.imgur.com/x5Miqy1.pngPM/Chat Logs: Additional Notes: http://i.imgur.com/K476TvW.pngPM
http://i.imgur.com/tsBt0kD.pngDeclined Neteller
At this stage, I am fairly confident this is a scammer. If there is anything else I need to supply, please let me know. If coin.trader makes anyy transfers of BTC/ETH/US$ I will update accordingly. I recommend everybody avoid until this issue is resolved.
