Quote from: brdx86 on June 01, 2017, 04:21:04 PM

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=972898

Reference Link: https://bitcointalk.org/index.php?topic=1879063.0
Amount Scammed: US$100
Payment Method: Neteller btn.iulian@gmail.com
Proof of Payment: http://i.imgur.com/x5Miqy1.png
PM/Chat Logs:
Additional Notes:
http://i.imgur.com/K476TvW.png
PM
http://i.imgur.com/tsBt0kD.png
Declined 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.

I've left feedback for this user... there is an unpaid giveaway where excuses are being made and at least 2 others saying he has not sent the BTC.
"Moderators do not remove likely scams. You must use your own brain: caveat emptor."
A reputable escrow would have been a good choice here.