Post
Topic
Board Scam Accusations
Re: saeidza asking for SEPA transfer without reputation or escrow
by
onnz423
on 03/08/2017, 21:46:47 UTC
This user tries to take other users to lakebtc.com, and asks them to send money first via sepa transfer while having the needed amount by themselves at the account.
Overall this is the kind of behaviour that a scammer would have, as well as just being really shady.

I archived the thread for you to see: http://archive.fo/nv980
I know the account is fairly new as well as lacking any trust but, felt like alerting any members about the possible scam that are clueless.

Edit: archived the new reply as well: http://archive.fo/5jWB8

Users profile: https://bitcointalk.org/index.php?action=profile;u=552118

You are accusing me for scam ?
I sent you in pm my email address .

Yeah why you cannot discuss it here at the forums? Im sure you aknowledge how scammy the "i have mone but send me more so i can send you money" type of nswers seems like. If you were to exchange currency in a legit way, you would answer yes to an escrow or sending first to more trusted members.