Post
Topic
Board Scam Accusations
NexusBTC - Scammer
by
psreax
on 17/12/2017, 21:10:46 UTC
Hello All:

What happened::
I have been looking for MSDN Admin Account, and i have witnessed the relevant offer thread and contacted him via Personal Message to discuss. He provided his Gmail ID and I have added his Gmail ID to proceed further, he came online and i have asked for a proof he provided it. He wants the money via PayPal as a Gift / Friends. After getting the money in his PayPal account he was offline and never responded to my messages and even deleted my post from his MSDN Admin Account offer thread. I hope he also disabled / deleted his Gmail Account.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=986393

Reference Link:
https://bitcointalk.org/index.php?topic=2598816.msg26537387#msg26537387

Amount Scammed: $60USD
Payment Method: PayPal
Proof of Payment: https://i.imgur.com/FBMG9UR.jpg
PM/Chat Logs:
Additional Notes:
I have already raised a dispute in PayPal, Hope i will get the funds back.

Thanks,
psreax