Post
Topic
Board Computer hardware
Re: Does anyone know the member silverleafy?
by
2dMoond
on 08/04/2018, 07:11:43 UTC
Just got scammed by this member who seems to have a senior member status.  I was going to purchase a couple of $420 coupons from this member and got away with $600 worth litecoin without ever sending me the coupons.  This was the original post https://bitcointalk.org/index.php?topic=3240394.0 where he posted the sale along with his telegram IG going by the name of Sergey who claims to be an "entrepreneur" from Russia.  Conveniently its all deleted but i have the telegram conversations.  

almost scammed me.
He broke the deal conditions on the fly.
I transferred him a small piece of payment as we agreed - than he started to insist on escrow.. and several days no escrows were available.
And then he updated his topic - I posted that we are in a DEAL and he already took some payment.

https://i.imgur.com/nMeLU51.png

My post was removed (probably by him) and hi made a moneyback small amount of BTC back, saying he found a client with better price.
I was angry but there was any real clue to name him a scammer - coz he refunded me..