Post
Topic
Board Scam Accusations
Re: scammed by an escrow Nelka4+ LogicaM
by
IamGB
on 02/05/2018, 11:20:03 UTC
What happened:: I used an escrow while buying
account of sr member.LogicM asked me to use Nelka4 as escrow.I send him 200$ and he/she blocked me.LogicM also blocked me from Telegram after I send money
I think both are same person.

Scammers Profile Link: Nelka4- https://bitcointalk.org/index.php?action=profile;u=709528

The account I want to bought https://bitcointalk.org/index.php?action=profile;u=721458 (Lintel)


Reference Link: I can give some telegram screenshoot
Amount Scammed: 200$
Payment Method: BTC
Proof of Payment: Nelka4:
1AzVCcnDagKxwDRxJHYos5wPSWYzhXq9N2
PM/Chat Logs: http://imgur.com/gallery/W0TPPEr
Additional Notes: I want all the scammers tagged.
How were you contacted about buying this account?
I contacted from here
https://bitcointalk.org/index.php?topic=3450735.0

@LogicM told me to use Nelka as escrow.Then we create a group and after sending btc Nelka got away.
I believe these two are same because both blocked me after sending 200$


Okay now let me summarize what would have happened.
The OP might be running an Account selling/Buying service. I created my newly Escrow Service thread just 2 to 4 Hours back. The OP would have seen my thread and thought i am Just Sr. Member what i can do, let's try to scam him. So he planned this entire scenario, He talked with himself first, with his another account and pretended that i had done a conversation with him and scammed him with his money.

Nice story lol ! Let's see what Yahoo thinks of this.


what about the address you have given to me on telegram?  and why you block me on telegram?

You both blocked me on telegram after having 200 $

image proof : http://imgur.com/gallery/lJ9M5vS