Post
Topic
Board Scam Accusations
Re: Revolut account - I lost 1000 EUR !!!
by
yogg
on 18/03/2019, 19:34:07 UTC
He bought me BTC. He sent the SEPA transfer to my Revolut account. I sent him the BTC.

Plain and simple. He scammed you.

Exactly. The buyer most probably used either others' (stolen) account details and money, either filled a complaint asking the money back (although I don't know how can that be done).

I was always afraid to sell Bitcoin directly to persons exactly because this kind of scams still happen. Sorry.

But the buyer sent a copy of his ID Card and proof of payment.
Can a scammer do this?

Unfortunately, yes. I remember that guy, for example. They can also forge fake IDs matching details of stolen bank accounts.

https://bitcointalk.org/index.php?action=profile;u=2151991