Post
Topic
Board Currency exchange
Merits 2 from 1 user
Topic OP
I have been scammed twice. Stop these scammers from scamming again.
by
neaden
on 29/05/2019, 00:01:34 UTC
⭐ Merited by bones261 (2)
I have been scammed twice in the same day. I posted a topic here saying I want to change BTC for PayPal.

1st someone contacted me called @sellerbitcointalk on Telegram.

We settled at $1054.99 ($4.99 for the fee to send as Friends and Family). He did not delivered.

And he deleted the whole chat history but I will paste the transaction here to warn you guys.

He claimed to be What1005 from this forum. And I transferred to an Emily Rowe from UK.

https://drive.google.com/file/d/11UAtmEMSWsRbIf_u9cd653d4HMQ4GuPF/view?usp=sharing

Next after I lost $1054.99, another user consoled me and told me I should have trusted him. I managed to export the chat history before it was lost.

You can see entire chat inside here: https://drive.google.com/drive/folders/1aIYyrwO_9PdFcwlwJXVVGmp7L_hutUu1

This user is Dr Bitmex and his ID in Telegram is @Wolf_Of_Bitmex

I transferred to a Tyler Holladay and he even talked to me on Facebook using Jose Rudder. I lost $218.99

I am done with this bitcoin peer to peer exchange thing - I know nothing can be done now so I am just writing this topic to warn any newbies like me who is so gullible to be scammed twice a day.

If anyone wants proof of this scam, talk to me on Telegram: neaden I will show you more proof.