Post
Topic
Board Speculation
Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
by
nutildah
on 07/05/2020, 13:10:06 UTC
What do y'all think, did I get scammed? I'll give the guy another 12 hours before I declare him as a scammer.
~snip~
He has been offline at Bitcointalk ever since I sent him the BTC. He seemed to have a lot of successful trades from some senior members around, that's why I went first in the trade.

So... what do y'all learn from this?



The BTC has already moved. It looks like you sent it straight to an exchange address. He hasn't been online since May 3rd... Not a good sign. Let me know if you need help opening a flag on him -- that will put the red "Warning: this person is a scammer" label at the top of all their threads.