Post
Topic
Board Exchanges
Re: Bitmex Warning: Withdrawals suspended. Banned from Chat. 600 Bitcoins stuck
by
NotATether
on 03/06/2020, 09:30:43 UTC
This no sense failed lying scammer keep calling me scammer Cheesy
Guys, do not get fooled by this scam artists !
Firstly he claim that 100btc was stolen then 600.
Soon as I offered him unlocking service with BITCOINTALK escrow to keep the coins hes going to pay me AFTER the unlocking service, he start acting insane and calling me with bad names...

You can't release bitcoins frozen by an exchange with an "unlocking service". Especially considering you said this:

Let me give you a quick story we had with the OP.
His topic says 100btc locked but in telegram he said there is 600btc locked.
So I offered him to unlock his account by my method which is unknown for him.
I never ask for strict offer but he offered me 90btc.
So far so good.
I explain him that he don't know me and he should not trust my word same as I don't know him and I don't trust his 90btc offer for that and we need to use escrow.
I repeat 3 time that I don't need a single cent upfront but only after and when he get unlocked off his account.
Soon as I mention "escrow" he called me scammer and that he have no time for "that"  ( he don't have turning back his 600btc and being legit to put his offer for the unlocking service in escrow?).
I consider the OP as fraudster/scammer or that's just a setup story...
I mean... Which legit guy would refuse to unlock his 600btc without paying even 1 cent upfront but put his offer for the service in escrow so he can't lie and run away soon as his account get unlocked?
I can post public the telegram conversation with the guy if there is any doubts in my words...

Looks like you are the one who is trying to scam him. Not describing your method to him = you're just going to disappear with his money. Now stop derailing this thread please.