Post
Topic
Board Scam Accusations
Merits 4 from 2 users
Re: scam elmanchez
by
LoyceV
on 20/06/2020, 07:33:51 UTC
⭐ Merited by elmanchez (2) ,malevolent (2)
As proof, he asked me to send this address to him in a private message to prove that my account (sufficiently trusted to send $ 22 first) and threw the link of this guy, I did it
To be clear, is this what happened?
  • John Doe: Hi, my addy is 3xx, please PM this addy to lexitark.
  • You did as requested, sending someone else's address in a PM to a third person.
If that's what happened, that was dumb (to say the least)

Quote
It turns out that I am to blame for this.
It looks like it Sad

Quote
It is impossible to prove my guilt in this situation, I agree, but my PM was not provided, I made a mistake.
I'm confused: did you or did you not PM someone else's address to lexitark?

Quote
Since I play a role in this, I will pay you back in the near future, as soon as I pay my debts on the forum. although I have nothing to do with it. I only use 1-2 addresses on this forum.
The situation is terrible, and I was completely surprised to read a message from you in the form of " Send me my $ 90"
Scammers are getting very creative Shocked

Quote
/// but this is alarming.. I don't see any transactions for this address today..
OP claims it was a localbitcoins "internal" transaction. I'm not sure how he can prove this even happened. Bitcoin is supposed to be trustless, this is not.

Quote
@elmanchez: can you check https://bitcointalk.org/myips.php to see if anything is wrong?
All clear.. Although... someone join to my profile from New York, but it's not today. lol
This link shows all IP addressed used to login to account in the last 30 days. If you used a VPN from New York it's okay, if you didn't use that, it means someone else did.