What happened: hip3r contacted me about buying neteller, in the end he redirected me to someone pretends (or he is) elmanchez who offers his "bro" (maybe his best friend) to act as escrow. but in the end it seems like impersonator were added by hip3r or just those russians have perfect scheme for scamming by redirecting everyone to different person and in the end you get fooled by either impersonator or using their "bro" with trusted account as escrow.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2822222 , https://bitcointalk.org/index.php?action=profile;u=2553198 , https://bitcointalk.org/index.php?action=profile;u=2003859
]Reference Link: https://bitcointalk.org/index.php?topic=5257927
Amount Scammed: Thanks god the amount scammed is zero
Payment Method: Neteller for USDT
Proof of Payment: -
PM/Chat Logs:
Private messages:
https://prnt.sc/t7f0gd
https://prnt.sc/t7f0k0
https://prnt.sc/t7f19u
Telegram messages from hip3r:
https://prnt.sc/t7f1ga
https://prnt.sc/t7f1o9
https://prnt.sc/t7f20r
https://prnt.sc/t7f28w
https://prnt.sc/t7f2m7
Telegram messages by his friend/partner/scammer elmanchez:
elmanchez telegram id: https://prnt.sc/t7f342
Telegram chat:
https://prnt.sc/t7f3dr
elmanchez offers me to use his BRO escrow services for free "DireWolfM14": https://prnt.sc/t7f3vx
after refusing to use his BRO as escrow he threaten me to neg rep me
: https://prnt.sc/t7f4bg
More chat logs:
https://prnt.sc/t7f4m1
https://prnt.sc/t7f4y3
Additional Notes: Seems like somehow i went thru triple way scamming scheme by russians.
There is brand new account doing exchanges, one account with some green feedback to cover his ass and not in last place an "bro" escrow russian who also have reputation and being in DT.
Nice way to scam newbies and also experienced in middle stage sellers/buyers in the forum.
The newbie playing stupid not understanding english redirecting you to his friend who have experience with the forum who also uses his bro for escrow services.
In the end, only the newbie account can be burnt because the other two are playing "fair" to trick you.
Three way russian scamming scheme, a nice one! I am sure that most of the newbies and some advanced users will be fucked up by those guys..
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2822222 , https://bitcointalk.org/index.php?action=profile;u=2553198 , https://bitcointalk.org/index.php?action=profile;u=2003859
]Reference Link: https://bitcointalk.org/index.php?topic=5257927
Amount Scammed: Thanks god the amount scammed is zero
Payment Method: Neteller for USDT
Proof of Payment: -
PM/Chat Logs:
Private messages:
https://prnt.sc/t7f0gd
https://prnt.sc/t7f0k0
https://prnt.sc/t7f19u
Telegram messages from hip3r:
https://prnt.sc/t7f1ga
https://prnt.sc/t7f1o9
https://prnt.sc/t7f20r
https://prnt.sc/t7f28w
https://prnt.sc/t7f2m7
Telegram messages by his friend/partner/scammer elmanchez:
elmanchez telegram id: https://prnt.sc/t7f342
Telegram chat:
https://prnt.sc/t7f3dr
elmanchez offers me to use his BRO escrow services for free "DireWolfM14": https://prnt.sc/t7f3vx
after refusing to use his BRO as escrow he threaten me to neg rep me
: https://prnt.sc/t7f4bgMore chat logs:
https://prnt.sc/t7f4m1
https://prnt.sc/t7f4y3
Additional Notes: Seems like somehow i went thru triple way scamming scheme by russians.
There is brand new account doing exchanges, one account with some green feedback to cover his ass and not in last place an "bro" escrow russian who also have reputation and being in DT.
Nice way to scam newbies and also experienced in middle stage sellers/buyers in the forum.
The newbie playing stupid not understanding english redirecting you to his friend who have experience with the forum who also uses his bro for escrow services.
In the end, only the newbie account can be burnt because the other two are playing "fair" to trick you.
Three way russian scamming scheme, a nice one! I am sure that most of the newbies and some advanced users will be fucked up by those guys..