Post
Topic
Board Scam Accusations
Merits 1 from 1 user
Topic OP
Something shady going on with user LegendaryDR
by
vareole
on 17/10/2020, 11:01:31 UTC
⭐ Merited by nutildah (1)
What happened::
He got a locked exchange thread for 2500$ btc to paypal https://archive.is/aR62b
I contacted with him for a trade and checked his last posts to see if its even worth my time to talk with him.
I found this post
Instructions:

1. Ask OP to sign wallet address that he really got 3k $ btc  Grin
2. Ask OP for escrew.
3. Under any circumstances do not send as Fnf .

After I saw that he is suggesting others to ask for a signed message I thought that its a good way to see if he really has any btc funds.
I asked for him a signed message and he told that he has no idea what signed message is and he doesnt know how to sign one.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2596909

Reference Link:
https://bitcointalk.org/index.php?topic=5282068.msg55380078#msg55380078

Amount Scammed: N/A
Payment Method: N/A
Proof of Payment: N/A

PM/Chat Logs:
     
     
     

Additional Notes:
After all this I dug a little deeper. He is been a member almost 1.5 years advertising exchanges here and there, but I could find even a single complete deal from him.

WOW! After a little more digging I found his another account and he is giving feedback himself.
His another account is https://bitcointalk.org/index.php?action=profile;u=845212
Connection of theirs: Using same telegram account

Hello Koreans,
I need a someone to carry out a little 15mins task for me, payment is $400 after you're done.

MOST BE A FEMALE AND A STRAIGHT HAIR PLEASE

ADD ME ON TELEGRAM.   https://t.me/Angeldomo

Need a Korean woman/girl to verify my Korean poloniex account.
Payment of $1000 after verification is completed.
Thanks. My telegram. https://t.me/Angeldomo

And here he is giving feedback to himself
https://bitcointalk.org/index.php?action=trust;u=2596909

Completed a $240 deal with OP. when smoothly.

Type 1 flags created for both

LegendaryDR

laminfofana