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Scam Accusations
Topic OP
Scammer alert corlies https://bitcointalk.org/index.php?action=profile;u=2827158
by
somoya
on
22/12/2020, 23:07:21 UTC
What happened:Spread lies, running fakes sales in locked/self-moderated topics, being involved in scams in Telegram, deletes his chat history to cover his ass:
Scammers Profile Link:https://bitcointalk.org/index.php?action=profile;u=2827158
Reference Link:
https://bitcointalk.org/index.php?topic=5296086
,
https://bitcointalk.org/index.php?topic=5271460
,
https://bitcointalk.org/index.php?topic=5264488
,
https://bitcointalk.org/index.php?topic=5285122
Previous scam topics against him:
https://bitcointalk.org/index.php?topic=5300001
,
https://bitcointalk.org/index.php?topic=5288324.0
,
https://bitcointalk.org/index.php?topic=5284262.0
Amount Scammed: From what people saying 500$+
Payment Method: BTC
Proof of Payment:
PM/Chat Logs: He deletes everything
Additional Notes: He pretend to be a "scam buster" when he scam in self-moderated and locked topics. Many newbies were scammed from what i can read around, but he is smart enough to use Telegram and delete the chat history. I won't be surprised if that's alt of account with green trust pretty familiar with the forum who scams under alts like this one.