Post
Topic
Board Scam Accusations
Scammer alexfagaras - Telegram: @alexfagaras
by
kevko
on 05/02/2021, 19:19:34 UTC
What happened::

I was looking to buy netellers accounts to be able to open Bet365 accounts linked to Neteller.
This guy offered to sell me Neteller accounts at 70 euros per account.
He offered to pay half up front, i.e. 35 euros and pay him the remaining 35 euros once I sold the Bet365 account with the Neteller linked to a client.
So I sent him 35 euros by Neteller and he sent me nothing in return and has since ignored me on the Telegram chat.
This guy just says 35 euros is nothing to him but still keeps the money to himself.

Scammers Profile Link:

https://bitcointalk.org/index.php?action=profile;u=2874039

Reference Link:

https://bitcointalk.org/index.php?topic=5286340.msg56141239#msg56141239

Amount Scammed:

35€

Payment Method:

Neteller

Proof of Payment:

https://imgur.com/a/AXM6zV7

PM/Chat Logs:

https://imgur.com/a/HmzyZL3

Additional Notes:

Please read carefully screenshots of the chat conversation so you will understand everything easily.