Post
Topic
Board Scam Accusations
Re: Moderator, Scammer and your friends Following SCAM PROTOCOLS
by
montymo
on 03/05/2021, 16:01:47 UTC
One thing you're missing here is the transaction IDs confirming that you indeed paid this person. Without that, there's not much of anything that can be done. It's the first step to providing some evidence that you've been scammed. In the meanwhile, you can leave this person a negative trust rating if you feel others need to be warned.

>is un relevant, you want to track his wallet? are you kidding me! Moijia Shiasei and scammers use multiple wallets, I already checked on that, and I noticed that, because every time I send him a payment he change his wallet, is the purpose of being anonymous and scamming
BUT IF THIS IS WHAT IT TAKES TO TURN IN YOUR FRIEND AND EMPLOYEE SCAMMER OF BITCOINTALK, ok, ill do it... because you all are colluded is a big happy family and a big business here on bitcointalk

>THE BIG PAYMENT, of .23 BTC, and also other related payments using BTC WAS DONE USING COINMEWALLET.COM <<<< This is an atm machine all over grocery store and supermarkets in the USA, if you live in the USA, when you check out grocerystores, you see those green atms in front of you.
(I ASKED COINMEWALLET.COM FOR ALL MY TRANSACTION HISTORY), if you ever used an account here,  transactions used to show up, but not anymore, i don't know why..

>Transactions that I did using the application crypto,com, I will track them and POST THEM HERE, I will also post all the addresses that MOJIA SHIASEI used

>give me the rest of the day and I WILL POST ALL HIS ADDRESSES AND TRANSACTIONS here on this forum, which is total useless for tracking a scammer anonymous

>you people here on BITCOINTALK NEED TO TURN IN YOUR FRIEND SCAMMER!,