⭐ Merited by bakasabo (1)
You can support flag 2nd type here:
https://bitcointalk.org/index.php?action=trust;flag=2760
emirkalyoncu - a scammer from someone else's account. Deceives people via telegram, offers non-existent services, and then simply deletes the correspondence and adds it to the black list.
Now everything is in order. Scamer emirkalyoncu published 2 topics on the forum, one in Russian, the other in English:
Archive: https://archive.fo/5uB09
Archive: https://archive.fo/BnUuF
Topics are self-moderated. All objectionable comments are removed. Now let's go through the scammer's account itself. Earlier I noticed the following. Account emirkalyoncu was registered on August 5, 2017 and originally belonged to a Turkish user:
Then 2020 comes and the account speaks sharply in Russian:
We also look in his BPIP and see there the following records about waking up and changing the password, just in the period between the change languages:
I also want to draw your attention, even though the account owner has changed, but the telegram address has remained unchanged:
This is most likely due to the fact that the scammer specially copied this address, because for several years this nickname was most likely free, and the original owner of the account either deleted his Telegram account or changed his nickname, and the address was free for the scammer. After I figured it out, I decided to become a customer of his service and order a service for youtube from him. Although I knew 99% of the outcome of this venture, I had to check everything for sure.
How the scam happened:
I entered the address @emirkalyoncu into the search engine and it gave me only 1 user with this nickname:
Then the correspondence began. I made screenshots all the time, because I knew that a scammer could delete all correspondence at any time. In the original, the correspondence looked like this:
ENG:
What happens next? After the scammer received payment confirmation, he immediately deleted the chat and added me to the blacklist. And note that he provides inaccurate data in his topic. In his topic, he writes that the promotion costs $20:
And in the correspondence, the amount is already 2 times more, $50.
BTC address of the scammer:
I made the transaction at 20:19 Moscow time, and at 20:24 the scammer deleted everything and added me to the black list. The transaction where I sent him 0.00077 BTC from my SegWit address: https://www.blockchain.com/btc/address/17iphL3HQtSZJNi1wno8bZpfR2pCN5Rm9C
Conclusion: Account emirkalyoncu originally belonged to a Turkish user, then in 2019 the password changed and in 2020 the account changed owner and spoke in Russian, starting to offer a certain service. In fact, there is no service, the user in the telegram takes money and disappears. The prices announced in the topic do not correspond to reality. Be careful. Don't trust this user.
https://bitcointalk.org/index.php?action=trust;flag=2760
emirkalyoncu - a scammer from someone else's account. Deceives people via telegram, offers non-existent services, and then simply deletes the correspondence and adds it to the black list.
Now everything is in order. Scamer emirkalyoncu published 2 topics on the forum, one in Russian, the other in English:
Приветствую. Представляю Вам свои услуги.
YOUTUBE
- 1 млн просмотров ролика Youtube.com - цена 1000$
- 1000 лайков или дизлайков - цена 20$
- 1000 комментариев на Youtube.com - цена 1200$
FACEBOOK
- 10000 голосовалок на Facebook.com цена 1000$
• Использую только эффективные и уникальные методы. Аналогов моих методов не существует.
• Обеспечиваю абсолютную прозрачность сотрудничества, пунктуальность, быструю поддержку.
• Внушительные гарантии качества и моей честности. Постоянный онлайн и быстрая поддержка.
• Сведения о нашем сотрудничестве никогда не будут разглашены конкурентам и третьим лицам.
КОНТАКТ: Telegram:@emirkalyoncu https://t.me/emirkalyoncu
YOUTUBE
- 1 млн просмотров ролика Youtube.com - цена 1000$
- 1000 лайков или дизлайков - цена 20$
- 1000 комментариев на Youtube.com - цена 1200$
- 10000 голосовалок на Facebook.com цена 1000$
• Использую только эффективные и уникальные методы. Аналогов моих методов не существует.
• Обеспечиваю абсолютную прозрачность сотрудничества, пунктуальность, быструю поддержку.
• Внушительные гарантии качества и моей честности. Постоянный онлайн и быстрая поддержка.
• Сведения о нашем сотрудничестве никогда не будут разглашены конкурентам и третьим лицам.
КОНТАКТ: Telegram:@emirkalyoncu https://t.me/emirkalyoncu
Greetings. I present you my services.
YOUTUBE
- 1 million views of the Youtube.com video - price $ 1,000
- 1000 likes or dislikes - price $ 20
- 1000 comments on Youtube.com - price 1200 $
FACEBOOK
- 10000 voting on Facebook.com price 1000 $
• I use only effective and unique methods. There are no analogues of my methods.
• I provide absolute transparency of cooperation, punctuality, fast support.
• Impressive guarantees of quality and my honesty. Constant online and fast support.
• Information about our cooperation will never be disclosed to competitors and third parties.
Contact: Telegram:@emirkalyoncu https://t.me/emirkalyoncu
YOUTUBE
- 1 million views of the Youtube.com video - price $ 1,000
- 1000 likes or dislikes - price $ 20
- 1000 comments on Youtube.com - price 1200 $
- 10000 voting on Facebook.com price 1000 $
• I use only effective and unique methods. There are no analogues of my methods.
• I provide absolute transparency of cooperation, punctuality, fast support.
• Impressive guarantees of quality and my honesty. Constant online and fast support.
• Information about our cooperation will never be disclosed to competitors and third parties.
Contact: Telegram:@emirkalyoncu https://t.me/emirkalyoncu
Topics are self-moderated. All objectionable comments are removed. Now let's go through the scammer's account itself. Earlier I noticed the following. Account emirkalyoncu was registered on August 5, 2017 and originally belonged to a Turkish user:
Silicon valley i sevdiysen brooklyn 99 tavsiye ederim çok sevdiğim iki dizidir
Klasik ama mükemmel bir fikir
Dota bu işin kralıdır her türlü
Çok ütopik bir proje reelde kullanılması yıllar alır
Et ve balık kurumunun sınırlı ucuz et satışı artık zincir marketlere girecekmiş halk bir ihtimal daha rahat edebilir
Archive: https://archive.fo/EEnknThen 2020 comes and the account speaks sharply in Russian:
Yes it is not 100% predictable but you may do some calculations like how much they raised or how many people there are on spreadsheet.You may have an idea
Знаю очень много бизнесов, которые заинтересованы в применении технологий DeFi, но не видят на рынке не одного оптимизированного под реалии продукта. Если сервис уже показал свою эффективность, то это круто!
Archive: https://archive.fo/oeKKx#selection-879.9-893.34We also look in his BPIP and see there the following records about waking up and changing the password, just in the period between the change languages:
Code:
10/14/2019 9:43:30 PM woke up
10/29/2019 1:12:54 AM password changed
8/18/2020 8:43:24 AM woke up
10/29/2019 1:12:54 AM password changed
8/18/2020 8:43:24 AM woke up
I also want to draw your attention, even though the account owner has changed, but the telegram address has remained unchanged:
Telegram:@emirkalyoncu https://t.me/emirkalyoncu[/center]
Telegram = @emirkalyoncu
This is most likely due to the fact that the scammer specially copied this address, because for several years this nickname was most likely free, and the original owner of the account either deleted his Telegram account or changed his nickname, and the address was free for the scammer. After I figured it out, I decided to become a customer of his service and order a service for youtube from him. Although I knew 99% of the outcome of this venture, I had to check everything for sure.
How the scam happened:
I entered the address @emirkalyoncu into the search engine and it gave me only 1 user with this nickname:
Then the correspondence began. I made screenshots all the time, because I knew that a scammer could delete all correspondence at any time. In the original, the correspondence looked like this:
ENG:
Quote
Me: Hello, are you boost the likes?
Scammer: Hi, yes.
Me: What is the price? I need a boost of likes on a video. Can you?
Scammer: Yes, how much?
Me: 1000
Scammer: Let's get a video, $ 50, than payment?
Me: What are the options
Scammer: btc eth bch usdt
Me: Bitcoin
Scammer: btc adress: 17iphL3HQtSZJNi1wno8bZpfR2pCN5Rm9C
Me: Sent: https://www.blockchain.com/btc/address/17iphL3HQtSZJNi1wno8bZpfR2pCN5Rm9C
Scammer: Hi, yes.
Me: What is the price? I need a boost of likes on a video. Can you?
Scammer: Yes, how much?
Me: 1000
Scammer: Let's get a video, $ 50, than payment?
Me: What are the options
Scammer: btc eth bch usdt
Me: Bitcoin
Scammer: btc adress: 17iphL3HQtSZJNi1wno8bZpfR2pCN5Rm9C
Me: Sent: https://www.blockchain.com/btc/address/17iphL3HQtSZJNi1wno8bZpfR2pCN5Rm9C
What happens next? After the scammer received payment confirmation, he immediately deleted the chat and added me to the blacklist. And note that he provides inaccurate data in his topic. In his topic, he writes that the promotion costs $20:
- 1000 likes or dislikes - price $ 20
And in the correspondence, the amount is already 2 times more, $50.
BTC address of the scammer:
Code:
17iphL3HQtSZJNi1wno8bZpfR2pCN5Rm9C
I made the transaction at 20:19 Moscow time, and at 20:24 the scammer deleted everything and added me to the black list. The transaction where I sent him 0.00077 BTC from my SegWit address: https://www.blockchain.com/btc/address/17iphL3HQtSZJNi1wno8bZpfR2pCN5Rm9C
Conclusion: Account emirkalyoncu originally belonged to a Turkish user, then in 2019 the password changed and in 2020 the account changed owner and spoke in Russian, starting to offer a certain service. In fact, there is no service, the user in the telegram takes money and disappears. The prices announced in the topic do not correspond to reality. Be careful. Don't trust this user.