Post
Topic
Board Reputation
Re: Self bouncing currency exchange scammer.
by
igehhh
on 07/10/2021, 08:51:44 UTC
Both users awoke the same day and the first thing they did was to start bumping the thread with positive feedback a few minutes apart, and they also left him positive trust the same day. Coincident? Also, both accounts had the same writing style and were interested in enticing people to telegram, both are alt accounts for sure.

However, eventually, I try to contact the person in telegram, then he refused to use any kind of escrow service from the forum. Even he doesn't trust me, it does not matter he doesn't trust me but suddenly he clear all the chat history of the telegram. I am not getting what is the problem if he is trusted on the other platform why he can't trust in the forum escrow. So most probably I think he is just attempting to scam users.

His ability to change telegram usernames (not saying it's wrong to always change usernames, but in this case it's something else) looks suspicious to me, and all of his posts are about someone buying bitcoin and always telling the seller to send first. As an experienced Paxful trader, he should know that sellers will always receive money before releasing coin, and that's the standard of p2p everywhere.

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