Post
Topic
Board Scam Accusations
Re: [HELP]help me to get back my money from scammer
by
eseayan
on 27/10/2021, 04:35:20 UTC
I’m not sure what’s going on here or why my name is mentioned - but I have nothing to do with whatever is going on here nor have I sold anything or requested or sent any money or whatever is being discussed in this chat  to or from anyone here.

Please keep me out of this drama and whatever scam your are trying to pull.

Thanks!

I found this in my messages from august 31st:

https://i.imgur.com/rGsvgtb.png

I can only assume that raj dude scammed you,  and used my name for that purpose somehow.

I AM NOT INVLVED AT ALL HERE!



https://bitcointalk.org/index.php?action=profile;u=2300231;sa=showPosts

let the detectives here go to work!

***shady - reviewing his lasts posts, changed names and emails a lot, lots of scam like history, sorry for that guys loss, but he didn't do his due diligence with a simple search , not sure what the "escrow-man" thinks?

Maybe it is true.
Let me tell you how it happened to me.

After I posted thread to buy physical coins on August 20, and buckrogers  contacted me for this on August 23.  On August 25 Rajubhusal
(first time to send me a massage) sent me a massage, and told me that Rajubhusal is buckrogers. Even this massage quoted the massage that buckrogers sent to me on August 23(At that time I did not understand how Rajubhusal got the buckrogers's massage if this is not the same man). At that time I suspected this may be scam. But I like monero physical coins and I wanna buy it. I thought that I can use escrow service , my money will be safe even if I don't receive the physical coins. So I contact MJ for escrow.



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At that time I did not understand how Rajubhusal got the buckrogers's massage if this is not the same man

You said your account was hacked right? it doesnt take a genius to figure out it was this Raj guy who did it and took a DM and used it against you.

You should have checked with Escrow, me or anyone else on the forum, or posted in your thread at least that "something" was off or different. Kind of basic knowledge in life before sending a random stranger a few hundered XMR!

Instead you assumed and took his word for it, and in turn accused me of stealing your coins.

SMH

*** oh and id never say "Cheers"

Quote
You said your account was hacked right? it doesnt take a genius to figure out it was this Raj guy who did it and took a DM and used it against you.
His massage to pretend to be you is sent on August 23. It is August 29 to found out my bitcointalk account is hacked and linked email address is changed.

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Instead you assumed and took his word for it, and in turn accused me of stealing your coins.
I do not accuse you. I even do not infer your name or even MJ's name before this problem becomes clear. Sorry for that.

You claim to have made a new account on August 30th, but the account shows it was created on November 23rd 2020, can you explain this and why you said this was your brand new account after being "hacked"?

https://bitcointalk.org/index.php?action=profile;u=2885681

https://bitcointalk.org/index.php?action=profile;u=2885681;sa=showPosts

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I AM eseayan, and this is my new account . MY account is hacked in the weekend.  I just fonud it in Monday when I come back to work. I locked the old account.

Please stop the deal  until the admin complete unlock it.

eseayan( aseayan)


ps . here is password changed infomation in my email.

"Dear eseayan,

Your Bitcoin Forum ([Suspicious link removed] to azhdiueseoneazhj@yandex.com by IP address 216.131.109.10. If you did not do this, then you can visit the following link within 14 days in order to lock the account:"

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You claim to have made a new account on August 30th, but the account shows it was created on November 23rd 2020, can you explain this and why you said this was your brand new account after being "hacked"?
No, I do not claim to have made a new account on August 30th. My hacked account-eseayan is my main account to buy physical coins, and  my account-aseayan is backup account. Yes, my account-aseayan  was created on November 23rd 2020, but this account did not leave any thread or PM before this hacking affact. It means new to me after my account-eseayan can't be used.  
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I AM eseayan, and this is my new account
This you quoted is from the massage i sent to you and MJ on August 30 to let you stop the deal. It was a big time for me to prevent big loss. If my words confuse you, I am sorry for that.