Quote from: steve6732 on January 24, 2022, 10:24:20 PM

Hey Guys, I am new to this forum but i had to let you know that a seller nasterxchange who sells here as well scammed me 26000 euro.

All the evidence is here https://www.aspkin.com/forums/account-services/119895-buy-here-bitcoin-your-stealth-paypal-quick-easily-19.html

He has been kicked out of other forum as well.

they have closed down his sales thread.

I sent him 26000 euro to his bank account that he sent me and after that he said he lost access to bank drop and he can not give me crypto.

he stole my 26000 euro.

If admins can ban him from this forum then it will give me some relief and save other users on this forum from getting scammed.

I know i will not get my money back from this scammer, but a ban will be a bit relieving.

Well, I have been quiet a long time about these accusations since I needed more proof.

So let me clarify you now this story:
This guy contacted me that he has money that he wants to exchange and can't received. I asked him to tell him if it's clean or stolen.

He said, he has 26000 EUR, clean to be sent. We agreed on the rate as you already saw (and yes I don't work for free, makes sense?)

I organized account for him and his russian friends, I spent a full day to setup this account on a remote machine, so they can access it anytime, even if I'm not available. In fact, I told them "this account is dedicated to you, keep checking it and inform me once your payment arrived".

They informed me that the payment has been sent.

Next day, account was locked. For few weeks, I didn't have the exact details about what really happened.

Today I can tell you 100% that the money they sent, was to defraud an Australian company. I took time to check this very carefully.

What happened is that, they hacked a shipping company (working in cargo sector), manipulated their email and sent a fake invoice to be paid on the account I had gave them. I received document showing these details. Who sent the payment? to who? for what etc... The invoice was initially for one the customers of the shipping company. Bank details have been changed and sent to the shipping company.
Fortunately for the sender, they knew this after having sent, and made a complaint to the bank and the account has been immediately locked by the bank for investigation. I can assume that the money already returned to the sender and to the company. 26 000 EUR is not a small amount yes. If he had told me that they are running this kind of operations, I would have never given them this account.
I have some documents available, for privacy reason, I will not post them. But whoever is really interested and has Green high trust on this forum, can contact me on Telegram and I will show him/her.

I know a lot of people of this forum, are waiting daily for opportunities to destroy my name. It's okay to do that but take time to check all before calling me SCAMMER!