Post
Topic
Board Scam Accusations
Re: Bitcointalk account selling (Nikobitcoins)
by
Decrypted
on 22/04/2023, 13:07:50 UTC

Just to make it clear, it's not an account trader because he simply doesn't have any accounts. This is just a scammer:

Hello Bitcointalkers,
I got 2 Hero rank members that I'm selling for $80 each.

Accounts are personally created by me in 2017.

Reason for selling? Because I need money.

I accept escrow too.

For more Info's, Telegram ~ @HeroAccs1

SCAM

His method is:

He informs that escrow on Bitcointalk is risky because after some time after the transaction, escrow (or his forum fellow) can still give red trust.

He proposes that if you first send 50% he will send the login details and later you can send the rest.

I go for Full Member for $50 - so I sent $25 and the scammer disappeared.

His wallet: https://www.blockchain.com/explorer/addresses/btc/1N3nww3xE8L17sDnrcumfcA5fhEUS24iLP

Transaction confirmation for $25 that I send to him: https://www.blockchain.com/explorer/transactions/btc/ce4fe5b4d9b6234136543e8283f8729097e775532c3c96daf543ce41e2b6a0b9


If there is an honest account seller who will go first (for obvious reasons, I will no longer go first) or with trusted escrow, I invite you to cooperate.