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Re: topman21 scam my 40$ help me
by
LDL
on 02/06/2023, 08:00:42 UTC
So you came to bitcointalk ND the first thing you tried to do was to but an account, that's what one gets for involving their self in a shitty business, I doubt you'll get your money back tho, because the accused account has already been nwg tagged so more won't bother him again, except he receives some flags.

I just searched the wallet address you provided and I was shocked to see that it was connected to a different account, I search scanned Blockchain.com to see if the wallet had only one transaction history or more and to also try to check if I'd see any connections with Topman but unfortunately it was connected to someone else.

My Old address: bc1q2qufsr2f760jkd7wzzk99nhy2329e39zc6t3dg

My new address: bc1qah37sm35g509yjs00g4ddyjxtvwcfvqc42h4w2ku9p6uzeazssxqldjdau

@LDL I believe you're using a notification bot, pease your attention is highly needed here in this thread, we need clarification as to why your address was used in their chat.

This case has just become more interesting...
Very interesting indeed. I'll send LDL  a PM just in case they aren't using notification bot. Looks like they have been online after you posted this message. Also the transaction has 26 confirms and we can see the money hit the address. Will be interested to see their reply.
@LDL I believe you're using a notification bot, pease your attention is highly needed here in this thread, we need clarification as to why your address was used in their chat.

This case has just become more interesting...
So far @LDL has good reputation in Bitcointalk forum and we need his clarify about why his address linked with topman21, we know who is topman21 and he was got negative reputation in this forum. But has possibility with the scammer linked or use @LDL BTC address and its good for refunding later. We can't make unilateral decisions after BTC address linked with @LDL and actually we need his waiting respond, hope OP can get back his refund.

Dear @Hhampuz sir

Due to excessive amount of Transaction fees , i need to change my wallet address. I would be very grateful if you could change my wallet please.

My Old address: bc1q2qufsr2f760jkd7wzzk99nhy2329e39zc6t3dg

My new address: bc1qah37sm35g509yjs00g4ddyjxtvwcfvqc42h4w2ku9p6uzeazssxqldjdau

Alhamdulillah. Today is our holy Friday Jumuah here. I was busy in namaz so I could not reply you in time. Hope I will reply you.

bc1qah37sm35g509yjs00g4ddyjxtvwcfvqc42h4w2ku9p6uzeazssxqldjdau

The above address is mine but today someone sent 40 dollars (BTC) using my address.



But surprisingly someone has used my address to destroy my reputation. I know nothing about this.