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Re: topman21 scam my 40$ help me
by
roksana.hee
on 03/06/2023, 04:20:52 UTC
topman21 scam my 40$. I am new on Bitcointalk I saw his post on the forum and contacted him on Telegram to get some help.  At one point I was interested in buying a full member account from him.  Our contract was 80$ he blocked me after I paid 40$ earlier.  what can i do now  help me  How can I get my money back?

topman21 profile - https://bitcointalk.org/index.php?action=profile;u=365922
He wanted to sell me an account called Dimitri94: https://bitcointalk.org/index.php?action=profile;u=3417917
BTC address: bc1qah37sm35g509yjs00g4ddyjxtvwcfvqc42h4w2ku9p6uzeazssxqldjdau
paid amount: 40$ BTC
txID : bd17673364e3247eb57d8853aa4ff024a0926d7afbd789a1142d99e7a046085d
Blockchain explorer: https://explorer.btc.com/btc/transaction/bd17673364e3247eb57d8853aa4ff024a0926d7afbd789a1142d99e7a046085d

















Hi @Xavi20,
Buying or selling accounts is against the terms of service of most platforms, including Bitcointalk, and can lead to various risks and scams. Here are a few reasons why buying an account is considered a risky practice:

- Violation of terms of service.
- Lack of control.
- Potential for scams.
- Security risks.

Note; It's one kind of Scam Accusation.

Special thanks to @yahoo62278, @Little Mouse, and @LDL Vai to give him a positive response to getting back his lost money. Also many many thanks  @Cuenta Alternativa, @Don Pedro Dinero, @hugeblack, @Cantsay, @Onyeeze, @8rch7, @Ultegra134, @hugeblack, @Dunamisx, @T3PR00T, @ Ultegra134, @Solosanz, and others.