Post
Topic
Board Scam Accusations
Re: Fake Escrow Scam (impersonating Bitcointalk member)
by
jbdee
on 05/02/2025, 17:54:09 UTC
NO ESCROW ON TELEGRAM.... how many times do I have to say this?!?!?!?!?

I contacted the real shasan on his post and on his real Telegram to verify first (https://bitcointalk.org/index.php?topic=5475140.msg65029321#msg65029321), I knew it was a scam but I played along to get as much as information I could.
The funny part is that he said I was the scammer before insulting me and deleting the whole group chat, he lost his patience as I was not falling for the scam  Cry

So far I can see we have few of his wallets addresses, they all link to MEXC, we need to contact someone there that can freeze the funds.
Also we have the voice record, maybe it can help to identify him Grin

would you mind reuploading the images you shared on "https://www.talkimg.com/" so people do not get a surprise download when they click the link you shared? thanks!
Done and I updated in the main post  Wink