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Showing 15 of 15 results by COBNETCKNN
Re: This guy scammed me for ADA which I was selling on marketplace
I can not believe I did not see your topic. If I had, I would have made you an offer. 
But it is imperative that an escrow is used in negotiations like this. There is nothing the forum can do to help you recover the money; As the payoneer does not offer the opportunity to dispute, it is very difficult to recover the money using their services. But it is still possible to lock the user account if you provide enough evidence. And make DT1 member negative the scam profile here in the forum.
But it is imperative that an escrow is used in negotiations like this. There is nothing the forum can do to help you recover the money; As the payoneer does not offer the opportunity to dispute, it is very difficult to recover the money using their services. But it is still possible to lock the user account if you provide enough evidence. And make DT1 member negative the scam profile here in the forum.
I think I'm done with crypto because of people like this one who scammed me... and this forum, why is there that thingy one hour one message, two messages a day? how am I supposed to have evidence if I have to contact people via telegram, skype etc... but oh well, I have learned a lesson, good thing it ain't much more, but I need that money desperately right now, would never offer to sell them If I didn't have to...
I thought guy was legit because he had been reported before for scamming and it turned out to be misunderstanding.
This makes absolutely zero sense, in my head.
You noticed that the used was previously accused of scamming (A), but because this was incorrect it gave you more of a reason to trust them (B); Can you explain how you get from A to B?
When you're dealing with an account created 2-months ago, or dealing with any amount/item you'd be upset to lose, use an escrow.
because he's been accused for scamming before, and it turned out to be misunderstanding between him and guy who made thread like I made right now... so I was thinking this guy is okay, don't know...
Re: This guy scammed me for ADA which I was selling on marketplace
so how these things usualy end up? he's here pretending that he's not, won't even reply to my messages? we wait for moderationg then what?
I think the conversation from telegram or any 3rd party conversation is not enough to tell that he is scammer you must provide a proof that you ask the telegram account name here on bitcointalk like a screenshot from the conversation in your Bitcointalk messages(PM).
If you just input the screenshot from the telegram conversation without telling us how did you get his telegram account we can not say that he is scammer.
don't know why would anyone think that I would come here and not tell the truth about this poor scammer soul? I have no interest in telling lies about this guy, he's scammer, I got scammed because I'm stupid for trusting him... Everyone can check thread which I made on markeplace where I sent the guy my ada but he had some problems with payoneer and we weren't able to complete transaction, and then this scammer came in... I have no reason to lie about this guy, this is conversation we made, I know I have no reputation but fact that he removed post from my thread can tell something to moderation... I hope they can see that he removed the post from my thread...
Re: This guy scammed me for ADA which I was selling on marketplace
You have a mistake on dealing with a newbie always read the sticky thread before you deal.
Do you know how to use the escrow? Always check this list of escrow here if you deal to lower rank members.
If you deal to lower rank member you should always use an escrow to avoid scam attempts like the scammer you linked above.
What I noticed from the scammer trust list he receives bad feedbacks but he receives trusted feedback from a trusted forum member here. You maybe need to contact him and bring him here to start conversation why he is still not sending the payment yet.
Edit: Looks like he's here.
Do you know how to use the escrow? Always check this list of escrow here if you deal to lower rank members.
If you deal to lower rank member you should always use an escrow to avoid scam attempts like the scammer you linked above.
What I noticed from the scammer trust list he receives bad feedbacks but he receives trusted feedback from a trusted forum member here. You maybe need to contact him and bring him here to start conversation why he is still not sending the payment yet.
Edit: Looks like he's here.
so how these things usualy end up? he's here pretending that he's not, won't even reply to my messages? we wait for moderationg then what?
Re: This guy scammed me for ADA which I was selling on marketplace
there you go, same telegram username in your posts...
https://bitcointalk.org/index.php?action=profile;threads;u=2547690;sa=showPosts
https://imgur.com/a/gQcKDBA
https://bitcointalk.org/index.php?action=profile;threads;u=2547690;sa=showPosts
https://imgur.com/a/gQcKDBA
Re: This guy scammed me for ADA which I was selling on marketplace
Please proof the messages by forwarding to a trusted user.
Check if my username was @ambosss
Check if my username was @ambosss
....
hopefuly someone from moderation can see deleted post and confirm that it's that username on telegram which you posted... here is thread so please someone check it https://bitcointalk.org/index.php?topic=5132164.0
as I said, if you want to refund me my coins I'm willing to delete this and everything will be fine...
Re: This guy scammed me for ADA which I was selling on marketplace
Did you use escrow?
No we did not sadly... I thought guy was legit because he had been reported before for scamming and it turned out to be misunderstanding... as I said if he's willing to return coins I'm ready to remove this thread and we are fine..
Re: Have $115 worth of ADA, want to sell it via payoneer for $105
I got scammed for my ADA... https://bitcointalk.org/index.php?topic=5132277.msg50621511#msg50621511
with what creatures we are breathing same air omfg
with what creatures we are breathing same air omfg
This guy scammed me for ADA which I was selling on marketplace
⭐ Merited by LoyceV (3)
It was this guy @yoloyet : https://bitcointalk.org/index.php?action=profile;u=2547690
He replied on my thread (https://bitcointalk.org/index.php?topic=5132164.0) where I was offering $115 ADA for $105 to payoneer, but seems like he removed his post but here are screenshots of our conversation on telegram... If someone from administration can contact this guy because he had some issues before about scamming but everything ended nicely because it wasn't problem in him but in guy who ordered something from him (https://bitcointalk.org/index.php?topic=5127291.0). So when I saw this topic I trusted him and I sent him my ADA and he promised to send money via payoneer as I wanted... Really don't know why I did that, we had a little chat on telegram and I started to trust this guy, so if moderation can do anything about this it would be amazing, thanks in advance...
proof of transaction: https://cardanoexplorer.com/tx/2143347c43d8f7461cebef5f7c60be36b39963bb07016eddd9e221ee0a4e17c0
here are screenshots of our conversation and proof that I've sent him my ADA but he scammed me at the end...
https://imgur.com/a/pp4vUZG
https://imgur.com/a/m8I4AKi
and from this point he started with messages like "who you are."
his telegram account is @ambosss and he introduced himself like guy from romania... I'm willing to remove this thread if he refunds me back my coins...
He replied on my thread (https://bitcointalk.org/index.php?topic=5132164.0) where I was offering $115 ADA for $105 to payoneer, but seems like he removed his post but here are screenshots of our conversation on telegram... If someone from administration can contact this guy because he had some issues before about scamming but everything ended nicely because it wasn't problem in him but in guy who ordered something from him (https://bitcointalk.org/index.php?topic=5127291.0). So when I saw this topic I trusted him and I sent him my ADA and he promised to send money via payoneer as I wanted... Really don't know why I did that, we had a little chat on telegram and I started to trust this guy, so if moderation can do anything about this it would be amazing, thanks in advance...
proof of transaction: https://cardanoexplorer.com/tx/2143347c43d8f7461cebef5f7c60be36b39963bb07016eddd9e221ee0a4e17c0
here are screenshots of our conversation and proof that I've sent him my ADA but he scammed me at the end...
https://imgur.com/a/pp4vUZG
https://imgur.com/a/m8I4AKi
and from this point he started with messages like "who you are."
his telegram account is @ambosss and he introduced himself like guy from romania... I'm willing to remove this thread if he refunds me back my coins...
Re: Have $115 worth of ADA, want to sell it via payoneer for $105
I can also do it for $95 Payoneer. Let me know, thanks.
anyone here to vouch for you? don't get offended but your account doesn't give me any insurance that you won't scam me
yea this guy found out that he got some problems with his payoneer account after I sent him my ADA... here is my ada wallet so he can do a refund and to be clear that he didn't scam me...
wallet: Ae2tdPwUPEZ1HbH4Ja9cUCJaSrQkdg1Mz1WZWQ3aR96PB3KfRHvnG4zEJYG
also still looking for someone to buy it since this deal didn't go as planned...
Transaction ID: https://cardanoexplorer.com/tx/834512f5433acfc2efc213bcec1b71cf1c6f39ad2f373dc56c64de2cfd539715
I can confirm that he refunded the ADA...
still looking for someone to buy it?
Re: Have $115 worth of ADA, want to sell it via payoneer for $105
I can also do it for $95 Payoneer. Let me know, thanks.
anyone here to vouch for you? don't get offended but your account doesn't give me any insurance that you won't scam me
yea this guy found out that he got some problems with his payoneer account after I sent him my ADA... here is my ada wallet so he can do a refund and to be clear that he didn't scam me...
wallet: Ae2tdPwUPEZ1HbH4Ja9cUCJaSrQkdg1Mz1WZWQ3aR96PB3KfRHvnG4zEJYG
also still looking for someone to buy it since this deal didn't go as planned...
Re: Have $115 worth of ADA, want to sell it via payoneer for $105
I can also do it for $95 Payoneer. Let me know, thanks.
anyone here to vouch for you? don't get offended but your account doesn't give me any insurance that you won't scam me
Re: Have $115 worth of ADA, want to sell it via payoneer for $105
Hello there people... I want to sell my ADA, if anyone is interested please type it down, I'm willing to send it first but only to trusted members... I would prefer to receive money via payoneer if possible... Thanks
here is proof
https://i.imgur.com/vWlYOkS.png
https://ibb.co/hc1Pqtj
I can give you 95$ Payoneer for 115$ ADA. Let me know if you agree with my rate. If you do not agree then I have no problem. Have a good day and good trade.here is proof
https://i.imgur.com/vWlYOkS.png
https://ibb.co/hc1Pqtj
sure let's do it
send me adress to pm
wasn't able to send you new message because got that one hour one message thingy... but my wallet says that adress which you sent me is invalid?
https://imgur.com/a/FoCtSnV
Re: Have $115 worth of ADA, want to sell it via payoneer for $105
Hello there people... I want to sell my ADA, if anyone is interested please type it down, I'm willing to send it first but only to trusted members... I would prefer to receive money via payoneer if possible... Thanks
here is proof
https://i.imgur.com/vWlYOkS.png
https://ibb.co/hc1Pqtj
I can give you 95$ Payoneer for 115$ ADA. Let me know if you agree with my rate. If you do not agree then I have no problem. Have a good day and good trade.here is proof
https://i.imgur.com/vWlYOkS.png
https://ibb.co/hc1Pqtj
sure let's do it
send me adress to pm
Have $115 worth of ADA, want to sell it via payoneer for $105
Hello there people... I want to sell my ADA, if anyone is interested please type it down, I'm willing to send it first but only to trusted members... I would prefer to receive money via payoneer if possible... Thanks
here is proof
https://i.imgur.com/vWlYOkS.png
https://ibb.co/hc1Pqtj
here is proof
https://i.imgur.com/vWlYOkS.png
https://ibb.co/hc1Pqtj