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Showing 4 of 4 results by Kernel77
Post
Topic
Board Scam Accusations
Re: Scam Report: edon11 [aws codes]
by
Kernel77
on 28/08/2019, 13:34:50 UTC
Wow this criminal has the courage to fight back. Btw I filed a PayPal dispute already, so I'll get my money back anyway.

You were so swift to delete the chat history that you caught me by surprise. But why did you remove your telegram username? It's not available anymore.

https://i.imgur.com/oOcVhtW.png

That's the first warning sign.

Now let's look at your threads. All of them are self-moderated. That's another warning sign. But not only that - they contain removed messages.

https://i.imgur.com/PQxyZ4f.png
https://bitcointalk.org/index.php?topic=5175544.0

Scammed 3 people here (one of them is me). He keeps removing my message that links back to this thread. But don't worry, I'll keep posting it because I don't want you to scam anyone else.

https://i.imgur.com/ta1lWTU.png
https://bitcointalk.org/index.php?topic=5176671.0

Scammed 1 person here.

What's up with all these messages? Care to explain and show us what you removed?

Question to mods: Is there a way to recover these messages by the forum admins? I'm more than sure that they contain reports by other people who got scammed in the same way.

And finally - there's another feedback submitted on Aug 16 by someone else who claims "scammed me for $13 for an AWS code, all the vouches are his 2nd accounts"
https://i.imgur.com/AR7jvr1.png

I'm just sorry that I didn't notice it before dealing with this criminal.
Post
Topic
Board Scam Accusations
Re: Scam Report: edon11 [aws codes]
by
Kernel77
on 28/08/2019, 09:27:17 UTC
Thanks for your support, did as you suggested. It was really silly of me to get scammed like that. I'll learn from this experience.
Post
Topic
Board Scam Accusations
Topic OP
Scam Report: edon11 [aws codes]
by
Kernel77
on 28/08/2019, 08:51:12 UTC
What happened: Bought $150 AWS code on Telegram but never received it - the scammer disappeared
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2664765
Reference Link: https://bitcointalk.org/index.php?topic=5175544.0
Amount Scammed: $16
Payment Method: Paypal
Proof of Payment: https://imgur.com/a/gJrfzP0
PM/Chat Logs: Quickly removed the whole Telegram chat & disabled his own username right after I sent him the payment
Additional Notes:

All of his threads are self-moderated and he removed posts by other people already - I guess by those who reported him as well.

https://bitcointalk.org/index.php?topic=5175544.0
https://bitcointalk.org/index.php?topic=5176671.0
https://bitcointalk.org/index.php?topic=5178896.0

Paypal name: Benson Onyango
Paypal email: bensononyang@yahoo.com
Telegram: edon011

Buyers beware!
Post
Topic
Board Digital goods
Re: [WTS] AngelHack 2016 $200 AWS codes @$20, expire Dec 31, 2017
by
Kernel77
on 01/10/2016, 04:47:16 UTC
I signed up just to be able to communicate with the seller. (needed a Paypal option)

Bought 2 codes and both worked perfectly. Thank you!