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Re: topman21 scam my 40$ help me
by
Xavi20
on 04/06/2023, 04:13:18 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?

You have also made a big mistake for trusting someone you just met on a platform and engage dealing your money with such user, you're already behaving like a novice without being exposed because right from reading your story first paragraph, it all tells about the kind of person you could also be, secondly being a newbie and you've already got batched with a negative feedback, which is also an indication that you've been involved in some things you're not expected and merging your profile together with your experience will give a perfect match o the kind of person you are by yourself.


Don Pedro  Dinero  has a negative tag on my profile.  Which I don't think is fair at the moment.  He gave me a red tag because our conversation and my post mentioned that I went to purchase an account.  Don Pedro Dinero tries to undermine the content of this topic with this Red Tag. doing because even senior members hugeblack & yahoo62278 are not deciding to tag me yet. then how can he jump to tag me.
I am a newbie so I won't get any fair trial. Does this scandal seem too trivial to yours?
Account sales are not illegal but they are discouraged by the community. What that means is, you can engage in the activity, but the community may tag you because to most of them only scammers buy accounts. Don Pedro is 1 who dislikes account sales. He is allowed to tag you (I wouldn't. I rarely tag account sellers) if he wishes.

What you can do Listen very closely is

a. Post your btc address
b. Get a refund
c. log out if your account
d. make a new account not in any way related to the 1 you are on now
e. go on with life

This is the easiest way for you to go as having multiple accounts is allowed and not discouraged. Since you are not banned, this is acceptable. If you wish to pursue fact finding on LDL you can at your own leisure.
topman21/LDL was scam my 40$. However, it was later returned after being caught. I don't want to say anything more about it. But one thing is a scammer can never be trusted.
I have taken your advice and i have created a new account and am now busy with my new account.
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Re: topman21 scam my 40$ help me
by
Xavi20
on 02/06/2023, 22:47:05 UTC

Here is my Bitcoin address : 33cvKN2B3nrntP3uYA1eVGfqiQtCK6xRuG

Hello Xavi20 here your funds..

Tx: 41cd90f5888210e4503cd8c7061e86d4a60e94ded56cefd4870c0b5e5ffc9fc5

You got caught cheating so returned the bitcoins. If you could hide the crime, would you decide to return them? why did you tried to deceive me? I want to know the answer from you. I will forgive you on my behalf but I am curious to know what is the secret behind your deception.  please tell
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Re: topman21 scam my 40$ help me
by
Xavi20
on 02/06/2023, 22:01:30 UTC

I can't see anything LDL has left to explain.
After a little thought, I think that @OP should get his money, so I stand with Yahoo's comment.
Follow these instructions, post your refund BTC add, get your money, and create a new account if you want to continue in the forum.

Good Morning

Sorry for the delay reply. i was sleep Because here was night. I agree with you and I am giving my bitcoin address here to get my bitcoin back.  But my question is where, there is clear evidence that the recent LDL by the name of topman21 stole my money, will he have no punishment here?
Here we can see that a person called notscam420 has given clear proof that LDL is totally connected with topman21 and he has been doing various activities in this forum with Hugh account.  But here I was cheated and I was given red tag but topman21/LDL was a thief and everything was forgiven.  what kind of judgment.

Here is my Bitcoin address : 33cvKN2B3nrntP3uYA1eVGfqiQtCK6xRuG
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Re: topman21 scam my 40$ help me
by
Xavi20
on 02/06/2023, 08:58:42 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?

You have also made a big mistake for trusting someone you just met on a platform and engage dealing your money with such user, you're already behaving like a novice without being exposed because right from reading your story first paragraph, it all tells about the kind of person you could also be, secondly being a newbie and you've already got batched with a negative feedback, which is also an indication that you've been involved in some things you're not expected and merging your profile together with your experience will give a perfect match o the kind of person you are by yourself.


Don Pedro  Dinero  has a negative tag on my profile.  Which I don't think is fair at the moment.  He gave me a red tag because our conversation and my post mentioned that I went to purchase an account.  Don Pedro Dinero tries to undermine the content of this topic with this Red Tag. doing because even senior members hugeblack & yahoo62278 are not deciding to tag me yet. then how can he jump to tag me.
I am a newbie so I won't get any fair trial. Does this scandal seem too trivial to yours?
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Re: topman21 scam my 40$ help me
by
Xavi20
on 02/06/2023, 08:43:20 UTC
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.
Can you explain more details? How can someone use your address to ruin your reputation? Has your wallet been emptied, or is it that $40?
It's a strange coincidence, so try to explain in detail, otherwise you will be accused.
I agree with you. I will not take the money back now.  Until we get a clear solution to this problem. I have some personal questions

1. Why a person can use LDL wallet address to damage their reputation.  Where $40 is a large amount.  And no scammer wants to miss out.  So I don't think any way a scammer would send $40 to someone else's address.  I want a clear explanation of this. Because if we ignore it as a simple problem, someone else may face a bigger financial loss in the future

2. Why is LDL only excited to return btc without explaining anything here. and he seems to think it's a common thing
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Re: topman21 scam my 40$ help me
by
Xavi20
on 02/06/2023, 07:37:08 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...
Thanks bro for your nice investigation. that means someone called LDL stole my money.  LDL is related to topman21 or are they the same person. I will request topman21 / LDL to refund my money.  Because buying account on forum is not legal so i will not buy account anymore.  So I want my money back and request them not to scam anyone like this.
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Re: topman21 scam my 40$ help me
by
Xavi20
on 02/06/2023, 05:54:24 UTC
At one point I was interested in buying a full member account from him. 

That is cheating. And I wouldn't be surprised if you end up getting some nice red paints on your profile because of it. Just because you are poor doesn't mean you have to cheat, because we have many poor people in the forum that acting in an honest way have managed to earn money with signature campaigns and other activities that is above the average salary of their country.
I was interested in buying a high ranking account to earn some money through signature campaigns.  I'm new so not fully aware of the forum rules it's a crime to buy and use an account here. But a big loss taught me a lot. I am very disappointed now.
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Re: topman21 scam my 40$ help me
by
Xavi20
on 02/06/2023, 05:47:49 UTC
Quoted your message so the images pop up. Now, btc mods don't moderate scams, so you won't get help from the site. Secondly, we do not know 100% that you are actually dealing with the user topman from this forum. We see the name, but anyone can use that name. Give more proof and you will get his account tagged from DT.

**EDIT**

Just took a look at topman account, you decided to engage in a trade with an account that is already painted negative. You should be careful who you deal with and use an escrow if you can find 1, especially in account sales.
I sent bitcoins to   bc1qah37sm35g509yjs00g4ddyjxtvwcfvqc42h4w2ku9p6uzeazssxqldjdau  this bitcoin wallet that Topman gave me on telegram. I am devastated now. what can i do now. 40$ is very big amount for me. Because i am now in bitcoin
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topman21 scam my 40$ help me
by
Xavi20
on 02/06/2023, 05:13:20 UTC
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Board Beginners & Help
Re: A good way to help our children.
by
Xavi20
on 26/05/2023, 06:27:04 UTC
Our children will not be as lucky as we are, we have to help them to know about bitcoins on time so they can have some for themselves. We are lucky because we are of age to know and understand what bitcoin is at this time when the value of bitcoins is still expected to increase not like our children who have no idea and it may be too late for them to make any gain from bitcoin when they finally know about bitcoins if you leave them. A good gift any parent can give to their children for their future is to enlighten their children about bitcoins so they have some knowledge about it at an early age and buy some for the children even before they can begin to get for themselves. What do you think?
Yes we came to know about Bitcoin after our young age. but now we can't do much with Bitcoin because we are past the youth age. but if we educate our children about Bitcoin they can do a lot in this technology world and keep pace with the world. so our children will be very lucky to learn it from their guardians where we had no one to guide us.