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Showing 3 of 3 results by bitcoin_jim
Post
Topic
Board Scam Accusations
Re: Scammed by Nasterxchange 26000 euro
by
bitcoin_jim
on 07/02/2022, 13:17:16 UTC
Naster banned from aspkin - https://ibb.co/Hp3rFH0



How can you even try and lie so blatently lol


Aspkin banned your thread until you pay someone nearly £26000 you owe them

They have had proof and done the research

And yet here you are denying it ever happened and saying you are still a seller on aspkin lol

You actually look so pathetic its unreal

Your thread clearly shows closed until you pay money back you scammed
Post
Topic
Board Scam Accusations
Re: Scammed by Nasterxchange 26000 euro
by
bitcoin_jim
on 03/02/2022, 15:39:25 UTC
How you can send 26000 euros to a stranger? First of all, You never know who is behind it. You don't them personally. You never met them. How can you send that much amount?

On another forum, Naster is an admin approved seller.

It is very rare for a person to have acquaintances to have a large amount of money and to happen to have an exchange service. But, nevertheless $26k is a huge amount that can turn someone into a criminal even the bank itself is interested in locking up and looking for reasons to source funds. I see Naster's reasoning on other forums that he believes the funds have been locked by the OP's bank account.

For a while I don't know which one is correct until both include screenshots of transactions from their respective accounts, not just conversations. So, I'm not sure that I would support the OP flag if it was created.



Yeah he’s really not - look at the last post in that thread he has been banned on there for scamming people
Post
Topic
Board Scam Accusations
Re: Scammed by Nasterxchange 26000 euro
by
bitcoin_jim
on 03/02/2022, 02:13:15 UTC
Nasterxchange also scammed me for £2000 the exact same way he told me to transfer money to his bank

He then made me wait 3 weeks over Christmas time and then suddenly decided his bank account was magically “locked” and I can’t have my money

After I called him a scammer he suddenly started saying my payment was fraudulent this seems his way of stealing money he clearly just calls every person he steals from a scammer

Below are screenshots of him confirming he pulled the exact same scam on me for £2000

https://ibb.co/d5Gvcg4


https://ibb.co/1McbzVB


He’s already been banned on aspkin for pulling this same scam on multiple people it’s way more than a coincidence this keeps happening it’s clearly a very profitable sideline for him

Anytime someone exchanges small amounts he does the trade and gets the feedback. Anytime it’s a large payment just steal it and claim it’s fraudulent