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Showing 3 of 3 results by georgeagd
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Topic
Board Scam Accusations
Re: naober (walmart34) scammer scams 350$ selling bank account
by
georgeagd
on 12/05/2020, 22:12:42 UTC
Try to sum up next time with your comment

You asked for a sum up so here it goes. Did you see this warning above his threads?

https://i.imgur.com/ffYO3j2.png

It says many people think this guy is a scammer, and trade with extreme caution. How did you not notice these warnings?

edit: I should also add Always create a bitcointalk account before you look at trades. This is so you can see the trust ratings which are only available to registered users. Don't just go to their telegram or site or email address without making an account here first (maybe you already did this).

Thanks for adding value to the thread
Post
Topic
Board Scam Accusations
Re: naober (walmart34) scammer scams 350$ selling bank account
by
georgeagd
on 12/05/2020, 21:50:29 UTC
Sadly we got scammed by this guy,

We were trying to buy a Estonia bank acc to create VCC's  

He let us watch first the account giving a one time code to login (looked legit)

The account had vccs on it.. so we trusted.

We sent the 350$ on BTC to his wallet:

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

Then he deleted the conversation on telegram and blocked me.

I cant believe this guy is not banned/deleted from bitcointalk yet !



 You ignored the trust ratings which not only warn but link to previous scams - the very thing that would have helped you not to get scammed - and now you open a scam accusation?   How lame is that?


Whats wrong with you, what do you think this forum is for ?

I just want other people to read about my experience and avoid being scammed.

Try to sum up next time with your comment
Post
Topic
Board Scam Accusations
Topic OP
naober (walmart34) scammer scams 350$ selling bank account
by
georgeagd
on 12/05/2020, 21:05:23 UTC
Sadly we got scammed by this guy,

We were trying to buy a Estonia bank acc to create VCC's 

He let us login the account giving a one time login.

We sent the 350$ on BTC to his wallet:

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

Then he deleted the conversation on telegram and blocked me.

I cant believe this guy is not banned/deleted from bitcointalk yet !