Ninjastic
Search content
Sort by
Showing 6 of 6 results by steve6732
Post
Topic
Board Scam Accusations
Re: Scammed by Nasterxchange 26000 euro
by
steve6732
on 02/02/2022, 21:28:38 UTC
This guy is a liar guys, do not trust him, he uses this excuse many times and gets away, he used this excuse of fradulent funds with other guys too and this bank transfer can not be reversed, he has simply stolen the money. Please admin ban him from this platform, and please guys do not deal with him anymore whose business is based on theft and scams and lies, you should not be supporting anyone here who scams and cheat and steals and lies, that is all i have to say  guys thank you.

Post
Topic
Board Scam Accusations
Re: Scammed by Nasterxchange 26000 euro
by
steve6732
on 28/01/2022, 19:03:23 UTC
Quote from: JeromeTash on January 25, 2022, 09:59:23 PM
Quote from: steve6732 on January 24, 2022, 10:24:20 PM
If admins can ban him from this forum then it will give me some relief and save other users on this forum from getting scammed.

I know i will not get my money back from this scammer, but a ban will be a bit relieving.
Which profile exactly are you talking about?

This? https://bitcointalk.org/index.php?action=profile;u=676128

If so, then I am not sure why you have you them with 26K Euros despite some warning feedback from DT members, their forum profile?
Be rest assured that their profile isn'tr going to get banned here.

yes he is the guy, in few days i will follow the instructions given by other user here and try my best to red flag him on this forum.

Post
Topic
Board Scam Accusations
Re: Scammed by Nasterxchange 26000 euro
by
steve6732
on 25/01/2022, 05:04:48 UTC
Quote from: examplens on January 24, 2022, 10:59:33 PM
Quote from: steve6732 on January 24, 2022, 10:24:20 PM
I sent him 26000 euro to his bank account that he sent me and after that he said he lost access to bank drop and he can not give me crypto.


omg, you sent them 26k euro just like that, because of his thread on one forum?
In his terms, I saw that the expected waiting for funds is 24-48h ?? So, you send someone 26k and it's okay to wait for 48h for your money back? and all from an unknown person from the internet?

Quote from: steve6732 on January 24, 2022, 10:24:20 PM
If admins can ban him from this forum then it will give me some relief and save other users on this forum from getting scammed.

If he is on this forum, the maximum what you can do is to open scam accusations and ask his account to be red-tagged by DT members.
Also, you need to post clear evidence with all proofs. (Chat log where you predict that his family will have an accident and his wife will die in the next 7 days is proof of something other than fraud)
Here is the proof, also the admins will not ban him from their forum for no reason, its all real.   proof is here  https://www.youtube.com/watch?v=MgUl5XfVm5U
Post
Topic
Board Scam Accusations
Merits 2 from 1 user
Topic OP
Scammed by Nasterxchange 26000 euro
by
steve6732
on 24/01/2022, 22:24:20 UTC
⭐ Merited by examplens (2)
Hey Guys, I am new to this forum but i had to let you know that a seller nasterxchange who sells here as well scammed me 26000 euro.

All the evidence is here  https://www.aspkin.com/forums/account-services/119895-buy-here-bitcoin-your-stealth-paypal-quick-easily-19.html

He has been kicked out of other forum as well.

they have closed down his sales thread.


I sent him 26000 euro to his bank account that he sent me and after that he said he lost access to bank drop and he can not give me crypto.

he stole my 26000 euro.

If admins can ban him from this forum then it will give me some relief and save other users on this forum from getting scammed.

I know i will not get my money back from this scammer, but a ban will be a bit relieving.
Post
Topic
Board Bitcoin Discussion
Re: Forum moderation policy
by
steve6732
on 14/01/2022, 11:58:40 UTC
Quote from: SFR10 on Today at 07:07:06 AM
Quote from: steve6732 on Today at 05:03:32 AM
HI i am new to this forum and i got scammed 26000 euro by one seller here, How do i got about it? i have all the evidence with me as well,
Use the following "Scam Report Format" to create a thread on the "Scam Accusations" board.

Quote from: steve6732 on Today at 05:03:32 AM
also when i gave my evidence on other forum where he sells, the admins have closed his thread so he can not sell there anymore,
Unfortunately, that's not going to happen since scams aren't moderated in here, but you can "create a flag [with enough support, it'll become active]" and other users can tag that user for his/her actions...

  • Quote from: mprep on July 21, 2014, 05:27:51 PM
    19. Possible (or real) scams and Trust ratings are not moderated (to prevent moderation abuse).
    ~Snipped~
    Q: Why haven't you banned <insert scammer username here> who is an obvious scammer?
    A: Possible (or real, not for me to decide) scams are not moderated to prevent moderator abuse. If we start picking out which ones we call "scammers" and ban, we would make a lot of decisions based on biased opinions.
thanks will do.
Post
Topic
Board Bitcoin Discussion
Re: Forum moderation policy
by
steve6732
on 14/01/2022, 05:03:32 UTC
Quote from: sirius on June 21, 2011, 02:02:54 AM
The policy to not remove anything worked when the forum was small. Now that we have thousands of posts a day, we can't afford 50% of them being junk. The moderators are now instructed to be less tolerant of low-value posts.

Some guidelines:

1. Free speech - you can say anything as long as it is relevant and presented in a calm and polite manner. Swearing, SHOUTING etc. make your post more likely to be removed.
2. No zero value posts or threads, like "SELL SELL SELL"
3. No pointless or uninteresting threads.
4. No referral code spam
5. No NSFW content

HI i am new to this forum and i got scammed 26000 euro by one seller here, How do i got about it? i have all the evidence with me as well, also when i gave my evidence on other forum where he sells, the admins have closed his thread so he can not sell there anymore,  Could you please advice me?.