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Showing 5 of 5 results by yondelis
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Topic
Board Scam Accusations
Re: I have been scammed twice. Stop these scammers from scamming again.
by
yondelis
on 31/05/2019, 19:16:22 UTC
Quote from: bbcwholesell on May 29, 2019, 04:46:38 AM
Quote from: neaden on May 29, 2019, 12:01:34 AM
I have been scammed twice in the same day. I posted a topic here saying I want to change BTC for PayPal.

1st someone contacted me called @sellerbitcointalk on Telegram.

We settled at $1054.99 ($4.99 for the fee to send as Friends and Family). He did not delivered.

And he deleted the whole chat history but I will paste the transaction here to warn you guys.

He claimed to be What1005 from this forum. And I transferred to an Emily Rowe from UK.

https://drive.google.com/file/d/11UAtmEMSWsRbIf_u9cd653d4HMQ4GuPF/view?usp=sharing

Next after I lost $1054.99, another user consoled me and told me I should have trusted him. I managed to export the chat history before it was lost.

You can see entire chat inside here: https://drive.google.com/drive/folders/1aIYyrwO_9PdFcwlwJXVVGmp7L_hutUu1

This user is Dr Bitmex and his ID in Telegram is @Wolf_Of_Bitmex

I transferred to a Tyler Holladay and he even talked to me on Facebook using Jose Rudder. I lost $218.99

I am done with this bitcoin peer to peer exchange thing - I know nothing can be done now so I am just writing this topic to warn any newbies like me who is so gullible to be scammed twice a day.

If anyone wants proof of this scam, talk to me on Telegram: neaden I will show you more proof.



We are sorry on your loss. you can chargeback on the paypal funds.
80% telegram exchangers are scammers.

if you can check our profile here we exchange paypal to bitcoin, bank cash etc but we have rules for paypal and fees.
Check one of our topics and see.

Always be careful doing transactions on telgram. always good to deal with reputable exchanger company with website and at least location.

sorry again

Caution! bbcwholesell are scammer indeed!!
"At least location", are you kidding me?! you're a nigerian not austrian as you say in your fake website.

Take a look here with this scammer:
https://bitcointalk.org/index.php?topic=5148998
Post
Topic
Board Scam Accusations
Re: Be aware about getcoinhelp@gmail.com bbcwholesell <- SCAMMERS!!!
by
yondelis
on 30/05/2019, 09:44:06 UTC
"Official" report here: https://bitcointalk.org/index.php?topic=5148998
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Topic
Board Services
Re: Be aware about getcoinhelp@gmail.com bbcwholesell <- SCAMMERS!!!
by
yondelis
on 30/05/2019, 09:05:23 UTC
That's them, yes.
https://bitcointalk.org/index.php?action=profile;u=1014271

They've published a lot of messages in many subforums here in bitcointalk... how is it possible that nobody tells anything about them?

I've post a message here because is where they have more messages, whatever i'll go to scam reporting in the right forum now.

Thanks
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Topic OP
Be aware about getcoinhelp@gmail.com bbcwholesell <- SCAMMERS!!!
by
yondelis
on 30/05/2019, 08:48:40 UTC
Their're present in all subforums here.

Take a look here about them: https://bitcointalk.org/index.php?topic=5148970
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Topic OP
Be aware about getcoinhelp@gmail.com bbcwholesell <- SCAMMERS!!!
by
yondelis
on 30/05/2019, 08:41:41 UTC
I'm really impressed about that... how is it possible that a scammer like that is active in this forum since 2017 and nobody tells anything about them?!?!

Tipical behaviour... very kind attention before send the money (replying emails in a minute), and after send the money, hours to answer your questions and excuses about anything. Obviously you never recive anything from them.

All their threads in this forum are closed to comments, they say because "can't answer the question quickly"... yeah, sure, you can't attend the forum but can open and reply your own threads a hundred times.

Natallie will be your contact with this people, don't eat their lies, in fact they're a nigerian group of scammers (forget about Austrian company o something like that).

If somebody have any doubt about that, write to me and i'll send any proof about that all i've said

I hope this thread may help someone in the future.