DO NOT DEAL WITH THIS MEMBER
User in question : https://hackforums.net/member.php?action...id=1550131
I've come to the conclusion that this user is looking to exit scam.
Before you judge and disregard what I'm saying, Please look below and judge for yourself.
Situation : He messages me , becuase I'm looking for someone to exchange my Fiat currency into Bitcoin.
![[Image: 55553b8e009902742b6842c83c284415.png]](https://i.gyazo.com/55553b8e009902742b6842c83c284415.png)
I add him on Skype, We proceed to talk about the deal.
![[Image: 65c62922e7556a048c9a06a6457eba99.png]](https://i.gyazo.com/65c62922e7556a048c9a06a6457eba99.png)
I bring up using a MM, Here's his response.
![[Image: 15c52b7979765019f80fd7f8fab75e1e.png]](https://i.gyazo.com/15c52b7979765019f80fd7f8fab75e1e.png)
I notice he has an existing thread open, a Scam report. https://hackforums.net/showthread.php?tid=5615125
Which he refuses to explain.
He's also changed his username Several times the past few days,
![[Image: 02967bfa206ef3e1e2b2ef2962556584.png]](https://i.gyazo.com/02967bfa206ef3e1e2b2ef2962556584.png)
Not to mention the open reports on him : ![[Image: ab4523d916a6a1d85e8decf122116d0b.png]](https://i.gyazo.com/ab4523d916a6a1d85e8decf122116d0b.png)
Conclusion : His behaviors on Skype, Username changes, Not open to use a MM even though I offer to pay fees, Open scam reports.
Lead me to believe he's trying to exit scam all he can.
May 21, 2017 01:20 PM
(This post was last modified: May 21, 2017 01:22 PM by Anciety.)
I think he targets new members.
I almost did a deal with him yesterday too
damn
PIC:
http://prntscr.com/fahkb4
DO NOT DEAL WITH THIS MEMBER
(May 21, 2017 01:20 PM)Anciety Wrote: I think he targets new members.
I almost did a deal with him yesterday too
damn
Yup,
He's literally spamming "YOURE A MULTI" on skype to me, Becuase I know how to search on here...
That's crazy.
HF and every other forum I'm known on, are powered by MyBB. Shits so basic
(May 21, 2017 01:21 PM)Rake Wrote: Yup,
He's literally spamming "YOURE A MULTI" on skype to me, Becuase I know how to search on here...
That's crazy.
HF and every other forum I'm known on, are powered by MyBB. Shits so basic
Ridiculous man, I'm trying to purchase some btc at a flat rate however its often scammers that agree too it.
DO NOT DEAL WITH THIS MEMBER
(May 21, 2017 01:22 PM)Anciety Wrote: Ridiculous man, I'm trying to purchase some btc at a flat rate however its often scammers that agree too it.
I've got ~2600$ in my bank I'm trying to exchange.
Like 3 people have contacted me and none want to use Minimalist Onsite as a MM, all want me to go first
(May 21, 2017 01:24 PM)Rake Wrote: I've got ~2600$ in my bank I'm trying to exchange.
Like 3 people have contacted me and none want to use Minimalist Onsite as a MM, all want me to go first
Yeah, they're trying to take advantage of the fact your EP1C not any higher rank
I'd just do small amounts of $100 if i were you mate.
DO NOT DEAL WITH THIS MEMBER
(May 21, 2017 01:25 PM)Anciety Wrote: Yeah, they're trying to take advantage of the fact your EP1C not any higher rank
I'd just do small amounts of $100 if i were you mate.
That's what I'm aiming to do,
I did go first with 500$ to "Honey Singh" or something like that, but they appear to be reputable
May 21, 2017 01:27 PM
(This post was last modified: May 21, 2017 01:27 PM by CheGuevara★.)
(May 21, 2017 01:24 PM)Rake Wrote: I've got ~2600$ in my bank I'm trying to exchange.
Like 3 people have contacted me and none want to use Minimalist Onsite as a MM, all want me to go first
Sadly this forum has it's scammers so always and always get a MM before making a deal with anyone. No matter how trusted the member seems to be.
Also thanks for the warning - always great with people looking out for the community.
(May 21, 2017 01:26 PM)Rake Wrote: That's what I'm aiming to do,
I did go first with 500$ to "Honey Singh" or something like that, but they appear to be reputable
How much was the fee on that $500 exchange with Honey Singh?
Always PM before dealing.
+REP me and I will +REP you ;)
New members are always are scam target. Be cautious.
DO NOT DEAL WITH THIS MEMBER
Legit report, thanks for the alert bro.
(May 21, 2017 01:26 PM)Rake Wrote: That's what I'm aiming to do,
I did go first with 500$ to "Honey Singh" or something like that, but they appear to be reputable
yeah, well I hope you don't get scammed in the future and have a nice day!
DO NOT DEAL WITH THIS MEMBER
May 21, 2017 01:28 PM
(This post was last modified: May 21, 2017 01:29 PM by Rake.)
(May 21, 2017 01:27 PM)Admirably Wrote: How much was the fee on that $500 exchange with Honey Singh?
15% I believe.
I've not gotten my 425$ in BTC yet, Becuase we did some Cash thing so first he needs to go to his bank and pick up the cash or something before he pays my BTC
(May 21, 2017 01:28 PM)Micheal2 Wrote: Legit report, thanks for the alert bro.
No problem, Shame his account isn't closed yet.
Going to message a few of the staff to get his account closed asap
DO NOT DEAL WITH THIS MEMBER
May 21, 2017 01:30 PM
(This post was last modified: May 21, 2017 01:49 PM by ☘️☘️☘️☘️.)
Thank you for your warning. I think scamming is wrong. I left a reputation on the members profile in attempt to try to warn other potential victims, and to prevent this abuse from happening again by letting that member know I think that scamming is wrong!
Don't deal with him, there are lots of scam reports against him here.
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