What's new
EpicNPC

Register a free account today to become a member!

Scammer has more than 2 Million Stellar tokens in binance

Not Recently Bumped
Dispute Type
Scam Accusation
M

MrNoisy

Country
Greece
Multiple Accounts
0
Here is all the evidence of the scammer who got away with 65 XLM transaction. I never received my credentials. Here is his profile https://www.epicnpc.com/members/aspetbiebs.1150298/

Transaction Confirmed:

Screenshot_20210824_191849_com.coinbase.android.jpg


Transaction on the Stellar Chain:
Screenshot_20210824_191903_com.android.chrome.jpg


And this gave me access to his Binance Stellar address, which has over 2 Million Stellar lumens :

Screenshot_20210824_193213_com.android.chrome.jpg


Transaction ID and Link
https://stellar.expert/explorer/pub...3efc198d8cef75bf06acd03729fbed78c65c1d5471eb1
 
Banned - Avoiding negative feedback - thunderbolt143
Hello. I dont know you sir. I do not remember you. Please can you send a screenshot of the whatsapp conversations ? could it be a mistake ?
 
WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
We chatted on Telegram in which you have your "Business Logo". After you blocked my account and scammed me I was not able to find our chat.

Based on Telegram official website and FAQ: When a user is blocked the official chat is deleted for both users. More information here: https://telegram.org/faq



Searching his ID with my blocked account:
Screenshot_20210824_201841_org.telegram.messenger_edit_226039503191028.jpg


Search with an UN-Blocked Account:

Screenshot_20210824_201808_org.telegram.messenger_edit_226009661515512.jpg


PS: This is same telegram ID

It's funny you want an appeal... You should be banned.
 
Banned - Avoiding negative feedback - thunderbolt143
MrNoisy said:
We chatted on Telegram in which you have your "Business Logo". After you blocked my account and scammed me I was not able to find our chat.

Based on Telegram official website and FAQ: When a user is blocked the official chat is deleted for both users. More information here: https://telegram.org/faq



Searching his ID with my blocked account:


Search with an UN-Blocked Account:



PS: This is same telegram ID

It's funny you want an appeal... You should be banned.
Click to expand...
Click to collapse...
I didnt block you sir
 
You blocked me right away after you received the payment on your Binance. I posted the evidence from the account you blocked me (no logo), and a new account I created :).

No wonder how you made 20M Stellar. Usually millionaires don't hang out here.

You and your scam operation should be stopped, terminated and banned from this and other marketplaces.
 
You scammed me, blocked me and deleted me.
I ordered 1 2009 Twitter account, 2k followers, and you said it had to be a "custom order" and after you received this payment you blocked me.

There is nothing more to discuss here.


Screenshot_20210824_191849_com.coinbase.android.jpg
 
WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
EpicNPC CM said:
Please post images of your chat on telegram, if the chat was deleted, there is nothing we can do.
Click to expand...
Click to collapse...

He blocked me and thus the chat got deleted. It's written on Telegram rules and FAQ. "once the user is blocked the mutual chat is deleted".

It's unacceptable. Good luck with this guy hanging around your community.
 
WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
Banned - Avoiding negative feedback - thunderbolt143
I do not know you. I just spoke to you for the first time on telegram. You just texted me. sorry but i don't know you sir ?

I think you traded with someone else instead of me. Could you please share the screenshots with us?

14C6354D-6BC1-48A8-91F1-B3B837AD0B2B.png
 
aspetbiebs said:
I do not know you. I just spoke to you for the first time on telegram. You just texted me. sorry but i don't know you sir ?

I think you traded with someone else instead of me. Could you please share the screenshots with us?

Click to expand...
Click to collapse...

You blocked and unblocked me to clean the chat. You are one of the good scammers.

August 24 we spoke and that day you blocked me, and later I texted you Again to give me my promised account.
 

Attachments

  • Screenshot_20210825_103125_org.telegram.messenger_edit_241245424200687.jpg
    Screenshot_20210825_103125_org.telegram.messenger_edit_241245424200687.jpg
    80.2 KB
WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
Banned - Avoiding negative feedback - thunderbolt143
Also, when you block someone on telegram, the messages are not deleted.
 
Banned - Avoiding negative feedback - thunderbolt143
MrNoisy said:
You blocked and unblocked me to clean the chat. You are one of the good scammers.

August 24 we spoke and that day you blocked me, and later I texted you Again to give me my promised account.
Click to expand...
Click to collapse...
it could be photoshop. Why don't you show us the whole chat?
 
Yes they are, Show me proof of my message in August 24. That's you. Show me you received this.

(August 24 he blocked me, he unblocked me today, so this message is missing from his inbox)

Show me this message :)
 

Attachments

  • Screenshot_20210825_103125_org.telegram.messenger_edit_241245424200687.jpg
    Screenshot_20210825_103125_org.telegram.messenger_edit_241245424200687.jpg
    80.2 KB
Banned - Avoiding negative feedback - thunderbolt143
I didn't make any deals with you. Please show us proof of our trade if there is such a thing.
 
Banned - Avoiding negative feedback - thunderbolt143
MrNoisy said:
You just got exposed my friend.

From he image you provided, you are missing August 24 Messages because you BLOCKED ME AND UNBLOCKED ME TODAY

Click to expand...
Click to collapse...
the other first 2 messages you sent me are photoshop at this photo
 
So this is not you? You still will pretend we didn't speak? Please ban this scammer.
 

Attachments

  • Screenshot_20210825_115859_org.telegram.messenger.jpg
    Screenshot_20210825_115859_org.telegram.messenger.jpg
    678.8 KB
  • Screenshot_20210825_115857_org.telegram.messenger.jpg
    Screenshot_20210825_115857_org.telegram.messenger.jpg
    745 KB
WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
Banned - Avoiding negative feedback - thunderbolt143
The person I am having this conversation with is a different person ?
(this is your fake telegram Account- you said to me that i sent The payment but you didnt send The payment ???):
E6768307-37AF-40B5-998A-9305EC97E19F.png
C90736D9-AEE4-4ABC-95C5-3567AB7C6FF9.png


And this is your other telegram account:
CA87FECF-24F4-4A29-8D36-BA787CE2155A.png
 

Attachments

  • 7F911106-50B2-4807-B151-46ADEF9440AD.png
    7F911106-50B2-4807-B151-46ADEF9440AD.png
    2.3 MB
WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
Banned - Avoiding negative feedback - thunderbolt143
The person I am having this conversation with is a different person ?
(this is your fake telegram Account- you said to me that i sent The payment but you didnt send The payment ???):



And this is your other telegram account:
 
WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
I'm so sorry but I don't know who that is.

"Phil" is my Telegram account and this the chat after you unblocked me (attached).

The chat in August 24 is not visible from your device because during this day I paid you and I got deleted and blocked.

Today August 25, you unblocked me and pretend we had never talk.
However, in August 24 I texted you again for my service you didn't provide me but I WAS BLOCKED.

!! Thus, you don't have history of August 24!! BUT MY SCREENSHOTS HAVE!

I provided all the evidence I had. That's all.

Moderator action is needed
 

Attachments

  • Screenshot_20210825_145850_org.telegram.messenger_edit_250283118539412.jpg
    Screenshot_20210825_145850_org.telegram.messenger_edit_250283118539412.jpg
    166.5 KB
  • Screenshot_20210825_145814_org.telegram.messenger.jpg
    Screenshot_20210825_145814_org.telegram.messenger.jpg
    346.8 KB
WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
Banned - Avoiding negative feedback - thunderbolt143
You wrote to me from a different telegram account and tried to scam me. You also deleted the messages, why ??
A4291B6A-5443-4DD6-8311-6F83ED94D0BF.png
 
You must log in or register to reply here.
Back
Top