Feedback for Scam / Counterfeit Reports Thread

[Rene]

Thank you Powren.

[Alex]

for anyone in doubt about a trade, better use www.escrow.com and eliminate the chance of losing your money

[Abcd]

Hi all,
I don’t know if he or she is a scammer but we agreed about an offer with The_Singularity, and he never answered back.
I told him I would like to get the NFT before sending the money since he/she was a newer member to the forum.
Never heard of him. We have been talking something like a week ago.
I cannot compare the actual dates of him/her last seen here on the forum and my message about him/her sending the nft first, since I have bought the Nft to another member and left the convo. (Told him I had found the Nft somewhere else and was cancelling the trade before doing so)
So idk.
Maybe it’s shady, maybe it’s just rude, maybe … idk
Felt is was worth mentionning.
Peace 🪬

[Edit: I heard back from him/her, he/she was sick )

[Powren]

A suggestion:

Profiles younger than 1 month and/or with less than 10 posts shouldn’t be allowed to hide their profiles.

[yisus2302]

Be careful with this one…
He proposed a trade but there were many red flags, and in fact it seems that is a scammer.

[lonewolf]

Beware of this person,

Attaching below the reason why I feel that everyone should be beware of him.

This person then created a group of me, himself and someone called as brian95140

now whats really funny here is a person who claims to be a long time forum member, when they sent a message this popped up:

When I asked why this person did not call the official mods of the forum, he said that the mod said that they dont have time which I think is BS because we genuinely have very helpful mods here on the forum.

This person’s paypal and the crypto wallet address is below, so just be careful.

mamashiki77@gmail.com

Will leave the rest to the mods to decide, I could be wrong and if @anon66926982 can prove that he is a legit person, I would apologize but I think it’s not going to be possible for him to prove himself.

brian95140 has now renamed their profile to Agah:

[profreak]

this is the funniest so far
“I’ll call brian”
“Who tf is brian?”
“I’m brian! lets get this trade done!”

[lonewolf]

@profreak

I’m brian! lets get this trade done

[rigel]

@lonewolf

brian95140

There is a long time forum member called @brian95240 They’ve been getting creative

[lonewolf]

its brian95140 older brother brian95240

what’s funny is this retard even copied the legit person’s display picture, so if someone is not very careful would actually fall for this scam.

[brian95240]

WOW! LOL. I had to look at that twice myself! What are they doing; trying to be my twin or something? That is crazy! I haven’t been very active lately so this was a surprise to come back to.

[Nice2knowU]

Life of Brian?
Is it time to watch the movie again?

[Nice2knowU]

“I’m a long time forum member”

Account created 3 seconds ago

[SoulStar33]

Haha.
(Well, they might say they are a long term user, it’s just a new account , but obviously rules are rules )

[DR_MANHATTAN]

As you all may have figured out by the fact that his buddy was a fake account usurping someone else’s id, he did not in fact contact me
lol

Thank you @lonewolf

Both have been banned.

[SoulStar33]

@brian95240

That is crazy! I haven’t been very active lately so this was a surprise to come back to.

Lol.

Good thing they got caught.

[MilesParker]

@brian95240

WOW! LOL. I had to look at that twice myself!

SAME. We wrote days ago and I was confused for a moment

[Lanos]

This one was so funny … they indeed are getting creative

[Powren]

I wouldn’t be surprised if it was just one person all along, lol

[rigel]

@Powren

I wouldn’t be surprised if it was just one person all along