Scam / Counterfeit Reports Thread for Sapien Medicine

What a joke :joy:

2 Likes

Such a dirty person he is . He said he will give astrological beast for 800 but i decided to buy trp for 200 as he said he does not use it. Lucky that i dint buy beast! I think he was targetting Indian names as i can see Shivy krishna and me are approached so far !

I will try to get refund from paypal using buyer protection , if he does not refund me. But if we use family and frields paypal wont refund so luckly India does not have family and friends option!

9 Likes

Link of my conversation with him.

1 Like

Perfect!
Yes, you will get it back :)

2 Likes

@joel and @jesus they were the same guy and now will make more fake accounts

How to identify him?

*Uses translator to chat in English
*First check his paypal id if its evans then block him
*Plays mind games to seduce you for an NFT

According to my sources - he’s the guy on youtube who runs the channel yeah aight.

Maybe @SammyG should make a chart with names of nft and the valid owners so that anyone can check the owners name list of the specific nft before trading.

1 Like

Please read this also

2 Likes

Guys, please also always post the wallet IDs of those scammers here.

8 Likes

I think the one problem with this is that since NFTs change hands legitimately so often it would be a lot of extra work for him to constantly update it

4 Likes

I saw this message in my inbox from YoungWolf when i woke up

Sorry to do it this way but i’m tired of it

10 Likes

Not a scam but… be careful of hidden accounts.

(Below is someone pretending to have a regular badge)

Source: Basic Badge Link

9 Likes

I had the Same message yesterday :pensive: from him.

3 Likes

can someone help me?

(and_tg ) his name on the forum

on the forum, tells me that in his country brazil
paypal family and friends, does not exist and wants to pay me otherwise

1 Like

Google says that PayPal does exist in Brazil:

3 Likes

Maybe what he meant was that PayPal friends and family option is not available in his country even though normal PayPal is. Happened to me as PayPal says that f&f is not available in the country where I registered PayPal, so I can only pay normal PayPal but not f&f. This actually costed me a trade before.

6 Likes

he says that
but if i accept
he can get his money back
when he wants

Thank you all for your help

1 Like

Maybe do international bank transfer instead?
Something where the money cannot be taken back.
Otherwise it is risky.

3 Likes

Thanks a lot
I don’t want to take risks

2 Likes

But if he uses PayPal to pay you first before you send NFT, there is also a risk of he not receiving NFT after paying upfront, so the risk goes both ways. Definitely not like him/her trying to scam you.

But at the end of the day trading should be voluntary, so do what makes you feel peaceful I guess.

3 Likes

I have traded with @rastamoule before and in my experience he is trustworthy.

3 Likes

hidden profile
unknown
I made at least 50 transactions
with former members
I prefer to be careful, he can get his money back when he wants,
I don’t like surprises
moreover, he refuses any other form of payment

a knowledgeable man
worth two
THANKS

4 Likes