SCAM! @Dicecasinoroll01 Telegram SCAM!

I

iperas99

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Oct 10, 2024
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Please do not buy anything from this user on Telegram. ( @Dicecasinoroll01 ) it cost me 120+ euros!

I transferred the amount by btc! after receiving the money, he suggested that the initial amount was charged back with 34 euros, a big shit. Then he demanded more money!

SCAM! SCAM! @Dicecasinoroll01
 

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iperas99 said:
Please do not buy anything from this user on Telegram. ( @Dicecasinoroll01 ) it cost me 120+ euros!

I transferred the amount by btc! after receiving the money, he suggested that the initial amount was charged back with 34 euros, a big shit. Then he demanded more money!

SCAM! SCAM! @Dicecasinoroll01
Click to expand...
Is it a member here? Also, the transaction needs to take place on Blackhatworld. Please don't use Telegram, as it is known to be filled with scammers.
https://www.blackhatworld.com/seo/avoid-scams-on-telegram-and-communicate-securely-on-bhw.1598013/
 
Make your life easier as I do, don´t use TG, never scammed there. Life is good.

tumblr_nohj7nmcTy1s08qivo1_400.gif
 
Get well soon, you need to be a little careful when trading via Telegram.
 
With this mindset you can be scammed on Telegram, BHW chat, Facebook or whenever you try to deal...on dispute section there are people who was scammed without touching TG, just talking on BHW chat itself
You need to ask for more proofs and be 100% sure that he has access to whatever he is selling
 
Thank you for the advices, I will take them seriously! thanks community!
 
I've found a lot of scam threads promoting Telegram links lately

shared by new accounts, just report it if you find it
 
Mrnewbie said:
Is it a member here? Also, the transaction needs to take place on Blackhatworld. Please don't use Telegram, as it is known to be filled with scammers.
https://www.blackhatworld.com/seo/avoid-scams-on-telegram-and-communicate-securely-on-bhw.1598013/
Click to expand...
Every time I've been contacted from a HAF thread on here they push their off-site details. Nope, not doing that.

I doubt most of the BHW guys using TG are doing it to scam but why do so many want to go offsite when you already have a way to keep in touch with me here? Nah I'll stick to the PMs, thanks.
 
It's time for everyone to carefully consider whether doing business on Telegram is truly worth it.

With a small investment, of up to $30 a year, you can solve many problems by setting up a website that not only looks more professional but also makes it harder for others to copy your approach.

Beware, people are willing to do anything these days, especially on Telegram.
 
iperas99 said:
Please do not buy anything from this user on Telegram. ( @Dicecasinoroll01 ) it cost me 120+ euros!

I transferred the amount by btc! after receiving the money, he suggested that the initial amount was charged back with 34 euros, a big shit. Then he demanded more money!

SCAM! SCAM! @Dicecasinoroll01
Click to expand...
Can't find a user like that here. Were you purchasing service from marketplace?
 
iperas99 said:
Please do not buy anything from this user on Telegram. ( @Dicecasinoroll01 ) it cost me 120+ euros!

I transferred the amount by btc! after receiving the money, he suggested that the initial amount was charged back with 34 euros, a big shit. Then he demanded more money!

SCAM! SCAM! @Dicecasinoroll01
Click to expand...
Another question is
- How did you even find this guy?
- Did he approach you with an offer, or did you approach him?
 
He approached me on tele! I Left his id, maybe someone on BHW can meet that scammer!

Tks!
 
crossline said:
I've found a lot of scam threads promoting Telegram links lately

shared by new accounts, just report it if you find it
Click to expand...
I also did that. Making a thread listing the tg scammers is allowed here.
 
What did you buy from him? He seems being a hacker. Don't make a deal with this kind of guys cuz they may try to steal your personal info or give you malicious things for future hacking purpose.
 
At least some can search the name in google before having a deal.

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iperas99 said:
Please do not buy anything from this user on Telegram. ( @Dicecasinoroll01 ) it cost me 120+ euros!

I transferred the amount by btc! after receiving the money, he suggested that the initial amount was charged back with 34 euros, a big shit. Then he demanded more money!

SCAM! SCAM! @Dicecasinoroll01
Click to expand...
 
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