Scam Reports Other Active 15 views View on BitcoinTalk

Comments (8)

Use Scam Report Format and provide as much info as possible, including detailed explanation of how exactly he scammed you + screenshots if you have.

Its ironic though that you came here complaining about getting scammed, while being tagged for spreading malicious links. 
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Looks like the mods are quick to move your post to the proper board.
Can you elaborate a little bit? He offered you some marketing stuff; you paid, and he didn't deliver anything? Is that it?
I can't find any relevant details about this @wingsmagic guy in this forum. His Telegram info doesn't say a single thing, either. So, where did you find this guy?
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His Telegram info doesn't say a single thing, either. So, where did you find this guy?
I looked through OP’s posts, and it looks like from the topics they posted looking for contributors and experienced promoters, where they also shared their Telegram, that one of the scammers may have contacted OP on Telegram. They may have used a new account to contact OP or changed their username to make it harder to identify them on the forum.

Anyway, I checked with @usinfobot, and it shows that the Telegram ID associated with @wingsmagic is 7746448900.

I’m waiting for OP to provide more evidence showing that they were actually scammed, like the TXID and other details, so we can try to track the funds through a blockchain explorer.
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This is a scam. The person claims to have marketing skills, and I've already been scammed out of 260 USDT.

This is the scammer's Telegram account: @wingsmagic
Posting Telegram scams on the forum doesn’t make sense since there are a lot of impersonators around Telegram. Don’t deal there to avoid any kind of scams unless you verify who you are going to deal with. Not much more we can do from the forum ends.

It’s good you shared, so other users will be aware of that scammer. We have to take lessons from others' mistakes and shouldn’t try anything ourselves to test.
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It’s good you shared, so other users will be aware of that scammer. We have to take lessons from others' mistakes and shouldn’t try anything ourselves to test.
But posting a Telegram username after claiming that it is connected to a scammer is absurd because, as you should be fully aware, this could be doxing, particularly as OP has a bad reputation in the forum. He may later come to pretend that he is innocent of all the charges and that the Telegram username he shared is the one who took advantage of his gullibility. I don't trust OP, and I believe he is a scammer who is just attempting to remove negative trusts from his profile.
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It certainly made for a funny start to my morning "a scammer getting scammed".

But posting a Telegram username after claiming that it is connected to a scammer is absurd because, as you should be fully aware, this could be doxing,

Simply sharing a Telegram link does not constitute doxxing; social media profiles or contact details and anything else publicly available, fall outside the realm of privacy.
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This is a scam. The person claims to have marketing skills, and I've already been scammed out of 260 USDT.

This is the scammer's Telegram account: @wingsmagic
Anyone can claim how skillful they are but you as a taker of that service should have checked with due diligence the background of that guy and didn't have to pay upfront. But still thanks for this warning, it's known that there are a lot of scammers in telegram and if this is related to your possible service as tagged to you, I guess it's a divine intervention to stop what you're planning.

He may later come to pretend that he is innocent of all the charges and that the Telegram username he shared is the one who took advantage of his gullibility. I don't trust OP, and I believe he is a scammer who is just attempting to remove negative trusts from his profile.
It's also possible that the actual account he has mentioned will change the username at will, anytime if he's guilty.
Report to moderator
I was looking for a promoter here, and this promoter told me I needed to buy some essential tools, which is why I was willing to spend some money. Before even starting to work for me, they asked for more money, which made me realize it was definitely a scam. So I'm posting the scammer's Telegram account here to warn everyone not to be scammed.
Report to moderator

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