Ramon475 Scammer

L

luckyrabbit

Member
OPAL SPONSOR
Joined
Nov 19, 2021
Messages
71
Not sure if this is the right place to post this, because it has now happened to me from both a pharmacy found on MadeinIndia and an RC vendor I found on Facebook. Place an order, am given a tracking number from the logistics provider and then shortly thereafter receive an email from the logistics provider requesting "refundable " money. The Indian pharmacy requested $500 for an import license and the American RC vendors logistics company requested $250 for insurance. Is this a scam you guys see often? what surprised me about the RC vendor was that he was the approved vendor of a Facebook group of like 900+ people and seemed legit at the time. the logistics provider he sent was https://globallogisticsshippersline.com/index.php/track-form/. I'm halfway tempted to send him part of the money on the off chance it's not a scam, but the logistics provider responded to emails immediately even after midnight and tried to get me to email my credit card in plain text. just looking for some advice

 
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@luckyrabbit  Definitely a scam and definitely don't sink more money into it!  Let us know the name of the RC Vendor and then I will rename this thread with their name and move it to the BLacklist area so others can be alerted.  Thanks and so sorry this happened to you. 

 
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  1. N @ nickelz34: Ty
  2. Gulp2788 @ Gulp2788: @nickelz34 message the admin or gracie
  3. N @ nickelz34: I am an opal sponsor where do I find the password for the pass protected section ?
  4. Gulp2788 @ Gulp2788: whereas if I use fiat to buy something the money is green anyway. Monero does this really well. Anyway rant over, you can DM me if you'd like to talk more about cryptos.
  5. Gulp2788 @ Gulp2788: I don't really think that people understand the whole point of cryptos in the first place anymore. BTC just won't be adopted by governments because the transactions are too public and what's worse, money that is freshly minted is better than money that has been used. Like if my btc was used for something that was illegal does that mean the money is "poisoned"?
  6. Gulp2788 @ Gulp2788: @xenxra Yeah, Like I said I've never really been that fond of btc, it isn't used as a currency, just as a place for people to invest money in, even though the whole purpose of btc was to be a currency. If it doesn't fulfill that role, what does? Monero certainly does.
  7. tiquanunderwood @ tiquanunderwood: What's good guys! Just got back home. Missing football today :( Fuck the probowl lol
  8. shoutback @ shoutback: Volkanovski is the greatest featherweight of all time. Better than Aldo or Holloway at their peaks.
  9. S @ sawganaut: I bet btc bottom is in
  10. D @ dragnetopher: No, I don’t think it. I know it. And it’s not just bitcoin, it’s all crypto. And like I said, they’re selling to acquire liquidity for when countries truly start utilizing what’s been set in place. The USD is under controlled demolition as we speak. This is all part of it.
  11. xenxra @ xenxra: there is no shortage of whales - https://tikolu.net/i/fmnru.png
  12. xenxra @ xenxra: tokenisation is not a plan its already been happening for months, ive been trading this whole move on silver through ethereum
  13. xenxra @ xenxra: you think whales are dumping bitcoin because of something everyone has known about for like 4 years? what does bitcoin liquidity have to do with trading tokenized assets? they don't have pooled liquidity.
  14. D @ dragnetopher: Whales are tanking BTC due to the fact that the future is coming now, literally. There’s a plan to tokenize every single asset possible. This is whales dumping so they can have liquidity for the Springtime.
  15. xenxra @ xenxra: @Gulp2788 this is a terrible spot to buy bitcoin haphazardly because it's going down another $5k -$7k if 80,000 doesn't hold. i told everyone to get the fuck out of bitcoin at $103k. it's better to buy late when the bottom is more certain than throw darts and act like the opposite outcome was unavoidable just because it went down "a lot" and everyone seems to be "freaking out". wait for it to get back over 85k
  16. xenxra @ xenxra: @aarons the last time i said monero was on discount in here it went up 5x in 3 months
  17. Gulp2788 @ Gulp2788: good opportunity to buy more btc if you are gonna do so imo, me I'm buying the btc to switch into better currencies
  18. Gulp2788 @ Gulp2788: bah politics, no need to worry BTC is a honeypot anyway
  19. fishladder @ fishladder: down since trump
  20. Gulp2788 @ Gulp2788: btc has been hovering around 90k for a year everyone is freaking out tbh I am laughing
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