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Talinenko's TBM Ratings - Negative - Page 1 |
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From |
ID / Date / Comment |
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iScaredFull |
Trade #929528 - Feb 23, 2024 - 03:43
We have a trade and he didnt give the vouchers or giving the money back and coming with excuses, see the review of xNxsty
He has several Discord accs: Poros7, tawter aka Dávid Becher etc. and always shows fake screenshots.
He also looks for high TPM EPVP accounts in other forums, or just google "Hi i buy epvp account with good TBM poros7":
https://ibb.co/x8Sv1nF
He had several EPVP Accs in the Past, many are banned:
Fokinac7, FreeTrade, damnTY, GoldfingerOG
I can provide additional pictures and video evidences.
I have already informed the police and will contact his bank.
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[MRM]Hills |
Trade #930650 - Feb 23, 2024 - 01:18
I got some of his Information. Also the bank will give me his personal data because of several reports from other people. Text me. I know there are more than the other 2 people got scammed.
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Pryver |
Trade #930693 - Feb 17, 2024 - 14:31
Facilitated a triangle trade but their „buyer“ sent stolen Paypal funds.
I‘ve obviously returned the money to the rightful owners and lost 200€ in the process.
I suspect Talinenko aka Dávid Becher aka tawter to be involved in this scam.
A police report has been filed.
Other victims: Feel free to contact me to share info & coordinate further steps.
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xNxsty |
Trade #930694 - Feb 16, 2024 - 14:14
Unfortunately I was scammed too.
I wanted to buy something from him for €50. After 4 days of making up excuses about keeping the agreement he made with me, he told me he would send me back my money which never arrived. Now he doesn't answer anymore.
I have also taken legal action because I have all of his data.
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loryzuky98 |
Trade #931503 - Feb 15, 2024 - 23:26
Scam twajter is his discord
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Biszarre |
Trade #930910 - Feb 9, 2024 - 16:58
SCAMMER, I SENT HIM 50 USDT TRC20 FOR 21KKK ON THOR2 AND DIDNT SEND ME MONEY HE SAYS HE DOESNT RECEIVE
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