Bank to Crypto

@Admin Flag this guy so others dont get scammed

He deleted our Telegram chat too, seems shady

If he didn't take any of your funds, the better. If he did, I believe there are very nice guys willing to receive bitcoins and track him down!

@Admin Pretty interesting this guy is still not banned, when multiple said he scammed them on another thread which is now deleted.

MediaM said:

@Admin Pretty interesting this guy is still not banned, when multiple said he scammed them on another thread which is now deleted.

Yes true, done - didn't see it before now.

Luganese said:

Hello guys, I just upgraded to Gold.

If any needs help converting from bank account to crypto or cashing out dark Bitcoins, let me know :)

I'm all in.. sadly you got banned, I wonder why and how many you have scammed :D

let it be a lesson, never hop on the first and best that offers financial transactions and which is new here on the forum. In most cases, things go wrong and people lose money. Make sure to find users who have been Mentor Group Gold for at least a year and who respond promptly and of course do not have any negative reviews.

The admins and moderators need to better moderate users when posting services imo.
I have browsed this forum for many years, and seen scammers get banned to just come back with new names. There should be some procedure or verification to anyone posting a paid service.

MediaM said:

Have sent a few transfers to this service, can say both went smoothly. :) I recommend this service

you mean the service from @Luganese ? Why is he banned if everything worked out well?

cyprusbanker said:

you mean the service from @Luganese ? Why is he banned if everything worked out well?

@cyprusbanker well placed question ...

and then i receive an email from a member who must have benefitted from his service for a period of time, rambling to me how come i popped up just when He got ripped by Luganese....I was like What the ........o_Oca#"!....
Seems its more of criteria to have allegations factored, simply on grounds that services provided cashes out Crypto to Fiat...SMH

cyprusbanker said:

you mean the service from @Luganese ? Why is he banned if everything worked out well?

you should try reading previous posts, you could answer your own question....
he did many transfers successfully to myself and others, probably to gain trust, then last batch of transfers he got everyone to do he did not fullfill than disappeared.

VESTANON said:

@cyprusbanker well placed question ...

and then i receive an email from a member who must have benefitted from his service for a period of time, rambling to me how come i popped up just when He got ripped by Luganese....I was like What the ........o_Oca#"!....
Seems its more of criteria to have allegations factored, simply on grounds that services provided cashes out Crypto to Fiat...SMH

pretty common question as it happens alot on this forum. people provide services, they deliver, then all of a sudden go dark on people and steal there money. Then ironically, within a few days from being banned from forum a new name pops up offering same service....

MediaM said:

you should try reading previous posts, you could answer your own question....
he did many transfers successfully to myself and others, probably to gain trust, then last batch of transfers he got everyone to do he did not fullfill than disappeared.

you need to be careful using peoples services. It's seen before true, but most people around here are desperate to find a valid solution and if something works for them just 8 out of 10 times they move on with the lost and count the money they already made.