Is the user Sonato a potential scammer?

KScyprus

KScyprus

🗣️ Loud Newcomer
Feb 10, 2021
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I am sorry to create this post, but unfortunately I am having a bad experience with this esteemed user who has been recommended to me by several mentors.

Last week I agreed with Sonato for a service related to accepting high-risk payments.
I sent him € 1500 in BTC.
He told me we would be in touch the next morning because we were chatting late the day before.

He has been missing for 7 days now. He no longer logged in and I never heard from him again.

I hope it's not a scam but I don't have much hope about it by now.
 
He is in prison, sorry to say so but true! God my know when he get's out. Not the first time!!

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Spinat said:
Spinat said:
He is in prison, sorry to say so but true! God my know when he get's out. Not the first time!!
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How do you know this?

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
 
KScyprus said:
KScyprus said:
I am sorry to create this post, but unfortunately I am having a bad experience with this esteemed user who has been recommended to me by several mentors.
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Don't know who recommended him to you and does not matter. You always have to do your own due diligence and assume a degree of acceptable risk if you proceed. Sadly this is reality of situation.

@sonato Are you around? ns2

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
 
Martin Everson said:
Martin Everson said:
How do you know this?
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because I spoke with him a few days before he had to go to the in court because of gross fraud as he called it. It was a question about prison of 3 - 8 months, so for that period you may not hear back from him. Sorry for you.

BTW. I'm surprised that he did not told you that! But maybe he was not sure how this thing would end.
On the other hand, if you deal with what he deals with you may risk such things, part of the business.

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Specialized in advisory service for tailor made Offshore setups with banking and payment processing. Privacy and Anonymity is my priority.
Contact
 
Spinat said:
Spinat said:
because I spoke with him a few days before he had to go to the in court because of gross fraud as he called it. It was a question about prison of 3 - 8 months, so for that period you may not hear back from him. Sorry for you.

BTW. I'm surprised that he did not told you that! But maybe he was not sure how this thing would end.
On the other hand, if you deal with what he deals with you may risk such things, part of the business.
Click to expand...
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Was not aware about any of his activity as I had no reason to deal or speak to him personally about anything.

Are you a friend of his as he seemed to release such personal information to you? ns2 In any case thanks for letting us know. Please keep in mind if you do come across someone in future you speak to here who has revealed allegations of gross fraud please let us know. It's really only about a duty of care to protect fellow members that use the forum that may not know what they are getting into. - for the others...oh well.

Spinat said:
Spinat said:
because I spoke with him a few days before he had to go to the in court because of gross fraud as he called it.
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Which country is he jailed in btw?

Last edited: Oct 10, 2022
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
 
I don't know where he comes from nor am I a friend. All I do is deal with him from time to time over the past years. He is a nice guy normally and delivered what was promised.

The last day we spoke about another deal and he told me what was going on, so I put it on hold 🙂

I believe he is a European guy.

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Specialized in advisory service for tailor made Offshore setups with banking and payment processing. Privacy and Anonymity is my priority.
Contact
 
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