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Author Topic: multimediasales SCAMMER - fastkey.io SCAM website (alts of danielj72)  (Read 871 times)
scbss (OP)
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March 30, 2020, 03:02:57 PM
Last edit: June 12, 2020, 05:21:10 PM by scbss
 #1

multimediasales is a scammer, and is an alts of danielj72
It sells Microsoft keys in bulk, but in reality it has nothing and only scams users
In the past, it has opened many autoshop accounts with fake feedback, and they have all been closed
Now he has decided to open his own website, so as not to have problems, the website is https://fastkey.io
The website was registered only 2 days ago
But both multimediasales and danielj72 and its website are a total scam.
His threads are all self-moderated, in case anyone finds out about his scam
multimediasales and danielj72 are the same users because in the website published by multimediasales ( https://fastkey.io/ ) there is a Telegram group: https://t.me/keygateway
The same Telegram group sponsored by danielj72 in his thread
Do not buy anything, you will only lose your money / coin!
Archive:
multimediasales thread: http://archive.is/n6AwB
danielj72 thread: http://archive.vn/cLNcB
fastkey.io website: http://archive.vn/wAmpM

multimediasales profile link: https://bitcointalk.org/index.php?action=profile;u=2785673
multimediasales thread link: https://bitcointalk.org/index.php?topic=5236523.0

danielj72 profile link: https://bitcointalk.org/index.php?action=profile;u=2751290
danielj72 thread link: https://bitcointalk.org/index.php?topic=5221614.0

user: keygateways
https://bitcointalk.org/index.php?topic=5238178.0
http://archive.is/jvX72

user: oemtypes
https://bitcointalk.org/index.php?topic=5238508.0
http://archive.is/6udN9

user: T5xC
https://bitcointalk.org/index.php?topic=5239636.0
http://archive.is/lTF3M

user: checkways
https://bitcointalk.org/index.php?topic=5240243.0
http://archive.is/HiytN

user: fransupran , profile link: https://bitcointalk.org/index.php?action=profile;u=1253443
thread: https://bitcointalk.org/index.php?topic=5255152.0
https://bitcointalk.org/index.php?topic=5247591.0

http://archive.is/M3l8X
http://archive.is/fvWv2
scbss (OP)
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April 01, 2020, 03:57:51 PM
 #2

Where is your proof of scam?
You just talking only.
There is no any scam or proof.
You are alt of the bytebit26 scammer.
https://bitcointalk.org/index.php?action=profile;u=2671176
You are bad because you can't earn anything with scam.
Next time create a thread with your main bitcointalk account that you are using for scam.
There is no point to create scam thread with new bitcointalk account and you never provided any proof of scam.

You are useless.

I have thousand of customers who can prove my quality.

Yes, you can say that I am an alt of any user, but if you do not provide valid evidence, the accusation has no value.
How come you never justified the fact that you are an alt of danielj72 ? And why did you create a new account? And you haven't posted your sales thread from your danielj72 account? I have provided valid proof, that danielj72 is your alt, danielj72 posted the same Telegram group that is on your website fastkey.io
I have often read danielj72's thread, and many users have written that they have been scammed, but obviously your thread is self-moderated, and therefore you have deleted the posts
If it is possible to retrieve posts from your thread, the evidence that you are a scammer is there.
And if any user you scammed will read this post, it will definitely provide evidence
I look forward to the proof that you have thousands of customers ..
it.laboratory
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April 05, 2020, 01:00:52 AM
 #3

keygateways is completely SCAMMING people. He has 0 references, SUCH prices, only high quantities, only his own site with own control. He just blocked me, after I wrote him things that make him suspisious.

keygateways is DEFINETLY a SCAMMER! Take care..
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April 05, 2020, 01:21:01 AM
 #4

Never buy illegal Windows or Office keys from anybody because when (not if, when) Microsoft discovers the keys, they will blacklist all of them which means any keys you bought will be deactivated and useless.

Are cheap Windows 10 keys legit?

It is not legit to buy a cheap Windows 10 key from such websites. Microsoft does not endorse it and will file a lawsuit against the people behind such websites if it finds out the websites that sell such keys and bulk deactivate all such leaked keys.

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NotATether
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April 05, 2020, 12:35:36 PM
Merited by Avirunes (1)
 #5

There is no proof of any scam. where is the valid scam reports?
You guys are so angry because i refused to sell each key, you want a vouch copy for 100 keys, oh no, you just threaten me.

Did you even read the article I linked? It is illegal to resell Microsoft product keys. I mean, you can buy a retail key from MS and then sell it to a friend for bitcoin, but your site is selling large amounts of keys that will become worthless and deactivated as soon as microsoft finds your site and takes action. That is equivalent to scamming because you aren't going to refund everyone who buys a keys that's revoked later, will you?

Don't even take my word for it, read their licensing terms (emphasis mine)

10.2 Product Keys
An assigned product key is required for licensed use of the software. All product keys are Confidential Information of Microsoft. Notwithstanding anything to the contrary in Customer’s volume licensing agreement, Customer may not disclose product keys to third parties. Customer may not provide unsecured access to its key management service (KMS) machines over an uncontrolled network. In the event of unauthorized use or disclosure of product keys or KMS keys, Microsoft may prevent further activations, deactivate or block product keys from activation or validation, and take other appropriate action.

Given that you're selling 100 product keys in bulk I am 99% sure that you are just reselling keys you got from MDSN (also illegal), which can be activated up to 10 times. It's quite illogical to assume you would buy 100 keys from MSDN for each customer because of how expensive that would be for you, and you're just fishing out the same keys from the same small batch you have to different customers.

Instead of wasting time and jelaousing people's work, join a work anywhere or make your own business.
Maybe you should do that instead of gaining money from illegal activities Roll Eyes

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Avirunes
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April 05, 2020, 04:07:42 PM
 #6

@danielj72 , I think there are lot of red flags against your digital good services that you provide. sandy-is-fine already have them mentioned in your profile: self-moderated threads, GC auto-buy links, and also the auto-buy platform also has terminated your account and I am pretty sure there lies a reason behind to it as well.

Also ^^@NotATether made a good point out there which shows you running an illegal service and how it can become a problem for the customers who buy those keys.
scbss (OP)
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April 07, 2020, 06:34:51 AM
 #7

The scammer is back with another account

oemtypes
https://bitcointalk.org/index.php?topic=5238508.0

http://archive.is/6udN9
scbss (OP)
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April 07, 2020, 07:48:08 AM
 #8

The Microsoft key business probably doesn't bring much money, now the scammer is also selling Apple Developer accounts

user: keygateways
https://bitcointalk.org/index.php?topic=5238178.0
http://archive.is/jvX72
Avirunes
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April 07, 2020, 09:11:30 AM
 #9

Please post in one post. If you want to add something use the edit post and add it.



I looked into it further and there seems to be more alts

If you are interested to buy any of the above products, you can buy from https://fastkey.io


(Archive: http://archive.is/iVAmI)


There are many promoting the telegram group as well:

Hello! If you are reseller or buyer then you can join our group.

Telegram group name : Microsoft & Adobe & Gaming
Telegram group join link : https://t.me/keygateway


(Archive: http://archive.vn/2OGRe)


Are you reseller or supplier?

You can join our telegram group: https://t.me/keygateway

(Archive: http://archive.vn/1azHP)


You can join our telegram group and find the correct products for yourself.

https://t.me/keygateway

(Archive: http://archive.vn/549GW)

Keep reporting if you find more connections.
NotATether
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April 07, 2020, 12:18:34 PM
 #10

I red-tagged the lot of them and wrote a trustpilot review of their site https://www.trustpilot.com/review/fastkey.io for people to see. Good job OP.

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scbss (OP)
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April 08, 2020, 11:42:03 AM
 #11

I red-tagged the lot of them and wrote a trustpilot review of their site https://www.trustpilot.com/review/fastkey.io for people to see. Good job OP.

I saw your tags and that you created a flag, but unfortunately not being a DT member, your tag has little value. Some DT members should tag all accounts and support the flag, as keygateways is continuing to "sell" through its scam threads.

Flag: https://bitcointalk.org/index.php?action=trust;flag=1549
scbss (OP)
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April 11, 2020, 12:28:25 PM
 #12

The user keygateways is continuing to "sell" through his fake threads. Now it has expanded its products, sells everything, any available account and even coupons. I think it should be tagged, and support the flag

https://bitcointalk.org/index.php?action=profile;u=2782964
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April 11, 2020, 12:34:53 PM
 #13

The user keygateways is continuing to "sell" through his fake threads. Now it has expanded its products, sells everything, any available account and even coupons. I think it should be tagged, and support the flag

https://bitcointalk.org/index.php?action=profile;u=2782964

I have been following this thread, it seems you are the owner of account-store.online website, which is %100 copy of the website you have provided here.
scbss (OP)
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April 11, 2020, 12:45:28 PM
 #14

The user keygateways is continuing to "sell" through his fake threads. Now it has expanded its products, sells everything, any available account and even coupons. I think it should be tagged, and support the flag

https://bitcointalk.org/index.php?action=profile;u=2782964

I have been following this thread, it seems you are the owner of account-store.online website, which is %100 copy of the website you have provided here.

I also often read your posts, but the accusation you are making towards me is quite senseless. The website account-store.online was registered 3 days ago, and I created my scam accusation post on March 30th, accusing the website fastkey.io of scam. So I should be really smart to create a site similar to the one I reported after I reported it. The most likely thing is that the website account-store.online is owned by Mr. keygateways

And if you have any proof that I am the owner of account-store.online , you can post it here.
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April 11, 2020, 01:10:22 PM
 #15

The scammer is back with another account

Username: T5xC
https://bitcointalk.org/index.php?topic=5239636.0
http://archive.is/lTF3M
NotATether
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April 11, 2020, 02:07:29 PM
 #16


I have been following this thread, it seems you are the owner of account-store.online website, which is %100 copy of the website you have provided here.

Your profile says you catch scammers, but it doesn't make any sense why you are opposing the flag against danielj12. He's running a scam store.




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scbss (OP)
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April 12, 2020, 06:02:25 AM
 #17


I have been following this thread, it seems you are the owner of account-store.online website, which is %100 copy of the website you have provided here.

Your profile says you catch scammers, but it doesn't make any sense why you are opposing the flag against danielj12. He's running a scam store.

https://i.imgur.com/yl3e7rz.png



Interesting news, all this makes me think that brayktcristal is an alt of danielj72, who catch scammers to "protect" his business from other scammers and get more "customers" to scam. Too bad I can't archive danielj72 trust page, because you have to be logged in to view the trust. However I have just checked and I can confirm that brayktcristal has opposed the flag against danielj72 . He probably opposed the flag thinking he could cancel the flag, or forgot he was logged in with another account.

Another interesting thing is that brayktcristal gives negative feedback and create flags to all scammers he finds, but strangely he didn't give it to danielj72 , and instead of supporting the flag he opposed it. Coincidences?  Roll Eyes
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April 14, 2020, 06:21:50 AM
 #18

New account

username: checkways
https://bitcointalk.org/index.php?topic=5240243.0
http://archive.is/HiytN
Avirunes
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April 14, 2020, 08:59:35 AM
Last edit: April 14, 2020, 03:32:39 PM by Avirunes
 #19

Another interesting thing is that brayktcristal gives negative feedback and create flags to all scammers he finds, but strangely he didn't give it to danielj72 , and instead of supporting the flag he opposed it. Coincidences?  Roll Eyes

Perhaps or maybe he mis-clicked oppose button instead of support. Can't say for sure unless solid evidence. Still upon bringing under notice he/she should change from oppose to support.

Will send him a PM and bring this under notice.


The scammer is back with another account

Username: T5xC
https://bitcointalk.org/index.php?topic=5239636.0
http://archive.is/lTF3M



Thanks for bringing his new accounts up in the thread. Proof reviewed and will drop a feedback soon.



EDIT:

I've added feedbacks accordingly. Thanks for reporting and keep up the good work.
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April 14, 2020, 11:54:15 AM
 #20

I agree with the action for reporting them for ban evasion, any user account using the telegram username @keygateways is now liable for ban evasion. Last time I checked, telegram usernames can only be controlled by one person, with a username and password.

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