Bitcoin Forum

Economy => Scam Accusations => Topic started by: lebish on October 25, 2016, 07:25:58 PM



Title: [SCAM ALERT] 1000$ AWS CREDIT CODES 💥 Total 1000$ AWS credits in stock 💥
Post by: lebish on October 25, 2016, 07:25:58 PM
NvidiaFan is scamming people in this form. You've been warned!

I sent bitcoins and seller responded "scamed, you get scamed, i dont have any code". Others have reported the same thing scam with different usernames: https://bitcointalk.org/index.php?topic=1661048.0

Proof of payment: https://blockchain.info/address/18LtgUx1LVEiSvLnimv52rce6F9PNpvuQw

Scam offer: https://bitcointalk.org/index.php?topic=1658351.0
(Poor little scammer even locked their thread after getting caught)


Title: Re: [SCAM ALERT] 1000$ AWS CREDIT CODES 💥 Total 1000$ AWS credits in stock 💥
Post by: (Worldwide) on October 25, 2016, 07:32:25 PM
NvidiaFan is scamming people in this form. You've been warned!

I sent bitcoins and seller responded "scamed, you get scamed, i dont have any code". Others have reported the same thing scam with different usernames: https://bitcointalk.org/index.php?topic=1661048.0

Proof of payment: https://blockchain.info/address/18LtgUx1LVEiSvLnimv52rce6F9PNpvuQw

Scam offer: https://bitcointalk.org/index.php?topic=1658351.0
(Poor little scammer even locked their thread after getting caught)
Thanks good Alert


Title: Re: [SCAM ALERT] 1000$ AWS CREDIT CODES 💥 Total 1000$ AWS credits in stock 💥
Post by: georgeandrews on October 25, 2016, 07:40:14 PM
lol , look who is writing , another scammer

is getting out of control here.


Title: Re: [SCAM ALERT] 1000$ AWS CREDIT CODES 💥 Total 1000$ AWS credits in stock 💥
Post by: lebish on October 25, 2016, 07:47:39 PM
NvidiaFan is scamming people in this form. You've been warned!

I sent bitcoins and seller responded "scamed, you get scamed, i dont have any code". Others have reported the same thing scam with different usernames: https://bitcointalk.org/index.php?topic=1661048.0

Proof of payment: https://blockchain.info/address/18LtgUx1LVEiSvLnimv52rce6F9PNpvuQw

Scam offer: https://bitcointalk.org/index.php?topic=1658351.0
(Poor little scammer even locked their thread after getting caught)
Thanks good Alert

Yup! The same person is pulling this scam under the following usernames:

* NvidiaFan
* LocalBitcoinsScript
* FallenBlock

They use the following fake accounts to "vouch" for their scam:

* microCHIP
* maxRPM

Stay safe out there from losers!  ;D


Title: Re: [SCAM ALERT] 1000$ AWS CREDIT CODES 💥 Total 1000$ AWS credits in stock 💥
Post by: AT101ET on October 25, 2016, 07:59:22 PM
Thanks for the heads up but this should really be posted in the scam accusations sub with all the relevant details.
This sub is for threads advertising digital goods. A lot of them are scam attempts but there are plenty (if not most) of legitimate sales threads. It's up to the user to do their own research when buying and if a deal seems too good to be true then it probably is.
For scam alerts and scam accusations please see here: https://bitcointalk.org/index.php?board=83.0


Title: Re: [SCAM ALERT] 1000$ AWS CREDIT CODES 💥 Total 1000$ AWS credits in stock 💥
Post by: lebish on October 25, 2016, 08:02:25 PM
Totally understood. I posted a link in Scam Accusations to this thread.

And I agree -- there's tons of great, non-scams here! Unfortunately, this scammer has posted multiple scam threads here under different names and is locking their thread/deleting scam reports when people post them.

I don't want legit buyers/sellers to get caught up in this persons scam network of accounts. It'd be a lot easier of sellers couldn't delete reports from their threads. How are you supposed to do research of the seller can delete anything negative?


Title: Re: [SCAM ALERT] 1000$ AWS CREDIT CODES 💥 Total 1000$ AWS credits in stock 💥
Post by: Roolieman on October 26, 2016, 11:55:59 AM
This one also should be taken with extreme caution. Also locked thread so no one can post experience.
Generally this high value AWS vouchers are suspicious.

iPhone9

https://bitcointalk.org/index.php?topic=1661703.msg16681673#msg16681673


Title: Re: [SCAM ALERT] 1000$ AWS CREDIT CODES 💥 Total 1000$ AWS credits in stock 💥
Post by: mofoster on October 27, 2016, 09:19:13 AM
Seriously why hasn't any of the admin done anything with those scammers yet?


Title: Re: [SCAM ALERT] 1000$ AWS CREDIT CODES 💥 Total 1000$ AWS credits in stock 💥
Post by: Roolieman on October 28, 2016, 07:58:15 AM
One more to watch for. Locks thread and sells 1000$ aws vouchers.

https://bitcointalk.org/index.php?topic=1664154.0

Most probably same one, with multiple accounts: LocalBitcoinsScript

That one scammed me for vouchers, and I reported in separate thread.

https://bitcointalk.org/index.php?topic=1661048.0


Title: Re: [SCAM ALERT] 1000$ AWS CREDIT CODES 💥 Total 1000$ AWS credits in stock 💥
Post by: lebish on October 30, 2016, 10:38:38 PM
Yeah looks like the same scammer has a few new threads:

  • https://bitcointalk.org/index.php?topic=1666006.0
  • https://bitcointalk.org/index.php?topic=1666010.0
  • https://bitcointalk.org/index.php?topic=1666011.0
  • https://bitcointalk.org/index.php?topic=1666013.0
  • https://bitcointalk.org/index.php?topic=1664154.0
  • https://bitcointalk.org/index.php?topic=1666000.0

And a few new usernames:

  • lookingforbtc
  • SEOVentureEnterprise
  • AmazonSESAws
  • russiaseoservice
  • TennisLegend

Same shit, diff day. Be safe out there!


Title: Re: [SCAM ALERT] 1000$ AWS CREDIT CODES 💥 Total 1000$ AWS credits in stock 💥
Post by: satmas on October 31, 2016, 07:52:14 PM
Seriously why hasn't any of the admin done anything with those scammers yet?
Admins don't like to get involved in threads like this because it could lead to bias so because of that, trades aren't moderated. I'd ask for any evidence of scams(chat logs, proof of payment, etc.) but the reaction from the accuser makes this seem pretty clear cut(post it anyways so we can see for ourselves).


Title: Re: [SCAM ALERT] 1000$ AWS CREDIT CODES 💥 Total 1000$ AWS credits in stock 💥
Post by: Roolieman on November 01, 2016, 07:35:08 AM
Yeah looks like the same scammer has a few new threads:

  • https://bitcointalk.org/index.php?topic=1666006.0
  • https://bitcointalk.org/index.php?topic=1666010.0
  • https://bitcointalk.org/index.php?topic=1666011.0
  • https://bitcointalk.org/index.php?topic=1666013.0
  • https://bitcointalk.org/index.php?topic=1664154.0
  • https://bitcointalk.org/index.php?topic=1666000.0

And a few new usernames:

  • lookingforbtc
  • SEOVentureEnterprise
  • AmazonSESAws
  • russiaseoservice
  • TennisLegend

Same shit, diff day. Be safe out there!


Confirm this, the same scammer using multiple accounts.
Pls go to their trust settings and add negatives.

Beware of the locked threads !!!!


Title: Re: [SCAM ALERT] 1000$ AWS CREDIT CODES 💥 Total 1000$ AWS credits in stock 💥
Post by: Roolieman on November 01, 2016, 03:26:05 PM
One more douchebag scammer.
Probably the same one as NvidiaFan, AmazonSESAws and other fake acoonts:

- VeteranMarine

https://bitcointalk.org/index.php?topic=1667669.new#new