Bitcoin Forum

Economy => Scam Accusations => Topic started by: carcassone on November 06, 2017, 06:07:59 PM



Title: ATTENTION POTENTIAL SCAM! http://bitcointalkaccounts.com/
Post by: carcassone on November 06, 2017, 06:07:59 PM
Hi to all,
PLEASE MAKE ATTENTION AND DON'T BUY ANYTHING FROM
http://bitcointalkaccounts.com/
https://bitcointalk.org/index.php?topic=2367273.0
This is a scam site because:
- there is any guarantee of what you buy, you can't use an escrow, they use a fake platform like selly.gg where you don't have any form of guarantee.
- the shop have the SAME ITEMS and THE SAME VALUE for each account:
https://bitcointalk.org/index.php?action=profile;u=1246271
Another scam by another newbie with SAME announcement :D :
https://bitcointalk.org/index.php?action=profile;u=1285304

PLUS: the same items / prize are proposed by only NEWBIE!
(I have caught 3 of it!)
All thread refer to a fake platform.
All topic are LOCKED! You cannot reply you cannot ask anything!

BEWARE FROM bitcointalkaccounts because it's just only a scam site!
(same topic will be published in the invites and account section)


Title: Re: ATTENTION POTENTIAL SCAM! http://bitcointalkaccounts.com/
Post by: Lauda on November 06, 2017, 09:12:18 PM
Tagged both Seya and cheapbtctalkaccounts.

All thread refer to a fake platform.
All topic are LOCKED! You cannot reply you cannot ask anything!
Usually they are self moderated, but locking is also another way of attempting to hide their shady activities. Reeks of Quickseller's practices.


Title: Re: ATTENTION POTENTIAL SCAM! http://bitcointalkaccounts.com/
Post by: bonusdeposit on November 07, 2017, 03:11:51 PM
Thanks for info, it's very helpful for another member


Title: Re: ATTENTION POTENTIAL SCAM! http://bitcointalkaccounts.com/
Post by: treather on November 07, 2017, 03:18:02 PM
isn't buying accounts frowned upon and helps facilitate scams? It is nice of you OP for outing them out, but the buyers deserve to be cheated as most of them will scam with them accounts anyway.


Title: Re: ATTENTION POTENTIAL SCAM! http://bitcointalkaccounts.com/
Post by: BuyingFast on December 02, 2017, 09:21:03 AM
It's a scam 100%.


Title: Re: ATTENTION POTENTIAL SCAM! http://bitcointalkaccounts.com/
Post by: Patatas on December 02, 2017, 09:57:41 AM
Shouldn't you get tagged for buying accounts as well ?  :-\
 $2 website theme + only point of contact is a bitcointalkaccts@gmail.com throwaway gmail account doesn't sound like a scam enough ? I mean what does it it take to not be a idiot when it comes to figuring out small things as this.

Another thread from the same users : https://bitcointalk.org/index.php?topic=2409392.0