Bitcoin Forum

Economy => Reputation => Topic started by: BlackMambaPH on December 30, 2017, 12:33:36 PM



Title: Someone Trying to Sell Account to Scam
Post by: BlackMambaPH on December 30, 2017, 12:33:36 PM
Edited

As per this bitcointalk member : (1discovery) https://bitcointalk.org/index.php?action=profile;u=1356342 my account is in for sale and I am not doing anything to sell it.


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

Hi
One user of this forum offers your account for sale. Is it for sale? Or is it a scam?

Regards
John

Scam! That's not me!

Oh.  :-\ The user "YoYobot" offers your account for sale.

Scren of PM:
https://photouploads.com/images/e48a91.png

YoYobot profile:
https://bitcointalk.org/index.php?action=profile;u=1093331


Title: Re: Someone Trying to Sell Account to Scam
Post by: SFR10 on December 30, 2017, 01:52:37 PM
Great, now this is going to be the new trend for scammers (to trick others for having control over accounts that they don't have and try to scam users that send first).

I suggest moving this thread to "Reputation" board so DT1/2 users can tag this scammer (https://bitcointalk.org/index.php?action=profile;u=1093331) (with appropriate feedback).

On a side note: He's also offering acceleration services (https://bitcointalk.org/index.php?topic=2665015.0) (another new trend for scammers recently).


Title: Re: Someone Trying to Sell Account to Scam
Post by: jayce on December 30, 2017, 02:27:29 PM
As per this bitcointalk member : (1discovery) https://bitcointalk.org/index.php?action=profile;u=135634 my account is in for sale and I am not doing anything to sell it.

Thats the profile link of mrtrueman, isnt it?


Title: Re: Someone Trying to Sell Account to Scam
Post by: BlackMambaPH on December 30, 2017, 02:37:44 PM
As per this bitcointalk member : (1discovery) https://bitcointalk.org/index.php?action=profile;u=135634 my account is in for sale and I am not doing anything to sell it.

Thats the profile link of mrtrueman, isnt it?

Oh. Sorry. Thanks Jayce for correction. Here's the profile the one who told me that my account is https://bitcointalk.org/index.php?action=profile;u=1356342 (1discovery)

Done edited.


Title: Re: Someone Trying to Sell Account to Scam
Post by: NavI_027 on January 03, 2018, 09:16:20 AM
Honestly, that' a witty move coming from the scammer (it seems that people are getting creative in purauing their bad intentions) but still unlucky because the  prospective buyer is smart to enough for checking first the account if it's legit before sending money. I'm sure that the scammer are now facing accusations and might get red trust rating, I feel pity on him but he deserves it anyway.

Though this is a bad happening for you, at least you are now awared (me also) of this kind of scam after being debunked.


Title: Re: Someone Trying to Sell Account to Scam
Post by: brightamo on January 03, 2018, 02:21:41 PM
I wonder why people try to get account to buy, something that can be achieved within 2 to 3 months. Because of scamming I guess, but their cup will be full soon.


Title: Re: Someone Trying to Sell Account to Scam
Post by: 1discovery on January 03, 2018, 03:57:27 PM
Oh...my...god....What does that mean?
The scammer is "Yoyobot" not me.  :D  :D  :D
Please read my message again.

Yoyobot has offered me your account. I asked you if that's true.
(I wanted to buy an account for my business)

Seller = Yoyobot
Buyer = 1discovery

Do you understand?    ;D Some users think I'm the seller. ( LAUDA )

Profile Yoyobot: https://bitcointalk.org/index.php?action=profile;u=1093331


Title: Re: Someone Trying to Sell Account to Scam
Post by: Lauda on January 03, 2018, 04:09:33 PM
Do you understand?    ;D
Yes. Tagged you properly.

(I wanted to buy an account for my business)


Title: Re: Someone Trying to Sell Account to Scam
Post by: 1discovery on January 03, 2018, 04:16:16 PM
Do you understand?    ;D
Yes. Tagged you properly.

(I wanted to buy an account for my business)

What do you mean ? I wrote you PM.


Title: Re: Someone Trying to Sell Account to Scam
Post by: 1discovery on January 03, 2018, 04:53:40 PM
Do you understand?    ;D
Yes. Tagged you properly.

(I wanted to buy an account for my business)



Hey, Lauda.   Why did you give me the red feedback? ( " Account sales encourage scams...") I'm not the seller. I am the buyer! I did not sell this account ( BlackMambaPH )
Yoyobot wanted to sell me this account .    
( BTW: Sorry for my bad English)
I have alerted the user BlackMambaPH, so i got the red feedback from you ?? Why ? You have to give red feedback to the user "Yoyobot".


Edit: I already understand. Lauda gives red feedback to everyone. Idiot.


Title: Re: Someone Trying to Sell Account to Scam
Post by: Lauda on January 03, 2018, 06:09:39 PM
I highly advise others to leave 1discovery negative feedback as well:

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


Title: Re: Someone Trying to Sell Account to Scam
Post by: TheUltraElite on January 04, 2018, 09:23:08 AM
I highly advise others to leave 1discovery negative feedback as well:

I just noticed your post here when I started going through your post history. This person 1discovery has been spamming the forum with his bullshit accusations and even calling me a scammer with no proof when I left him a negative feedback last night. This morning I noticed him spewing all this filth.

He/she even has the guts to threat me in PM saying that he would spread BS across the entire forum if I dont remove my negative trust on his account. That does it - my rating is permanent there and my accusations have proper references and not BS like he does.

"A complete idiotic masterpiece" ;D