Bitcoin Forum

Economy => Reputation => Topic started by: Seetheummerallyeah on June 11, 2018, 07:56:48 PM



Title: A list of potential marketplace scammers that you should avoid
Post by: Seetheummerallyeah on June 11, 2018, 07:56:48 PM
Here's a list of some users on the marketplace section who are either:

-Selling goods via autobuy links (selly.gg, rocketr, etc)
-Selling goods with locked threads
-Selling goods with scam accusations against them
-Selling goods that are too good to be true
-Selling bitcointalk accounts

Some users have already been red tagged but some haven't. This list is incomplete and I will update it from time to time. If you are a new user of bitcointalk, I highly recommend you AVOID these users if you don't want to lose your money.




Username
Comments
Muguanatos (https://bitcointalk.org/index.php?action=profile;u=409883)Locked threads selling various digital goods. Multiple scam accusations.
SellingGiftcards (https://bitcointalk.org/index.php?action=profile;u=1976106)Locked selly.gg links with multiple scam accusations. Already red tagged.
etherPIC (https://bitcointalk.org/index.php?action=profile;u=1802918)Locked selly.gg links with multiple scam accusations. Also offered to sell merit.
Buzzlieve1992 (https://bitcointalk.org/index.php?action=profile;u=740675)Proven scammer with locked threads and selly.gg links
Nikismola (https://bitcointalk.org/index.php?action=profile;u=1565806)Proven scammer selling on locked threads with selly.gg links
Thfulted (https://bitcointalk.org/index.php?action=profile;u=1967065)Locked selly.gg links with multiple scam accusations.
Jedmac123 (https://bitcointalk.org/index.php?action=profile;u=2139097)Scam Accusation over $8
Sunnybeacher (https://bitcointalk.org/index.php?action=profile;u=2046647)Selling something that is too good to be true on an autobuy link. Also has a scam accusation against him
Shaddan (https://bitcointalk.org/index.php?action=profile;u=2193406)Account Seller that has NOT been red tagged yet
Adventure-hack  (https://bitcointalk.org/index.php?action=profile;u=2199649)Brand new user selling a game cheat on a locked thread without escrow.
Choiceshack (https://bitcointalk.org/index.php?action=profile;u=2199487) Brand new user selling a game cheat on a locked thread without escrow
Creeps-battle-hack (https://bitcointalk.org/index.php?action=profile;u=2198800) Brand new user selling a game cheat on a locked thread without escrow
Milkchoco-hack (https://bitcointalk.org/index.php?action=profile;u=2197664) Brand new user selling a game cheat on a locked thread without escrow
strikeofkingshack (https://bitcointalk.org/index.php?action=profile;u=2197494) Brand new user selling a game cheat on a locked thread without escrow
fishingclashfishgame (https://bitcointalk.org/index.php?action=profile;u=2192583) Brand new user selling a game cheat on a locked thread without escrow
soccer-stars-mod (https://bitcointalk.org/index.php?action=profile;u=2190475) Brand new user selling a game cheat on a locked thread without escrow
Kathehyu (https://bitcointalk.org/index.php?action=profile;u=2189188) Advertising his Fortnite V-Bucks Generator, which as we all know is a CPA/survey scam
Might-magic-mod (https://bitcointalk.org/index.php?action=profile;u=2185969) Brand new user selling a game cheat on a locked thread without escrow
GoldenBuzzers (https://bitcointalk.org/index.php?action=profile;u=2151087) Account seller that has NOT been tagged
Rahish (https://bitcointalk.org/index.php?action=profile;u=488164) Selling AWS codes via locked selly.gg threads. Multiple scam accusations.
ikiKelimem (https://bitcointalk.org/index.php?action=profile;u=2090519) Selling digital goods via locked autobuy links. Multiple scam accusations and even a claim of malware.



Title: Re: A list of potential marketplace scammers that you should avoid
Post by: hugeblack on June 13, 2018, 12:18:41 AM
Thanks for your effort but it is difficult to prepare an integrated list as scammers use a lot of accounts.
I've checked your list, but unfortunately, most accounts are clean, so I recommend you to archive -----> http://archive.is/ (http://archive.is/) all pages before accusation any account. [The curious thing is how these accounts removed their topics? ???]
I think tagging them, and asking EcuaMobi to review your trust is the fastest solution.


Title: Re: A list of potential marketplace scammers that you should avoid
Post by: Seetheummerallyeah on June 13, 2018, 01:33:30 AM
Thanks for your effort but it is difficult to prepare an integrated list as scammers use a lot of accounts.
I've checked your list, but unfortunately, most accounts are clean, so I recommend you to archive -----> http://archive.is/ (http://archive.is/) all pages before accusation any account. [The curious thing is how these accounts removed their topics? ???]
I think tagging them, and asking EcuaMobi to review your trust is the fastest solution.

That's the entire point of this post. Many of the accounts in the list are NOT red tagged yet even though they should be.


Title: Re: A list of potential marketplace scammers that you should avoid
Post by: EcuaMobi on June 13, 2018, 04:48:32 PM
Several users were already tagged by me. I've tagged others now: nikismola, muguanatos, Rahish, ikiKelimem and others.

I've left neutrals to a few and I haven't tagged others because I haven't found enough proof (for example against jedmac123) and because I don't think just selling an account deserves negative trust, unless other conditions are met.