Bitcoin Forum

Economy => Reputation => Topic started by: DireWolfM14 on July 17, 2018, 04:29:53 PM



Title: Account dealers in need of red paint.
Post by: DireWolfM14 on July 17, 2018, 04:29:53 PM
Account dealers are slime balls.  Odds are they're scammers with nothing to actually sell.  The ones who do sell real accounts are only facilitating and exacerbating the issues this forum has developed; scammers and spammers.  The only reason anyone would want to buy an account is to scam people or spam the forum.  If we want the place cleaned up, we'll need to step up, take ownership, and help out.

Here are a few dealers without red trust that I found on the first two pages of the "invites and accounts" sub alone.  I'll keep adding them as I find them.  


Profile  ||  Rank  ||  Topic Record
gappy (https://bitcointalk.org/index.php?action=profile;u=1050748)  ||  Newbie  ||  5037141 (https://bitcointalk.org/index.php?topic=5037141)
rodneycrypto (https://bitcointalk.org/index.php?action=profile;u=288090)  ||  Member  ||  5025157 (https://bitcointalk.org/index.php?topic=5025157)
anfamus1 (https://bitcointalk.org/index.php?action=profile;u=2376460)  ||  Newbie  ||  5030273 (https://bitcointalk.org/index.php?topic=5030273)
SellMemberAccount (https://bitcointalk.org/index.php?action=profile;u=1103509)  ||  Newbie  ||  5029306 (https://bitcointalk.org/index.php?topic=5029306)
(Melania) (https://bitcointalk.org/index.php?action=profile;u=1301051)  ||  Newbie  ||  5022508 (https://bitcointalk.org/index.php?topic=5022508)
8andriz (https://bitcointalk.org/index.php?action=profile;u=1991492)  ||  Newbie  ||  5024302 (https://bitcointalk.org/index.php?topic=5024302)
bitcoin unlimited (https://bitcointalk.org/index.php?action=profile;u=970761)  ||  Newbie  ||  2290855 (https://bitcointalk.org/index.php?topic=2290855)
varanu (https://bitcointalk.org/index.php?action=profile;u=2221628)  ||  Newbie  ||  4777387 (https://bitcointalk.org/index.php?topic=4777387)
Gewinnermorte (https://bitcointalk.org/index.php?action=profile;u=1258161)  ||  Newbie  ||  5035790 (https://bitcointalk.org/index.php?topic=5035790)


Title: Re: Account dealers in need of red paint.
Post by: The Sceptical Chymist on July 17, 2018, 04:39:10 PM
I tagged them all, except for one of them who was selling a localbitcoins account.  That's on him.

My unread posts feed gets clogged with crap from Invites & Accounts if I don't have that section on ignore, so I tend to miss new account selling threads.  OP, if you want to send me a link or otherwise just let me know when you see account sales threads, I'll be happy to tag them.  Occasionally I unblock Invites & Accounts and scan the threads, but I haven't done it in a while. 


Title: Re: Account dealers in need of red paint.
Post by: simonova on July 17, 2018, 06:56:10 PM
Here is one more :

https://bitcointalk.org/index.php?action=profile;u=2289230



Thread selling merits (should be banned)

https://bitcointalk.org/index.php?topic=3324964.0


Title: Re: Account dealers in need of red paint.
Post by: Lafu on July 17, 2018, 07:30:45 PM

Thread selling merits (should be banned)

https://bitcointalk.org/index.php?topic=3324964.0

He already have done this thread too  https://bitcointalk.org/index.php?topic=3324893.0
 (https://bitcointalk.org/index.php?topic=3324893.0)
I have reported both Threads and hopefully he get a ban !  


Title: Re: Account dealers in need of red paint.
Post by: Avirunes on August 21, 2018, 04:14:32 AM
I suggest looking out in Marketplace board of Local sections (like as in Indonesia). You will find many threads regarding account buying and selling.

Also maintain archives for future references.(Use archive.is)


Title: Re: Account dealers in need of red paint.
Post by: Lauda on August 21, 2018, 06:23:20 AM
Tagging newbies and jr. members is really a waste of time. You should separate these users out from any that have a higher rank/merit (if you find any) as those are only worth tagging.


Title: Re: Account dealers in need of red paint.
Post by: DireWolfM14 on August 21, 2018, 02:07:42 PM
Tagging newbies and jr. members is really a waste of time. You should separate these users out from any that have a higher rank/merit (if you find any) as those are only worth tagging.

That's a good idea.  I'll update the format as I have time. 


Title: Re: Account dealers in need of red paint.
Post by: Hexah on August 21, 2018, 03:47:25 PM
Tagging newbies and jr. members is really a waste of time. You should separate these users out from any that have a higher rank/merit (if you find any) as those are only worth tagging.

I've message this on The Pharmacist the last time but I want to be reviewed it too by other DT members.

Account: https://bitcointalk.org/index.php?action=profile;u=1083364
Post: https://bitcointalk.org/index.php?topic=2159027.msg23102916#msg23102916
Archive: http://archive.is/CVnRU


I guess he/she do want to buy that kind of rank.


Title: Re: Account dealers in need of red paint.
Post by: c0ldbrewz on September 26, 2018, 04:23:04 AM
I also found this Sr.Member in Indonesian Local board who encourage account sales.

Profile : https://bitcointalk.org/index.php?action=profile;u=996222
his/her post : https://bitcointalk.org/index.php?topic=5035790.msg46096862#msg46096862
He/She asking for seller whatsapp contact number in that post.
http://archive.is/QdN5K

I also believe he/she abuse the merit system by sending 10 merit to this simple one liner question post :
https://bitcointalk.org/index.php?topic=4521935.msg43879848#msg43879848
(his/her alt perhaps?)
cannot archived it because archieve.is down suddenly