Bitcoin Forum

Economy => Scam Accusations => Topic started by: nuttavudz on January 27, 2019, 06:51:41 PM



Title: @cheapestgiftcards scammer No.2
Post by: nuttavudz on January 27, 2019, 06:51:41 PM
He sell giftcards on this forum if u going to buy anything from hom so cancel it and look at this proof

PS.why mod not do anything and let him scam for a long time

Proof
https://sv1.picz.in.th/images/2019/01/28/ThcBGJ.jpg
https://sv1.picz.in.th/images/2019/01/28/ThcSC1.jpg
https://sv1.picz.in.th/images/2019/01/28/Thc7g2.jpg
https://sv1.picz.in.th/images/2019/01/28/ThcYFy.jpg
https://sv1.picz.in.th/images/2019/01/28/Thc4tD.jpg
https://sv1.picz.in.th/images/2019/01/28/ThcNo9.jpg


Title: Re: @cheapestgiftcards scammer No.2
Post by: coinlocket$ on January 27, 2019, 10:49:03 PM

PS.why mod not do anything and let him scam for a long time


Because scam and trust are not moderated by the staff.
Ps use this form: https://bitcointalk.org/index.php?topic=260073.0


Title: Re: @cheapestgiftcards scammer No.2
Post by: magneto on February 01, 2019, 10:26:45 PM

Where did you even find this guy?

Mods don't moderate trust, and if you don't provide the scammer's username on the forum then how do you expect anyone to help you tag the guy?

I see that you've been scammed by gift card scammers at least two times now. Anyone offering gift cards at such steep discounts are scammers, I'm sorry to tell you. And anyone operating with a locked and self moderated thread most likely has something to hide as well.

In the future, avoid all heavily discounted gift cards that are selling without receipts or proof of purchase, and avoid gift card sales in general from untrusted members of the forum. Don't send first and use escrow, and look at the reputation of the people you are dealing with. The guy that you got scammed by previously (YoutubeTV) is a well known, long term scammer, which is why his trust is in the red.


Title: Re: @cheapestgiftcards scammer No.2
Post by: sandy-is-fine on February 02, 2019, 03:50:21 AM
It's BOLG1 ------  https://bitcointalk.org/index.php?action=profile;u=1015285
Long time scammer with multiple accounts.  But why does OP's chat log say "last seen long time ago" ?


Title: Re: @cheapestgiftcards scammer No.2
Post by: HCP on February 02, 2019, 09:50:12 AM
It's BOLG1 ------  https://bitcointalk.org/index.php?action=profile;u=1015285
Long time scammer with multiple accounts.  But why does OP's chat log say "last seen long time ago" ?
You will see the online status of a user as "Last seen a long time ago", if that user has been offline for over a month... OR the user has blocked you. ;)