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Title: digital goods scammer Post by: Loki888 on February 24, 2019, 10:00:11 PM user farmamun https://bitcointalk.org/index.php?action=profile;u=2319452
newbie selling accounts in a self moderated thread using selly.ag as autobuy for a new selly account with no sales or feedback. i will say i seen no scam yet but its obvious https://bitcointalk.org/index.php?topic=5112615.new#new http://archive.fo/SLM3X Title: Re: digital goods scammer Post by: peonminer on February 24, 2019, 10:03:19 PM Thanks for the warning. There are way too many scammers out there, it's good to be overly cautious. You have put together some compelling information on this scam accusation.
Title: Re: digital goods scammer Post by: Loki888 on February 25, 2019, 01:24:08 PM the user has deleted my post warning others and have now locked the thread. very scam like behavior
Title: Re: digital goods scammer Post by: logfiles on February 25, 2019, 06:15:28 PM The fact that he deleted the comment and locked the thread shows that there is some truth to it.
Somebody should get him tagged before he scams someone. Title: Re: digital goods scammer Post by: LFC_Bitcoin on February 25, 2019, 08:25:17 PM The fact that he deleted the comment and locked the thread shows that there is some truth to it. Somebody should get him tagged before he scams someone. the user has deleted my post warning others and have now locked the thread. very scam like behavior I’ve left a neutral rating warning that he’s a potential scammer Edit - After advice from hugeblack & reconsideration I’ve painted him red Title: Re: digital goods scammer Post by: hugeblack on February 25, 2019, 08:28:53 PM newbie selling accounts in a self-moderated thread using selly.ag as auto buy for a new selly account with no sales or feedback. I will say I saw no scam yet but its obvious Thanks for the warning.From time to time, I review all the accounts and give negative trust for the members who sell using Auto-buy URLs "without trusted escrow," especially with self-mod topics. I am not a DT member but it is a help for the forum. unfortunately, members are being scammed even if the warning exists. I’ve left a neutral rating warning that he’s a potential scammer Is a "neutral rating warning" sufficient for this situation? Many scam cases are done using this method.Title: Re: digital goods scammer Post by: LFC_Bitcoin on February 25, 2019, 08:35:33 PM @hugeblack - He hasn’t scammed anybody as far as I can see. It looks shady but without having done anything can we red trust, would you say?
Title: Re: digital goods scammer Post by: hugeblack on February 25, 2019, 09:02:02 PM @hugeblack - He hasn’t scammed anybody as far as I can see. It looks shady but without having done anything can we red trust, would you say? As far as I know, yes. Auto-Buy URLs alone raise suspicions, but in addition to self-mod & locked topics and new accounts, red trust is needed, until the account proves his truth "using Bitcointalk escrow or Bitify.com."There are some similar cases [Case1 (https://bitcointalk.org/index.php?topic=5104253.0), Case2 (https://bitcointalk.org/index.php?topic=5094800.0),...etc]? Check @EcuaMobi's trust (https://bitcointalk.org/index.php?action=trust;u=169515) for more Title: Re: digital goods scammer Post by: LFC_Bitcoin on February 25, 2019, 09:04:05 PM @hugeblack - He hasn’t scammed anybody as far as I can see. It looks shady but without having done anything can we red trust, would you say? As far as I know, yes. Auto-Buy URLs alone raise suspicions, but in addition to self-mod & locked topics and new accounts, red trust is needed, until the account proves his truth "using Bitcointalk escrow or Bitify.com."There are some similar cases [Case1 (https://bitcointalk.org/index.php?topic=5104253.0), Case2 (https://bitcointalk.org/index.php?topic=5094800.0),...etc]? Check @EcuaMobi's trust (https://bitcointalk.org/index.php?action=trust;u=169515) for more Changing it to red now! |