|
Title: Bitcointalk accounts seller warning! Post by: dkbit98 on October 04, 2019, 11:43:35 PM I noticed one farmer selling Bitcointalk accounts at Shoppy website
Watch out for possible scam, and NEVER buy and sell bitcointalk accounts ANN topic: https://bitcointalk.org/index.php?topic=5189854.0 archive: http://archive.is/I0J3G website: shoppy.gg/@ACCTSHub Bitcointalk account AccountsHUB2: https://bitcointalk.org/index.php?action=profile;u=2689493 https://i.imgur.com/JDaiJ6G.png https://i.imgur.com/JH1iCsI.png https://i.imgur.com/TUqMLYz.png https://i.imgur.com/MZMnNXL.png https://i.imgur.com/JQ7e1Wj.png Used Ethereum address: 0xb6a4F72aa02218b675cF63468b4Bdf5aef7044E4 https://etherscan.io/address/0xb6a4F72aa02218b675cF63468b4Bdf5aef7044E4 Used Bitcoin address: 3NMD6idEJ35k3tx5HX74gfC17nSMyZbGTg https://btc-explorer.com/address/3NMD6idEJ35k3tx5HX74gfC17nSMyZbGTg Title: Re: Bitcointalk accounts seller warning! Post by: Coin_trader on October 04, 2019, 11:51:19 PM Actually there is tons of user blatantly selling accounts on Marketplace>Account & Invites section. They can't stop since they are using external website to host the store for the Bitcointalk accounts.
Here are the fun facts about them, they are willing to transact using escrow that's why they still have customers since they can perform the smooth and safe transactions on both buyers and sellers. You can add this thread to your post: Code: https://bitcointalk.org/index.php?topic=5186336.0 Title: Re: Bitcointalk accounts seller warning! Post by: dkbit98 on October 05, 2019, 12:12:30 AM ... Thank you for adding this links. What is most problematic with member AccountsHUB2 is number of accounts he claims to have, and very low price he sells them at 10 Legendary accounts ::) 150$ each ::) https://i.imgur.com/U0RRDu0.png Title: Re: Bitcointalk accounts seller warning! Post by: bL4nkcode on October 05, 2019, 12:30:58 AM What is most problematic with member AccountsHUB2 And that's where the scamming comes in, all possible sold items and trust on that account on that shoppy website is also came from that seller.is number of accounts he claims to have, and very low price he sells them at 10 Legendary accounts ::) 150$ each ::) Title: Re: Bitcointalk accounts seller warning! Post by: dkbit98 on October 05, 2019, 10:06:57 AM And that's where the scamming comes in, all possible sold items and trust on that account on that shoppy website is also came from that seller. Correct, and also all seven 'positive generic reviews' from shoppy are written recently and around the same time... Title: Re: Bitcointalk accounts seller warning! Post by: hugeblack on October 05, 2019, 07:52:34 PM I believe that using shoppy "Auto-Buy URLs" and refraining from using escrow is sufficient reason to get a negative trust.
The low price of accounts "especially after the merit system" is further evidence of scam. Generally putting a negative trust will not change the concepts. the losses resulting from the purchase of accounts and the merit system will make the sale of accounts unhelpful. Title: Re: Bitcointalk accounts seller warning! Post by: dkbit98 on October 10, 2019, 01:40:48 PM I believe that using shoppy "Auto-Buy URLs" and refraining from using escrow is sufficient reason to get a negative trust. The low price of accounts "especially after the merit system" is further evidence of scam. Generally putting a negative trust will not change the concepts. the losses resulting from the purchase of accounts and the merit system will make the sale of accounts unhelpful. I agree with you. Someone even tried to buy one of his 'accounts' on that Shoppy link of his, and got scammed and wrote a message thta password is not working. I would never buy or Sell Bitcointalk account. Title: Re: Bitcointalk accounts seller warning! Post by: dkbit98 on October 13, 2019, 06:37:17 PM Here is one more again with new name and more fake accounts and feedbacks
https://shoppy.gg/@skylinetrade BTC 33FiWDYyXWrxqSbZtu56ctTnMoFg3vjjN9 ETH 0x0C626bE8749C10b4C98681cF64bD9e8626b63694 LTC ML9UBzwDiCsjGrqTAshT4x8CrXKQ63xjcR T: @scalarPOS report abuse to shoppy: support@shoppy.gg https://i.imgur.com/lu14kKI.png https://i.imgur.com/wgkkWGy.png |
