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Title: List of Scammers I found last 3 days Post by: ma7mud on December 03, 2019, 10:55:28 PM Hello I asked for Windows keys and a lot of scammers talk to me I will provide screen shots I hope they get ban
1- scammer Telegram: @Pe30so https://i.ibb.co/VwSYJWw/11.jpg I sent money then he blocked me that's why I love PP, HE refunded me when he knows he can't win the case LOL then why you scam from 1st place 2- scammer Telegram: @plinkox1000 His profile: https://bitcointalk.org/index.php?action=profile;u=2703208 https://i.ibb.co/vqWzRdc/1.jpg https://i.ibb.co/p2d6NBB/2.jpg Same sent money then he said he will refund I open dispute and I win it 3- scammer Skype: live:977a31991db5bff9 His profile: https://bitcointalk.org/index.php?action=profile;u=114672 https://i.ibb.co/4WwQn1n/A.jpg https://i.ibb.co/g35DYB2/B.jpg https://i.ibb.co/P9pdDjF/C.jpg https://i.ibb.co/m5cFwZ6/D.jpg https://i.ibb.co/2NHd9Cr/E.jpg https://i.ibb.co/yypBnZy/F.jpg https://i.ibb.co/n7vyfJH/G.jpg https://i.ibb.co/jfBdrJc/H.jpg https://i.ibb.co/Wx10gg7/I.jpg this guy I sent him money he ask me to wait 24h I did that and ask me screenshots from transfer I did that hoping he is good but in the end he was scammer as well 4- scammer Telegram: @janegreis https://i.ibb.co/XtnCCjB/image.jpg https://i.ibb.co/3W3hhkS/image.png I didn't send anything But I learn how scammer look like 5- scammer Telegram: @hulkiloveyou his profile: https://bitcointalk.org/index.php?action=profile;u=2639315 https://ibb.co/r03LWFY https://ibb.co/1fXWtgg https://ibb.co/kqB7kpN I sent him money and he run away but as usual my love PP will get my money back NOTE: this list will be updated with new scammers Title: Re: List of Scammers I found last 3 days Post by: kbvn on December 03, 2019, 10:59:56 PM I just encountered scammer :(
https://bitcointalk.org/index.php?topic=5206679.0 Title: Re: List of Scammers I found last 3 days Post by: Joel_Jantsen on December 03, 2019, 11:19:22 PM How the fuck did you manage to find multiple scammers in a single day and get scammed by one of them on the same day? :O
Clearly you're not very good at finding scammers. Yeah finding them after getting scammed doesn't count much. Be careful there buddy don't deal with anyone on telegram if you don't have a trading history with them. Title: Re: List of Scammers I found last 3 days Post by: ma7mud on December 03, 2019, 11:26:52 PM How the fuck did you manage to find multiple scammers in a single day and get scammed by one of them on the same day? :O Clearly you're not very good at finding scammers. Yeah finding them after getting scammed doesn't count much. Be careful there buddy don't deal with anyone on telegram if you don't have a trading history with them. This is is for 3 days not in same day and Thank you for advice Title: Re: List of Scammers I found last 3 days Post by: AmoreJaz on December 03, 2019, 11:42:21 PM How the fuck did you manage to find multiple scammers in a single day and get scammed by one of them on the same day? :O Clearly you're not very good at finding scammers. Yeah finding them after getting scammed doesn't count much. Be careful there buddy don't deal with anyone on telegram if you don't have a trading history with them. This is is for 3 days not in same day and Thank you for advice if you can also put their corresponding btctalk profile links on your OP, that would be very helpful to others here, if they have one. and also, i dont think a lot of people are still dealing with telegram. because most of them are really scammers. they can disappear anytime and delete their account. they are mostly fishing noobs that wanted high returns at a very short period of time but ended up getting screwed Title: Re: List of Scammers I found last 3 days Post by: ma7mud on December 03, 2019, 11:50:44 PM How the fuck did you manage to find multiple scammers in a single day and get scammed by one of them on the same day? :O Clearly you're not very good at finding scammers. Yeah finding them after getting scammed doesn't count much. Be careful there buddy don't deal with anyone on telegram if you don't have a trading history with them. This is is for 3 days not in same day and Thank you for advice if you can also put their corresponding btctalk profile links on your OP, that would be very helpful to others here, if they have one. and also, i dont think a lot of people are still dealing with telegram. because most of them are really scammers. they can disappear anytime and delete their account. they are mostly fishing noobs that wanted high returns at a very short period of time but ended up getting screwed I updated the post I put their profiles on bitcointalk I hope admin ban their IPs Title: Re: List of Scammers I found last 3 days Post by: bL4nkcode on December 04, 2019, 01:13:56 AM Hello I asked for Windows keys and a lot of scammers talk to me Obviously, most of those sellers are. I hope admin ban their IPs Theymos nor cyrus will not do that, but they can implement evil points to those scammers' ip, but not possible as of the moment, only to banned users' ip.Title: Re: List of Scammers I found last 3 days Post by: logfiles on December 04, 2019, 05:17:09 AM How on earth do you let all those people scam you without even thinking of using trusted escrows who are readily available in the forum?
The fun thing is that most of the scammers who profiles you shared have already been red tagged as scammers in the past. How did you fall into such traps knowingly? Title: Re: List of Scammers I found last 3 days Post by: ma7mud on December 04, 2019, 06:16:23 AM How on earth do you let all those people scam you without even thinking of using trusted escrows who are readily available in the forum? The fun thing is that most of the scammers who profiles you shared have already been red tagged as scammers in the past. How did you fall into such traps knowingly? I don't know that they are scammers because I had a good supplier he is newbie as well here He don't have high stats but he was so good and about escrow those scammer ask for it and I talked to minerjones on Telegram he said he working in physical items only that give them chance to continue scamming but all OK because I use only PP and PP will get my money back Title: Re: List of Scammers I found last 3 days Post by: allyouracid on December 04, 2019, 01:03:45 PM but all OK because I use only PP and PP will get my money back As I don't use PayPal to do business here, I have no idea how this works, but... will they play this game with you indefinitely? If I was in your situation, I'd fear that one day, they'd shut down my account because it's involved in scams / chargebacks that often. How's the general experience with that? Do they tolerate this?Title: Re: List of Scammers I found last 3 days Post by: SoggyLettuce on May 10, 2020, 10:52:16 PM that's not my skype? wth?
Title: Re: List of Scammers I found last 3 days Post by: sandy-is-fine on May 23, 2020, 10:30:57 PM that's not my skype? wth? LMAO, That was really dumb bumping a 6 month old thread and denying what you posted just 2 weeks ago, but evidently it IS your Skype, just look at the first post here in this old moved thread: http://archive.fo/Taf5C Busted Title: Re: List of Scammers I found last 3 days Post by: logfiles on May 23, 2020, 10:49:35 PM Just seen another newbie get scammed by this SoggyLettuce asshole. It still baffles me why some members still continue getting scamming by the loser despite all the negative feedback on his profile regarding account sales which is untrustworthy behaviour here.
https://talkimg.com/images/2023/07/19/n242C.png https://bitcointalk.org/index.php?topic=5247473.msg54470806#msg54470806 I have supported the red flag, We need on more DT members to support it so that it becomes active Title: Re: List of Scammers I found last 3 days Post by: sandy-is-fine on May 23, 2020, 10:57:02 PM If the starter of the tag used a type 3 (which would have been the correct one) it may be active already. It does show for a newbie who logs in.
Also seems to be an alt of Soha and his multiple accounts. Title: Re: List of Scammers I found last 3 days Post by: logfiles on May 23, 2020, 11:58:33 PM If the starter of the tag used a type 3 (which would have been the correct one) it may be active already. It does show for a newbie who logs in. Yes, it's a type 3 but unlike a type 1, A type 3 flag requires at least 3 DT members to support it for it to become active. Right now we are only 2 DT members supporting it. Hopeful another DT member supports it soon.https://talkimg.com/images/2023/07/19/n2h4J.png Also seems to be an alt of Soha and his multiple accounts. That's what i also noticed sometime back. Title: Re: List of Scammers I found last 3 days Post by: MostDefinitely on May 24, 2020, 01:01:45 AM These are also his accounts:
https://bitcointalk.org/index.php?action=profile;u=2810231 (https://bitcointalk.org/index.php?action=profile;u=2810231) https://bitcointalk.org/index.php?action=profile;u=2809607 (https://bitcointalk.org/index.php?action=profile;u=2809607) Title: Re: List of Scammers I found last 3 days Post by: sandy-is-fine on May 24, 2020, 01:36:41 AM If the starter of the tag used a type 3 (which would have been the correct one) it may be active already. It does show for a newbie who logs in. Yes, it's a type 3 but unlike a type 1, A type 3 flag requires at least 3 DT members to support it for it to become active. Right now we are only 2 DT members supporting it. Hopeful another DT member supports it soon.https://i.imgur.com/jyMJgBl.png Also seems to be an alt of Soha and his multiple accounts. That's what i also noticed sometime back. Nope, it's a "type 2" "casual or implied agreement". I had thought only a type 3 shows up for everyone reading the thread but not 100% sure. https://i.postimg.cc/vTT3RYYH/2.jpg (https://postimages.org/)hp laptop enter key not working (https://keyboardtester.co/keyboard-tester) And it shows up when "guest or newbie" logs in. https://prnt.sc/smmhsg (https://prnt.sc/smmhsg) Try looking as a guest or newbie. Title: Re: List of Scammers I found last 3 days Post by: sandy-is-fine on May 24, 2020, 01:57:45 AM These are also his accounts: https://bitcointalk.org/index.php?action=profile;u=2810231 (https://bitcointalk.org/index.php?action=profile;u=2810231) https://bitcointalk.org/index.php?action=profile;u=2809607 (https://bitcointalk.org/index.php?action=profile;u=2809607) The first one was banned. Title: Re: List of Scammers I found last 3 days Post by: MostDefinitely on May 26, 2020, 07:17:22 PM He has admitted to selling hacked BTCT accounts, is that bannable ?
Title: Re: List of Scammers I found last 3 days Post by: logfiles on May 27, 2020, 11:14:03 AM He has admitted to selling hacked BTCT accounts, is that bannable ? It's not bannable but account sales are high discouraged by the community. People who involve themselves in trading accounts cannot be trusted therefore DT members leave a negative trust ratings on them. Right now SoggyLettuce has some negative trust plus an active red flag. He won't be able to fool and scam sensible people in the forum again. Title: Re: List of Scammers I found last 3 days Post by: alani123 on May 27, 2020, 11:21:05 AM Telegram handles can change on a whim. The only part of an account that never changes is the ID.
You can get a profile's ID with a client like plus messenger (https://play.google.com/store/apps/details?id=org.telegram.plus&hl=en). OP, if you want to make such reports more useful also include IDs. Title: Re: List of Scammers I found last 3 days Post by: logfiles on May 28, 2020, 10:20:38 PM Telegram handles can change on a whim. The only part of an account that never changes is the ID. Thanks @alani123, i personally did not know about the Plus Messenger App.You can get a profile's ID with a client like plus messenger (https://play.google.com/store/apps/details?id=org.telegram.plus&hl=en). OP, if you want to make such reports more useful also include IDs. I wish telegram would ban scam accounts just like the way the usually ban spammers. I remember reporting several telegram accounts for scam with a link of evidence showing that the account was used for scamming but i was disappointed when nothing was done. Title: Re: List of Scammers I found last 3 days Post by: sandy-is-fine on July 20, 2020, 09:27:49 PM He has admitted to selling hacked BTCT accounts, is that bannable ? It's not bannable but account sales are high discouraged by the community. People who involve themselves in trading accounts cannot be trusted therefore DT members leave a negative trust ratings on them. Right now SoggyLettuce has some negative trust plus an active red flag. He won't be able to fool and scam sensible people in the forum again. He's back trying complete with fake trust. https://bitcointalk.org/index.php?topic=5263461.0 |
