Print Page - spiderman2020/asim-sa alt accounts are scammers.

These accounts spiderman2020 (https://bitcointalk.org/index.php?action=profile;u=2786704) and asim-sa (https://bitcointalk.org/index.php?action=profile;u=2722349) are the same person. The proof is they use the same Paypal address Adilksa@hotmail.com in their selling threads. See this archived post by asim-sa (http://archive.fo/c8Z2Z) and this archived post from spiderman2020 (http://archive.fo/29AN2). They also use the same shoppy handle Woodpecker.85 from their various shoppy links which ultimately take you here https://shoppy.gg/@Woodpecker.85 (https://shoppy.gg/@Woodpecker.85). I did not trade with either spiderman2020 or asim-sa but I have reasons to believe that they are scammers.

Sometime during March 22 he stopped posting from his asim-sa account and on March 28 he registered the spiderman2020 account and was posting there ever since, most likely to fool more buyers.

Evidence

The low prices asim-sa is charging vs market value of the products

This user only posts the price in the titles, so some information about pricing has been lost in the process of deleting his threads. So I have gathered the titles from LoyceV's topic archives. I made a list of things he's selling and what their price would be if they are acquired legitimately. Some of the stuff he's selling like credit cards and .edu email addresses have no market value because they can't legally be resold.

Some of the bitcointalk links below have been deleted. I am only posting them here for reference. All the threads were made in chronological order.

Edu Emails - ( Amazon Prime 6 month and Unlimited Google Drive ) / 6$ https://bitcointalk.org/index.php?topic=5220670.msg53699519#msg53699519 (https://bitcointalk.org/index.php?topic=5220670.msg53699519#msg53699519) http://loyce.club/archive/posts/5369/53699519.html (http://loyce.club/archive/posts/5369/53699519.html) Can't be bought officially. Appears to be G-Suite for Education accounts given to universities. At least two people reported the item as working http://loyce.club/archive/posts/5376/53760860.html (http://loyce.club/archive/posts/5376/53760860.html) http://loyce.club/archive/posts/5378/53781430.html (http://loyce.club/archive/posts/5378/53781430.html)
Windows 10 ENTERPRISE - License Key 100% - ORIGINAL 32/64 Multi Language - 3.5$ https://bitcointalk.org/index.php?topic=5220878.msg53708211#msg53708211 (https://bitcointalk.org/index.php?topic=5220878.msg53708211#msg53708211) http://loyce.club/archive/posts/5370/53708211.html (http://loyce.club/archive/posts/5370/53708211.html) Can't be bought officially. This is something that's only sold to large businesses. At least one person reported the item as working http://loyce.club/archive/posts/5390/53907897.html (http://loyce.club/archive/posts/5390/53907897.html)
JetBrains Product Pack Service for 1 year Validity - 6.99$ https://bitcointalk.org/index.php?topic=5221058.msg53714600#msg53714600 (https://bitcointalk.org/index.php?topic=5221058.msg53714600#msg53714600) http://loyce.club/archive/posts/5371/53714600.html (http://loyce.club/archive/posts/5371/53714600.html) Costs $649.00/year officially https://www.jetbrains.com/store/#commercial?billing=yearly (https://www.jetbrains.com/store/#commercial?billing=yearly)
DashLane 1 year Premium Subscription - 5.99$ https://bitcointalk.org/index.php?topic=5222810.msg53763523#msg53763523 (https://bitcointalk.org/index.php?topic=5222810.msg53763523#msg53763523) http://loyce.club/archive/posts/5376/53763523.html (http://loyce.club/archive/posts/5376/53763523.html) Costs $4.99/month = $59.88/year officially https://www.dashlane.com/plans (https://www.dashlane.com/plans)
JETBRAINS PRODUCT PACK SERVICES FOR 1 YEAR VALIDITY - 15$ https://bitcointalk.org/index.php?topic=5223048.msg53769462#msg53769462 (https://bitcointalk.org/index.php?topic=5223048.msg53769462#msg53769462) http://loyce.club/archive/posts/5376/53769462.html (http://loyce.club/archive/posts/5376/53769462.html) Same offer as above, different price tag
SPOTIFY PREMIUM 12 MONTHS PRIVATE - 12$ https://bitcointalk.org/index.php?topic=5223084.msg53770408#msg53770408 (https://bitcointalk.org/index.php?topic=5223084.msg53770408#msg53770408) http://loyce.club/archive/posts/5377/53770408.html (http://loyce.club/archive/posts/5377/53770408.html) Costs $9.99/month = $119.88 year officially https://www.spotify.com/us/premium/ (https://www.spotify.com/us/premium/)
WINDOWS 10 RTM PRO 32|64-BIT GENUINE KEY LICENSE DOWNLOAD LINK - 8.99$ Observe this is more expensive than his Enterprise keys. Shady behavior.
Lynda.com Personal Premium Account, Full Access to All Courses, Full Support-12$ https://bitcointalk.org/index.php?topic=5223693.msg53784428#msg53784428 (https://bitcointalk.org/index.php?topic=5223693.msg53784428#msg53784428) http://loyce.club/archive/posts/5378/53784428.html (http://loyce.club/archive/posts/5378/53784428.html) Costs $34.99/month = $419.88/year officially https://www.lynda.com/membership/fa/login?subscriptionId=1008 (https://www.lynda.com/membership/fa/login?subscriptionId=1008)
DashLane Password Manager - 1 year Premium Subscription - 10$ https://bitcointalk.org/index.php?topic=5226015.msg53844051#msg53844051 (https://bitcointalk.org/index.php?topic=5226015.msg53844051#msg53844051) http://loyce.club/archive/posts/5384/53844051.html (http://loyce.club/archive/posts/5384/53844051.html) Same offer as above, different price tag
Tanner J. Fox – Funnel Force - 39.99 $ https://bitcointalk.org/index.php?topic=5227231.msg53876853#msg53876853 (https://bitcointalk.org/index.php?topic=5227231.msg53876853#msg53876853) http://loyce.club/archive/posts/5387/53876853.html (http://loyce.club/archive/posts/5387/53876853.html) Costs $25,973 ($997 for now) officially https://www.thefunnelforce.com/sales-page (https://www.thefunnelforce.com/sales-page)
UNiDAYS ACCOUNT WITH 1 YEAR VALIDITY - 3.99$ https://bitcointalk.org/index.php?topic=5227700.msg53889761#msg53889761 (https://bitcointalk.org/index.php?topic=5227700.msg53889761#msg53889761) http://loyce.club/archive/posts/5388/53889761.html (http://loyce.club/archive/posts/5388/53889761.html) Can't be bought officially. Appears to be something given to universities.
Windows 10 ENTERPRISE - License Key 100% ORIGINAL-32/64 Multi lang 5 Pc- 2.99$ https://bitcointalk.org/index.php?topic=5228117.msg53902575#msg53902575 (https://bitcointalk.org/index.php?topic=5228117.msg53902575#msg53902575) http://loyce.club/archive/posts/5390/53902575.html (http://loyce.club/archive/posts/5390/53902575.html) Same offer as above, different price tag
IPVanish VPN Premuim | Lifetime Warranty - Best VPN - 11.99 https://bitcointalk.org/index.php?topic=5228310.msg53908284#msg53908284 (https://bitcointalk.org/index.php?topic=5228310.msg53908284#msg53908284) http://loyce.club/archive/posts/5390/53908284.html (http://loyce.club/archive/posts/5390/53908284.html) Costs $143.88 ($39 for now) officially. https://www.ipvanish.com/pricing/ (https://www.ipvanish.com/pricing/) Be suspisious of newbie sellers promising "warranty" for the items you buy as such warranty is most likely non-existent. There is no such thing as a "Lifetime" IPVanish account. Also claims to give you a new account if it doesn't renew but the chance of him doing that is zip
IDS TO GET UNiDAYS and STUDENT BEANS ACCOUNT WITH 1 YEAR VALIDITY - 9.99$ https://bitcointalk.org/index.php?topic=5228313.msg53908349#msg53908349 (https://bitcointalk.org/index.php?topic=5228313.msg53908349#msg53908349) http://loyce.club/archive/posts/5390/53908349.html (http://loyce.club/archive/posts/5390/53908349.html) Same offer as above, different price tag.
NordVpn Lifetime - Premium Account - 6 Devices - 10.99 $ https://bitcointalk.org/index.php?topic=5228798.msg53920879#msg53920879 (https://bitcointalk.org/index.php?topic=5228798.msg53920879#msg53920879) http://loyce.club/archive/posts/5392/53920879.html (http://loyce.club/archive/posts/5392/53920879.html) Costs $143.40 ($83.88 for now) officially. There is no such thing as a "Lifetime" NordVPN account. https://nordvpn.com/pricing/ (https://nordvpn.com/pricing/)
🔥UPDATED GUIDE🔥 - Get Netflix Gift Cards UP To 40-60% Off Discounted - 4.60$ https://bitcointalk.org/index.php?topic=5229382.msg53935484#msg53935484 (https://bitcointalk.org/index.php?topic=5229382.msg53935484#msg53935484) http://loyce.club/archive/posts/5393/53935484.html (http://loyce.club/archive/posts/5393/53935484.html) No preview, screenshots or pictures of the book listed
LYNDA Premium Private Account +SPECIAL BONUS! - 6.99$ https://bitcointalk.org/index.php?topic=5229393.msg53935818#msg53935818 (https://bitcointalk.org/index.php?topic=5229393.msg53935818#msg53935818) http://loyce.club/archive/posts/5393/53935818.html (http://loyce.club/archive/posts/5393/53935818.html) Same offer as above, different price tag
6 LEGENDARY VIP Random Steam Keys Worth Value + 84.99$ just for 10.99$ https://bitcointalk.org/index.php?topic=5229580.msg53941006#msg53941006 (https://bitcointalk.org/index.php?topic=5229580.msg53941006#msg53941006) http://loyce.club/archive/posts/5394/53941006.html (http://loyce.club/archive/posts/5394/53941006.html) Look at the terminology he is using, he says "We" in his announcements as if he's affiliated with a group, and also he says "The keys are random so we aren’t able to choose specific ones" which sounds sketchy. Legit random Steam key sales are a thing but given his track record above I wouldn't trust this either
EDU STUDENT US EMAILS-(Unlimited Google Drive and Amazon Prime 6 month)-6.60$ https://bitcointalk.org/index.php?topic=5233621.msg54049801#msg54049801 (https://bitcointalk.org/index.php?topic=5233621.msg54049801#msg54049801) http://loyce.club/archive/posts/5404/54049801.html (http://loyce.club/archive/posts/5404/54049801.html) Same offer as above, different price tag. Claims to customize your education email name for $20 which is almost certainly impossible and shady behavior
25+ Ways How to get Amazon and Other Gift Cards Easy Instructions Guide - 4.99 $ https://bitcointalk.org/index.php?topic=5234616.msg54075858#msg54075858 (https://bitcointalk.org/index.php?topic=5234616.msg54075858#msg54075858) http://loyce.club/archive/posts/5407/54075858.html (http://loyce.club/archive/posts/5407/54075858.html) Selling a link to (allegedly) the guide. He can always break the link which would amount to scamming. In fact, it might already have broke since he also says it's changing multiple times per day. How does anyone update a shopping link multiple times per day?
Office 365 Pro Plus Account Lifetime 5 Devices Pc/Mac/android Multilang - 7.99$ https://bitcointalk.org/index.php?topic=5234702.msg54078218#msg54078218 (https://bitcointalk.org/index.php?topic=5234702.msg54078218#msg54078218) http://loyce.club/archive/posts/5407/54078218.html (http://loyce.club/archive/posts/5407/54078218.html) Can't be bought officially. This is something that's only sold to large businesses. There is no such thing as a "Lifetime" Office account.

The low prices spiderman2020 is charging vs market value of the products

Edu Email🔥Unlimited Google Drive🔥6 Months Amazon Prime🔥USA - 5.60$ https://bitcointalk.org/index.php?topic=5236067.msg54111155#msg54111155 (https://bitcointalk.org/index.php?topic=5236067.msg54111155#msg54111155) http://loyce.club/archive/posts/5411/54111155.html (http://loyce.club/archive/posts/5411/54111155.html) Similar to above offer
25+ Ways How to get Amazon and Other Gift Cards Easy Instructions Guide 📖- 4.99$ https://bitcointalk.org/index.php?topic=5236605.msg54125800#msg54125800 (https://bitcointalk.org/index.php?topic=5236605.msg54125800#msg54125800) http://loyce.club/archive/posts/5412/54125800.html (http://loyce.club/archive/posts/5412/54125800.html) Exactly the same as above offer
🔥UPDATED GUIDE🔥-Get Netflix Gift Cards UP To 40-60% Off Discounted-4.60$ https://bitcointalk.org/index.php?topic=5236607.msg54125915#msg54125915 (https://bitcointalk.org/index.php?topic=5236607.msg54125915#msg54125915) http://loyce.club/archive/posts/5412/54125915.html (http://loyce.club/archive/posts/5412/54125915.html) Exactly the same as above offer
Windows 10 professional genuine product 🔑 - 7.99$ https://bitcointalk.org/index.php?topic=5236609.msg54125952#msg54125952 (https://bitcointalk.org/index.php?topic=5236609.msg54125952#msg54125952) http://loyce.club/archive/posts/5412/54125952.html (http://loyce.club/archive/posts/5412/54125952.html) Shoppy link doesn't seem to work anymore
Microsoft Office 365 2019 Lifetime License For 5 Pcs Win/Mac 5 Tb Drive - 6.99$ https://bitcointalk.org/index.php?topic=5236612.msg54126013#msg54126013 (https://bitcointalk.org/index.php?topic=5236612.msg54126013#msg54126013) http://loyce.club/archive/posts/5412/54126013.html (http://loyce.club/archive/posts/5412/54126013.html) Same offer as above, different price tag
DataCamp 2 Months Membership Personal No Shared Access to All Courses - 8.99$ https://bitcointalk.org/index.php?topic=5236939.msg54133509#msg54133509 (https://bitcointalk.org/index.php?topic=5236939.msg54133509#msg54133509) http://loyce.club/archive/posts/5413/54133509.html (http://loyce.club/archive/posts/5413/54133509.html) Technically costs $50 over two months, using the official $25/month plan https://www.datacamp.com/pricing (https://www.datacamp.com/pricing) but because there is no two-month plan, there is no guarrentee it will be renwed half-way. Also claims to offer nonexistant "warranty"
⭐️VCC - FREE TRAIL AND STREAMING - USA - BTC Only - 7.99$⭐️ https://bitcointalk.org/index.php?topic=5237940.msg54157681#msg54157681 (https://bitcointalk.org/index.php?topic=5237940.msg54157681#msg54157681) http://loyce.club/archive/posts/5415/54157681.html (http://loyce.club/archive/posts/5415/54157681.html) Definately a scam, selling virtual credit cards, most likely with empty balances.
E-BOOK - The All Inclusive Guide To Collect AMAZON Gift Cards - 25$ https://bitcointalk.org/index.php?topic=5239166.msg54187729#msg54187729 (https://bitcointalk.org/index.php?topic=5239166.msg54187729#msg54187729) http://loyce.club/archive/posts/5418/54187729.html (http://loyce.club/archive/posts/5418/54187729.html) Same offer as above, different price tag. He appears to be desparate as he's charging $25 for the same useless guide instead of $4.60

So that's only three confirmed buys, which corresponds with his three positive reviews on shoppy. But there is also lots of shady stuff for sale. I wonder how many people he managed to scam with all of these announcements.

List of users scammed

sameold

sameold 2020-03-09 Reference (https://imgur.com/a/jrS7Rm7) Bought edu email
They changed password to the email they gave me Said they will refund me when I told what happened and its been a week and nothing.

https://i.imgur.com/Gi5UArl.png

BlueEffect (Archived (http://loyce.club/archive/posts/5418/54182863.html)):

Quote from: spiderman2020 on April 08, 2020, 06:54:59 PM

Quote from: BlueEffect on April 08, 2020, 06:19:00 PM

Don't buy this.

It's useless.

I have bought it previously before. The guide is not updated by any means. Wasted 4.60. Sure u can get disounted goods there, but the discounts are not as much as 40-60%. Been monitoring the site, just not getting any.

its useless ? And on the other hand you are saying - sure u can get discounted goods - I don’t know what and from where u have bought the previous one but this one surely updated one bro !! Monitoring the site for just 5 mins doesn’t mean your getting the 40 to 60 % Always, it’s an auction type site sometimes they are sold out so u have to come back later

And don’t be mean if you want your refund just let me know !!!

TL;DR

He's selling things which can either be disabled by service providers (edu domains, office 365 keys) or downright misleading items (gift card guide updated "multiple times a day", credit cards), then he'll change passwords and links to the accounts so you can't use them and disappears when you ask for a refund.

Bitcoin Forum

Economy => Scam Accusations => Topic started by: NotATether on April 11, 2020, 09:23:59 PM