Bitcoin Forum

Economy => Scam Accusations => Topic started by: XmasJohn08 on October 26, 2020, 04:21:37 PM



Title: 99% scam users
Post by: XmasJohn08 on October 26, 2020, 04:21:37 PM
Hello,

The next scammers


1. Softwaresolution / 2737479
2. Commondo / 1204266
3. StripeAccounts / 2863082
4. donthejewler / 2862683
5. nfransin / 2861973
6. Labretmdr28 / 2868193
7. Intellects / 1881046
8. SheikhCoinCEO / 1871011
9. Milan / 236888
10. Dystien / 2599310
11. pornflixandchill / 2858000

To be continued


Title: Re: 99% scam users
Post by: pilosopotasyo on October 29, 2020, 01:38:05 AM
Are these members of Bitcointalk, if they are, you should post the profile link of it's users plus the reference link why they deserve to be in your list, this thread is useless without these two links, readers are at loss on what they are reading, create the right format so we can have a discussion.


Title: Re: 99% scam users
Post by: janggernaut on October 29, 2020, 01:52:14 AM
Are these members of Bitcointalk, if they are, you should post the profile link of it's users plus the reference link why they deserve to be in your list, this thread is useless without these two links, readers are at loss on what they are reading, create the right format so we can have a discussion.
Yes, all of them are bitcointalk members (you can paste their UID on your profile link).

When i checked one of those profile (Softwaresolution) i didn't find what reason he should be called scammer (i will try to look deeper and update again once i found something).

But who knows, maybe this is OP's own scammer list and he just want to warn other people.

Update, checked all profiles on OP.

Hello,

The next scammers


1. Softwaresolution / 2737479
2. Commondo / 1204266
3. StripeAccounts / 2863082
4. donthejewler / 2862683
5. nfransin/2861973
6. Labretmdr28 / 2868193
7. Intellects / 1881046
8. SheikhCoinCEO / 1871011
9. Milan / 236888
10. Dystien / 2599310
11. pornflixandchill / 2858000

To be continued

From 11 profiles, there is only 1 account got red trust nfransin  for not use escrow on here and their thread also self-moderated which is suspicious (selling AWS account)

Few of profiles also have changed either their password, email, and recently woke up from long period which i don't know what's the reason.

Most of profiles also offering sell/buy bitcoin & goods, and must contact them through telegram (except Labretmdr28, who said successfully got AWS account after bought from nfransin


Title: Re: 99% scam users
Post by: Dystien on June 19, 2021, 01:17:03 AM
Hello,

The next scammers


1. Softwaresolution / 2737479
2. Commondo / 1204266
3. StripeAccounts / 2863082
4. donthejewler / 2862683
5. nfransin / 2861973
6. Labretmdr28 / 2868193
7. Intellects / 1881046
8. SheikhCoinCEO / 1871011
9. Milan / 236888
10. Dystien / 2599310
11. pornflixandchill / 2858000

To be continued

How does this thread work? One can randomly post false accusations with my username in it without consequences? Where is the evidence that I scammed somebody? The following is my feedback on Localbitcoin:

https://localbitcoins.com/accounts/profile/dystien/

I would like evidence as to how/where/when I committed fraud; otherwise this thread, or at least my username, needs to be removed from this post.