Title: Beware of Scammer : BuyaccountUS
Post by: RavenC on March 25, 2019, 07:22:47 PM
What happened::Basically user took $60 usd for a revolut account and didn't fulfill on that promise and keep delaying on refunding me and he has since removed the topic of him selling the revolut account
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2567910
Reference Link: https://bitcointalk.org/index.php?topic=5123997.msg50286343#msg50286343 Amount Scammed: 0.015 BTC Payment Method: BTC Proof of Payment: https://www.blockchain.com/btc/tx/34fe252fd7aa056b6a55c82fab50fe56bfc4350dde4021db07f4e7a609d95279 PM/Chat Logs: https://gyazo.com/9678484bf035d88e245ad2389728c849 / https://gyazo.com/58fd213ec742b6428cb887ab99b78dfb / https://gyazo.com/9bc1f5d49b4f50461154b34f09202f4b / https://gyazo.com/bd0de2950a7040c8104e0a56c80115df / https://gyazo.com/8c0814ef15041a20af87980a137206ec / https://gyazo.com/6462e63b93155d4e2d9d01a34a882574 Additional Notes: Always remember to use escrow on this forum
Title: Re: Beware of Scammer : BuyaccountUS
Post by: Loki888 on March 25, 2019, 08:08:11 PM
Why are you sending a stranger with 3 posts $60 ?
Title: Re: Beware of Scammer : BuyaccountUS
Post by: coinlocket$ on March 25, 2019, 09:32:46 PM
Besides the fact that how you can trust anyone with 3 posts?
Do you have any screen about his BTC address?
Title: Re: Beware of Scammer : BuyaccountUS
Post by: RavenC on March 26, 2019, 01:37:57 AM
Yeah i was being dumb for a moment , but i've used escrow ever since
https://www.blockchain.com/btc/tx/34fe252fd7aa056b6a55c82fab50fe56bfc4350dde4021db07f4e7a609d95279
Title: Re: Beware of Scammer : BuyaccountUS
Post by: DireWolfM14 on March 26, 2019, 05:18:45 AM
Yeah i was being dumb for a moment , but i've used escrow ever since
https://www.blockchain.com/btc/tx/34fe252fd7aa056b6a55c82fab50fe56bfc4350dde4021db07f4e7a609d95279
Education can be expensive, so consider this to be your price for the lesson learned. Can you prove you own address bc1q52cqynqwqwevutvquau08drkvg80dlsty7fffr by signing a message? Include the topic number of this thread (50316986) in the message, please.
Title: Re: Beware of Scammer : BuyaccountUS
Post by: nydiacaskey01 on March 26, 2019, 06:00:15 AM
Is it correct that you sent a 0.01503147 BTC to this address 3CE8KNiqMghqU75GnSqDej6NVNDNmaFEWm ?
That address is connected to DigitalOcean (https://bitcointalk.org/index.php?action=profile;u=1975487) he posted that address here (https://bitcointalk.org/index.php?topic=3217006.msg34333033#msg34333033) archive (https://archive.is/KSLOY)
I think there's more accounts associated to this one, he even posted his mobile number on one of his post and it seems like he is from Philippines. telco is Globe but its a pre-paid mobile number so it can be replaced and disposed anytime.
Title: Re: Beware of Scammer : BuyaccountUS
Post by: coinlocket$ on March 26, 2019, 10:10:17 AM
Is it correct that you sent a 0.01503147 BTC to this address 3CE8KNiqMghqU75GnSqDej6NVNDNmaFEWm ?
That address is connected to DigitalOcean (https://bitcointalk.org/index.php?action=profile;u=1975487) he posted that address here (https://bitcointalk.org/index.php?topic=3217006.msg34333033#msg34333033) archive (https://archive.is/KSLOY)
Uhm the address seems interesting OP can you confirm where you got the 3CE8KNiqMghqU75GnSqDej6NVNDNmaFEWm address from?https://bitcoinwhoswho.com/address/3CE8KNiqMghqU75GnSqDej6NVNDNmaFEWm Repeated Inputs From (50 most recent transactions) Repeated Inputs From 1LTQ3GnLD9rhKiLEhvxXRagiPwdh7SCCvf https://www.walletexplorer.com/wallet/00f018ce8b0ab095/addresses Some of these addresses can be found here on bitcointalk like 15f2onLSRrDTpiTZyhRrafE91PaFEBqjq3 https://bitcointalk.org/index.php?topic=1740294.5 (he has some red trust feedbacks for scamming, coincidence?) 1LTQ3GnLD9rhKiLEhvxXRagiPwdh7SCCvf 0.0342155 137 568614 15TBUfEF46fPvAnU7mHQNnN3k7tZCU9yQw 0. 97 553237 15f2onLSRrDTpiTZyhRrafE91PaFEBqjq3 0. 37 531656 1AtP4NxdHgguysyNSVsydKYM8dD2g4m5qv 0. 30 494563 19VhcyJ9C64SxWSA3ifCQuAA9bvmizRkjT 0. 6 548438 1FKoRp1kJQopWv18dBjCnfNcxaYt6NHkSh 0. 4 565673 15LgfW3o3zcXGTcyEW3pkkXjVTHqamX17D 0. 4 545177 16oB3d4u1FGkKJqijJztdQ4qKEVrBRU6SQ 0. 4 545177 1FgfsAnGmQXFpkXj86Y5yV4ANhQM7zfDF2 0. 3 559705 17qSXKzR5Gg8nWBNZJfL2T3TUd9Gg1MSaF 0. 3 558883 13knayZKFjibGdMF4A2ntnEr12wGybexTs 0. 3 469339 1KNx1MVWJ6SEJqbTjbU5eLUGTKAfE6aBox 0. 3 455355 13XtihTeaCxP2qm8XTMU1QBUAhuaXPyiSo 0. 2 565754 1EzAvyqd7Z6Fs2EMyit4k3jQK7mfJzxeUQ 0. 2 560298 1AZV2sCX2RTGsxRqKgXmJ9xsCJsnW3z37z 0. 2 559705 13bhv8RYSJ4U3n8mWGdtD8Efk499B1Wc6V 0. 2 556444 1HwX5k7T8AZC3aeLwAW8gtywut5tQ3U8h8 0. 2 547232 15Y6cLESVvsSKUuCvWc1mHbdZy3NUWF9wh 0. 2 494920 1GGsLXAJLTX58dMPxWNpyEVBr4EquAMjur 0. 2 494920 183dWppGdyMrGSCkum5sfuyJHpVmGoLta4 0. 2 494563 1FWt5q7ABzyC8yB4EVUAyMG4nnm3fGGG2b 0. 2 491857 17ahcLDjyZyLSXSMyDHHY6exCt5u3oSht3 0. 1 568465 1KWBTJozc28wk77KmhiWPqji3b6PGxGtd2 0. 1 568163 1BD4LkWD58S2h9TN74P6RSNJenfPAm2jUH 0. 1 567791 1ALxqpHa662MDMqWYuRjiRnRmenpupwxai 0. 1 567196 1F4P3P3ngWsfbUStQZc1siY5Sr38ZHizpd 0. 1 567045 1C1cZuCPKncU6fi2XK9N9uYQHViS4r2kGH 0. 1 566895 1KdSV6RezceShtqbZN2JhznzLMAaNXyAtc 0. 1 566580 1KDgRC2CbrBtV2eBxQPASSzcZVev1m7D8q 0. 1 566507 1AVg4rzspFuPDYtztmHSBVRsSCgAAZB5jC 0. 1 565894 1Nd2MCxnjaEJ5BgSmyYdgJhS73rjC3DqvX 0. 1 565894 18bEai4SWXn9J86m9UTrdFZfRCRhjHsJRf 0. 1 565754 1GmhYEXTXnf7t59qXdkxYCywvaHA3NKaiL 0. 1 565754 17MD6kkQy4CbSQ6TzD8KCy79tfwchvA1xe 0. 1 564733 1DJKVc6owQXAEiPs4vSqmFW4Kfdbn7whMz 0. 1 563739 15y4uAjBiGoc9tQ9XzC22oSxhyn4Q2oZFU 0. 1 563054 1xA1uKZEtMGWENhpe1ntqiQnztUQYUvvR 0. 1 563054 14Lp29DXviSuHTiwJv6LoMHCcKnTdZyLZm 0. 1 562405 1FH7PXSrYGc8Dip3H7ZhMoLpNJr6YvXXEc 0. 1 562405 1CqBPrBe4ZCcF7GFtm3VBPyb1pCvbZ5K93 0. 1 562404 1GbV4wQiQKmexNwbPzJwG64i8GydFoBMSc 0. 1 562404 1PMjjMXiyycrki2VuDVmMies4xrRWAHnhq 0. 1 562404 12117rmSiXFsT1jZC4AjTyLahRJ1HDcmiW 0. 1 561606 15wX69gH46k9bS2wVkganJLS4AFGtc7RDH 0. 1 561606 19qnK95AM4LbmmtmjGTbhBDHmw8XGKyJbA 0. 1 561606 1FjriVH1vv4oRew4FXBVXFuYH7qqhtGXbq 0. 1 561606 17qxem75eJCQmy6G8NCSVNxah2zwKkGsfT 0. 1 561489 1Fxr7mDAaY12BQT6nvPYUxFQgqSjyyK2gK 0. 1 559765 1BHdYqkjvm8DG9HjPHqxo3VYMLpBunrNHA 0. 1 559705 1NXHvFD9KTssLWrHzZ7RTXLqv9FxtWHXWJ 0. 1 559705 1PgiHQu16VonpACTy3t8EoQg5i64xp9zT8 0. 1 559705 19mEVULLUN7Ag72ypPQGhkzKBRAvvpNqny 0. 1 558883 183SBq7gR41t4JX8dszYs7FGRCfpvqgw8R 0. 1 558698 19jXotgL5x5dcQYewwrJNzzWp5RtvwqW3n 0. 1 558659 1qg9HBVSMHr6VawB57DvuBSb5BEmA1i7Z 0. 1 558480 1Pj4UqQuvUzLfHHV2zsj9ZXcBzTeoE3WZY 0. 1 558355 1AXacUjaQGSnrxMEpfy7get8r7DCpkMnj5 0. 1 557808 1LM6QTprbta7vfeKyAC9ouq1t8ve5xk6RG 0. 1 557808 1p4m5NSGrGBw2HoWrYiPUQSLRJnfA1jvf 0. 1 557808 14rX5cSREoGhg86or1FT81wwCV7ahNNu75 0. 1 557631 13iT7wAK9beeEbSyPbev3t7U74Yd6tedzy 0. 1 557326 13rFj55PVwK4iWAadnbYKC4ioZUQ277gVc 0. 1 556988 15Wh12DFKZpheUvGaPNzPgMrihShNP3NW7 0. 1 556988 17c5r4YJrDFDTVED7UUNzy9KjiVLorx3pE 0. 1 556988 1AnK9uedyRTsTUCx5ZcshvJMdVbeej5wYP 0. 1 556988 1BdkL6uQ98buD5Fa9EFSzThThWDGuPN2ny 0. 1 556988 1JFmgjyjVmBJxFSJ6t4zzCyj7LWeThkD56 0. 1 556988 1JjRhZeyqYwLavMzKTQV3mhEyT9UoLUzdv 0. 1 556988 1MsSaTFDb39LcMungmrqnd6GN2LP6Qakhs 0. 1 556988 18bqoPr2RAW4ijQXBmgfn5YCehF75FgXYe 0. 1 556798 1LghX39U4aitYJRFPsCX7r62bwbW1nKuDi 0. 1 556359 15vjhy24eQvU9UgSmfSECSw5GoonfUsgKG 0. 1 555925 1836L5NzAjTNBWDHz8oW85eK2k4z59RUkG 0. 1 555925 1LbkZn6veD94A3dQWX8SKsJvzPccGw6fa6 0. 1 555925 1P6E4rwGUyFxSJPLtepFHyzGrjqaPCtmF4 0. 1 553237 1DcFkRkxqcHwe7LJMD9v8kbBb53WUQxxrx 0. 1 552116 15s8tWZj58VZpd5DGRGidTCHD2gnmr4iAS 0. 1 550269 12UqCpmincCpKi2RhQNgUGCnQKRFpfbb6r 0. 1 549896 12Ve3MgdPDs7ubRK6pU7SD2oT5occniNN6 0. 1 549896 12iB6XkQ2dPL9UgmbZT4Xq4rsfPgGoGn4H 0. 1 549896 17qbdw9pk6kq4jR6aq4bFy132nwYFRqphz 0. 1 549896 1GhHKfh8gThR3Apkq9sn3GT6xaU9FTa444 0. 1 549896 12MrgC9aWBerbaRYSKe1dcC6ZXt9KY4A71 0. 1 548696 16eddQs57SpxsHzwuSfNHpZoz5PLkC3UFN 0. 1 548696 13DdY5TLsB76Acjt4T1YEXcbkQ8XvqhsNj 0. 1 548542 16Cw6LYTSrc5S1Yx5hxfhWHWanHSwLX5TR 0. 1 548542 19riH4B8TVAtmm285EEhEj1JziffrP7GpG 0. 1 548542 1CRadohs8FeWZDnmcvATTYPo7ZXa8wiQAV 0. 1 548542 113sFdp3BKuEdsxtJA98HTbAZYNtAig615 0. 1 548438 1PkiwD3eZ5akpooY9hr7VysVKw9uLB46j3 0. 1 547232 12CioFDVBb8PGLqVFNpAMd2s7Vdvhq6iwk 0. 1 547056 12oYnMUWoCX79zi3ghFPbGXRJVUMuWMtD9 0. 1 547056 13jgFgMmdiDbgsg4hBZnVWvgX8qBXkMuEF 0. 1 546916 1J4yYU96H5wAk3hUuSvqrXmx3phpUEksgz 0. 1 546445 134pjXf3coCdvbvbJeMJ1WQM9ThiQE3uk2 0. 1 546319 1PS2173qpodGc563uB1Rj9VPP2JZu6t537 0. 1 546319 1CfTTaQTzxzsUfRWzK21DRCEvcMJVBLTKP 0. 1 545177 13Z8ScCFXX8mT9dA999vTxfDtHC1VUS72o 0. 1 542982 16vSnbQaDVfRm5TJRuvnfhBD8ZyreqD3jf 0. 1 542377 18dN7szvoDeEz3uTkiWDFtmzVPfRgsgYYM 0. 1 542377 19Le4DiPfyhvHhCKVYMPxSHDRjQv8LFdty 0. 1 542377 19SppMisJ9kDfJ5SX7CKf6oYaRkcNbmZAH 0. 1 542377 1C1MUtpp4icFRakwyPZCi13hddhnVup1Ac 0. 1 542377 1DnkjUm6qjnfke2fY7VMGW5Dw2yEejj4aW 0. 1 542377 1EdVnuEjqSCqUiTVZ5ukgsQKwiamGHTvag 0. 1 542377 1KtuBYUUMR9yvtGvEURzX3rc1CwZawJsAk 0. 1 542377 1MjKUwNYUrTg2zGntaa4CyeBu8vpL7qLXb 0. 1 541489 126MP6nmgwDP83T1L6JTkaSX6eF2fqmEX4 0. 1 539925 16L3ZoZ3vX3UTtR1tUCgRF2iSwnRCiTs5c 0. 1 539925 17Wk8aMbfBfrq66vVjdLkD1mYzUvDAZSZw 0. 1 535373 194e1kRUKUYVjSajiq28eK56p4wPRvYEL 0. 1 534580 1Bn1ZyfRZ4frMKzZ1AZB4dgh4ob377Y8LJ 0. 1 533650 1Kv25pCCAEByGpGVDp3jiHNwVrkUm6YtrA 0. 1 533650 1PiNh94cHRSgCoFELGTD9YUH48vCMwzAyv 0. 1 531656 1236WowKkWUTw5qBGXzgtR73m4vYZfK3GD 0. 1 528714 17157ffD41mXr9jf3LFk5jjM7hjWV4Ke6t 0. 1 528714 1Hx7XLeUmmCcs2MJedZSiehXY1JiQS3Qsu 0. 1 528714 14C1z1gXJRo4xyirtyF7EKHpSsA2NGhohV 0. 1 528486 17bjHPQgvWHvqRhaW2uByYN5TtyF4LQ6vF 0. 1 528486 18cEx8PHkzCVgwuMzB2U8k6LdD4ZDfhhMg 0. 1 528486 1FxuAZci5ZBCgQyJ1nSrC6hsyfud27wiGN 0. 1 528486 1J88brRLW1DhERzeDpc4eiqVwuTgpG6rn2 0. 1 528486 1Lw3j2d3Wgxjof69pqqyHEEbQNeeGvyhNA 0. 1 528486 1Q9w24n33Cqa712AZA7a2PUbgbeaWwqSKv 0. 1 528486 1FXyZFg1BHWBdLKNT6CfXgp8c3eA4Nkuwe 0. 1 526696 13Gxg7sKoiwt1C2CoMpPow6MqDrmabNA4e 0. 1 494920 14BMNETjV7xhQe9LpaWWFSPKhHKxUZpGh1 0. 1 494920 16UJLYZi3u4joYpskSJwwUVXGjMKtGhDGc 0. 1 494920 17pjtonVau56S4bUgPdnoXVepDWD2KD5xq 0. 1 494920 17q7Mp6Pv9AFCCrFiLJdfR4Y8uKGwhWSxt 0. 1 494920 18RejAE6RRhP6biPqLi9UwWzrZTtuJxjSM 0. 1 494920 194NxEirTej9EMtjM7t6L3ewzF5j8NetTb 0. 1 494920 1Aa3NAh5QuKmJ6GdS74Tv92fTQpzdwMkHi 0. 1 494920 1BniEhGkgVpT1shpFxp99VUJj7fVr85Dx4 0. 1 494920 1CzSAE6ZRU5gXDDtVmVzJxtCk2aqVudL7g 0. 1 494920 1E6WDwvNpGa6XBQsBuxK4u82s85dCt72Td 0. 1 494920 1GXTWMWRPGpJnGmBmYN5RRZLM5Z2MHLtYx 0. 1 494920 1Hq6FQsiPKqHQxtkSa5vWcfAM9JUbKcsSe 0. 1 494920 1PkM52Exnmfd1M7w8VcqUfHmrz6rRF891j 0. 1 494920 1PuxHAA9AhichttuL64V13vcsn48PDBPR4 0. 1 494920 1TecwM7MvotcQ5ZoJvhkofz7QsC3AF1Bu 0. 1 494920 1Y27cPumn5cSkQUsga4vRoHByZRRVDbAB 0. 1 494920 12nweX4qeU3aPXBfU36Ha7KfEgsXMbXr6C 0. 1 494563 13pfRrkM4AT4QQNVLrMWj8tQBbdVVBdzf6 0. 1 494563 14KsecXuj2fR9XTbxU8Up89RzK9iXXf6Ci 0. 1 494563 16pyRPxfzjivzt27QQ29akHgV4dvKm7MQz 0. 1 494563 18sCVRnmn2Af68Z9mQ73Uqhrz4zrX4Gd2p 0. 1 494563 19FpqPuLTXq9ssQNBJuzjaANPm41bP9Rwa 0. 1 494563 19h3zqfwqtdok11QkcDsJFtVdA8qr83M2c 0. 1 494563 1A2tgFyDurg3SuM9QfeDfHBm4mD9mcRzW6 0. 1 494563 1CRmnqm1cTmMqPL2KHGBWfAtaUHRrzLwaH 0. 1 494563 1DVGHDHW32shZGiuazbGD8NBfaUswUVFrr 0. 1 494563 1DZrkTwYw5Hh7QJgbat4ZNMHr2mqSxouvD 0. 1 494563 1Fc2apQkACEekmFwjojTTG8zJxErmTKYPR 0. 1 494563 1Gwz5w1FiZSkhpP5SwBk2W49qWjRk36BBn 0. 1 494563 1HRUfbXRpUW1KQMJ2hEczLdLDXHGziREPR 0. 1 494563 1Jbu3bZ7jWM1smUWma16jarRCVbsDd9HCx 0. 1 494563 1LJYMER6CPsge5zm5GBD7neinUpxqgFouA 0. 1 494563 1MDuPdG2LhWFXepTsxtNQJrFnA632uCjLX 0. 1 494563 1PMjJSKBvT6qsuLQUhtsH5x7AUbrH9Yrcs 0. 1 494563 16MQMC4wMCXdADY6r18TNrAH83yUnj36FK 0. 1 494372 1M5VXPnJ9Vh1NE1Svcf9ZEotmVppggt6Q8 0. 1 492201 1DeLjkoLiQAdAf3j16hGbzB6EqJfqJAyP7 0. 1 491857 1NRtTkXg3Lsyn2vBmg2BJHDqtWaeQXkku7 0. 1 491857 1mnvMMvPkuu4CWQpeFevwHG6fpMRsKrd5 0. 1 491857 1P8JCDut3NK3wTcTKspfnuetsZQafQRaEu 0. 1 491688 1AiMMPbi1SfEmdjzoDYSqk18yGSvXXq66P 0. 1 487569 1HhDwbrP2n3ggSuDpWtTL62Hgskx1KnSwA 0. 1 487569 1Ccx1GmvE3QmG1kDT5P4pwCNBsBfDXGYtr 0. 1 475682 15RjPKZu93rNi5VbdwV4mnjnPUCaRdYrxA 0. 1 474679 19V8UKVZ3n6DLBkuFCtqwQrqxEV2CcUSer 0. 1 474679 1AmegZvrjUbGjzENRn2ZWb6MmNytaYRpuf 0. 1 474679 1HSrheXxDo7HcZ25oGqNbHwZQY7uQmsntM 0. 1 474679 13uaCCy4Awb6QAaHjjBemxDysvADZCP5Tg 0. 1 469339 14uYCUa2ox8jMnyhMvt1anVhAPyxq7dcKs 0. 1 469339 1BycYPGvCEohH5TPYX7Bus9pKU8AggWBRj 0. 1 462601 1KvZxJjzhJsaqwFHQvxmP4D6PLAXuYLaDX 0. 1 462601 1HxmsATi4EVLRqLiLQmpfqMiZNmVwepkU4 0. 1 460674 1J1pYBdHRKwLcnWyeeNENCjwJihPxH1CpF 0. 1 460674 1MVmXH9oNLYbn7E1F2F3faTGxNuvuZZnEy 0. 1 460524 1BVKjDiJFjjaJ4WhNUaQiuqcRGFgURqEp9 0. 1 455725 1Day4mDwoo5iL7fg4fKMQ9648b3pGk1tv5 0. 1 455725 1Fa812Dk4JwRuKe1W2mZ7KfE3bN4MroetH 0. 1 455725 1Mp8E1i1itwGWzFSpkc7ShJeL4BAVVexi5 0. 1 455725 1Pd1Q5ekoDyKQHj5spBEYL7kf4xtYoHDCa 0. 1 455725 1G1ocdcenvf146H6pTXyW19g3uYnJhn12X 0. 1 455355 1JWrSwjvVCbzntbaXCM7S39H8mxTNDswXr 0. 1 448301 1D5em7ToZd7xAq2GACXy4MTf5dAMm4vEHM 0. 1 447951
Title: Re: Beware of Scammer : BuyaccountUS
Post by: hugeblack on March 26, 2019, 02:55:34 PM
-snip-
I would not be surprised if there were more accounts, It looks like a leading trade run by a few scammers. "They have armies of accounts." This may have been the easiest scam he has done since setting up the account/social media will not take much time. There is no point in researching where I am sure that the money he earned will encourage him to create a lot of accounts. Sorry for your loss but 0.015 BTC will be a valuable lesson for the future in the hope of finding a better solution to this problem.
Title: Re: Beware of Scammer : BuyaccountUS
Post by: magneto on March 27, 2019, 10:08:32 AM
What happened::Basically user took $60 usd for a revolut account and didn't fulfill on that promise and keep delaying on refunding me and he has since removed the topic of him selling the revolut account
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2567910
Reference Link: https://bitcointalk.org/index.php?topic=5123997.msg50286343#msg50286343 Amount Scammed: 0.015 BTC Payment Method: BTC Proof of Payment: https://www.blockchain.com/btc/tx/34fe252fd7aa056b6a55c82fab50fe56bfc4350dde4021db07f4e7a609d95279 PM/Chat Logs: https://gyazo.com/9678484bf035d88e245ad2389728c849 / https://gyazo.com/58fd213ec742b6428cb887ab99b78dfb / https://gyazo.com/9bc1f5d49b4f50461154b34f09202f4b / https://gyazo.com/bd0de2950a7040c8104e0a56c80115df / https://gyazo.com/8c0814ef15041a20af87980a137206ec / https://gyazo.com/6462e63b93155d4e2d9d01a34a882574 Additional Notes: Always remember to use escrow on this forum
He's still selling, it seems. He might open a new thread though since you've already exposed him on his current thread. It's not only a matter of escrow, though. I'd recommend not to purchase accounts off the forum because even if you do escrow, there is absolutely nothing that protects you from the account being fraudulent/hacked, or the fact that the sale of accounts is against the ToS of whatever service you are using, which is very likely. This applies especially to verified accounts of any sort, because someone's ID needs to have been used to verify it, and it's probable that it's not whoever that selling it, which means that there is a risk that it's a product of some form of identity fraud. Just keep that in mind.
|