Bitcoin Forum

Economy => Scam Accusations => Topic started by: Deluxe990 on February 24, 2020, 12:16:58 PM



Title: donuttslover,,,TheGodFather13 aka massinedz scammed me for 30$ BTC -- Help me
Post by: Deluxe990 on February 24, 2020, 12:16:58 PM
Hello, Everyone, I need help please help I deal with massinedz aka donuttslover scammer he is still selling on bitcointalk and scamming people

massinedz did scammed with me for 30$ during the buying account for Gardencenterstage tracker
Because It is out of stock from me

Profile Link of massinedz
https://bitcointalk.org/index.php?action=profile;u=2090343

Profile Link of TheGodFather13
https://bitcointalk.org/index.php?action=profile;u=1141354

Profile Link of donuttslover
https://bitcointalk.org/index.php?action=profile;u=2090209

In the past 2015 he is doing this account to scam people check it's writing style and thread and trackers and match with donuttslover
https://bitcointalk.org/index.php?topic=976385                      2015 scam thread
https://bitcointalk.org/index.php?topic=5086793


donuttslover is doing scamming for long time I think from 2012, His original name is Azmy koreitem, He is biggest scammer and idiot
He ripped me for 30$ BTC
Here is proof of his scamming,,, Same writing style as donuttslover, same person, same scammer

Proofs of his scamming on hangouts
https://imgur.com/a/d72wtI6

Please help me to get my money back from donuttslover or ban this guy so I feel good, Feeling of being scammed is very frustrating

Help me and get my money back

People have one question in mind massinedz is donuttslover proof?

I have proved it yesterday
Yesterday massinedz is Selling broadcasthe.net invite for cheap price at 55$ btc
I know it is scammer, after doing scam, he blocks the users and did not provide account/invite

I have to prove So I yesterday I decide to create blady sinderella
https://i.imgur.com/zSonnt9.png
I am selling cheap and I add intentionally neoshift seller details to prove who is massinedz
I already have thinking in my mind, he is donuttslover but I don't have proof

Actually, when I posted I got message from donuttslover that I am scammer, Lol....
even he did not posted on massinedz account
and I got new secret
at the spot new account was created which was itisscam from donuttslover
Check login status and joining date from donuttslover
https://i.imgur.com/BCXh3Ue.png

I don't have dupe account of neoshift, I just use neoshift details to know who is that devil massinedz
I am the one of the best seller on bitcointalk, the people who bought even there is not single guy complaint to me

I have 200+ Feedbacks on bitcointalk including Legendary Users

Please moderator or staff I need my money back or donuttslover to be banned

He is using dupes like changing clothes to scam Help me.......


One more thing I want to add
HE IS DOING SCAMMING ON HIS Site torrentinvites.net he scammed and banned the people
Here is little preview of his scamming on his site
I take shot at that time fortunately
https://i.imgur.com/sco3cBf.png

Credible sellers don't have feedback like that check
https://i.imgur.com/lHBsSKa.png
christ guy banned lol....
Eight user are not satisfied

and even thousands are innocent users are scammed on his site and banned

watchdogs which is credible sel





Title: Re: donuttslover,,,TheGodFather13 aka massinedz scammed me for 30$ BTC -- Help me
Post by: Deluxe990 on February 24, 2020, 12:22:27 PM
You can check as well donuttslover is not writing on massinedz thread he is scammer lol.... That's strange
but he created dupe account itisscam at the spot to write that people can never catch him

But I provided all proofs

One more proof
https://bitcointalk.org/index.php?topic=5227893.0

Why this idiot scammed me and ripped me for 30$

I want my money back or banned this son of evil


Title: Re: donuttslover,,,TheGodFather13 aka massinedz scammed me for 30$ BTC -- Help me
Post by: Deluxe990 on February 24, 2020, 12:42:27 PM
There is already one more scam acquisition against donuttslover (GodFather)
https://bitcointalk.org/index.php?topic=4589006.0 (https://bitcointalk.org/index.php?topic=4589006.0)

I don't know why this user is can't banned


Title: Re: donuttslover,,,TheGodFather13 aka massinedz scammed me for 30$ BTC -- Help me
Post by: SFR10 on February 24, 2020, 07:27:38 PM
In the past 2015 he is doing this account to scam people check it's writing style and thread and trackers and match with donuttslover
https://bitcointalk.org/index.php?topic=976385                      2015 scam thread
https://bitcointalk.org/index.php?topic=5086793
~Snipped~
Here is proof of his scamming,,, Same writing style as donuttslover, same person, same scammer
Apart from the opening lines on both threads, there isn't a definite match between them. You need to connect the dots [address connections, emails and etc...] between users before you say someone is alt of somebody else.


Proofs of his scamming on hangouts
https://imgur.com/a/d72wtI6

Please help me to get my money back from donuttslover or ban this guy so I feel good, Feeling of being scammed is very frustrating
- You lost the chance [retrieving your money] when you decided to go without an escrow [even though both of you were talking about using an escrow provider from this forum].

- In regards to hoping for this user to be punished [ban] for his scammy behavior:

19. Possible (or real) scams and Trust ratings are not moderated (to prevent moderation abuse).

~Snipped~
Q: Why haven't you banned <insert scammer username here> who is an obvious scammer?
A: Possible (or real, not for me to decide) scams are not moderated to prevent moderator abuse. If we start picking out which ones we call "scammers" and ban, we would make a lot of decisions based on biased opinions.
~Snipped~
When it comes to accusations of commercial misconduct, if a user is accusing you / someone else of scamming or defrauding them in your / someone else's sales thread without providing evidence (either in the post itself or by linking to evidence elsewhere), that's considered low value and thus should be reported as such.


I have 200+ Feedbacks on bitcointalk including Legendary Users
If you're referring to "this thread (https://bitcointalk.org/index.php?topic=5178165.0)", then most of the comments doesn't count since those were made by Newbie users.


In regards to the content of this thread, I'm not going to pretend that I understood everything because you were all over the place with your explanation [unclear] but I did some digging and found some interesting things:

Connections:

Archived (https://archive.fo/eSImP#selection-847.0-863.27)
   telegram: @torrentinvitesnet
    godfather.tcf14@yahoo.com
    godfather.tcf13@gmail.com
    godfather.tcf14@hotmail.com

Archived (https://archive.fo/0pV0K#selection-603.0-613.25) - A bounty cheater + ban evader (https://bitcointalk.org/index.php?topic=2544574.msg53685252#msg53685252).
Skype: a_mlove_10
Gmail: godfather.tcf13@gmail.com
Yahoo: godfather.tcf14@yahoo.com


Archived (https://archive.fo/qbKdJ#selection-815.0-831.17) - A hacked account. (https://bitcointalk.org/index.php?topic=1611909.msg16191765#msg16191765).
godfather.tcf14@yahoo.com
godfather.tcf13@gmail.com
godfather.tcf14@hotmail.com
skype: a_mlove_10


I'll tag "donuttslover (https://bitcointalk.org/index.php?action=profile;u=2090209)" but I'm not convinced with the issue surrounding "massinedz (https://bitcointalk.org/index.php?action=profile;u=2090343)"...

Update:
Created a flag (https://bitcointalk.org/index.php?action=trust;flag=1399).


Title: Re: donuttslover,,,TheGodFather13 aka massinedz scammed me for 30$ BTC -- Help me
Post by: Deluxe990 on April 09, 2020, 11:34:21 AM
In the past 2015 he is doing this account to scam people check it's writing style and thread and trackers and match with donuttslover
https://bitcointalk.org/index.php?topic=976385                      2015 scam thread
https://bitcointalk.org/index.php?topic=5086793
~Snipped~
Here is proof of his scamming,,, Same writing style as donuttslover, same person, same scammer
Apart from the opening lines on both threads, there isn't a definite match between them. You need to connect the dots [address connections, emails and etc...] between users before you say someone is alt of somebody else.


Proofs of his scamming on hangouts
https://imgur.com/a/d72wtI6

Please help me to get my money back from donuttslover or ban this guy so I feel good, Feeling of being scammed is very frustrating
- You lost the chance [retrieving your money] when you decided to go without an escrow [even though both of you were talking about using an escrow provider from this forum].

- In regards to hoping for this user to be punished [ban] for his scammy behavior:

19. Possible (or real) scams and Trust ratings are not moderated (to prevent moderation abuse).

~Snipped~
Q: Why haven't you banned <insert scammer username here> who is an obvious scammer?
A: Possible (or real, not for me to decide) scams are not moderated to prevent moderator abuse. If we start picking out which ones we call "scammers" and ban, we would make a lot of decisions based on biased opinions.
~Snipped~
When it comes to accusations of commercial misconduct, if a user is accusing you / someone else of scamming or defrauding them in your / someone else's sales thread without providing evidence (either in the post itself or by linking to evidence elsewhere), that's considered low value and thus should be reported as such.


I have 200+ Feedbacks on bitcointalk including Legendary Users
If you're referring to "this thread (https://bitcointalk.org/index.php?topic=5178165.0)", then most of the comments doesn't count since those were made by Newbie users.


In regards to the content of this thread, I'm not going to pretend that I understood everything because you were all over the place with your explanation [unclear] but I did some digging and found some interesting things:

Connections:

Archived (https://archive.fo/eSImP#selection-847.0-863.27)
   telegram: @torrentinvitesnet
    godfather.tcf14@yahoo.com
    godfather.tcf13@gmail.com
    godfather.tcf14@hotmail.com

Archived (https://archive.fo/0pV0K#selection-603.0-613.25) - A bounty cheater + ban evader (https://bitcointalk.org/index.php?topic=2544574.msg53685252#msg53685252).
Skype: a_mlove_10
Gmail: godfather.tcf13@gmail.com
Yahoo: godfather.tcf14@yahoo.com


Archived (https://archive.fo/qbKdJ#selection-815.0-831.17) - A hacked account. (https://bitcointalk.org/index.php?topic=1611909.msg16191765#msg16191765).
godfather.tcf14@yahoo.com
godfather.tcf13@gmail.com
godfather.tcf14@hotmail.com
skype: a_mlove_10


I'll tag "donuttslover (https://bitcointalk.org/index.php?action=profile;u=2090209)" but I'm not convinced with the issue surrounding "massinedz (https://bitcointalk.org/index.php?action=profile;u=2090343)"...

Update:
Created a flag (https://bitcointalk.org/index.php?action=trust;flag=1399).


Thanks A lot