Bitcoin Forum

Edit 7.08.2020
IF YOU HAVE BEEN SCAMMED DON'T FORGET TO LEAVE NEGATIVE FEEDBACK HERE  : https://www.trustpilot.com/review/bitcointalk-shop.su

Scammer details:
Website: https://bitcointalk-shop.su



I have been following that sh*t for a long time and many people are victims of this site.
there are about 100 fraudulent bitcointalk accounts sharing this site with some fake products.

The owner of this site has found an easy method to scam people with Website+TelegramBot+Self-moderated threads.
Old scamming account : https://bitcointalk.org/index.php?action=profile;u=2794206
New scamming account : https://bitcointalk.org/index.php?action=profile;u=2817949
All threads are self-moderated, victims can't make a statement..

https://i.gyazo.com/873044c68c5186fbdaf2c42a802981cb.png

You can find all alt accounts of this scammer in my profile https://bitcointalk.org/index.php?action=trust;u=2752522
Just check all sent feedbacks from my side.

https://i.gyazo.com/a5c383b3db5cac72b4783f4c70ecb3c6.png

https://i.gyazo.com/2a4f29aef09e6fd2f3b945d697dcb733.png



I already tagged the user and his website as scammer but people still falling.


https://i.gyazo.com/ea7b9b77de259be95501283c1d578806.png

Just replied with Scam Warning message to one of his threads which he forgot to make it self-moderated.
And he immediately locked the topic without explanation.

https://i.gyazo.com/7c07c71daedfbf8b79f04339e88d0e5b.png
**************
https://i.gyazo.com/0ab597f348611b4c7eb6917011bafaa4.png


If you have time, you can report the bot below to abuse@telegram.org or via telegram app.
https://t.me/accstoreonline_bot

Those who share this site and telegram bot must be shadow-banned.

You know what I find interesting? This guy is using the same abusive language as his fastkey.io nemeses.  ::)

Anyway you say this:


Would you care to tell us who your reliable suppliers are? Assuming there are even any.

you are talking frustrated and swearing.
that proves everything.

May I ask where your Google/AWS/DigitalOcean accounts come from, considering anyone can create an account with an email address and password, and sell it by themselves? So why would they need a third party to do it for them?

I can spend $10 just to prove your service that is scam.
but it's not worth it because nobody scammed me so far and I don't allow it.

I don't want to tire my fingers anymore, people that got scammed from your side will see this thread late or early.

You are the funniest scammer I've ever seen.

There are so many stickies,advices and warning that we keep on giving but people still yet to keep trade in this matter. You can't entirely stop it, just the best you can do is to reduce the no. of victims by spreading advice's.


Fastkey admin/supporter of that site wrote a thread in scam accusations about the site and them being group of people who are not connected (or say same person) promoting their own shops. I did got a hint of this but there isn't much evidence present so I assumed they all are same.

Even if there are different users, for me anyone selling through that site which is allowing people to sell illegal goods at mass order shouldn't be let go. In my books you kinda are promoting the site.

Good point, it's hard to prove that two groups are different especially when they make matters complicated by accusing each other of being the scam.

Really the best course of action, in this thread in particular, is to tag, and move on.

Hey.. The guy deleted telegram chat and they generate new BTC address every time, so it will just be my word against his. But you can see screenshot here from the 35$ transfer I made.  https://imgur.com/kVeAIgK
https://blockchain.info/tx/0516ccd93213d304ec181cc6a2a92a89d94a5a7ff76bcda0cc30f94da3cad628 (https://blockchain.info/tx/0516ccd93213d304ec181cc6a2a92a89d94a5a7ff76bcda0cc30f94da3cad628)

First the guy is very talkative and kind, but all of a sudden he stopped answering after transaction is done. Surely he will now say that I should get banned for trying to deceive or scam him.. Lets have a laugh :)

He also operates under the account of Digital Goods, telegram @topdigitalgoods, discord DigitalGoods#8830.

Scammed me too 30$, after payment no word. @accstoreonline plays dumb and says he doesn't know topdigitalgoods.

Immediately deleted my post on his topic

Is there any blockchain connection? as in same bitcoin address used or even same telegram ID or other chat messengers ID used? If not then I don't think so they are same. Him deleting your post is not a valid proof. Anyone unrelated can find this as someone trolling and delete it to avoid being falsely linked to scammer.

Sorry but need something more solid to prove the connection of the two as you are claiming they are.

this user is the best scammer here.....

blocked me and deleted conversation

i created new telegram just to ask what happen with my payment - see photo https://imgur.com/a/XrSvgPJ and https://imgur.com/a/u4BpIKx

now see he blocked me and deleted conversation.. no search results https://imgur.com/a/YmVhz4v

by the way everyone must know (also this store have another accounts in bitcointalk spamming google cloud accounts topics  without including his website url and website contact details..using brand new created telegram and skype accounts... and after talk forwarding you to his website account store.. i tell him scammer and always blocking and deleting conversation)


also this is his another scam thread with new account.. https://bitcointalk.org/index.php?topic=5244203.0

@topgiditalgoods telegram is owned by account-store.online

Check this thread https://bitcointalk.org/index.php?topic=5242590.msg54275244#msg54275244

and this one https://bitcointalk.org/index.php?topic=5244900.msg54335178#msg54335178


%100 Scammer.

Great catch. Always archive such proofs so that the scammer doesn't gets any chance to change the details or delete the connections. I archived those links for you here:

http://archive.is/wip/0W8ye , http://archive.vn/Y0ikt

It seems like the account in the main post was banned. You can just report it to mods if anyone comes up promoting the site again and he will banned again for evading ban.

Yes, and done with another scam thread and account by this "group" https://bitcointalk.org/index.php?topic=5245780.0   archive    http://archive.fo/7efxg

edit:  his thread was deleted by mods then he re-posted it again:  https://bitcointalk.org/index.php?topic=5245872.0  archive   http://archive.fo/1PGjk

edit again: 2nd thread was deleted and he re-posted for a 3rd time: https://bitcointalk.org/index.php?topic=5246143.0  http://archive.fo/zayxE

And this for alternate Telegram  http://archive.fo/UFw16

hello, i just got scammed by
[Update 05\02\2020] Widevine Content Decryption Modules (Netflix, Amazon)
https://bitcointalk.org/index.php?topic=5245872.0

https://account-store.online/product/update-05-02-2020-widevine-content-decryption-modules/

do not ever buy this CDM you get empty .TXT file.

proof of payment
https://live.blockcypher.com/btc/tx/431640677f7360cd56856a994e3b35a81d3df0f75373f861dead0a0e889a227e/
https://i.imgur.com/d5Us4U9.png

You should have searched for the open accusations just like you did to search for the accusation and posted it here, its not that hard and hardly takes any minute. Auto-buy sites or anything from personal sites are mostly scam. Don't trust them first with the money. There are lot of traps like this on auto-buy sites.

Plus you neglected the feedback on the user's profile.  ::)

Correct, and (@adam12x) as newbie yourself this would have showed up right above his name in his thread whether you were logged in or not:

https://i.postimg.cc/LXZG5qgm/xx.jpg (https://postimg.cc/TLftH3cs)

and/or this:

https://i.postimg.cc/s2ChqqPK/zz.jpg (https://postimg.cc/w1FMsWGs)health and fitness goals for 2019 (https://ralphrobertspersonaltrainer.com/short-term-fitness-goals-vs-long-term-fitness-goals)



It is sad and I am sorry you lost your funds but you obviously didn't believe his big yellow tags.

Another scam by this person
https://bitcointalk.org/index.php?topic=5246180.msg54371096#msg54371096


BTW
Let's leave negative here.
https://www.trustpilot.com/review/account-store.online

Now using this stolen bitcointalk account: https://bitcointalk.org/index.php?action=profile;u=2508242 UsaVCC

https://i.gyazo.com/ea0f07f92f2e51469d9e2886d61f6763.png
https://bitcointalk.org/index.php?action=trust;u=2508242

Mr. "Account Store online" just doesn't stop;

https://bitcointalk.org/index.php?topic=5248228.0

Couldn't add reply to the above post to warn others. Hopefully people check this sub-forum before losing more money to Mr. Account Store.

He's gone along with all the others but will be back shortly I'm sure.  3rd one today that got the boot. 

Hello , friend, you accused me of my topic without reason, I'm not a scammer, I can send my goods for verification, contact me in telegram, please delete the comment
https://bitcointalk.org/index.php?topic=5235569.msg54469300#msg54469300

This scammer is back with new website name

https://bitcointalk.org/index.php?topic=5261803.0

https://bitcointalk-shop.su

avoid peoples to sell any products via bitcointalk forum name, this domain must be suspended.

red tag https://bitcointalk.org/index.php?action=trust;u=2817949

probably stolen copper membership account

This user's email address was changed recently.

my gyazo doesn't work atm, if someone can upload photos.

Maybe the best thing to do would be to report the domain to the domain registrar for scam/fraud. But i guess they will pop up with a new domain


Read tag and Newbie/guest flag created. Please support flag: https://bitcointalk.org/index.php?action=trust;flag=2185

Thanks.
I already did it, waiting for response..

Bumping this, why moderators still allowing this user to create new threads with that url "bitcointalk-shop.su" bitcointalk doesn't have any official shop, using "bitcointalk" name on any domain name for scamming peoples is enought for shadowban.

This user must be shadowbanned https://bitcointalk.org/index.php?action=profile;u=2817949

+ Also he have exchanger subdomain for scamming as well http://exchanger.bitcointalk-shop.su/ %100 scam, never make any exchanges here.

they told me in live chat if i open scam acusation will not delivery my product and its been 1 month still nothing delivered to me

i got scammed for 12 litecoin around $700

don't trust https://bitcointalk-shop.su

i sent this thread link to them but they said its fake thread and then i realized i was scammed

and i can't comment to their threads because my comments always being deleted

bumping this.

Mods don't ban scammers here in whatever way because moderating scam is not in the forum's policy. All we can do is identify them, make a scam accusation and let the DT members leave some warnings on their profiles

---

You saw the warnings and still ignored them?
I guess you learnt a lesson after that day never to trust such people.

scammer keep bumping his threads and keep scamming peoples.

this thread must be deleted/sadowban

https://bitcointalk.org/index.php?topic=5266880.0