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141  Economy / Scam Accusations / Re: Scam accusation against EVERYONE who locks their thread and uses only autopay on: January 16, 2017, 04:07:02 AM
I have added Olofmeister to the list. Apparently he turned out to be scammer, based on his trust and suddenly changed all his thread to be locked so nobody can warn about him.

142  Economy / Scam Accusations / Re: Scam accusation against EVERYONE who locks their thread and uses only autopay on: January 15, 2017, 07:31:04 PM
This thread has scared every newbie. Not a single locked thread today ,wohoo!

Only couple newbies with new hexpay links but without locking thread. They say they agree Escrow, we will see.
143  Economy / Digital goods / Re: Buying The Division Key | Buying ARMA 3 Key / Gift [Bitcoins] on: January 15, 2017, 11:33:36 AM
I can sell you both at $35, don't know if that interests you, only problem is escrows charge 0.01 BTC minimum which kills the little profit or saving you or me are making. So I always propse we conduct the deal on Paxful or Localbitcoins, but I am almost always astonished people don't know these peer to peer BTC exchangers.

I can get them from G2A / HRK for that price so no thank you Smiley

Im not interested to deal with resellers, im looking mostly for person who might have received them as gift or something and just want to get rid of them.
144  Economy / Currency exchange / Re: Selling Bitcoin For Cheap - Skrill Or PayPal ! on: January 15, 2017, 09:23:06 AM
I would stay away from user.

1) He is already banned from other forum for scamming 30€ Link to scam report at EpicNPC


2) User didn't want to use escrow.

145  Economy / Currency exchange / Re: [H] 400$ BTC [W] Skrill / Gift Cards / CS:GO knives on: January 15, 2017, 06:58:07 AM
What kind of knives you're looking for ?

Everything under 400$ market price
146  Economy / Scam Accusations / Re: Scam accusation against EVERYONE who locks their thread and uses only autopay on: January 15, 2017, 06:51:01 AM
I have some proofs of ThermalSale being a scammer. Will post soon (on mobile ATM)

Waiting your proof.

E: It looks like this thread might work. Yesterday there was only one newbie who made these kind of threads.
147  Economy / Digital goods / Re: 🌟🔥 How to Watch Netflix Premium for Free 2$ BTC🌟🔥 on: January 14, 2017, 05:53:58 PM
I have received vouch copy from OP.

Method is simple and effective. You can watch netflix completely free, but you have to use either PC or Laptop.
148  Economy / Scam Accusations / Re: Scam accusation against EVERYONE who locks their thread and uses only autopay on: January 14, 2017, 04:40:22 PM
I've seen people who already fell for these scams attwmpts and started their scam accusation but a red paint in an account does nothin as they can create a new account and do the same thing all over again but people keep on falling for it. It's a good thing you have a lost of these people with similar pattwrns of selling and this only means that maybe they are all the same person. I wish these kinds of selling with a locked thread should be prohibitebor somewhat limited to a user.

I agree. I honestly don't understand why there is just option that you can lock your thread. If there is spam, you can always report it. Normally the "spam" is someone exposing scammers / bullshit e-books etc.
149  Economy / Scam Accusations / Re: Scam accusation against EVERYONE who locks their thread and uses only autopay on: January 14, 2017, 04:18:39 PM
I have updated the list, newest one is ThermalSale.

99% sure he is alt of Darwin988.
Proof:

https://gyazo.com/36c673518e5ed799a641171b996b9dde <- ThermalSale's thread, look what payment methods he accepts.

https://gyazo.com/c6ab1939590354693bdf571c15a6fed8 <- Skype chat with Darwin988, look what payment methods he accepts.


This would be totally different if methods were like Bitcoin and Paypal, both very common. But steam cards? Nah.
150  Economy / Scam Accusations / Re: Scam accusation against EVERYONE who locks their thread and uses only autopay on: January 14, 2017, 03:27:55 PM
Such a mess, just ignore them guys and give a shit red tag. Because of them this forum has mixed with nonsense people who are greedy.
Hope no one would be a victim of them, here in forum think well before you trust anyone here especially newbie who would just like to convince you to lend or invest with something.

Sadly giving red doesn't help if you're not in DT. Newbies usually don't check untrusted feedback, so they can't know if the person is really selling something or just has scam intentions.
151  Economy / Scam Accusations / Re: Scam accusation against EVERYONE who locks their thread and uses only autopay on: January 14, 2017, 08:02:14 AM
Darwin988 and LGG4 were already listed as scammers on OSDB. Kuqpeli and Indungi have been added: https://osdb.pw/history.html

I have updated OSDB to original post.
152  Economy / Scam Accusations / Re: Scam accusation against EVERYONE who locks their thread and uses only autopay on: January 14, 2017, 07:52:53 AM
Good find, I also think that mostly newbies do this kind of stuff, they hope someone will fall for this stupid trick. I will post here when I find those scammers. By the way also watch out for ebook scammers, they get one for free from torrent and than sell it for bitcoin.

Ill keep my eyes open. Sadly newcomers and unregistered members most likely won't see this topic before its too late..

And unregistered people can't even see trust, that is bad.. There is alot ppl who haven't registered, but still buy stuff via Autopay.


Its ALWAYS newbies who make those threads. Its simply because they got nothing to lose. They don't have trust, they don't have anything. They just spam the shit out of their threads, hopefully getting couple bucks and boom. They have already profited, they can abandon that account and move on to next one.
153  Economy / Scam Accusations / Scam accusation against EVERYONE who locks their thread and uses only autopay on: January 14, 2017, 07:43:52 AM
I will try to maintain this page, which belongs to newbie accounts who locks their threads and will only deal via autopay.

PLEASE, DON'T FALL FOR THESE SCAMS! THEY HAVE NOTHING TO LOSE! THEY WILL SCAM YOU FOR 5$, LOGOUT AND MAKE NEW ACCOUNT!


Remember. If something seems to be too good to be true, it ain't true.
If you doubt even little bit, use Escrow. Person who declines using Escrow, can't be trusted.


Known Autopay scammers;

UPDATED 17.1.  04:09 AM

Darwin988: Profile
LGG4: Profile
Indungi: Profile
Kuqpeli: Profile
ThermalSale: Profile
Olofmeister: Profile
RicanulStore: Profile
Zosuda: Profile
whitedeath: Profile

Known items Autopay scammers use:

Game CD-keys / gifts
Amazon AWS
Amazon Gift Cards
PSN / Xbox Gift Cards



You can also use OSDB to find if someone has scam accusation against him. (This site doesn't yet have many entries, but they are updating it with pretty good rate)


If you find someone else, post here or PM me. Lets expose all these scumbags to world! Lets make bitcointalk's Digital Goods & Exchange area great again!
154  Economy / Scam Accusations / Re: Darwin988 ANOTHER AUTOPAY-LOCKTHREAD -scam on: January 14, 2017, 07:33:46 AM
This place is getting more and more these autopay scammers..

Again there is couple newbies locking threads and using only autopay..

Might create thread which is full of these scammers, just to warn people. They should be already get -neg trust before anyone falls for those scams.
155  Economy / Scam Accusations / Re: Darwin988 ANOTHER AUTOPAY-LOCKTHREAD -scam on: January 13, 2017, 07:10:25 PM
Your reaction proves this whole thing.

Why you got so upset? Why you started crying and flaming? You could have just said "Hey, ill unlock my threads and actually gain some trust from people so everyone sees im legit seller!"

Instead, you started started crying like 10 year old. Pathetic.
156  Economy / Scam Accusations / Re: Darwin988 ANOTHER AUTOPAY-LOCKTHREAD -scam on: January 13, 2017, 06:46:56 PM
Please post some proofs to say that!
Still then you will get -rep!



There is enough proof with

a) Autopay
b) No escrow
c) Locked threads

Get fucked. Do you think you're first scammer im exposing?
157  Economy / Scam Accusations / Darwin988 ANOTHER AUTOPAY-LOCKTHREAD -scam on: January 13, 2017, 06:28:12 PM
Profile link: https://bitcointalk.org/index.php?action=profile;u=941356

Link to all those freaking autopay scams:

https://bitcointalk.org/index.php?topic=1751028
https://bitcointalk.org/index.php?topic=1750686
https://bitcointalk.org/index.php?topic=1750661
https://bitcointalk.org/index.php?topic=1750097
https://bitcointalk.org/index.php?topic=1749682
https://bitcointalk.org/index.php?topic=1749524



Again one of these "I will only use Autopay and lock my threads".

Why there even is such thing that you can lock your own topics? These scumbags just make everytime new account and new hexpay link, lock thread and boom. Once they get even one sell, they don't care anymore. They just make new account.





YOU HAVE BEEN WARNED! DON'T FALL FOR THESE SCAMS! NEWBIES WILL ALWAYS FALL FOR THESE IF WE CAN'T STOP THEM!
158  Economy / Currency exchange / Re: all ecurrency exchange we deal on: January 12, 2017, 04:14:13 PM
Why you don't use your old account?

https://bitcointalk.org/index.php?topic=1708528
159  Economy / Scam Accusations / Re: LGG4, all this for 8$ on: January 12, 2017, 02:25:31 PM
I got ripped off by this LGG4

http://imgur.com/yS5eKk8   - paid to LGG4

http://imgur.com/U4ymXH3  -  once the payment was confirmed he gave me invalid AWS vouchers and never once replied messages sent to him.


 Sad Sad Sad Sad Sad Sad Sad Sad Sad


Looks valid to me. Thanks for posting these.
160  Economy / Scam Accusations / Re: LGG4, all this for 8$ on: January 11, 2017, 05:51:46 PM
I don't know about those guys. Never contacted me or told me that what they bought isn't working.

We will see it soon when they come post their proof here, IF they really bought something and it was invalid.
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