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201  Economy / Scam Accusations / Re: Scam Telegram:@vipselleraws, +1 (681) 494-3376, VipSellerAWS, Ejanend on: September 27, 2020, 10:50:43 PM
It's funny that his account still works to scam everyone. Nobody here banned him?
I'd not say it's funny since many people are still got scammed even has been painted and flagged. Greediness about the offer without doing proper research  is the most case here.

Nope, he didn't do plagiarism or evade ban.... so he will not get banned.  

RIght, but you can be sure he is an alt of another scammer who has been banned so just have to track him down.



Edit:  He's been banned ..... thanks mods.  No doubt he'll be back in another form. Unfortunately his buddy Ejanend hasn't been.
202  Economy / Scam Accusations / Re: Scam $230 by VipSellerAWS on: September 27, 2020, 09:33:45 PM

i were inactive from last 10 month because i were bussy in AMAZON and from last some days i need other account of amazon thats why i gone active and start searching in bitcointalk forum because this ofrum is trusted for me and i find the thread of VipSellerAWS i bought an account in shoppy.gg from VipSellerAWS. but he told me if you are satisfied please give me a comment on my thread. i am satisfied from VipSellerAWS. thats why i did comment on his thread.

if i were buy from him directly i were must take help from yahoo and other DT members as a escrower. but i bought from him in shoppy.gg.

i paid him only 60$ for an account thats why i paid directly in shoppy.gg. when ever i am doing big deal in bitcointalk forum, telegram or other platform i must take help from DT member as a escrower

Bullshit .... then why did you delete your glowing review from his thread?  He certainly didn't delete it since it was good.  You got busted and you got flagged and tagged. 

Here is the scam thread BEFORE you deleted your vouch post (last one in his thread) for him and BEFORE he locked his thread:    https://archive.vn/n7BDI
203  Economy / Scam Accusations / Re: Scam $230 by VipSellerAWS on: September 26, 2020, 10:48:00 PM
From my post in the other scam thread against this seller:

Here is the full thread BEFORE the alleged fake vouch from user Ejanend was deleted (see last post): https://archive.vn/n7BDI

He's likely saving it for the next scam.  That was Ejanend's first post in 10 months, a vouch for the alleged  scammer then suddenly deleted.  This same guy, Ejanend , also gave the "seller" 2 merit for his "helpful" thread.


His thread was not originally locked, just self-moderated. It was locked immediately after the (likely fake) vouch from Ejanend was delelted and he allegedly collected on his reported scam.
204  Economy / Scam Accusations / Re: Scam Telegram:@vipselleraws, +1 (681) 494-3376, VipSellerAWS, Ejanend on: September 26, 2020, 09:30:46 PM
Here is the full thread BEFORE the alleged fake vouch from user Ejanend was deleted (see last post): https://archive.vn/n7BDI

He's likely saving it for the next scam.  That was Ejanend's first post in 10 months, a vouch for the alleged  scammer then suddenly deleted.  This same guy also gave the "seller" 2 merit for his "helpful" thread.
205  Economy / Digital goods / Re: 100 usd Amazon trade for crypto on: September 23, 2020, 09:09:37 PM
Just to aware everyone around, this indian scammer wanted to sell XRP.
I suggested escrow and look what's next...
https://prnt.sc/umm257

NEVER EVER DEAL THIS GUY WITHOUT FORUM ESCROW.
Otherwise, he may scam even your 1 cent.

More info can be found in his flag support here: https://bitcointalk.org/index.php?topic=5153445.new#new
 While he may or may not be be a scammer, why the hell would you bump his  dead topic topic that was last posted to a year ago in October of 2019 which just brings it to the top again!  It was 100 pages deep in the forum never to be seen again and you bring it to the top of the forum.  Really.  You just give him free advertising.
206  Economy / Digital goods / Re: Selling spots on my Plex server Just like Netflix with unlimited content on: September 23, 2020, 01:27:35 AM
he bro u a fool or what? u advertise but never sell nothing. u don't asnwer q's when asked but u keep making a the bump.  
 Consider yourself lucky he didn't contact you.  He's an alt of about 20 other sellers, spammers & scammers.  Probably just farming accounts.

Beware.  Alt of multi-tagged AND BANNED scammer jeremy948 https://archive.vn/ccSGD  (https://bitcointalk.org/index.php?topic=5060790.0)  and this guy spotifybtc https://archive.vn/YVe8S https://bitcointalk.org/index.php?topic=4576326.msg41258276#msg41258276  and this guy justlife33  https://archive.vn/wip/UPxXx  https://bitcointalk.org/index.php?topic=2094505.msg24435837#msg24435837 and this BANNED guy redditor339 https://archive.vn/ikoGZ and this guy testinglife  https://archive.vn/2kbMd#selection-401.0-401.11 and probably 20 others.

More updated list

sspotifybtc  https://archive.vn/YVe8S
ugbjhjkhkj (sockpuppet spoitfybtc thread)
killme281 (sockpuppet in spotifybtc thread)
pro_shoppe22 https://archive.vn/0oI2W
alex@hf  https://archive.vn/WwN4w
shopping_me  https://archive.vn/IYcVv
vcc_shoppy  https://archive.vn/QAgaq
plexifun  https://archive.vn/FybUM
ebookshoe  https://archive.vn/5Vsgt



-------
jeremy948  https://archive.vn/ccSGD   **BANNED** Tagged scammer original account of spotifybtc
justlife33  https://archive.vn/wip/UPxXx
redditor339 https://archive.vn/ikoGZ  **BANNED**
testinglife  https://archive.vn/2kbMd



Scammer and spammer
207  Economy / Invites & Accounts / Re: Google Ads Grand Total $500 Credit Churn and Burn Quality Payment Added Accounts on: September 15, 2020, 01:49:27 PM



so what is your problem ? Cheesy

can't i sell my accounts ?

don't you have any work ?




Sorry, Lot's of free time. I'm retired.  

The problem is when the same 4-5 people are logged in every day using the same email and/or the same Skype at the exact same time bumping their spam/scam posts loaded with fake vouches at the exact same time it's not a coincidence it's SPAMMING and SCAMMING.

Also forum rules prevent the same seller (proven by same skype or email) from selling the same items on the same or multiple boards under different accounts.  Called SPAMMING.

Aren't you glad you asked ??  You get a free bump and another days logins posted.



Today's spam and scam boys:





Here is "the spam & scam crew" (probably a few more I missed  Cheesy ):


what the heck ? what's this ? what does this mean ? why you are giving fake comment on me ?
[/b]



What does it mean?  It means when the the same 4-5 people are logged in every day using the same email and/or the same Skype at the exact same time bumping their spam/scam posts loaded with fake vouches at the exact same time it's not a coincidence it's SPAMMING and SCAMMING. Want to see them all ?  I have about 25 of these "coincidences."

A bunch of them are all using the same email or skype as you can see here:

Google Ads  https://archive.vn/9W9UK  
Litvac 500  https://archive.vn/qDJ5Q
arikochipin  https://archive.vn/QZ92x  
Yuray Litvac  https://archive.fo/USVpX  (inactive recently)



208  Economy / Digital goods / Re: Google Ads 2020 Upgrade Method. Create Unlimited $350 Threshold Account. on: September 14, 2020, 04:13:37 PM
Here is "the spam & scam crew" (probably a few more I missed  Cheesy ):


what the heck ? what's this ? what does this mean ? why you are giving fake comment on me ?



What does it mean?  It means when the the same 4-5 people are logged in every day using the same email and/or the same Skype at the exact same time bumping their spam/scam posts loaded with fake vouches at the exact same time it's not a coincidence it's SPAMMING and SCAMMING. Want to see them all ?  I have about 25 of these "coincidences."

A bunch of them are all using the same email or skype as you can see here:

Google Ads  https://archive.vn/9W9UK  
Litvac 500  https://archive.vn/qDJ5Q
arikochipin  https://archive.vn/QZ92x  
Yuray Litvac  https://archive.fo/USVpX  (inactive recently)


















209  Economy / Invites & Accounts / Re: Google Ads Grand Total $500 Credit Churn and Burn Quality Payment Added Accounts on: September 14, 2020, 04:05:55 PM
Here is "the spam & scam crew" (probably a few more I missed  Cheesy ):


what the heck ? what's this ? what does this mean ? why you are giving fake comment on me ?



What does it mean?  It means when the the same 4-5 people are logged in every day using the same email and/or the same Skype at the exact same time bumping their spam/scam posts loaded with fake vouches at the exact same time it's not a coincidence it's SPAMMING and SCAMMING. Want to see them all ?  I have about 25 of these "coincidences."

A bunch of them are all using the same email or skype as you can see here:

Google Ads  https://archive.vn/9W9UK  
Litvac 500  https://archive.vn/qDJ5Q
arikochipin  https://archive.vn/QZ92x  
Yuray Litvac  https://archive.fo/USVpX  (inactive recently)


















210  Economy / Invites & Accounts / Re: UNBOUNDED FREE $500 SPENDING LIMIT ADWORDS ACCOUNTS on: September 14, 2020, 04:00:12 PM
Here is "the spam & scam crew" (probably a few more I missed  Cheesy ):







what a joke ? people can't stay online in same time ?
why you have so many problems ? what's wrong with you ?


Welcome back.   When the the same 4-5 people are logged in every day using the same email and/or the same Skype at the exact same time bumping their spam/scam posts loaded with fake vouches at the exact same time it's not a coincidence it's SPAMMING and SCAMMING. Want to see them all ?

A bunch of them are all using the same email or skype as you can see here:

Google Ads  https://archive.vn/9W9UK  
Litvac 500  https://archive.vn/qDJ5Q
arikochipin  https://archive.vn/QZ92x  
Yuray Litvac  https://archive.fo/USVpX  (inactive recently)













211  Economy / Invites & Accounts / Re: GOOGLE ADS HIGH QUALITY $500 THRESHOLD ACCOUNT AVAILABLE FOR SELL on: September 13, 2020, 06:19:23 PM
Alt accounts of Danny Lance, Google Ads, Adwords $500 Threshold, Litvac500, arikochipin, Yuray Litvac and likely others.  Creates multiple accounts to vouch for himself. Definitely wouldn't trust this guy. All these accounts are logged in within minutes or seconds of each other 90% of the time, all accounts with dozens of 1 post newbie fake vouches that sound like they came from the same person.

A bunch of them are all using the same email or skype as you can see here:

Google Ads  https://archive.vn/9W9UK  
Litvac 500  https://archive.vn/qDJ5Q
arikochipin  https://archive.vn/QZ92x  
Yuray Litvac  https://archive.fo/USVpX  (inactive recently)


I have screen prints of about 30 different days when they are all logged in at the exact same time bumping all their threads at the exact same time.

212  Economy / Invites & Accounts / Re: New Streaming Accounts🇺🇸NETFLIX, HULU, HBO, PR📺 | 3M warranty| $2 Each|PP/BTC on: September 12, 2020, 03:37:15 AM
Beware.  This seller is Alt of multi-tagged AND BANNED scammers & spammers including:

spotifybtc https://archive.vn/YVe8S  BANNED
ugbjhjkhkj (sockpuppet spoitfybtc thread)  BANNED
killme281 (sockpuppet in spotifybtc thread)  BANNED
pro_shoppe22 https://archive.vn/0oI2W  BANNED
alex@hf  https://archive.vn/WwN4w  BANNED
shopping_me  https://archive.vn/IYcVv  BANNED
vcc_shoppy  https://archive.vn/QAgaq  BANNED
ebookshoe  https://archive.vn/5Vsgt  BANNED 
jeremy948  https://archive.vn/ccSGD   **BANNED**
redditor339 https://archive.vn/ikoGZ **BANNED**
justlife33  https://archive.vn/wip/UPxXx
testinglife  https://archive.vn/2kbMd 
moneymaker928  https://archive.vn/OWlfB **BANNED 
vcccardshopt https://archive.vn/cVyvy  ACTIVE
junkerdudez https://archive.vn/wACJe    ACTIVE
puttylifequit https://archive.vn/LvC9a  **BANNED 
JUNKER88 https://archive.vn/wip/0leYe   
shiedm  https://archive.vn/WZ7I9    ** BANNED
njbhjvg  https://archive.vn/CSPrC   **BANNED
shoppytz https://archive.vn/wip/D9RE5  **BANNED
jbhhjvhbkh https://archive.vn/tH000  **BANNED
bvbgfhhjk https://archive.ph/cXCGW ACTIVE

213  Economy / Digital goods / Re: CARDCOINS.CO: [WTS] Bitcoin [WTB] Visa/Mastercard/Amex Gift Cards on: September 12, 2020, 01:32:18 AM
Do you have a Visa, Mastercard or American Express branded gift card that you'd like to convert into Bitcoin? If you've saved the receipt and are in an approved location, we'd love to trade with you!

We have an independent site where you can complete an order:
https://cardcoins.co

Please make sure you've saved the packaging and receipt and read through this How To for a quick overview of the order process:
https://blog.cardcoins.co/how-to-buy-bitcoin-with-cardcoins

If you have any questions at all, feel free to ask here. We've been around for almost two years and have an impeccable track record. We're huge fans of Bitcointalk and hope to work with some of you in the future.
I think you have posted it on wrong category, it should be on digital goods section instead of currency exchange section. You are not getting your target people as you have posted on wrong section. Better move this thread to appropriate section or lock this thread and create new post on digital goods section.
Edit:
Now it is on the perfect section. Thanks for moving the thread on right section.

Oh interesting okay thank you! We consider the Visa/Mastercard/Amex gift cards "currency," but we can settle for "digital goods!"


Haha.  That's a tough one.  Mods will have to decide but IMO digital goods it ain't.  Cheesy   I would agree with your original placement more than this because you are not selling any type of digital goods. You are basically exchanging one type of currency (gift cards with dollar value) for another (BTC) and I assume vice-versa.  The other possibility would have been SERVICES since you are providing a service. I do see you have already cross-posted in all 3 so you're covered although that isn't generally permitted.  In any case, good luck!

214  Economy / Digital goods / Re: Avoid auto-buy links, mainly locked or self moderated. Register before dealing on: September 06, 2020, 04:19:13 PM
#1, from your printscreens you seem to be correct.

#2) this should be posted in scam accusations section not here

#3)  Here is a thread from 2017:  https://archive.vn/ZZ925


Please link to the 2 posts you screenprinted. 
215  Economy / Digital goods / Re: [WTS] ADOBE CREATIVE CLOUD ALL APPS 1 YEAR REDEEM KEY on: August 30, 2020, 04:00:36 PM
Never purchase products from  NEWBIE sellers using "auto-buy" like Sellix (this seller) Selly or Rocketr  as you have no protection against scams.  If you are dumb enough to purchase use a BITCOINTALK ESCROW so you have some protection.  If the seller refuses escrow stay away.  ALSO READ THEIR TRUST.  Quite a few of these Adobe 1yr subs have turned out to be scams and accounts have been shutdown shortly after starting so use ESCROW to protect yourself.

Trusted Bitcointalk Escrow listing here: https://bitcointalk.org/index.php?topic=276897.0
216  Economy / Invites & Accounts / Re: Looking to buy Revolut Account on: August 28, 2020, 09:31:20 PM
SES-STORE major scammer.  Stay clear.
217  Economy / Digital goods / Re: [WTB] cash4web Mastercard on: August 27, 2020, 02:00:00 AM
Any people from austria here can get cash4web Mastercard?
Write in telegram @shopbitcointalk

SES-STORE. Another scammer ... just look at his trust  They are like flies attracted to shit.
218  Economy / Scam Accusations / Re: Scam Alert Cheap-card.com on: August 26, 2020, 04:53:55 PM
This site (cheap-card dot c o m) has been spamming with affiliate links all over the forum for weeks from multiple accounts.  Here is today's:  https://bitcointalk.org/index.php?topic=5271524.0  https://archive.vn/wip/BZjVq

So far they have all been reported and, except for this new one atm, have been removed/nuked.  It is very sketchy especially when you give them all your info.  Yes, it is identical to icard dot c o m

219  Economy / Digital goods / Re: ✅ ADOBE CREATIVE CLOUD KEY 1 YEAR ✅ on: August 26, 2020, 03:37:15 AM
Obvious FAKE NEWBIE Be careful.  ALT of this guy:  https://archive.vn/wip/dEsxa  OSHIMAN

And this scam accusation:  https://bitcointalk.org/index.php?topic=2249491.msg23617953#msg23617953 https://archive.vn/wip/B4SE6 (post #35)

Make sure you use ESCROW for any purchase, DO NOT USE AUTOBUY (sellix) as you have no recourse if it is a scam.

(This thread:  https://archive.vn/wip/1feJn)
220  Economy / Scam Accusations / Re: Scammer Report UK_GUY on: August 25, 2020, 03:49:56 AM
I support flag against this scammer, but I guess it need more members (maybe DT) to show red warning above his thread?



Vasa211, joelitoup, versandbtc1 you should use private messages here on forum and not some social networks where it is possible to delete messages. Trading with people who have self-moderated threads, have no reputation on the forum and without the use of escrow is the perfect way to lose money.

It's done.
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