Latest posts of: sandy-is-fine

UK Guy has 2 pending RED scammer flags (not the yellow newbie only flag) here: https://bitcointalk.org/index.php?action=trust;u=934053;page=iflags Not my flags but def need to be supported as there are multiple claims against him. Need 2 more DT's.

Here are the scam threads I can find on a quick search:

https://bitcointalk.org/index.php?topic=5200576.0
https://bitcointalk.org/index.php?topic=5268689.0
https://bitcointalk.org/index.php?topic=5268525.msg54988150#msg54988150

Edit: Thanks. It's been done.

Quote from: eddie13 on August 23, 2020, 05:02:34 PM

Was guy in a coma or some shit?

If he was "in some shit" I'd hate to be living with him because he'd probably stink!! Coma maybe. Cheesy

OK, time to LOCK THIS TOPIC. If my trust in him goes south you-all will be the first to find out and I will donate my "refund" to The Wounded Warriors organization.

And another 4 FASTKEY.IO scammers:

https://bitcointalk.org/index.php?topic=5259544.0 (his "click here" link is direct) https://archive.vn/XyIlm

And another: https://bitcointalk.org/index.php?topic=5269411.0 (link shortener) https://archive.vn/rEb0G

And another: https://bitcointalk.org/index.php?topic=5266888.0 (link shortener) https://archive.vn/aNoiG

And another: https://bitcointalk.org/index.php?topic=5270905.0 https://archive.vn/gyCyF

The above are all "deceased".... thanks MODS!!

He's (they're) back hiding his scam site behind a shortened URL

https://bitcointalk.org/index.php?topic=5270700.0

Quote from: RapTarX on August 21, 2020, 06:08:51 PM

I just have received a PM from the user YOYA that this case has been resolved and I was asked to remove the negative tag from his profile. Can OP make sure if YOYA is saying truth? I can see the flag and neg tag on his profile till now.

Sometimes shit happens. I THINK this was one of them. NO, I can never be 100% sure. Hey, I could be proven wrong, wouldn't be the first time as I voted for Trump Cheesy

so this may be the second. But I don't think so.

I had checked BPIP and before I refreshed it the last time he logged in was the date this originally happened. My first though was that the account was sold. Anything is possible. For now I am giving him the benefit of the doubt. I can always (I think) reinstate the flags.

I kept a list of all those who supported the flags and if I turn out to be wrong I will PM you and donate his refund to charity.

The last 2 posters above this are both scammers DO NOT BUY FROM THEM. They have multiple other accounts as well. Just click on TRUST under their name then read all the trust INCLUDING "UNTRUSTED FEEDBACK." There are a bunch of them in the same "gang" of scammers. Quite interesting on how they post 1 minute apart. Thought they were a lot smarter then that.

https://archive.vn/wip/9b9pz

Quote from: sean4419@comcast.net on August 21, 2020, 12:29:24 PM

I just ordered a 10$ vcc, but didn't receive anything ?

The last post previous to yours was from 5 months ago so that should have been a red flag

First of all NEVER use your email address as a username.
2nd you quite possibly got scammed, hope it wasn't for too much.
3rd I would suggest changing any passwords you used on that website if you use the same one elsewhere as it is not a "secure" site and they may be farming user data.

Good luck.

Quote from: Danny Lance on August 18, 2020, 05:39:36 AM

great work

this is proving how jealous you are

Definitely jealous. Absolutely jealous. Positively jealous. LMAO

Quote from: GappyMil on August 20, 2020, 12:04:07 AM

Why the hell are you putting me in this shit?
We are always ready to work through escrow and can provide any evidence of the existence of accounts.
btcshop.xyz - copied my product to himself on a fraudulent site

before drawing conclusions, understand the situation, we have nothing to do with these scammers!

Part of a large group of FAKE and INSECURE websites with loads of cross-posted fake vouches or comments from users all 1 or 2 posts. Just look at all the users with 2 or more posts on most of their ~~sites~~ topics and the ones I looked at are also posting fake vouches or comments on another one of the ~~sites~~ topics. Sites are all using identical software, all with the same format. Also connected with SES-STORE and a number of others.

Definitely beware of all the sites listed by the OP.

Quote from: GappyMil on August 20, 2020, 10:55:49 AM

Quote from: brayktcristal on August 20, 2020, 10:35:20 AM

Now the scammer changed his domain name from aws-acc.xyz to -> aws-acc.fun

what a funny domain names.

I have contacted beget.com now they will suspend it as well.

I am very pleased that you are so paying attention to our site. If you need SES and AWS accounts, write, we will be happy to sell you

Remember - my only aws-acc.fun, I have nothing to do with others, you most likely dreamed about it.

Actually BTCSHOP.XYZ is not DEAD

Not secure website (no https:) def stay away from this website. At the very least any info you provide is unsafe. They all sure do look connected and highly likely scams.

[

Quote from: StealthyXor on August 19, 2020, 07:15:49 PM

I'm actually disappointed that people can get away with this type of stuff so easily on here.

That's why this place attracts more scammers.

You should post a message saying (asking) based on this thread to "support" the flag you started here: https://bitcointalk.org/index.php?action=trust;u=2842733;page=iflags
Would also suggest changing the topic name (if possible) to include the users name on the forum and change your REFERENCE LINK in the first post of this thread to the actual link to the thread and not back to the users profile as you have duplicated that.

I did support your flag here https://bitcointalk.org/index.php?action=trust;u=2842733;page=iflags but 2 more DT level users are needed to make it active..

You should flag him as a scammer here: https://bitcointalk.org/index.php?action=trust;addflag=2842733 and if it supported by enough higher ranked users he will get a yellow warning message visible to newbies and unregistered users on top of his thread. Not that that will stop him.

Quote from: Casdinyard on August 18, 2020, 09:51:57 AM

Did you really just commanded someone just because they noticed you being an alt account? As long as you didn't disobey any campaign rules (commonly enrolling alt accounts) or spamming, and/or enrolling multiple account in a single campaign, then you must be good to go. But still, keep in mind that you are known as an alt, hence you're actions must be limited from now on.

Thank You, but for full transparency in the case only of SrCHU, I believe he was correct (for the moment) and I did remove it. While his thread did/does look virtually identical to the other 5 or so listed here after looking back through all his "vouches" and their previous posts vs. the other 5 guys I believe his are legit. The other follow a totally different pattern.

Quote from: abysoft on August 14, 2020, 06:13:12 AM

These accounts are owned by the same person. and he is a scammer. scam me and other people

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

). Maybe just a coincidence every day?

Quote from: jltxs on March 17, 2020, 02:28:49 AM

Sounds like a scammer to me, refuses to use MM and terrible support, doesn't answer for days plus multiple new users with their first post vouching for him? Lol, Who else has ad accounts?

Yes, Here is "the spam & scam crew" (probably a few more I missed. Cheesy

Pretty obvious what's going on.

Quote from: abysoft on August 14, 2020, 06:24:21 AM

this guy is a scammer and should be banned from the forum. this man cheated me.

other people complain about this forum.
https://bitcointalk.org/index.php?topic=5230825.80

Scrammer accounts used: all the same person
Danny Lance
Google Ads
arikochipin

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