Yes, you say 10,000+ and I see 300+.   The truth lies somewhere in between I guess.  Oh look under ACCOUNTS in your "shop", the one with your name on it.  It's quite  obvious when anyone sells stuff for 80% off what's up.

No more free  bumps.  Good luck with your sale.

Was going to try a HULU LIVE but the ratings on your site ain't too great.  Def cheap stuff but more than 10% Neg reviews plus you haven't been here in 6 months..  

I sent first because he is trusted by another seller who I trust (Podgor) and I purchased $200 eBay from this seller and all went well.  Cards delivered immediately after payment received.  Used cards on eBay without issue.

Disclaimer: As always, these results are mine and mine alone so YMMV but I trust the guy and will def buy again.  

Thanks for a pleasant transaction.

That's a usual sign of a scammer (note that he locked his other topic in "DIGITAL GOODS").  They advertise escrow then won't take anything or refuse Bitcointalk escrow. His SKYPE address matches the EMAIL of about 30 other scammers.  Not 100% proof but the chances of someone picking r2crival randomly which matches a bunch of other banned sellers email is pretty slim.   Here's a couple ... you decide:  http://archive.fo/ChYR2  https://bitcointalk.org/index.php?topic=1855531.0
Oh, then there is this scumbag selling the hacked BITCOINTALK databse on PASTEBIN with the r2crival EMAIL (not Skype):  http://archive.md/KVEVL  

I can tie about 30 other scammers to r2crival@gmail.com but of course cannot say FOR SURE it's the same guy as this one using R2CRIVAL as his Skype.

Can't call him a SCAMMER yet but if it smells like a fish and swims like a fish it is usually fishy.

Be careful buying from this guy.  He has multiple alts MANY of which have been banned and most all tagged as scammers.  Maybe he repented LOL but I'd still be careful.
http://archive.md/we2S7

Be careful buying from this guy.  He has multiple alts MANY of which have been banned and most all tagged as scammers.  Maybe he repented LOL but I'd still be careful.
http://archive.md/we2S7

Be careful buying from this guy.  He has multiple alts MANY of which have been banned and most all tagged as scammers.  Maybe he repented LOL but I'd still be careful.
http://archive.md/we2S7

This thread for FLAG purposes.

Seller UKTRADER191 in this self-moderated thread: (archive) http://archive.md/wip/9smCU   actual thread:  https://bitcointalk.org/index.php?topic=5212724.0

Ban evasion.  Alt of scammer COUPONKINGUK (note same email in this linked thread as this guy UKTRADER191) http://archive.md/2ioHR then take the telegram in this same linked thread of @couponkinguk which comes back to BANNED  scammers EMBROIDERYMATE https://bpip.org/search.aspx?q=embroiderymate,   ANGRYROB https://bpip.org/profile.aspx?p=angryrob, BUY4MEUK https://bpip.org/profile.aspx?p=buy4meuk and about 20 others and
https://bitcointalk.org/index.php?topic=4205255.0
https://bitcointalk.org/index.php?topic=5189490.msg52629287#msg52629287

Feel free to support this flag if you are so inclined:  https://bitcointalk.org/index.php?action=trust;flag=1126

I guess his "proofs" are that of the 8 actual vouches in your thread every one is a newbie most of them with only 1 post.   Generally that is a clue they are all fake but it could be just a coincidence but likely not.  That does NOT mean you are a scammer it only means you are creating fake trust and fake thread bumps. Most people who have been around here for a while can see that since it looks pretty obvious.  Since you are only permitted 1 bump every 24 hours that could also get you tagged for spamming as well.  

Not by posting fake vouches, that's for sure! 

At least as legal/legit as these:  https://bitcointalk.org/index.php?topic=5210428.0  

See first post in this thread for an update as of 21 AUG 2020



 

Hopefully, Yea.  But it's been a few days so I doubt it. If he does he'll probably come back and tell me his dog had to have open heart surgery and he fell on the ice on the way to the doggy doctor and left his phone in the ambulance when they took him to the hospital after he fell and broke his ankle and the hospital didn't take his insurance so he had to pay in Amazon Cards.  [/s]

https://bitcointalk.org/index.php?action=trust;flag=1095

Scam report:  https://bitcointalk.org/index.php?topic=5210862.0

It's been about 8 months and the original seller contacted me yesterday and sent me a refund of the amount in question in this thread.  He sent the refund without any demands or requests to remove this complaint.  After doing a lot of checking with various sources I have to take his explanation as being legitimate.  Unfortunately the only way he will be able to remove the 2 flags on his account would be by contacting all of those who have supported it.  Being it has been about 8 months that would be difficult.  So consider this update a commutation of his sentence ....



https://archive.vn/wip/Bjx9u


What happened:
Purchased $100 Amazon gift-card from SELLER YOYA (Hero member with good trust) for $65 BTC

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=18557

Reference Link:
https://bitcointalk.org/index.php?topic=5210428.0  (since the thread was self-moderated here is archive as of time of THIS post:  http://archive.md/wip/yf9QI )

Amount Scammed: $65 BTC
Payment Method: Bitcoins
Proof of Payment: hash 791e834d7366fc235c9741f42d8f83a4a46d2e808839070a2bc894511275714c

PM/Chat Logs all times in USA Eastern time:
12/17/19  11:12 AM  Seller posted thread
12/17/19  12:13 PM  Told seller via PM I would take 1 as a test.
12/17/19  12:50 PM  Seller provides his BTC address of 3NPHxfZRxLotDvxtcMW4vX2p9Nm8L7EYbi via PM
12/17/19  13:02 PM  Notified seller via PM I sent payment and included hash 791e834d7366fc235c9741f42d8f83a4a46d2e808839070a2bc894511275714c
12/17/19  16:32 PM  Seller responds via PM: Thanks, payment received. Friend sold the cards i had available already while i was away from pc, i ordered new once on the affliate site and waiting delivery. I will be online for 3 more hours, so give me your reply if you wanna wait or get refund.   My Note: (DEFINITELY a bad sign here and I was pretty sure I was screwed)

12/17/19  16:54 PM  I respond 20 minutes later: I’ll wait if I get it today (12/17/19).  Thanks


"Today" became tomorrow here but gave him some extra time as a courtesy and due to possible time differences. Never heard from the guy again and his last login was 18:32 yesterday 12/17/19.    All above are in PM's and other messages are in self-moderated thread listed above.  ARCHIVE listed above in case messages are deleted.  All PM's available but it was easier just to list what went on.

If by some chance the seller reappears and refunds my money I obviously will update this thread.  

"TYPE 1"  FLAG added:  https://bitcointalk.org/index.php?action=trust;flag=1094

Will be posting a "type 3 flag" tomorrow just to give him the courtesy of a bit more time.

Edit:  12/20/19 Please support this "type 3" flag:  https://bitcointalk.org/index.php?action=trust;flag=1095

I tagged (and flagged) this guy in DIGITAL GOODS where he is basically selling $100 in "cash" for $85.  http://archive.md/wip/0FQTF
LOL, Sounds legit.

All these accounts have been banned/nuked. Same guy (obviously) created day after day after the previous account was banned.  Likely a SCAMmer but definitely a SPAMmer.  Probably missed a couple dozen along the way.  

Admits these are his accounts:

Mario64vII http://archive.md/kn516 12/6
Mario64vIII  http://archive.md/p6WWK  12/7
Mari064IV http://archive.md/bUq6d  12/7
Mari064V http://archive.md/lEpCr  12/9
Mario64VI https://bitcointalk.org/index.php?action=profile;u=2728810  12/10
Mari064VII http://archive.md/8XOvU 12/11
Mari064IX http://archive.md/32F8c 12/12
Mari064X http://archive.md/GG5vy 12/12
Mari064XIV http://archive.md/PwQ4T 12/13
Mari064XXIII http://archive.md/v3bqF 12/13
Mari064XXIV  http://archive.md/O31qV  12/13
Mari064XXVIII http://archive.md/CBkaA  12/14
Mari064DX http://archive.md/5qd1R  12/14
Mari064SDY http://archive.md/zTkf0 12/16
Mari064DXV http://archive.md/wip/cfMSb  12/17
Mari064DXM http://archive.md/wip/kPlpC 12/18
Mari064DSDS http://archive.md/wip/cljzU
Mari064DQ http://archive.md/wip/AvBTp


CLAIMS these are not but there are some commonalities between them:

LIMV1:    http://archive.md/yCqV3  10/25
JavaSIx:  http://archive.md/0DOq9  10/25
Atmos764: http://archive.md/KPpps  10/29
bewest9000 http://archive.md/wKnUv 11/5
mEvil666  http://archive.md/PMB6b  11/7
bewest9001 http://archive.md/hO7sj 11/8
mscott76   http://archive.md/OjLu6  11/13
michaelkors9 http://archive.md/Atg4y  11/14
linuxwindow111 http://archive.md/MNuCZ  11/26
linuxwindow11 http://archive.md/O1OqN  11/30
amazonset http://archive.md/nS2Qq  12/2
AMZNNFTOOL http://archive.md/GwQwX  12/2
Mario64 http://archive.md/VSbj7  12/4
workingtool:  http://archive.md/uIDqz 12/5
Getthetool http://archive.md/VIsp2 12/12


Topic created for FLAG purpose