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521  Economy / Scam Accusations / SCAMMED by Axez D. Nyde Telegram: @donza411 for $9.89 + fees on: August 10, 2019, 01:47:27 AM
Short Story:
His username: Axez D. Nyde Telegram : @donza411
Profile: https://bitcointalk.org/index.php?action=profile;u=37197
Topic (and a few others): https://bitcointalk.org/index.php?topic=5174088.0
Payment: Bitcoin
Amount lost about $11 ($9.89 + fees)
His BTC address:  1PmGzhNJoWueprHk1pkCkaZUyDHG8XxQGM
Hash: 36d76ba92d370e868a86da6ffb58c713d4c2ff6934b2001bf8083880b5effcc2

FLAG CREATED
: https://bitcointalk.org/index.php?action=trust;flag=610

Another guy claimed to have been scammed by him earlier but I have some doubt about that since no further proof was posted:  https://bitcointalk.org/index.php?topic=5174098.msg52121167#msg52121167

What happened (long story):
It was obvious this guy was a scammer since it was a bought or hacked account last used in 2011 (other than 2 posts in 2017) in so I figured I'd invest $10 (actually $11 inc fees) to prove it (I KNEW I WOULD BE SCAMMED, didn't care) just so I wouldn't feel bad flagging him.  I've done this before just for the entertainment factor. I don't care about the money just want to get him tagged for what he is.  He is also an ALT of MADMANAMAZON aka (banned) YoutubeTV.  Identical M.O. I chose the Kielbasi Kumerov handle on Telegram since I just had Kielbasi for dinner.

I told him I only had $10 to spend. After 2 days of "negotiating" telling me he only had purchase minimum of $35 he finally decided he might as well get what he can and since I was only willing to lose $10 he offered me a $25 Nike card for $10.  All I had in my "spare change" wallet was $11 so I told him that after fees best he could get was around $9.89 and of course he agreed.  Immediately after I told him he gave me his BTC address of 1PmGzhNJoWueprHk1pkCkaZUyDHG8XxQGM it was sent and I provided hash 36d76ba92d370e868a86da6ffb58c713d4c2ff6934b2001bf8083880b5effcc2

Immediately after I told him I sent funds he told me "his partner" no longer had the $25 card and would I accept $50 card (he wanted more money obviously) or he would send me a refund (HAHAHA).

I said send me a refund and at that exact point he deleted the entire telegram chat.  So I went back to him and asked him what happened.  Best I got were the screens that follow.  Of course he claims he never spoke to me and I was chatting with an imposter just like the other guy he claimed was dealing with an imposter in an earlier thread.

Here are screen prints after he deleted the original telegram chat:  












522  Economy / Scam Accusations / Re: SCAMMER Axez D. Nyde Telegrame : @donza411 on: August 09, 2019, 04:53:59 PM
If true, File a formal scam report here he can be properly flagged:  https://bitcointalk.org/index.php?topic=260073.0
Edit: This thread will be moved shortly anyway as it does not belong in this forum.

@scamboy Axez, I actually agree with you on this guy unless he can provide BTC proof.
523  Economy / Invites & Accounts / Re: 🐨Amazon Account Balance🐨50% OFF on: August 09, 2019, 04:50:16 PM
LOL.  Just a bit obvious?
524  Other / Off-topic / Re: [DISCUSSION] The Story of your Username on: August 09, 2019, 03:34:55 PM
Mine is easy - because she (or he Cheesy ) is.
525  Economy / Scam Accusations / Re: SCAMMER ALERT @MadmanAmazon on: August 09, 2019, 01:28:36 AM
Sorry to hear you got scammed but, seriously, how could you miss the BIG WARNING MESSAGE in the bright yellow box that appears above his thread when you open it plus the dozen or 2 negative feedbacks posted under his trust.    As my grandmother used to say "You can lead a horse to water but you can't make him read the warnings."  Unfortunately scammers do not get banned on this forum.

The big warning message is not actually that big at least not for me when I logged out and I always said that the small orange numbers that people who are logged in see are even less noticeable. I somehow doubt the OP doesn't have an older account here and he just used this one as a throwaway one.

Not saying that this isn't 101% his fault but seriously we should bring back the scammer tag or do something more drastic than putting a two-line of text warning, don't understand why theymos is so much against it.

Well, it (the message) does stand out somewhat but I do agree 1000% with you regarding the old scammer tag.  I don't like this new system at all but unfortunately it's all we got.  Also, WRT the OP considering how well he has the "scam report" down as a brand newbie I agree with that as well.  But regardless, he is right.
526  Economy / Scam Accusations / Re: SCAMMER ALERT @MadmanAmazon on: August 07, 2019, 03:54:53 PM
Axez D. Nyde  is Latest ALT of low-life scammer MadmanAmazon aka (banned) YoutubeTV and about 50 others.

https://bitcointalk.org/index.php?topic=5168498.0
https://bitcointalk.org/index.php?action=profile;u=37197
527  Other / Meta / Re: Why cant I see the status of my previous reports? on: August 05, 2019, 10:38:46 PM
Reports left as Unhandled are seen as a soft bad report if you understand me.
  Or a soft GOOD report that can't be acted on because (for one example) despite how obvious a scammer the report is for they can't do anything.  Wink
528  Economy / Scam Accusations / Re: SCAMMER ALERT @MadmanAmazon on: August 05, 2019, 02:16:32 AM
Sorry to hear you got scammed but, seriously, how could you miss the BIG WARNING MESSAGE in the bright yellow box that appears above his thread when you open it plus the dozen or 2 negative feedbacks posted under his trust.    As my grandmother used to say "You can lead a horse to water but you can't make him read the warnings."  Unfortunately scammers do not get banned on this forum.

529  Economy / Scam Accusations / Re: Support Flag for buy4meuk yet another alt of long time scammer EMBROIDERYMATE on: August 04, 2019, 03:06:30 AM
Found a few other other scammer alts of this guy including PUMPANDDUMPSCRIPTS, COUPONKINGUK, HOUSEOFWESTEROS all connected to EMBROIDERMATE and  buy4meuk by emails, telegram and just plain stupidity.  
530  Economy / Invites & Accounts / Re: 🔥 🔥 🔥Sell Google Cloud 300 Dollar Trial Account and AWS 150$🔥 🔥 �� on: August 02, 2019, 11:01:47 PM
ALT of Major Scammer EMBROIDERYMATE and others.  Stay Away.
531  Economy / Scam Accusations / Re: von Bahl is a scammer on: August 02, 2019, 02:50:58 PM
Flag created please "support":  https://bitcointalk.org/index.php?action=trust;flag=548



You can create a typ3 flag (violated written contract) against him. This will result in a big warning banner being displayed above all of his threads.
Unfortunately only for Newbies and those not logged in.

532  Economy / Currency exchange / Re: [Have] $40 Bitcoin [Want] $40 paypal on: August 01, 2019, 10:34:31 PM
ALT of Major Scammer EMBROIDERYMATE and others.  Stay Away.
533  Local / Beni / Re: 🦊🦊🦊Google Cloud Accounts $300 Credits @$12 each 🦊🦊🦊 on: August 01, 2019, 10:34:10 PM
ALT of Major Scammer EMBROIDERYMATE and others.  Stay Away.
534  Other / Meta / Re: ARCHIVE.TO (Sorry, I mean ARCHIVE.FO) site down? on: August 01, 2019, 04:21:33 AM
It might be a temporary regional outage I suppose. The site loads for me, but isup.me reports that it's offline. If you need access right now, try using a VPN (I like ProtonVPN and they have a free tier).

DAMN!  Never thought of that. That's it.  Comes right up from Canada on VPN! 

Thanks!

Thread closed.
535  Other / Meta / Re: ARCHIVE.TO site down? on: August 01, 2019, 04:04:43 AM
You can also try archive.fo or web.archive.com

If that still doesn't work, what DNS provider are you using? I know archive.is has problems with Cloudflare DNS and it's possible that it's happening with another DNS provider (for example I can't load bustabit.com while using OpenDNS).
Often tor won't open archive sites and very rare they are not available from normal browsers, usually, if one is down, the other probably isn't (I mean, archive.is - archive.fo)

OP when was the last time you used archive.to? I am not familiar with this domain.
 I use it on a daily basis.  Last time was 2 days ago.  Pls read previous msg.
536  Other / Meta / Re: ARCHIVE.TO site down? on: August 01, 2019, 04:03:35 AM

Sorry, that was a typo.  It is ARCHIVE.FO (bad eyes, looked like .TO) I can't get to any of the others in the list either. 
Also not working on 2 cell providers.  Tried aall of the variations.  Weird.  Using GOOGLE DNS on PC not sure who Verizon & TMO use..
537  Other / Meta / ARCHIVE.TO (Sorry, I mean ARCHIVE.FO) site down? on: August 01, 2019, 02:44:06 AM
Can't access or ping it for last 2 days.  Is it just my ISP or is it actually down?  Sometimes happens on Comcrap so I'm not sure.

SORRY!  Typo.  It is archive.FO.  Bad eyes.
538  Economy / Digital goods / Re: Selling $1500 Aws Credit Codes Only $80 [Bitcoins & BitcoinCash & ETH Accepted] on: July 31, 2019, 02:35:41 AM
This seller is a scammer - read his (lack of) trust and  Stay Away.
539  Economy / Digital goods / Re: [Mastercard] Virtual Credit Cards for PayPal, Netflix, Spotify, ... | VBA | VCC on: July 30, 2019, 05:37:08 PM
up

Per forum rules in order to avoid being banned as a spammer you are only permitted to bump your threads 1 time per day and you must delete your previous bump.  Fake user bumps you create are not permitted either.  

https://bitcointalk.org/index.php?topic=703657.0#post_rules  (rule #13)
540  Economy / Scam Accusations / Re: Support Flag for yet another alt of long time scammer EMBROIDERYMATE on: July 29, 2019, 12:08:26 PM
Flag supported.

I think it's easier if you post the flag link instead of the trust page link. Sometimes a flag which is inactive, can't be seen in the trust page or others can get confuse with another flag (if the user have any). This is what I mean:

https://bitcointalk.org/index.php?action=trust;flag=513
https://bitcointalk.org/index.php?action=trust;flag=514

This way, it is easier to access for support or oppose.

Cheers :-)

Never thought of that.  I edited OP. Thank you.
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