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541  Economy / Scam Accusations / Re: Support Flag for yet another alt of long time scammer EMBROIDERYMATE on: July 29, 2019, 03:45:25 AM
Supported both the flags on these scammers. I think there is a need for maybe something like education thread for newbies and guests like this: https://bitcointalk.org/index.php?topic=1324495.0 sticked to the top of the section. Many guys are falling for these discounted price gift cards or codes nowadays.

Thanks & Agreed.  Unfortunately though, the people who are getting scammed will likely never read it since they are usually gullible enough to take the bait.
542  Economy / Scam Accusations / Re: Support Flag for yet another alt of long time scammer EMBROIDERYMATE on: July 29, 2019, 02:31:50 AM
Support this flag as well. This is the other guy in the previous post "ANGRYROB"  https://bitcointalk.org/index.php?action=trust;flag=514

(see screen prints above)
543  Economy / Scam Accusations / Support Flag for buy4meuk yet another alt of long time scammer EMBROIDERYMATE on: July 28, 2019, 11:02:49 PM
Please support this flag. https://bitcointalk.org/index.php?action=trust;flag=513  for seller buy4meuk.  Yet another alt of long time low-life scammer embroiderymaate (trust here:https://bitcointalk.org/index.php?action=trust;u=709833).

This new seller buy4meuk uses @couponkinguk (see post #1 here: http://archive.fo/D6wkj) and this seller, ANGRYROB, yet another alt of scammer embroiderymate uses both @couponkinguk and embroiderymate email (see post #315 & 316 here: http://archive.fo/gKa8j and ties them together.

While you're at it feel free to tag embroiderymate & angryrob. There are probably 30 others as well.



544  Economy / Services / Re: Order anything you want from Ebay/Amazon at 80% of value on: July 24, 2019, 08:30:18 PM
How does it get delivered to my address if not using my ebay account ?

I will order and re-ship

He fills your orders from HIS anonymous or hacked or carded accounts and ships them to you so you can fend off the cops.

Why are you spamming my topic if you clearly do not know anything?
I do not sell any hacked/carded stuff.
All orders will be filled through gift cards bought with cash. I do not deal with carded gift cards/accounts.

That's not spamming.  It's stating LOGIC..  So according to your last message you buy gift cards for cash.  So let's say you pay $100 for a $100 gift card by cash. Then you sell an item you bought with your $100 you spent for the gift card for $80 (plus pay to reship it).  Yea, that makes perfect sense.  That's great business.  You LOSE 20 + re-shipping fees on everything you sell.  Really now.

Oh, highly likely this is also a bought account (not by cash) with last posts 7 YEARS ago (with 2 exceptions 2 years ago). 

Archived for entertainment value.  http://archive.fo/tI5TQ
545  Economy / Services / Re: Order anything you want from Ebay/Amazon at 80% of value on: July 24, 2019, 06:49:38 PM
How does it get delivered to my address if not using my ebay account ?
He fills your orders from HIS anonymous or hacked or carded accounts and ships them to you so you can fend off the cops.
546  Economy / Scam Accusations / Re: [SCAMMER ALERT] on: July 24, 2019, 04:37:33 PM
Curious as to what Telegram room this cockroach found you in and how you found him here in this thread as he doesn't use his (current) BCT name outside of the forum and this thread doesn't have any name in the title.  Just trying to find his droppings and where he leaves them.

I didn't find him here or know he was here until after the fact.

I posted what I was looking for in a telegram room, he messaged me there saying he had it.

What's still weird is he was down to do Escrow, and my choice of where.   

Then I figured that mixed with it being just $20 it's probably not a scam, didnt bother digging at all.
547  Economy / Scam Accusations / Re: [SCAMMER ALERT] on: July 24, 2019, 02:46:40 AM
LOL the dumbass cashes out to Gemini, the exchange that doesn't even ask for a warrant to turn over info.

 Guess he doesn't pay much attention, but like the others - he will be disappearing for awhile soon.

I really don't understand.  You've been here 7 months. Didn't you see the big yellow scammer warning over his thread or see or all his negs?  You still sent him $20?  Really?  
548  Economy / Digital goods / Re: Want Legit Amazon Gift Card Codes? Sell me your Bitcoin! on: July 24, 2019, 01:44:52 AM
So much love so far... lol! Wink


Because there are trusted sellers who have been here for years selling same thing for 80-85%.  Why pay 90% to a newbie?
549  Economy / Digital goods / Re: AMAZON GIFT CARDS %50 OFF SUMMER SALE on: July 12, 2019, 01:14:59 AM
^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^

LOL, obvious fake vouch. Same guy as the OP who even has another thread selling the same crap in this thread:  http://archive.fo/k7dG7
550  Economy / Services / Re: Amazon Gift Cards %50 Sale | E-Codes and Physical | on: July 11, 2019, 02:10:26 PM
Physical with receipts ? And where were they bought?

Or do you offer some carded crap which will be reverted and brings us into legal troubles ?

Yea, either carded or simply a scam. 
551  Economy / Digital goods / Re: AMAZON GIFT CARDS %50 OFF SUMMER SALE on: July 11, 2019, 02:09:34 PM
50% off.  HAHA.  Either a scam or carded. Either way you will lose.
552  Economy / Invites & Accounts / Re: GOLD LEVEL VERIFIED BLOCKCHAIN ACCOUNT for sale on: July 11, 2019, 12:50:01 AM
This clown is a scammer with dozens of previous accounts including this one: http://archive.is/22dAc  Beware.
553  Economy / Digital goods / Re: [H] amazon-ebay-walmart-target-bestbuy-onevanilla [W] BTC on: July 03, 2019, 10:08:30 PM
Actually creating a new identical thread every time someone makes a post that YOU don't like can get you banned for spamming.  There are ways to deal with that but multiple identical threads isn't the way.  If no proof is posted you should have nothing to worry about but constantly creating new threads sure make it look like you are hiding from accusations that could possibly be true.

Also bumping your threads more than once every 24 hrs violates forum rules.  This is the last free bump you get from me.  Wink
554  Economy / Digital goods / Re: [WTB]Amazon.com Gift cards on: July 02, 2019, 11:47:49 PM
still looking !

Bought couple thousand from Podgor over numerous transactions.  Never a problem.  Trusted, safe and legit seller but of course (I always say this) YMMV.  If you are looking for real cheap then all you will get are hacked or carded.

https://bitcointalk.org/index.php?topic=1789747.0  Just make sure you get the right guy because he has a lot of people faking his Skype.
555  Other / Meta / Re: Trust flags on: June 26, 2019, 10:03:48 PM
Can a clown like this https://bitcointalk.org/index.php?action=trust;u=2634096 be FLAGGED per our new rules even though he has not scammed  me or anyone else (yet), probably really has nothing to sell but what he SAYS he is selling is a TROJAN (not that anyone here is going to pay 150BTC anyway).  It's just so low. Thread:  http://archive.fo/AIwKa.  This is what he claims to be selling:  https://www.symantec.com/security-center/writeup/2018-061412-5158-99  I did neg him but that is pretty useless these days.
556  Economy / Digital goods / Re: [WTS] $299.99 Best Buy Gift Card on: June 26, 2019, 01:57:30 AM
 Sounds fishy.. Sales tax is always returned in CA (or anywhere) with or without a receipt.  Hard to believe BB isn't aware of that.    If anyone intends on buying this make sure you use FORUM TRUSTED ESCROW to protect yourself.

Here is a list of Bitcointalk trusted escrow providers:  https://bitcointalk.org/index.php?topic=2439910.0
557  Other / Meta / Re: Is there a way to get an abusive NEG removed that was left by a NUKED user? on: June 22, 2019, 10:56:25 PM
Thread closed - thank you Theymos! 
558  Economy / Reputation / Re: Flagging accounts which are up to sale [DT member actions needed] on: June 22, 2019, 10:09:27 PM
Damn. A+ for effort. That's some hardcore detective work. Here i was thinking Legendary/Hero account sellers were a myth by now.
-[clip]-


Here's one for sale for .45BTChttps://bitcointalk.org/index.php?topic=5157380.0
They're all over the place. 
559  Economy / Digital goods / Re: MACYS | KOHLS | TARGET GIFT CARDS on: June 22, 2019, 02:15:41 PM
An ALT of this guy:   http://archive.fo/Cditz with some scam accusations.  Same ICQ.  He deleted the ICQ in other thread but there are a couple quotes with his ICQ in the linked thread posts #14 & 15.

Also both users coincidentally "recently woke up from a long period of inactivity."  Also has a lot of "questionable trust" on his own account trust including an unanswered scam accusation.  I am guessing this is a "bought" (or hacked) account in any case beware,
560  Other / Meta / Re: Is there a way to get an abusive NEG removed that was left by a NUKED user? on: June 22, 2019, 02:26:16 AM
Yea, but this guy in question was NUKED not banned so at least under that name he's gone.

I don't know how common (if it at all happens) that a nuked account is unbanned, but I assume theymos has his reasons. You can PM him if you want to, mods are unable to mess with ratings in any way, as should be the case.

Thanks .. that's what I did.  It is what it is .....
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