This user made a post about buying CSGO account: https://bitcointalk.org/index.php?topic=5074539

I sent the account first and he changed the all details
After that he said there's some problem with his BTC wallet, and can't send me the payment (which I don't buy it)
I waited for 3 days, and when I tried to reach him there's no respond from him, he also blocked me on steam.
As all of his account is new (BTT, Twitter, etc), and he is not responding, which seems suspicious to me
So I locked the steam account and asked for support's help to retrieve the account back
And he showed up immediately after I locked the account

Still, though I made very clear that I will unlock the account as soon as received his payment
He refuse to pay and threat to leave me a negative feedback if I don't unlock for him first
Of course I refused, I have nothing to hide and I'm not the one who broke the agreement
I'm posting here to warn other members to deal with this guy with cautious
I doubt he was planning to pay me at first place.
I will provide chat log if needed.

i have 0.1btc need paypal
fees 2% - 5% at my favor

skype thrain8

Repaid

https://www.blockchain.com/btc/tx/56c61d24cb8742acc85c17688ab542ec6ddb6ae3a03598ca1e5c34e2950daa17

Amount: .04

Repay: .046 by 12/5

1AYaVCo149xtZNbHZtuwPV8rTKtrs27gut

Thanks

Anyway, I'm asking sorry if it hurts anyone.

Hi guys i need a microloan for a few hour s its only a 0.04 ETH But i need it ASAP if anyone can help me I give back for him 0.06 ETH TOMORW!!!!!

LOAN NEED
CURENCY : ETH
AMOUNT : 0.04 ETH
ADRESS: 0xfc8395d43374f6BDf9564fce8357E4d65e2CF2F2


Thaks a lot

Best Regards Papundekli22

General board gula te english post kortei hobe kintu local board gulote english use kora nished to nai kothao. eirokom kono rules ami dekhi nai jodio.jodi thake tahole report den.

trust system ta asole onek jotil. ami ageo bujhar try korchi but bujhi nai.akhono try kortasi but bujina.sob golmal kore feli. amar mone hoy normal trust system thakle valo hoto.

(and this account is on the "ready to sell" list)

Send when ready

Wanting $130 btc:
0.03344

Repayment: 0.03617 btc

Repayment date: Friday, December 10th, 2018


My address:
1MPGDzR91uMdGanKvZVK4vHjHXGeKJNZo8

Please post.

https://dogechain.info/tx/7c2d8e5ab4739cc98631fb34e2cf7db7755b8c40d93876b987056d4aca9c4da8

My BTC addy: 16tNEEzFHVihbWvp2hUqqSc54Y9XFBkTyf

Ok 0.0019 it is.

Let me know your Doge address.

0.00198 ?

Let me know.

Tell me your rate pls.

Will go first for trusted members.

Trade: 1 Bitcoin for 1 Bitcoin worth of Bitcoin Cash ABC

This place has been attracting scammers worldwide for as long as I can remember, and even though its a vital source of crypto-related information its also got a notoriously fraudulent side as well.

There are some good tips here. your useful information already helped us to stay away scam.

wow yeah I thought I was the only one with that gift lol.  

well seems now I have 87.45 btc and 100 bch abc and 100 bch sv..plus the other assorted BTC forked coin I've not messed with. Dumped the last of my LTC. Have other coins that are so low not worth moving.

so hell just hodl'ing all ...so I'm not tossing rocks either ....will see how it goes...

everything should pump now with my actions...it always does

brad

That's the posts with their "phone sales" with the faces of the scammers -> http://prntscr.com/lmwjgd
That's the same telegram channel they provide here -> https://bitcointalk.org/index.php?topic=5063951.0
That's the telegram username they spreading for contact via the telegram channel -> http://prntscr.com/lmwjql
Proof that's the same channel from the thread ( https://bitcointalk.org/index.php?topic=5063951.0 ) -> http://prntscr.com/lmwjx9
They now trying to scam bigger than that with new "selling phones" advertising on their telegram channel -> http://prntscr.com/lmwk4q , http://prntscr.com/lmwk7c
As you can see they leaving the same telegram name which scammed me for 29$ @dean_shop the owner of the fake "free accounts giveaway channel"
Why I trusted newbie with 29$ ? Because I was going to test this purchase and plan to buy more phones in future.
How I can expect someone to scam me for 29$ consider I was going to buy many phones at that price.
Yeah I am dumb enough to trust random idiot over internet, but he's the scammer here and I hope with my bad experience everyone would see he should be avoided.