What bro !?
I think you are new to account buying and selling.
This is hacked account. I had a doubt know,you are holding this account .
First you told you have been scammed. So, show proof of your being scammed. Then proof it has been hacked or something. Then proofwho is the owner right now. I am ok with my redtrust .Why you are not giving redtrust to MikeMark account.
First show proof of your being scammed. |
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Yet only 13.50605615% active profiles makes me anxious.
I'm much worried if more than 50% of those active members are just bounty abusers. Their might have more than 50% bounty hunters who take part on bounty campaign (social media campaign), who does not post anything except giving report. |
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3 years interval that's why you are trying to say that it is scam?? Is it not funny? And your claimed scam after 5 days of last activity. Which is a sign of your scam behavior. |
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Ditto, I'll be happy to tag it as well but only if proof is provided. And OP, you should write out all of the information in the standard scam accusation format. It doesn't do you or anyone else any good to just accuse someone of scamming you without any info that people can verify. Assuming this is true, what did you expect? There's a reason I tag account sellers (and buyers). In addition to all the crap that can be done with a sold account, this is yet another negative consequence of account sales. Hi Sir, I know about you.You are good soul to tag the people involved in account selling and buying.The person who brought from me are happy with my account.So please give redtrust to MikeMark account. You are the real scammer it is my personal view. You have purchased and then sell for the treatment of your mom? You have not made any post after buying the account? If so, were you waiting for when you need to give medical bills? I think there nothing happened except you saw the change info from seclog. If you have any proof of buy/sell this account and you have not got payment then provide that on here sothat DT can take action.
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Yobit has several own coin which has no withdraw or deposit option. And they support investbox returns. If you see their invextbox it will be difficult to say either yobit is exchange site or ponzi site.   They have many more. My personal review: yobit as well as which coins/tokens running investbox plan are scam. Also yobit running pump group several time to time which gives idea to us that it may be scam or they may claim that they have been hacked to stole money which has been deposited by the investor of crypto. |
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Try to keep this thread on top or tell anyone from admin to pin it as it will be very useful for any members who are gong to deal or making deal will be very helpfull.
What you mentioned are the main points of scammers who are scamming users intelligently.
Will keep to keep it up and it goes well then will knock admin to make it as pin post. It is useful for beginer to avoid and dealing with the situation to be scammed. Thanks
You are right. |
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loan needed:0.004 btc
payback: 30 oct
total return:0.005 btc
Collatrol: My Account or i can provide Localbitcoin account i dealt over 10 btc there
btc address 3A1FzLBomveCLaeztPs4aeYRephUAWLW4W
Sorry you have not enough trade history or reputation to take loan by giving this account as collateral or take collateral free loan. I do not take "Localbitcoin account" as collateral as it has no value to me. |
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Lol.
I had brought that account from one buyer and sell that with another buyer.The person who had brought from me had scammed me , without payment.
You are the real scammer it is my personal view. You have purchased and then sell for the treatment of your mom? You have not made any post after buying the account? If so, were you waiting for when you need to give medical bills? I think there nothing happened except you saw the change info from seclog. If you have any proof of buy/sell this account and you have not got payment then provide that on here sothat DT can take action. |
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It is really a great statistics. Base on last 3 months report it is sure that rate of inactivity will increase more. And I thought large number of people are brand new but chart showing more than my thinking. In this case I am optimistic. I think real active members are many more than the chart I mentioned. As we have to deduct brand new from the list. |
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Good Day All.
I had sold my MikeMark account for my mom medical expenses to one person.
That person get the account details and reset the password and mail .Now he is not paying me .
He scammed me .And saying me , you can't do anything now.
So please give that MikeMark account redtrust.
It is helpful for me.
Then that guy come to know ,their will be the punishment .If he scam others.
If you mean this account (MikeMark) who woke up: at 9/4/2018 7:04:18 PM and whose Password changed 5 days ago. To make this simple complain it takes you 5 days? Are you trying to kidding? If not, Then proof that account is yours by providing any staked bitcoin wallet ID and verify that id is yours by verifying signature. |
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According to last update of BPIP, Total Bitcointalk account created: 2,447,428 Deleted Profiles: 15,799 Archived Profiles: 1,585,624 Inactive Profiles: 507,163 Active Profiles: 330,551 According to above quantity only 13.50605615% profiles are active. I know many profiles opened and never been used as bitcoitalk fee for spam activity. Yet only 13.50605615% active profiles makes me anxious. Is it regular activity or it is increasing recently? Percentage of active profile will increase or decrease more? |
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If anyone can provide proof that the accounts are connected or that the merits were sold, I'd be happy to tag them all.
This is hardly be named as a solid proof of connection, but for an additional information. 7 accounts that got merit on 5/12/2018 from Beachguy have the similar dates of the last activity: May 26, 2018, 04:26:15 PM [archive] DarthScabrousMay 28, 2018, 01:24:58 PM [archive] joethejudge77May 29, 2018, 03:27:17 PM [archive] isasimMay 30, 2018, 09:30:59 AM [archive] sqabelothMay 31, 2018, 08:50:51 AM [archive] philr13May 31, 2018, 08:51:28 AM [archive] BitLibertyMay 31, 2018, 09:46:34 AM [archive] wktian6 accounts have changed their passwords at the same period: 3/17/2018 9:29:32 PM password changed [BPIP] philr133/19/2018 5:39:24 AM password changed [BPIP] DarthScabrous3/19/2018 7:36:59 PM password changed [BPIP] isasim3/20/2018 5:47:44 AM password changed [BPIP] BitLiberty 3/20/2018 7:48:48 PM password changed [BPIP] wktianAll accounts are inactive for more than 5 months. I think all these accounts are alter. They will be sold in future or will be used to promote ann thread. |
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The account you mentioned already got negative trust by 2 DT members. So, I think it is not necessary to post.  |
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Repayment Confirmed. Thanks once again for repayment before the end of the time. Don't hesitate to let me know if you need any more help.
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I have 50$ in Bitcoin and I would like to get PayPal. 1:1 using preev.com rates.
I don't want to have any worries about chargebacks in the future so I'm only comfortable trading with green trust users.
I can give 50$ paypal need 50$ btc. And if your paypal non usa then fee is your. if agree then let me know from here or on pm. |
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Hi Guys,
Do you recommend any website to exchange PM (PerfectMoney) to Bitcoin for a good exchange rate?
Thanks
You may check xmlgold I think you will get a good rate from here. Payment automatically once get required confirmation. |
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It is not scam accusation against anyone. So it should be on Beginners & Help section. And done accordingly. I think it's better to beginners and help section. To aware and to know how to prevent this, specially newbies.
Probably you have not noticed that it is already on Beginners & Help section. Thanks anyway for your concern. |
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I can't remember there is any escrow without green trust. Correct me if I am wrong.
There are several escrow without green trust. For reference you may see Few Trusted Escrow Provider |
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