I would just like to say to proceed with caution. This is most probably the same scammer (getpaidz) that I've been pursuing, who has just changed his game slightly. I have his details, if anyone is scammed by him, please feel free to contact me. He scammed $80 from myself.

Please see the following to have an idea what I'm talking about:
https://bitcointalk.org/index.php?topic=5124613.140

Other accounts he uses:
whothefuckareyou: https://bitcointalk.org/index.php?topic=5197366
lordhavok: https://bitcointalk.org/index.php?topic=1760770
goblin: https://bitcointalk.org/index.php?topic=2821819
AccountTrade: https://bitcointalk.org/index.php?topic=5040074

He uses Shoppy stores, with fake feedback. He also uses Bitcointalk accounts created in 2011. The prices are the same ($80) which he was selling before. He also uses fake Bitcointalk accounts to simulate interest/ feedback.

Notice how the topic was inactive since 2018, then some random (which was his own account) commented, and all of a sudden he has started selling again? Look at his post history, only a few things were posted in 2018, and the rest was 2011.

But in any case, a seller using Shoppy is a bad sign. So please. Don't be foolish, don't just hand over your bitcoin to him. He will most likely scam you. If you use a escrow, make sure it is someone trusted - who will actually check the accounts.

He is a scammer. But I am sure you are probably just one of his fake accounts.

If anyone is scammed by him, I have all his details that I am willing to share 

"Bump for today!" wording, no. Most sellers don't do it. You seem to however do that, but not many others (there was a couple, but ruled them out).
Sure, some do say it. When they also use every other possible bump phrasing, but you do it repeatedly. You also use a capital B and exclamation mark.

Also. That profile image copying, is bullshit. Why would you copy that profile image, and then change it anyways? And I am sure you heard of Shoppy stores before.

I know you are that person I am pursuing.  There are too many coincidences, Kline.

And why would you do that exactly? And you also copy the way he writes, using "Bump for today!".  

• He doesn't sell the same stuff as this account, so why would you see his store and decide to use Shoppy?
• He also uses "Bump for today!" which you also use. So you decided to copy that also?

I know the site Shoppy didn't exist then. But you can take screenshots of feedback, and post on the thread. It's not the point that the picture is bitcoin, it isn't their logo, it is a coin with the logo that someone else created. If it was just the bitcoin logo, we wouldn't be having this conversation. Google bitcoin "bitcoin coin" or "bitcoin" and see how many results come up. The chances of you picking the same one, is ridiculous. So that is another sign, that you are that person.

So there isn't really any proof then - that you are you.

It took you two years to start selling accounts again. And the feedback on the Shoppy store is only 24 days old.

You also post like someone else that I am pursuing. You write "Bump for today!", sell from Shoppy stores, and even use the same profile picture as getpaidz. Care to comment on that? The chances of using the same image, even the same type of image, as someone else is extremely low.

So can you please explain?

Why have you been inactive since 2017?

Where is your "other" feedback, which is older than 24 days

I don't really care if you sold an actual account before, but that doesn't mean you're offering a legitimate service now.

Right now, it looks like you purchased your account off someone else. And the feedback on the Shoppy store is fake.

Can you please answer the questions then? 

Why have you been inactive since 2017?

Where is your "other" feedback, which is older than 24 days

You keep on insisting that I prove you're a scammer, but why don't you prove you're not?

And I know you're Kline. Just by writing "Bump for today!", and using a Shoppy store. You also had your previous lord.havok profile picture on the store as the same as the getpaidz store (which you recently changed). 

https://i.ibb.co/StNtJzY/store1.png

https://i.ibb.co/BCTvsWt/store2.png

You are a scammer. And once a scammer, always a scammer.

You missed your chance to apologise.

Okay Kline . If you're going to play like that, then I will have no choice  

I don't have to go after your "lordhavok" account, to get back at you. You are a scammer, and you're using multiple accounts. I don't have you confused with anyone else.

Also, some of those accounts may not be scams - but since a scammer owns them, does that mean the account can be trusted?

Same thing can be said about your real life, if you scammed people - does that mean people can actually trust you?

And you were saying that you've been selling since 2016.

• Why have you been inactive since 2017?
• Where is your "other" feedback, which is older than 24 days

Your feedback is fake. And you purchased the account off the original owner. You scammed $80 from me, using your other account mac0676. I gave you a choice, to say an apology and pay back what you owe, but since you're obviously not going to do that - I will proceed, without conscience.

This person is a Scammer!

He goes under other usernames:
lordhavok: https://bitcointalk.org/index.php?topic=1760770
goblin: https://bitcointalk.org/index.php?topic=2821819
getpaidz: https://bitcointalk.org/index.php?topic=5124613

and others (I am making a list).

• He seems to focus on using just Shoppy stores. Only accepts payments directly to him, never uses escrow.
• There are always similarities between the way he writes. He seems to use "Bump for today!" often when bumping. Or "Still selling". Please compare the listings to see what I mean.
• He often uses other accounts, to fake reviews, or simulate interest.

He is a scammer. Look at the other listings, compare how he writes, the way he sets up a store. He scammed $80 USD from myself. I am just trying to stop others from doing the same thing.

Please. Do not give him free money.

This is a scam! Be careful.

This person is a Scammer!

He goes under other usernames:
lordhavok: https://bitcointalk.org/index.php?topic=1760770
getpaidz: https://bitcointalk.org/index.php?topic=5124613
AccountTrade: https://bitcointalk.org/index.php?topic=5040074

and others. Will update list later on.

• He seems to focus on using just Shoppy stores. Only accepts payments directly to him, never uses escrow.
• There are always similarities between the way he writes. He seems to use "Bump for today!" often when bumping. Or "Still selling". Please compare the listings to see what I mean.
• He often uses other accounts, to fake reviews, or simulate interest.

He is a scammer. Look at the other listings, compare how he writes, the way he sets up a store. He scammed $80 USD from myself. I am just trying to stop others from doing the same thing.

Please. Do not give him free money. Be careful, as this is just a scam!

Scammer!

This is the same scammer as getpaidz (https://bitcointalk.org/index.php?topic=5124613), makko, and mac0676. He has other accounts also. He scammed $80 USD from myself, I just want to make sure nobody else gives him anymore money.

• He setups shoppy stores, which only allow crypto payments to him directly (never does escrow). The purchased product is only text - showing a email address for you to contact, which he never replies back to.
• The stores always seem to have similarities. In this case, he is using the same profile picture as the getpaidz store.
• He always does a bump using "Bump for today!" - this may seem like a strange way to identify someone. But not many people do this.

This is him. 100% sure. The store has 4 reviews, which is most likely fake (does this with the other stores to bait people in). He claims that he has been selling since 2016, but check his post history - he has been inactive since 2017, so most likely just bought the account from someone and thought he could just continue the store.

It is a scam. Do not fall for this.


Edit: He is using other accounts also to scam people.

goblin: https://bitcointalk.org/index.php?topic=2821819
AccountTrade: https://bitcointalk.org/index.php?topic=5040074

Also, your other bitcointalk account is: lordhavok (https://bitcointalk.org/index.php?topic=1760770)
It is obvious because of your writing style, and that you also use a shoppy store. And that you use of course "Bump for today!". There are other accounts also.

Thanks for deleting your other scam threads . I left nice feedback on the trust of the other accounts, good to see makko now has zero posts. I obviously though, won’t be fully satisfied unless you do the same thing for the getpaidz account. But at least for now, I can try to stop you from getting anymore victims.


Edit:
The threads before deletion was cached by Google.

makko
https://webcache.googleusercontent.com/search?q=cache:m4udZ3v-f8AJ:https://bitcointalk.org/index.php%3Ftopic%3D5190635.0+&cd=22&hl=en&ct=clnk&gl=ch

mac0676
https://webcache.googleusercontent.com/search?q=cache:wDFN_9WaSAgJ:https://bitcointalk.org/index.php%3Ftopic%3D5182759+&cd=1&hl=en&ct=clnk&gl=se

So, can you answer the questions? 

What was the reason you started a new store. Was it just to clear the negative feedback?

Did everyone get their orders? Is there any outstanding?

Did those 2 negative feedback on your store get resolved?

Did spuri5 get his order? The one he was waiting for over a month?

I know you are a scammer. You use multiple accounts. You scammed $80 USD from myself. I am going to continue making it difficult for you.

Glad you added yourself to Skype. I bet the conversations will be great.

Why did you start a new store, when you received negative feedback?
Did those people who were waiting over a month, get their orders?

The previous store he used is: https://shoppy.gg/@EpicMiners

Notice the negative feedback. I screenshotted the page, in-case he decides to delete it.


He has since created a new store: https://shoppy.gg/@getpaidz (in-order to clear the feedback).

So beware, he is a scammer. He goes under other usernames, such as makko, & mac0676.

I think this account is run by the same person as makko (https://bitcointalk.org/index.php?topic=5190635) and mac0676 (https://bitcointalk.org/index.php?topic=5182759). I am sure there are probably others also.

They seem to scam people by having a convincing thread, full of interested buyers (fake comments), and false reviews/ feedback. Also, when someone posts something negative on the store, they then renew the store (delete and recreate) to clear the feedback, or move onto a new account. Notice on getpaidz store that there is now no feedback (https://shoppy.gg/@getpaidz), so what happened? Someone left a negative comment.

Some of the users here are also leaving the same type of comments/ and even feedback on other threads (that are run by the same person), and only on those accounts (not anyone else). Even the text used on the stores (https://shoppy.gg/product/0Dx5032) matches the other product operated by the other user (https://shoppy.gg/product/jIhnr72).

If you notice on the previous page, you will see people calling him a scammer. Check his trust, there is also feedback saying he is a scammer. Do not ignore this, as all the other "good" feedback is fake. Only agree to trade with him using a trusted escrow, if he doesn't agree to do that - then don't do it. Please do not give this scammer anymore money. I already lost $80 USD to him.

Hi

I’ve been scammed twice recently trying to buy a verified PayPal account, so I decided to post a WTB instead.

I don’t want a stolen account, just one that has been falsely verified. It won’t be used for scamming, or any illegal reasons – other than being used for purchasing anonymous hosting – the hosting won’t be used for anything illegal either, it just requires anonymity.

• I do need however some documents to go with the account, that was used in the verification process, that can also be used to acquire hosting (fake driver’s license/ utility bill).
• I would also need the email account, and perhaps access to the rental phone number used for the verification in-case something happens and the account needs re-verification.
• I would like to also know the proxy that was used to create/ or access, so I’ll be able to use the same one, to prevent the account being banned.

If it could be aged a few months that would be better.

Let me know if you can deliver such an account.