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1  Economy / Scam Accusations / Re: [SCAMMER] Website "bitcointalk-shop.su" old name "account-store.online" on: October 01, 2020, 06:08:54 PM
scammer keep bumping his threads and keep scamming peoples.

this thread must be deleted/sadowban

https://bitcointalk.org/index.php?topic=5266880.0
2  Economy / Scam Accusations / Re: [SCAMMER] Website "AWS-ACC.FUN" & "BTCSHOP.XYZ" old name "bitcointalk-shop.su" on: October 01, 2020, 06:08:13 PM
scammer keep bumping his threads and keep scamming peoples.

this thread must be deleted/sadowban

https://bitcointalk.org/index.php?topic=5266880.0
3  Economy / Scam Accusations / Be careful of new email Bitcoin scammers, read this on: September 19, 2020, 05:01:36 PM
If you receive an email like the one below, don't panic.
this is just a fake game set up by scammers.

Also they leak this design in many languages. So don't believe these scammers and don't send bitcoins.


4  Economy / Scam Accusations / Re: [SCAMMER] Website "aws-acc.fun" & "btcshop.xyz" old name "bitcointalk-shop.su" on: September 19, 2020, 04:55:35 PM
5  Economy / Invites & Accounts / Re: Microsoft 365 Global Admin Account - 10000 x A1 Licences on: August 25, 2020, 10:21:06 AM
Hi there,

Looking to sell my Microsoft 365 Global Admin Account which has 10000 A1 licenses.

The account has no expiry date. As long as you or one of your users don't abuse or break any Microsoft T&Cs, it should last for long.

It's good for creating mail accounts, onedrive accounts and office for the web. You can add as many domains as you want.

Selling it for $250 (BTC only)

Am happy to use middle man, fees to be absorbed by you.

Let me know if you've got any questions.

Telegram: https://t.me/office365_admin

PS: I've got a day job and my time zone is UTC +12. Please don't be offended if I don't reply to your messages immediately. But I'll try my best to respond to you as fast as I can Smiley



these who says (BTC only) are probably scammers

also A1 admin accounts are worth around $1000 + more ,not $250..
a new scam attempt.


stolen account.

and you have created a new telegram account starting with "office365_admin"

Quote
?

never trust him.
6  Economy / Scam Accusations / Re: [SCAMMER] Website "aws-acc.xyz" & "btcshop.xyz" old name "bitcointalk-shop.su" on: August 20, 2020, 10:35:20 AM
Now the scammer changed his domain name from aws-acc.xyz to -> aws-acc.fun

what a funny domain names.

I have contacted beget.com now they will suspend it as well.
7  Economy / Scam Accusations / Re: [SCAMMER] Website "aws-acc.xyz" & "btcshop.xyz" old name "bitcointalk-shop.su" on: August 20, 2020, 08:19:36 AM
I will keep suspend your domains.



8  Economy / Scam Accusations / Re: BTCShop.xyz , BTCShoper, scammers on: August 20, 2020, 01:07:09 AM
Not sure why anyone would buy accounts but I thought I found a great deal on ebay giftcards that I could flip.
Asked the dude if they are legit and not fake or incorrect, yes he said, so I gave it a try.

Turns out they don't exist at all and you pay for nothing at all. Lol.

nobody is reading scam threads before sending btc..
9  Economy / Scam Accusations / Re: [SCAMMER] Website "aws-acc.xyz" old name "bitcointalk-shop.su" on: August 20, 2020, 12:24:06 AM
I do not offend anyone, just if you say that I am a fraud, please provide evidence, where is at least one person whom I deceived? where is at least one screenshot of the correspondence? where is there anything bad about me? you compare me to scammers but can you explain why, this is not very good of you! I don't care about this complaint because it has no evidence, I'm sorry.
I take your job of finding scammers seriously, it deserves respect, but you were wrong about me
we'll talk when you have something serious, but now it's an empty conversation.

Refuse as much as you want. but that doesn't change anything.
I know very well that you are Russian, I contacted your hosts many times and  I have now reached "hostinger" host and sent the necessary proofs for suspension.
Come on now set up another site via self-moderated threads.. but I will continue to follow and catch you.
10  Economy / Scam Accusations / Re: [SCAMMER] Website "aws-acc.xyz" old name "bitcointalk-shop.su" on: August 20, 2020, 12:10:11 AM
Why the hell are you putting me in this shit?
We are always ready to work through escrow and can provide any evidence of the existence of accounts.
btcshop.xyz - copied my product to himself on a fraudulent site

before drawing conclusions, understand the situation, we have nothing to do with these scammers!

You are the same scammer, still insulting at start.

When you will stop using the world "sh*t". ouch..

11  Economy / Scam Accusations / Re: [SCAMMER] Website "bitcointalk-shop.su" old name "account-store.online" on: August 19, 2020, 11:58:55 PM
bumping this.
12  Economy / Scam Accusations / [SCAMMER] Website "AWS-ACC.FUN" & "BTCSHOP.XYZ" old name "bitcointalk-shop.su" on: August 19, 2020, 11:57:31 PM
I don't want to edit my previous scam accusation thread about this because bitcointalk-shop.su website is still running and scamming peoples.
Just check this https://bitcointalk.org/index.php?topic=5243792.0



If you buy anything from aws-acc.xyz you will be scammed.



This website is alt of

account-store.online (dead)
bitcointalk-shop.su (live)
btcshop.xyz (live)
aws-acc.fun (live)

now the scammer created a new website(aws-acc.xyz) for Amazon Web Services to scam peoples.

Just read tag this user https://bitcointalk.org/index.php?action=profile;u=2837408
13  Economy / Scam Accusations / Re: Scam by user ses-store on: August 08, 2020, 05:50:10 PM
I understand that he have a negative score but unfortunately since I'm not so familiar with the board i misunderstood the feedback score.

Why are such scammers not getting banned, despite multiple scam reports and proofs?

That user is not selling anything, he just pretends to sell and scamming people.

Leave negative here https://www.trustpilot.com/review/bitcointalk-shop.su + https://bitcointalk.org/index.php?topic=5243792.0

and please if possible change this thread title to Scam by user ses-store [bitcointalk-shop.su] to prevent peoples to being scammed and improve search engine traffic for bitcointalk-shop.su (scam threads will be in first page)



sorry for your loss.
14  Economy / Scam Accusations / Re: [SCAMMER] Website "bitcointalk-shop.su" old name "account-store.online" on: August 07, 2020, 12:03:00 AM
Bumping this, why moderators still allowing this user to create new threads with that url "bitcointalk-shop.su" bitcointalk doesn't have any official shop, using "bitcointalk" name on any domain name for scamming peoples is enought for shadowban.

This user must be shadowbanned https://bitcointalk.org/index.php?action=profile;u=2817949

+ Also he have exchanger subdomain for scamming as well http://exchanger.bitcointalk-shop.su/ %100 scam, never make any exchanges here.
15  Economy / Scam Accusations / Re: bitcointalk-shop.su - scam on: August 06, 2020, 11:58:49 PM
https://bitcointalk.org/index.php?topic=5243792.0
16  Economy / Scam Accusations / Re: [SCAMMER] Website "bitcointalk-shop.su" old name "account-store.online" on: August 05, 2020, 07:18:16 PM
This scammer is back with new website name

https://bitcointalk.org/index.php?topic=5261803.0

https://bitcointalk-shop.su

avoid peoples to sell any products via bitcointalk forum name, this domain must be suspended.
Maybe the best thing to do would be to report the domain to the domain registrar for scam/fraud. But i guess they will pop up with a new domain


Read tag and Newbie/guest flag created. Please support flag: https://bitcointalk.org/index.php?action=trust;flag=2185

Thanks.
I already did it, waiting for response..
17  Economy / Scam Accusations / Re: [SCAMMER] Website "bitcointalk-shop.su" old name "account-store.online" on: July 29, 2020, 02:01:56 PM
This scammer is back with new website name

https://bitcointalk.org/index.php?topic=5261803.0

https://bitcointalk-shop.su

avoid peoples to sell any products via bitcointalk forum name, this domain must be suspended.

red tag https://bitcointalk.org/index.php?action=trust;u=2817949

probably stolen copper membership account

This user's email address was changed recently.

my gyazo doesn't work atm, if someone can upload photos.
18  Economy / Digital goods / Re: WTS Bulk Minecraft CD Key Windows 10 on: July 29, 2020, 01:57:38 PM
Scammer, alt of https://bitcointalk.org/index.php?topic=5243792.msg54306367#msg54306367 ( CHECK THIS THREAD, IMPORTANT! )
19  Economy / Invites & Accounts / Re: GOOGLE ADS HIGH QUALITY $350 THRESHOLD ACCOUNT AVAILABLE FOR SELL on: May 07, 2020, 02:01:19 PM


This user is alt of - https://bitcointalk.org/index.php?topic=5243792.msg54378859#msg54378859
20  Economy / Invites & Accounts / Re: SELL DIGITAL OCEAN 100$ PRICE 5$ on: May 07, 2020, 01:54:12 PM


This user is alt of - https://bitcointalk.org/index.php?topic=5243792.msg54378859#msg54378859
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