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1  Economy / Scam Accusations / Re: Linzhi.com.co Review For Fraudulent Website Be Careful on: December 07, 2021, 07:10:13 PM
This is a fake website, this website has been created by copying the original website for the purpose of scamming people. This finding of yours is definitely a good attempt, because you have saved many people from falling victim to this scam. Real website has already added warnings about these fake websites.

Website: https://linzhi.cn.com

The website https://linzhi.cn.com/ is also a scam, it does not belong to Linzhi and it is not the official store. Search on Google or see reviews on Trustpilot. There is also a thread on Reddit about it: https://www.reddit.com/r/EtherMining/comments/l4lm2z/linzhi_phoenix_2600mhs_so_what_is_the_deal_with/
The official website is https://linzhi.io/
2  Economy / Scam Accusations / Re: Bitmain.shopping Review For A Scam Website | Be careful it is a SCAM on: November 19, 2021, 10:29:18 AM
There are many other websites that use the name, design and logo of Bitmain or Innosilicon brands, and many are among the first pages of Google results (such as bitmain.shopping), unfortunately Google does nothing to remove them and apparently not even the hosting / domain provider. The only "solution" is to report websites to Google and the various providers, and hope they take some action on it.

Some of the websites I found:

Code:
https://bitmain.llc
https://www.shop-bitmain.eu
https://bitmainasic.com
https://bitmain.discount
https://bitmaine9.com
https://innosiliconminershop.com
https://innosilicon.us.com
3  Economy / Scam Accusations / Re: [SCAM ALERT] Fake Innosilicon store innosilicon.us.com on: November 10, 2021, 08:02:37 AM
Unfortunately I don't understand why the website is still online. A website (scam and phishing) that uses the name and logo of the original website innosilicom.com , is still active. Report it to Namecheap, maybe they will react.
4  Economy / Scam Accusations / Re: [SCAM ALERT] Fake Innosilicon store innosilicon.us.com on: September 24, 2021, 10:50:40 AM
I reported the website to Namecheap, but they didn't take any action and didn't even respond by updating me on the status of ticket. Is it possible that they do nothing for a phishing website hosted by them? We continue to report, maybe they will take action ...
5  Economy / Scam Accusations / Re: [SCAM ALERT] Fake Innosilicon store innosilicon.us.com on: September 17, 2021, 05:45:32 PM
Yes they forgot to remove the template banners, which have nothing to do with miners. However, the website is still active, and often appears in google ads. And for many miners the website appears on the first pages of results. This is not good for a phishing website that uses Innosilicon brand name.
It seems that google cares little ..
However report it as a phishing website to google, maybe they will take action: https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en
6  Economy / Scam Accusations / [SCAM ALERT] Fake Innosilicon store innosilicon.us.com on: August 25, 2021, 07:11:42 AM
innosilicon.us.com website uses the same logo and design as the original https://www.innosilicon.com/ website, so that it looks similar and credible to scam people. In the scam website, they sell miners at very low prices (impossible prices), which obviously don't exist. They are also advertising the website through Google Ads, to attract more "customers" and scam as many people as possible. The original website is https://www.innosilicon.com/, while innosilicon.us.com is a scam website.
You can report it to Google as a phishing website, so maybe they ban it from ads and search pages: https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en

Report the domain to Namecheap as a phishing website:

7  Economy / Digital goods / Re: Adobe Creative Cloud All Apps 1 Year Cloud Keys | Cheap | on: November 10, 2020, 08:59:36 AM
The text is very similar to that of the user AdobeKeySupplier (scammer), although I have archived the page, it is currently not shown, only its negative feedback is shown: https://archive.is/3jMpG
I advise you to buy with caution and only proceed through a reliable escrow

https://archive.is/l4YQt
8  Economy / Digital goods / Re: SELLING (15 KEYS) MICROSOFT OFFICE 365 ENTERPRISE E3 on: June 30, 2020, 04:35:40 PM
The image you put as proof of your keys is old, the current version is different and is blue, also the link is old, the current link to redeem the key is: https://signup.microsoft.com/create-account/setupkey?origin=Office&culture=en-us
If you want to buy the keys from twistas91 , I recommend using an escrow

Also in your shop you wrote:
Quote
(Do not contact me to buy 1 key, because this is not possible.)
Why can't I buy 1 key to test the service and check if the key is valid? Maybe because you don't have time to waste with people who want to buy only 1 key? They are not positive signs. I advise potential buyers to proceed with caution and always use an escrow

http://archive.is/31gkB
9  Economy / Scam Accusations / Re: multimediasales SCAMMER - fastkey.io SCAM website (alts of danielj72) on: June 12, 2020, 05:18:43 PM
The scammer, owner of fastkey.io , is back with a new account:

fransupran , profile link: https://bitcointalk.org/index.php?action=profile;u=1253443
thread: https://bitcointalk.org/index.php?topic=5255152.0
https://bitcointalk.org/index.php?topic=5247591.0

http://archive.is/M3l8X
http://archive.is/fvWv2
10  Economy / Scam Accusations / Re: multimediasales SCAMMER - fastkey.io SCAM website (alts of danielj72) on: April 14, 2020, 06:21:50 AM
New account

username: checkways
https://bitcointalk.org/index.php?topic=5240243.0
http://archive.is/HiytN
11  Economy / Scam Accusations / Re: multimediasales SCAMMER - fastkey.io SCAM website (alts of danielj72) on: April 12, 2020, 06:02:25 AM

I have been following this thread, it seems you are the owner of account-store.online website, which is %100 copy of the website you have provided here.

Your profile says you catch scammers, but it doesn't make any sense why you are opposing the flag against danielj12. He's running a scam store.





Interesting news, all this makes me think that brayktcristal is an alt of danielj72, who catch scammers to "protect" his business from other scammers and get more "customers" to scam. Too bad I can't archive danielj72 trust page, because you have to be logged in to view the trust. However I have just checked and I can confirm that brayktcristal has opposed the flag against danielj72 . He probably opposed the flag thinking he could cancel the flag, or forgot he was logged in with another account.

Another interesting thing is that brayktcristal gives negative feedback and create flags to all scammers he finds, but strangely he didn't give it to danielj72 , and instead of supporting the flag he opposed it. Coincidences?  Roll Eyes
12  Economy / Scam Accusations / Re: multimediasales SCAMMER - fastkey.io SCAM website (alts of danielj72) on: April 11, 2020, 01:10:22 PM
The scammer is back with another account

Username: T5xC
https://bitcointalk.org/index.php?topic=5239636.0
http://archive.is/lTF3M
13  Economy / Scam Accusations / Re: multimediasales SCAMMER - fastkey.io SCAM website (alts of danielj72) on: April 11, 2020, 12:45:28 PM
The user keygateways is continuing to "sell" through his fake threads. Now it has expanded its products, sells everything, any available account and even coupons. I think it should be tagged, and support the flag

https://bitcointalk.org/index.php?action=profile;u=2782964

I have been following this thread, it seems you are the owner of account-store.online website, which is %100 copy of the website you have provided here.

I also often read your posts, but the accusation you are making towards me is quite senseless. The website account-store.online was registered 3 days ago, and I created my scam accusation post on March 30th, accusing the website fastkey.io of scam. So I should be really smart to create a site similar to the one I reported after I reported it. The most likely thing is that the website account-store.online is owned by Mr. keygateways

And if you have any proof that I am the owner of account-store.online , you can post it here.
14  Economy / Scam Accusations / Re: multimediasales SCAMMER - fastkey.io SCAM website (alts of danielj72) on: April 11, 2020, 12:28:25 PM
The user keygateways is continuing to "sell" through his fake threads. Now it has expanded its products, sells everything, any available account and even coupons. I think it should be tagged, and support the flag

https://bitcointalk.org/index.php?action=profile;u=2782964
15  Economy / Scam Accusations / Re: multimediasales SCAMMER - fastkey.io SCAM website (alts of danielj72) on: April 08, 2020, 11:42:03 AM
I red-tagged the lot of them and wrote a trustpilot review of their site https://www.trustpilot.com/review/fastkey.io for people to see. Good job OP.

I saw your tags and that you created a flag, but unfortunately not being a DT member, your tag has little value. Some DT members should tag all accounts and support the flag, as keygateways is continuing to "sell" through its scam threads.

Flag: https://bitcointalk.org/index.php?action=trust;flag=1549
16  Economy / Scam Accusations / Re: multimediasales SCAMMER - fastkey.io SCAM website (alts of danielj72) on: April 07, 2020, 07:48:08 AM
The Microsoft key business probably doesn't bring much money, now the scammer is also selling Apple Developer accounts

user: keygateways
https://bitcointalk.org/index.php?topic=5238178.0
http://archive.is/jvX72
17  Economy / Scam Accusations / Re: multimediasales SCAMMER - fastkey.io SCAM website (alts of danielj72) on: April 07, 2020, 06:34:51 AM
The scammer is back with another account

oemtypes
https://bitcointalk.org/index.php?topic=5238508.0

http://archive.is/6udN9
18  Economy / Invites & Accounts / Re: GOOGLE ADS HIGH QUALITY $350 THRESHOLD ACCOUNT AVAILABLE FOR SELL on: April 04, 2020, 08:55:19 AM
The user is a scammer, don't buy anything!

Read here for more information: https://bitcointalk.org/index.php?topic=5237712.msg54154448#msg54154448
19  Economy / Invites & Accounts / Re: Unlimited Google Ads $350 Threshold Free Spending Limit Account Available on: April 04, 2020, 08:42:34 AM
The user is a scammer, don't buy anything!

Read here for more information: https://bitcointalk.org/index.php?topic=5237712.msg54154448#msg54154448
20  Economy / Digital goods / Re: Google Adwords $350 Credit, $200 Credit Amazon AWS & USA Verified Gmail Sell on: April 04, 2020, 08:25:45 AM
I don't know why but your thread has a certain resemblance to the arikochipin88 thread, won't you be an alt of arikochipin88? http://archive.is/OC5C8 Also you have to be a fantastic seller, you have received so much feedback from newbies in such a short time. I don't want to be wrong, but I definitely think you and arikochipin88 are scammers, who give false feedback with alt newbie accounts, you will all be tagged, you and your fake buyers.
Even in the previous thread, your "buyers" have released feedback with text in green color .. coincidences!
Don't buy anything, the user is a scammer!

http://archive.is/OC5C8
http://archive.is/oG19q

It appears that user Danny Lance is also involved in this scam, as the fake buyers who released feedback in your thread also released feedback in the Danny Lance thread
http://archive.is/DgwP2
An infinite chain of newbie accounts and scammers!

You have had great experiences, because before you bought accounts in the Danny Lance thread, and shortly after you started selling the accounts too
You must be a person with a very high IQ
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