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1  Economy / Scam Accusations / Fake Account Seller - Colires - Telegram @COLIRESTHELASTONE on: July 10, 2021, 05:33:37 AM
This guy colires is scamming by selling fake finance accounts, he scammed me for 350$ for revolut account.

https://bitcointalk.org/index.php?action=profile;u=2827158

Telegram: @COLIRESTHELASTONE

My bad but i checked just now, so many people flagged that account but still no negative trust?
2  Other / Archival / Re: is simantobd account changed ownership? Lets find out.. on: July 10, 2021, 05:25:59 AM
user - simantobd
profile - https://bitcointalk.org/index.php?action=profile;u=1255073

was last active on: August 01, 2019 and then came back again on: June 07, 2021
his first post when he came back he started selling digital products, does not have any other posts.
his thread - https://bitcointalk.org/index.php?topic=5342445.msg57233677#msg57233677
archived - https://archive.vn/rBdmq

Can he provide ownership of telegram ID @simanto1 - mentioned here - https://bitcointalk.org/index.php?topic=5145457.msg52007923#msg52007923
archived - https://archive.vn/86yPp

Can he provide ownership of Twitter username:wordcoin3 - mentioned here - https://bitcointalk.org/index.php?topic=2377298.msg24297935#msg24297935
archived - https://archive.vn/lCuXJ

Can he sign a message with wallet 1McW6DNMu9ADYX68iwzZsxd2VMTuam6 - mentioned here - https://bitcointalk.org/index.php?topic=2447266.msg25200831#msg25200831
archived - https://archive.vn/EPB2c


@simantobd since you did not reply to my PM I will have to create this public thread and maybe you will stop ignoring. It wont be hard to clear these doubts and I will close this thread..
I have sent PM to simantobd with this thread link so he can reply here.

You should care about your own account, Mr scammer.

Scammer. Don't ever send any payment. lost 350$ for revolut account. scammer Telegram: @COLIRESTHELASTONE
3  Other / Archival / Re: user Febl self-vouching with alt on: July 10, 2021, 05:24:18 AM
User Febl is self-vouching with his alt account. Profile - https://bitcointalk.org/index.php?action=profile;u=3344038
His alt profile - https://bitcointalk.org/index.php?action=profile;u=3344163

Forget to log in with right account to bump his sale thread. - https://bitcointalk.org/index.php?topic=5344314.msg57417046#msg57417046

Both accounts should be tagged and flagged.
Flag for Febl - https://bitcointalk.org/index.php?action=trust;flag=2782
Flag for Wenav - https://bitcointalk.org/index.php?action=trust;flag=2781

Don't try to be a saint, you mf.

Scammer. Don't ever send any payment. lost 350$ for revolut account. scammer Telegram: @COLIRESTHELASTONE
4  Other / Archival / Re: Luter01 is not only account seller, but a scammer aswell on: July 10, 2021, 05:23:42 AM
Today one of my client contacted with me and told that he got scammed by Luter01 - https://bitcointalk.org/index.php?action=profile;u=955479

Unfortunately he falled for a small price offer and got scammed.
I asked if he has any evidence like chat logs, but it was on telegram and obviously Luter01 deleted everything.

I thought that I might do a little digging about this user and see if I can find anything which is worth flagging him so other newbies might not get scammed by him.

His thread - https://bitcointalk.org/index.php?topic=5335715.msg56951783#msg56951783
archived - https://archive.vn/iULQ7

Feedback quoted from his thread

Bought 2 Jr members from op. All good

I buy a member account, and it's good. Thank you.

I buy Sir member today, good merits too.


KoRanAe and laminfofana are connected already as alt accounts and tagged as using alt accounts to give vouch for himself.
Most likely it is happening here aswell. He is giving vouch to himself with his alt accounts.

Is it worth to give Luter01 a flag? Every DT member can decide if they want to support it or not.
https://bitcointalk.org/index.php?action=trust;flag=2776



Scammer. Don't ever send any payment. lost 350$ for revolut account. scammer Telegram: @COLIRESTHELASTONE
5  Other / Archival / Re: @amazonsess_sell telegram name is same like mine Remi Guile on: July 10, 2021, 05:21:51 AM
Today someone messaged me and asked if I know anything about telegram @amazonsess_sell who use there same name like me Remi Guile.

I want to inform that it has no connection with me and he is 100% impersonating and most likely trying to scam.

Please be aware and always confirm my identy with forum PM system or deal only in forum.




EDIT: ADDED MY CORRECT TELEGRAM HERE IN FIRST POST. MY ONLY TELEGRAM ID IS @COLIRESTHELASTONE
ALWAYS ASK FOR FORUM PM TO VERIFY WHO YOU ARE TALKING WITH



You're a scammer as well, This guy just scammed me for 350$ for revolut account & block me in telegram.
6  Economy / Invites & Accounts / (WTB) Account In Japan (No ID Verification Required) on: June 21, 2021, 07:31:41 AM
Hello, I was looking for V-preca account in Japan & will Pay for that account.
https://vpc.lifecard.co.jp/en/

It doesn't require any type of ID verification so you don't have to worry about your personal info.

Let me know if any one is interested. Deal via escrow.

Contact for further discussion.
7  Local / 日本語 (Japanese) / Account In Japan (No ID Verification Required) on: June 21, 2021, 07:22:40 AM
Hello, I was looking for V-preca account in Japan & will Pay for that account.
https://vpc.lifecard.co.jp/en/

It doesn't require any type of ID verification so you don't have to worry about your personal info.

Let me know if any one is interested. Deal via escrow.

Contact for further discussion.
8  Economy / Digital goods / Re: vcc for paypal and amazon prime verification $4 on: April 21, 2020, 06:12:01 AM
which country and which bank issued?

its prepaid vcc?

can work with canada austrilia or asain country paypal acc like thailand veitnam etc?

yes, it is prepaid card, it comes from japan. it works almost countries except uk and europe, isarel

Can i use your card for deposit money in Japan?
9  Economy / Invites & Accounts / Re: [WTB] UAccount Approved [Escrow or You 1st] on: January 30, 2020, 12:35:48 PM
Looking for Uaccount.uk approved account with full access.

You will send details 1st or we can use escrow. No scam/spam shit.
10  Economy / Invites & Accounts / [WTB] UAccount Approved [Escrow or You 1st] on: January 27, 2020, 01:59:11 PM
Looking for Uaccount.uk approved account with full access.

You will send details 1st or we can use escrow. No scam/spam shit.
11  Economy / Invites & Accounts / Re: 🔥Google AdSense Account Available For Any Country🔥[Escrow On Demand] on: September 24, 2019, 02:59:20 PM
I'm selling a Non-Hosted Account for USA, UK & Germany With Approved Domain (Because anyone from any country can use these accounts & get payment).

No Black Hat Method, directly approve with Website & Approval email also received.

I will provide you Google Account login details with Approved AdSense so you can change all of your security settings/pass/recovery & i will also transfer the ownership of Approved Domain to you. So you can have full access of everything related to that account.

USA,UK or Germany Accounts available @ 75$ + 15$ Extra For pin verification service.

Payment Method is BTC, Skrill or Payoneer. You have to pay 1st or we can use any Trusted Escrow but you will pay fee for that.

P.S Already sold many accounts here on forum. Check this link for reviews https://bitcointalk.org/index.php?topic=1955721.0








P.S: IF somehow your adsense is disapprove by google, i will replace it, but there is no guaranty for disabled account.

12  Economy / Invites & Accounts / Re: Need a lot of US SMS verification code, support API contact me. on: August 14, 2019, 01:47:43 PM
Need a lot of US SMS verification code, support API contact me.

Payment Methods:

BTC
ETH
XRP

Contact:
telegram:@voice_seller
skype:yxlxdsx

You can get here. usanums.com
13  Economy / Invites & Accounts / 🔥🔥🔥South African AdSense Account Available With .COM Domain Name 🔥🔥🔥 on: August 09, 2019, 06:07:25 AM
Newly Approved AdSense account available for South Africa with .COM Domain

No Policy Violations No 3rd Party Approval.

Welcome Email also received.

I will provide you Google Account login details with Approved AdSense so you can change all of your security settings/pass/recovery & i will also transfer the ownership of Approved Domain to you. So you can have full access of everything related to that account.

If you want account for any other country message me here or on skype : lastopti0n

Price is 75$

Payment Method is BTC, Skrill or Payoneer. You have to pay 1st or we can use any Trusted Escrow but you will pay fee for that.







14  Economy / Invites & Accounts / 🔥Google AdSense Account For Italy & All Other Countries Available🔥 on: August 07, 2019, 07:54:11 AM
Newly Approved AdSense account available for Italy with .COM Domain

No Policy Violations No 3rd Party Approval.

Welcome Email also received.

I will provide you Google Account login details with Approved AdSense so you can change all of your security settings/pass/recovery & i will also transfer the ownership of Approved Domain to you. So you can have full access of everything related to that account.

If you want account for any other country message me here or on skype : lastopti0n

Price is 75$

Payment Method is BTC, Skrill or Payoneer. You have to pay 1st or we can use any Trusted Escrow but you will pay fee for that.





15  Economy / Invites & Accounts / 🔥Google AdSense Account For Japan & All Other Countries Available🔥 on: August 05, 2019, 03:48:30 PM
Newly Approved AdSense account available for Japan with .COM Domain

No Policy Violations No 3rd Party Approval.

Welcome Email also received.

I will provide you Google Account login details with Approved AdSense so you can change all of your security settings/pass/recovery & i will also transfer the ownership of Approved Domain to you. So you can have full access of everything related to that account.

If you want account for any other country message me here or on skype : lastopti0n

Price is 75$

Payment Method is BTC, Skrill or Payoneer. You have to pay 1st or we can use any Trusted Escrow but you will pay fee for that.








16  Economy / Invites & Accounts / Re: 🔥🔥🔥Approved Uaccount.UK🔥🔥🔥 on: August 01, 2019, 11:23:28 AM
I have available: telegram: kingkong675

The price is 150 euro, let me know

Sorry but your price is so high. Someone selling in 35 GBP 2 months ago but now inactive Sad

I can get it down to 100 euro. But if someone is selling at 35 gbp, its a scam.

Don't know if its scam or not but he vouched around 10 copies. Btw your product, your price. thanks
https://bitcointalk.org/index.php?topic=1932704.msg19190515#msg19190515
17  Economy / Invites & Accounts / Re: 🔥🔥🔥Approved Uaccount.UK🔥🔥🔥 on: August 01, 2019, 10:26:52 AM
I have available: telegram: kingkong675

The price is 150 euro, let me know

Sorry but your price is so high. Someone selling in 35 GBP 2 months ago but now inactive Sad
18  Economy / Invites & Accounts / 🔥Google AdSense Account For Morocco & All Other Countries Available🔥 on: August 01, 2019, 10:23:11 AM
Newly Approved AdSense account available for Morocco with .COM Domain

No Policy Violations No 3rd Party Approval.

Welcome Email also received.

I will provide you Google Account login details with Approved AdSense so you can change all of your security settings/pass/recovery & i will also transfer the ownership of Approved Domain to you. So you can have full access of everything related to that account.

If you want account for any other country message me here or on skype : lastopti0n

Price is 75$

Payment Method is BTC, Skrill or Payoneer. You have to pay 1st or we can use any Trusted Escrow but you will pay fee for that.








19  Economy / Invites & Accounts / Re: [WTB] UAccount Approved [Escrow or You 1st] on: July 30, 2019, 08:30:56 PM
Looking for Uaccount.uk approved account with full access.

You will send details 1st or we can use escrow. No scam/spam shit.

Still need it.
20  Economy / Digital goods / 💰[WTB]💰 USA Mobile Operator Number For Verification on: July 30, 2019, 10:08:07 AM
Anyone who can provide USA mobile Operator number please contact here on skype: lastopti0n
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