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1  Economy / Currency exchange / [H] 0.019 BTC [W] Skrill on: May 25, 2018, 08:15:00 AM
Hey,

All said at topic. Only green trusted members or escrow. I can go first to trusted ones.

2  Economy / Services / Providing verification service of EU country! (Trading accounts, e-wallets) on: May 22, 2018, 07:51:03 AM
Hello,

We are providing you all steps verification for different trading accounts and e-wallets from Europe.

Fast and reliable system. Always online to support!

Ask for a deal. We can always go first, if you can provide your trust or we work via official escrow here.

Telegram: Creditspecialist
3  Economy / Invites & Accounts / Full verified NETELLER SILVER VIP accounts! < SENDING FIRST > on: May 21, 2018, 08:15:51 PM
Hello forum,

I am selling fully verified NETELLER SILVER VIP accounts.

Documents and utility bill will be included.

We do provide best quality accounts and always here for customer service.

Price: 45€ >>>>>> Possible to negotiate if you need more than one account.

Please contact us at telegram: CreditSpecialist

<< WE WILL ALWAYS SEND YOU ACCOUNT TO CHECK FIRST >>
4  Economy / Currency exchange / Have: BTC >>> Need: SKRILL on: May 21, 2018, 07:33:47 AM
Hello forum,

I need to exchange my BTC to Skrill daily basis, up to around $1k weekly usually. I will accept escrow or I can send first only to very high ranked green trusted members.

Newbies, please don't bother and waste mine time.

Contact me via PM or here as reply.

CreditSpecialist
5  Economy / Scam Accusations / Scammer Nikismola on: May 15, 2018, 02:32:30 PM
What happened::
Scammed me by used and non fresh documents. Replaced but these second ones are used also.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=1565806


Amount Scammed:
40€
Payment Method:
Skrill
Proof of Payment:
Sent him 30, then 10.
https://gyazo.com/97ab96593ba84dbefdeb5530ff2fcca7
PM/Chat Logs:
Too much bullshit in it, sending the ones where he confirms his Skrill and the last one where he says he doesn't care at all and can open new account.



Additional Notes:
Not looking to get this money back from this scumbag, but maybe someone trusted throws some red trust to him to avoid that he keeps scamming people.
6  Economy / Invites & Accounts / Buying Serbian documents for verification on: May 14, 2018, 05:56:28 AM
Hello,

Buying FRESH Serbian documents kit:

Selfie with both documents
Passport photo
ID photo
VALID utility bill

Can pay ~50€, if quality is really good we can negotiate.

PM me!

!! DON'T BOTHER ABOUT RED TRUST - IT'S BECAUSE DOCUMENTS SELLING / BUYING AND MORE OR LESS IDIOT LEGENDARYS AROUND HERE !!
7  Economy / Invites & Accounts / WTS: Skrill account with Serbian documents! FRESH! on: May 06, 2018, 11:13:12 AM
Selling skrill account with documents! Serbian!

PM me!
8  Economy / Currency exchange / Need BTC worth of 10$, paying Skrill on: May 02, 2018, 08:50:27 PM
need it ASAP, need it fast.

only serious and no scammers! thanks
9  Economy / Invites & Accounts / [WTS] Documents for ICO verification etc! on: April 17, 2018, 12:36:24 PM
Documents for ICOs!

Great price!

Stock: 100+
10  Economy / Invites & Accounts / Documents for ICOs on: April 16, 2018, 02:33:13 PM
Hello,

Selling documents for ICOs. Really great price starting from bulk price of just 1$ / ID.
Stock: 100+

PM ME.
11  Economy / Digital goods / BUYING VCC WITH SKRILL! NEED FAST! on: April 08, 2018, 07:36:27 AM
Hey,

Buying VCC with SKRILL payment. Need it fast!

Balance needed: atleast 11€
12  Economy / Scam Accusations / Scammer AccountsandInvites / Cluster2k on: March 29, 2018, 05:39:32 AM
What happened::
It all started about week ago, when I got PM from Cluster2k. He told me he has a TRUSTED friend, who is intrested in my products. So, that "trusted friend" (I found out later that its AccountandInvites at this forum, because he was advertising with same email we had a deal with) contacted me via e-mail and we had successful deal. At start of this week, this guy again contacted me and we were getting into deal of worth 800$. I sent him all goods around 15-16 hours ago, got an email from him around 10-12h ago that he was out and sending BTC now. So far, nothing has changed.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=18201
https://bitcointalk.org/index.php?action=profile;u=1955254


Amount Scammed: 800$
Payment Method: BTC
PM/Chat Logs:




Additional Notes:
I feel like its shady that legendary member refers to some new "newbie" and tells he is 100% honest and trusted buyer and behind all that actually is himself Cluster2k or atleast he knows what actually they were going to do. They both have same timezone, they both use protonmail e-mail platform what isnt really famous one. Also, i feel it because when we finished deal first time, "friend of him" told to add positive trust to Cluster2k account and not to his "newbie" account.

I will clear once this is solved.
13  Economy / Currency exchange / Have: BTC Want: Skrill on: March 28, 2018, 07:22:34 PM
I do have around 800 bucks BTC, I want Skrill USD. Thanks.

Only very reputated people or escrow!

Post your offers.
14  Economy / Reputation / Red-trust from persons I dont even know on: March 23, 2018, 12:38:58 PM
Yes, its again me. I am sorry. Today I got first red-trusted by legendary person for a reason I sold documents in public. Then I was just checking around and I do have two "untrusted" red reputation what I havent ever made - neither I've got any notification or proof about these.

https://gyazo.com/cf2dcf4bf32cdafd53aa1c0d7bd0b6fc

Djeezer12 is a known scammer by himself at forum using multiple accounts, I never scammed.
Flyhighwithme121 has sent multiple red-trust to lots of people. I have never ever done any deal with Paypal online.

I am looking these to be removed or prooved that these are correct red-trust feedback.
15  Economy / Invites & Accounts / Documents ICO / Verification on: March 23, 2018, 12:08:03 PM
Hello,

Selling totally UNUSED documents. All documents are got legally - it means real owners of documents knows what for these gonna be used and they accept it.

Package includes:
*National ID card (both sides)
*Selfie with document


Can get utility bill, if needed.

Currently 10+ in stock.

Can go first to trusted buyers with vouches without a problems - very good price.

Contact:
PM (will reply in few minutes 24/7)
ICQ - 724 205 966
16  Economy / Reputation / Negative trust from "The Pharmacist" on: March 23, 2018, 06:34:01 AM
Hey forum,

Woke up today and somehow my account got negative trust from "The Pharmacist" stating that I sell documents for illegal reasons. My cons is, that I really do sell documents, but I've claimed them in legal way, all the "real document owners" are knowing where, why and how their documents gonna be used (nothing illegal, just verification processes) AND between me and "The Pharmacist" havent never been any touch - its ridicilous "legendary" members like him are giving negative trust to someone who got scammed yesterday by member (vein071315) here and this scammer just runs away and comes back after few months with zero negative trust and makes it again, but I get negative just because I sell documents. Please remove my negative trust, admins. Thank you.

Regards
17  Economy / Scam Accusations / Scammer vein071315 on: March 22, 2018, 08:34:54 PM
What happened::
We agreed on deal, my btc vs his Skrill. I sent him 0.019 of BTC to his btc address: 14jGCXMJmDJ4QHm8FtNBz5yNWFT7jgaioh and he never sent me any skrill to me as we agreed.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=840199

Reference Link:
Amount Scammed: 0.019 BTC
Payment Method: Bitcoin BlockChain
Proof of Payment: https://gyazo.com/78c9359dff1bf91997bf32b3a2a9615d
PM/Chat Logs: https://gyazo.com/ce45e2d0870dabc3487efb5630f960e3
Additional Notes: I dont know if "pending" means he hasnt recivied it yet, but still he logged off and havent give any response to me since transaction done and I feel like its scam. I will clean the thread once its all cool. If not, I will find this guy.

********* UPDATE 23.03.2018 **********

Found out scammers IPs by other forum he has used before. Contacted with his / her service provider which is PLDT - Philippines Long Distance Telephones. Not sure if it helps me, but worth to try.

He may live at San Fernando, Ilocos, Philippines.

Still looking to admins to send me IP he used last night while we made the deal between each other to confirm that he is philipinian. I am waiting answer from his service provider.
18  Economy / Currency exchange / Have: BTC (0.019) Want: Skrill on: March 22, 2018, 06:33:59 PM
Hello BCT,

I do have some BTC, i need Skrill. Make your offers. I am going first for trusted guys 100%.

19  Economy / Invites & Accounts / WTS: Fully verified NETELLER account on: March 18, 2018, 05:33:28 PM
Hello,

I have fully verified Neteller account to sell. Can provide all info to buyer. Geniune info 100% Offer your price! Fast deal, better price!

CreditSpecialist
20  Economy / Scam Accusations / Cmoney22222 untrustworthy on: March 16, 2018, 10:49:36 AM
What happened::
cmoney22222 looked for verification service. He asked to get verified www.paysend.com account and I verified it for him. Now he refused to pay, asked me to send even more documents to get totally unlimited account, but we didnt talk about that before our deal. He asked to get Premium account and thats what he got now, account verified by ID proof and Address proof.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=1015901
Amount Scammed:
15€
PM/Chat Logs:
https://gyazo.com/3c8e131a4e2eb1cdcd73050833cd7ab0
https://gyazo.com/39db202702771f5b0719003c1a97d814
https://gyazo.com/8c2484906897266b4862e0d7f23e67d6

Additional Notes:
He is untrustworthy, i gave him details about account and still havent recivied the payment. Do not make business with him!
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