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21  Economy / Digital goods / Have $50 Amex gift card for $42 btc closed on: October 04, 2019, 12:17:46 PM
Physical card with receipt
22  Economy / Invites & Accounts / Praveen Kumar Kadeli on telegram = scammer on: September 30, 2019, 07:57:23 AM
spoke with him from here then on telegram bit not sure his name on here. we make a deal then he blocked me after he thought he had got me. luckily i was still in control of account and able to secure it. if you come across that guy, beware
23  Economy / Currency exchange / have btc w $30 PP CLOSED on: September 25, 2019, 01:59:20 PM
only reputable members. 1-1 f+f
24  Economy / Invites & Accounts / selling wish.com merchant account on: August 31, 2019, 02:32:11 PM
pm me with skype or telegram contact
25  Economy / Invites & Accounts / buying fresh taboola accounts on: August 30, 2019, 04:01:48 AM
they take about 5 minutes to create. let me know a good contact if you're interested
26  Economy / Invites & Accounts / selling fresh outbrain and taboola accounts with $1 spent on: August 27, 2019, 02:22:59 AM
pm me if interested
27  Economy / Lending / seeking NO COLLATERAL .009 btc or pp loan. no longer needed on: July 29, 2019, 09:47:42 PM
seeking no collateral loan. i know know. ive done multiple txs through the forum here all successful lots of pp trades with no issues. if anyone os interested in this i can pay back by next Friday with 20% int . it could definitly be sooner .


edit: i locked this thread HOURS after opening it as it was no longer needed
28  Economy / Scam Accusations / Scammer Humberone, davidxxx, francisco carvajal alt (updated 7/1) on: May 15, 2019, 06:47:22 PM
TimesSquareNY https://bitcointalk.org/index.php?action=profile;u=2589532

is another alt of humberone that piece of trash. I could tell just by his comments on the forum but now i see he posted his username for a gambling site on the thread below, its certainly him and hes actively trying to scam as always so he needs red trust from a default to try to prevent it

https://archive.fo/o/dbHUe/https://bitcointalk.org/index.php?topic=5143238.msg51066037%23msg51066037
29  Economy / Scam Accusations / Fake vouches and autobuy seller on: March 18, 2019, 10:23:28 PM
I came across this thread in the digital goods section
https://bitcointalk.org/index.php?topic=2247696.0
https://archive.fo/Mmyos
https://archive.fo/UHQt0


Scammer & OP of the thread: trifecta_giftcards
 https://bitcointalk.org/index.php?action=profile;u=1004518

Hes offering to sell discounted gift cards using selly.gg autobuy with no escrow protection with Selly account with no transactions thus no feedback. I brought this up in his thread and he told me he has vouches from another thread with them quoted in his OP here. So I looked at the vouches quoted and they are by the usernames of

amsterdamsegracht
HellVortZ
AlexBeckenhamm

I searched for these members and unless I'm doing it wrong, they dont even exist. This dudes a scammer
30  Economy / Scam Accusations / Admitting of fraud and possible linked accounts on: March 13, 2019, 09:16:14 PM
https://bitcointalk.org/index.php?topic=5120306.new#new

https://archive.fo/DAsKy

In this thread user Amaya  explicitly admits to laundering fraudulently obtained funds via western union which should earn them red trust from defaults

Users profile https://bitcointalk.org/index.php?action=profile;u=2519628

In the same thread when a user asked OP some questions about his service ANOTHER user whose name is moitures quotes those questions specifically for the thread starter and answers them as if he was the thread starter himself.

Moitures profile is  https://bitcointalk.org/index.php?action=profile;u=2537056

Just doing a quick peek at both these users feedback shows negative feedback for scamming with similar accusations and in one case from the same user!

Moitures has already offered some pretty sketchy PayPal deals throughout the forum and it now looks like he is also the user Amaya and forget to sign back Into that account when replying in the thread linked and archived above. With Amaya admitting to financial fraud and it looking like they are the same person,  I think red trust should be given by default members to warn others.

Edit: user moitures has pretty much confirmed my suspicions that he is OP by editing his commrnt as seen in the archived link below

https://archive.fo/g6xiw

Edit 2: the thread has been deleted. Archived though
31  Economy / Scam Accusations / This guy in currency exchange on: March 07, 2019, 02:03:12 AM
I can format it correctly in a bit but this newbie selling with Selly from a locked thread needs red trust

https://bitcointalk.org/index.php?action=profile;u=2557407

https://bitcointalk.org/index.php?topic=5117812.msg50052761#msg50052761

https://archive.fo/2KJTu

32  Economy / Scam Accusations / digital goods scammer on: February 24, 2019, 10:00:11 PM
user farmamun https://bitcointalk.org/index.php?action=profile;u=2319452

newbie selling accounts in a self moderated thread using selly.ag as autobuy for a new selly account with no sales or feedback. i will say i seen no scam yet but its obvious

https://bitcointalk.org/index.php?topic=5112615.new#new

http://archive.fo/SLM3X
33  Economy / Invites & Accounts / Wts verified coinmama account on: February 11, 2019, 12:47:32 PM
Telegram @jingo69 .
34  Economy / Invites & Accounts / Google cloud accounts for sale $13 on: February 06, 2019, 09:11:37 PM
PM me your telegram or Skype
35  Economy / Currency exchange / Need $1.25 PayPal for btc on: February 06, 2019, 02:48:49 PM
Write in this thread if you can do it
36  Economy / Invites & Accounts / selling azure accounts with $200 credit $15. Telegram me @jingo69 on: February 06, 2019, 02:36:39 PM
Give me your telegram or Skype if interested. Already payment verified
37  Economy / Invites & Accounts / Selling circle.com verified account on: February 02, 2019, 11:59:19 PM
PM if interested
38  Economy / Currency exchange / Have $40 zelle for $38 btc. Closed on: February 02, 2019, 05:45:03 PM
PM me if you can do it
39  Economy / Invites & Accounts / WTS business verified no holds PayPal account on: January 27, 2019, 09:12:43 PM
PM if interested
40  Economy / Invites & Accounts / Selling verified poloniex account on: January 24, 2019, 03:12:18 AM
PM if interested
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