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1  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.


2  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
3  Economy / Scam Accusations / [SCAMMER] Website "bitcointalk-shop.su" old name "account-store.online" on: April 27, 2020, 01:23:25 AM
Edit 7.08.2020
IF YOU HAVE BEEN SCAMMED DON'T FORGET TO LEAVE NEGATIVE FEEDBACK HERE  : https://www.trustpilot.com/review/bitcointalk-shop.su

Scammer details:
Website: https://bitcointalk-shop.su



I have been following that sh*t for a long time and many people are victims of this site.
there are about 100 fraudulent bitcointalk accounts sharing this site with some fake products.


The owner of this site has found an easy method to scam people with Website+TelegramBot+Self-moderated threads.
Old scamming account : https://bitcointalk.org/index.php?action=profile;u=2794206
New scamming account : https://bitcointalk.org/index.php?action=profile;u=2817949
All threads are self-moderated, victims can't make a statement..




You can find all alt accounts of this scammer in my profile https://bitcointalk.org/index.php?action=trust;u=2752522
Just check all sent feedbacks from my side.








I already tagged the user and his website as scammer but people still falling.




Just replied with Scam Warning message to one of his threads which he forgot to make it self-moderated.
And he immediately locked the topic without explanation.



**************



If you have time, you can report the bot below to abuse@telegram.org or via telegram app.
https://t.me/accstoreonline_bot


Those who share this site and telegram bot must be shadow-banned.
4  Economy / Scam Accusations / Be aware of Discord scammers. on: February 02, 2020, 06:10:57 PM
First, https://i.gyazo.com/e4ee5e963778bcf3ef8fec9cfad273d4.png
Second, https://i.gyazo.com/34f86442671e3cae82db7b27ab2eb474.png
Third, https://i.gyazo.com/aaaebc4acb5d6bad439be9e32b484df0.png

there are like +20 more messages.

Never click on the links from such kind of Discord messages,
when you register to the advertised websites you will receive a fake 0.2 BTC (can be a less or high), the system will tell you to make a deposit of 0.01 BTC or more to withdraw the giveaway balance.
5  Local / Konu Dışı / Papara karti yardimi lazim on: January 28, 2020, 05:22:23 PM
edt.
6  Local / Konu Dışı / paycell kart bilgisi olan var mi? on: January 28, 2020, 04:57:38 PM
edt.
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