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1  Economy / Scam Accusations / Support flags for scammers HotelSS And VoucherS alts of flagged Anonym1337x on: August 10, 2020, 09:39:49 PM
Thanks to those who supported the flags on this piece of trash but unfortunately, like the cockroaches they are, these bottom feeders just can't permanently be eradicated. You just have to crush them one at a time.  Wink

Most recent thread has also been deleted by mods.

Redflag these 2 scammers both alts of previously tagged Anonym1337x

Please support, Flag for HotelSS:;u=2832801;page=iflags


Redflag this scammer = please support, Flag for VoucherS (same scumbag):;u=2823963;page=iflags

His current scam account: HotelSS  note telegram and the rest of the OP.

This is yet another scam account (note telegram) inactive at the moment:  VoucherS  (this thread was deleted by mods but account still active)

His original previously red flagged scam account: Anonym1337x (note telegram, this guy is dumber than a ton of rocks) this thread  deleted by mods

Obviously all 3 above are the same scumbag scammer and HotelSS deserves to be scammer-tagged as does VoucherS.  Looking at his existing flag you can see the collection of fake accounts he has (notably all with zero posts, just woke up and brand new).

Original supported scam thread for Anonym1337x:

I was scammed by him see posts #6 & #13 where Anonym1337x scammed me for $33 in this thread:

Just to make it official  (not that it matters) Hash of $33 payment to original  Anonym1337x scammer's Selly:  0627a2d2986aa6faf840c9551a114aa6b3eca9225111dcb54f7d2baf85c9fa63

Just as reference, the "TESCO" codes he is still scamming expired back in March.
2  Other / Archival / closed on: July 30, 2020, 03:56:07 AM
Seems to be a few unsubstantiated scam complaints about these guys but from their posting habits (spamming multiple accounts and dozens and dozens of fake 1 post newbie vouches) it seems likely.  There are no rules broken (as far as I know) because there are no rules against multiple accounts but I just find it quite weird. There is a group of 6 or 7 accounts in Digital Goods and sub-section Accounts & Invites that have 60-70+- posts and are selling very similar things.  And of those 60-70+- posts maybe half of them are from the OP and 95% of the rest are first time 1 post newbies writing loving and beautiful prose extolling how wonderful the OP is. Cheesy   I know at least 2 of them are alts of each other because 99% of the time they are logged in at the same moment and the rest ... who knows.  Never checked time stamps.

These 2 are the longest and 99.00% of the time logged in together. Reading the threads and beautiful vouch post prose are quite entertaining:

arikochipin (he's the most entertaining)
Danny Lance

There are a couple cross-posted vouches.  These guys must spend hours creating newbie accounts.

Google Ads (obvious alt of arikochipin since he replied in this topic from wrong account and email is the same)
Litvak500 (virtually identical text in OP as Google Ads aka arikochipin)

There's a bunch of others all similar topics just like those except they often delete their last couple posts so their threads fall way back  then they suddenly add a new post and back they are. These couple are still on top.

Actually there are 5 (or more) of them:

Here is "the spam & scam crew" (probably a few more I missed  Cheesy ):

3  Other / Meta / Suggestion: Make it just a little more difficult to create a new account. on: June 23, 2020, 03:56:00 AM
One can create 30 accounts here in probably 5 minutes or less.  There isn't even an email confirmation needed to create an account so one can just put in a random anything.  At least confirm someone's registration email actually exists. I think that will help avoid a lot of junk users.  Def not foolproof but way better than not even confirming an email one uses even if it's a "throwaway" email.

4  Other / Archival / List of CDM Alts on: June 11, 2020, 10:59:25 PM
His first 50 account website is shut down:  and just goes back to the Russian web host.
his second 50 account website seems to be hacked or maybe shut down: tagged "scam alert" when accessed.
His third 50 accounts still in progress:

Here is a list of all the nuked accounts from this seller:

EVERY ONE OF THESE ACCOUNTS HAS BEEN NUKED except possibly the newest one at the very top of the list (yet).  Panamor 7/14  Soha MM 7/9 noncanonical 7/9 Mavrick21  7/9  joshua germanski  7/8  mezicanchamp  7/5 joshuagermanski 7/2  cdmnetflixgrabtool  6/24  netflixxgrabqmazon  6/24  argoncdmnetflix  6/24  grabnetflixamazon  6/24  AmazonNetflixGrabs 6/24   Netflixgraabamazon  6/23   Nrtflixgrabbamaz  6/23  Amaznnetflixgrab  6/23    NetflixgrabamazonN  6/22  Netflixgrabjune  6/22  Netflixgrabtools   6/22  bombacdmfull  6/22  cdmsoftwarethebest 6/22  Netflixgrabamaz  6/22  Netflixgrabtool  6/21 Amazonetflixgrab 6/21  netflixgrabamazon 6/21  cdmwidevinebest 6/21 6/20  cdmsoftlevel1 6/20  cdmsoftikpof  6/19  somscdmsoft  6/19  mortalcdm  6/19  mishgoldcdm  6/18  labydacdm 6/18  netflixgrab  6/17  coopercdm  6/16  CrewCDMSoft  6/16  cdmnewsub  6/16  ArifMolov 6/15  cdmsitesoft 6/15  cdmgoftar  6/15  Bo4aCDM  6/14;u=2818854 McGregorDev  6/14  sutesxdm 6/14  cdmkeepwork  6/12  4orevercdm  6/11  goodcdmwork  6/11  keepcdmwork  6/11  Chestersoftware  6/11  BestSoftCDM  6/11  ChicagoSoftware  6/10  softcdms  6/10  cdmholland  6/9  cdmsoftcakr 6/9  cdmsoftsites  6/8  LukasMorela-  6/8  cdmsitess  6/8  cdmsoftwarecom  6/7  cdmsoftcom  6/7  softwarecdm  6/7   6/4 widevine-cdm AlexArnold MorgenShtern  ekteam ekteam1 gavmaf1 ekteam2 ekteam3 wishteam wishteam1 wishteam3 wowadm supcdm suppcdm cdmsupp  cdmsuppp cdmsite cdmsites sitecdm FairAliv sitessscdm  MrEnderson mrjoseff  workcdm serjcdm armengqvnov cdmwidevinenew DezmondAlabam RoockieCDM MakorBossCDM Mario64 Mario64vII Mario64vIII  Mari064IV  Mari064V Mari064VII Mari064IX Mari064X Mari064XIV Mari064XXIII Mari064XXIV Mari064XXVIII  ** Mari064DX Mari064SDY Mari064DXV Mari064DXM Mari064DSDS Mari064DQ Mari064TD Mari064TXA Mari064TW Mari064TP Mari064RX Mari064PQ Mari064FQ Mari064Q mario64bx

5  Other / Meta / Option to delete a "REPORT TO MODERATOR" on: May 13, 2020, 08:11:22 PM
How about a 2 minute timer to be allowed to delete a report made in error or for whatever reason you realize it shouldn't have been left.  Could easily eliminate an embarrassing error which is no big deal but it could save mods some time digging through bad reports.  Cheesy
6  Other / Off-topic / New Firefox and ARCHIVE.IS (WEBPAGE ARCHIVE site)website on: May 13, 2020, 02:55:11 PM
If you are having a problem accessing the ARCHIVE.IS webpage archive site (and probably some others)  and are using the latest update of Firefox (76.0.1) here is the fix.  Firefox is using CLOUDFARE as an automatic proxy.  ARCHIVE.IS doesn't seem to like that.

Go into TOOLS, OPTIONS and scroll down to the bottom of the screen to NETWORK SETTINGS and disable (or change) the Firefox Proxy. 
7  Other / Meta / BUG? No previous posts showing under my own profile. on: April 14, 2020, 10:02:24 PM
None of my previous posts are visible in my profile.  I tried creating another account to look and still shows empty.  I even tried going through a VPN.  THREADS are showing, just not "previous posts."  I don't see a "switch" in my profile that would turn that off or on. 
8  Other / Meta / Sellers using SELLY and other off-site sales "stores" (in Digital Goods). on: April 12, 2020, 11:32:03 PM
Been reading the Bitcoin Talk rules recently and saw the one copied below in the GUIDELINES FOR THREADS section of the rules list.  Does that mean using Selly and the myriads of other similar sites is prohibited in Digital Goods?  That is the goto modus operandi these days it seems for scammers (as well as a few non-scammers).  Is it "technically" not permitted?

Digital goods (child board of Goods) - Trades of digital goods on-forum for Bitcoin (except for invites and accounts). If you are selling goods on another site (e.g. have an online store), it doesn't belong here.
9  Other / Meta / BAN EVASION UKTRADER191 on: December 30, 2019, 10:57:12 PM
This thread for FLAG purposes.

Seller UKTRADER191 in this self-moderated thread: (archive)   actual thread:

Ban evasion.  Alt of scammer COUPONKINGUK (note same email in this linked thread as this guy UKTRADER191) then take the telegram in this same linked thread of @couponkinguk which comes back to BANNED  scammers EMBROIDERYMATE,   ANGRYROB, BUY4MEUK and about 20 others and

Feel free to support this flag if you are so inclined:;flag=1126
10  Economy / Reputation / Please support this "type 3" flag on: December 19, 2019, 02:09:57 PM;flag=1095

Scam report:
11  Economy / Scam Accusations / [RESOLVED 21 AUG] Scammed and refunded by seller YOYA (Hero member) for $65 on: December 19, 2019, 03:48:52 AM

It's been about 8 months and the original seller contacted me yesterday and sent me a refund of the amount in question in this thread.  He sent the refund without any demands or requests to remove this complaint.  After doing a lot of checking with various sources I have to take his explanation as being legitimate.  Unfortunately the only way he will be able to remove the 2 flags on his account would be by contacting all of those who have supported it.  Being it has been about 8 months that would be difficult.  So consider this update a commutation of his sentence ....

What happened:
Purchased $100 Amazon gift-card from SELLER YOYA (Hero member with good trust) for $65 BTC

Scammers Profile Link:;u=18557

Reference Link:  (since the thread was self-moderated here is archive as of time of THIS post: )

Amount Scammed: $65 BTC
Payment Method: Bitcoins
Proof of Payment: hash 791e834d7366fc235c9741f42d8f83a4a46d2e808839070a2bc894511275714c

PM/Chat Logs all times in USA Eastern time:
12/17/19  11:12 AM  Seller posted thread
12/17/19  12:13 PM  Told seller via PM I would take 1 as a test.
12/17/19  12:50 PM  Seller provides his BTC address of 3NPHxfZRxLotDvxtcMW4vX2p9Nm8L7EYbi via PM
12/17/19  13:02 PM  Notified seller via PM I sent payment and included hash 791e834d7366fc235c9741f42d8f83a4a46d2e808839070a2bc894511275714c
12/17/19  16:32 PM  Seller responds via PM: Thanks, payment received. Friend sold the cards i had available already while i was away from pc, i ordered new once on the affliate site and waiting delivery. I will be online for 3 more hours, so give me your reply if you wanna wait or get refund.   My Note: (DEFINITELY a bad sign here and I was pretty sure I was screwed)

12/17/19  16:54 PM  I respond 20 minutes later: Iíll wait if I get it today (12/17/19).  Thanks

"Today" became tomorrow here but gave him some extra time as a courtesy and due to possible time differences. Never heard from the guy again and his last login was 18:32 yesterday 12/17/19.    All above are in PM's and other messages are in self-moderated thread listed above.  ARCHIVE listed above in case messages are deleted.  All PM's available but it was easier just to list what went on.

If by some chance the seller reappears and refunds my money I obviously will update this thread.  

"TYPE 1"  FLAG added:;flag=1094

Will be posting a "type 3 flag" tomorrow just to give him the courtesy of a bit more time.

Edit:  12/20/19 Please support this "type 3" flag:;flag=1095

12  Economy / Reputation / This must be some sort of banned account record! :) on: December 12, 2019, 03:44:15 PM
All these accounts have been banned/nuked. Same guy (obviously) created day after day after the previous account was banned.  Likely a SCAMmer but definitely a SPAMmer.  Probably missed a couple dozen along the way.  

Admits these are his accounts:

Mario64vII 12/6
Mario64vIII  12/7
Mari064IV  12/7
Mari064V  12/9
Mario64VI;u=2728810  12/10
Mari064VII 12/11
Mari064IX 12/12
Mari064X 12/12
Mari064XIV 12/13
Mari064XXIII 12/13
Mari064XXIV  12/13
Mari064XXVIII  12/14
Mari064DX  12/14
Mari064SDY 12/16
Mari064DXV  12/17
Mari064DXM 12/18

CLAIMS these are not but there are some commonalities between them:

LIMV1:  10/25
JavaSIx:  10/25
Atmos764:  10/29
bewest9000 11/5
mEvil666  11/7
bewest9001 11/8
mscott76  11/13
michaelkors9  11/14
linuxwindow111  11/26
linuxwindow11  11/30
amazonset  12/2
Mario64  12/4
workingtool: 12/5
Getthetool 12/12

Topic created for FLAG purpose
13  Other / Archival / Scammer with multiple accounts on: November 14, 2019, 02:21:55 AM  premiumlogoz  giftcardzcheap  premiumgifts  paxgifts primegifter  primegifts  primemarket  Giftcardsprime  banned  Primegiftcard banned  Sandygifts
14  Economy / Reputation / Klewzix*.* scam alts ban evasion on: October 05, 2019, 10:28:16 PM
This Post for flag reference. KNOWN SCAMMER already banned under multiple accounts.
A list of all his account both used and unused:    

Including:  KlewzixeN  (active topic)  KlewzixGC banned klewzix  banned
Klewzix23 banned
Klewzix1337 banned       klewzix999  banned     Klewzix93  banned
And at least 6 more he just created over the last few days ready to spam and scam here including:


15  Other / Meta / Flag multiple scammer question on: August 24, 2019, 08:05:25 PM
If you are scammed by (for example) USER "MR-SMITH"  and create a type 2 or 3 flag and "MR-SMITH" has multiple other alts that can be proven with 100% proof can you apply the same TYPE 2 or 3 flag to the other ALTS as well since they are 100% proven to be the same person scamming under multiple user names?
16  Economy / Scam Accusations / SCAMMED by Axez D. Nyde Telegram: @donza411 for $9.89 + fees on: August 10, 2019, 01:47:27 AM
Short Story:
His username: Axez D. Nyde Telegram : @donza411
Topic (and a few others):
Payment: Bitcoin
Amount lost about $11 ($9.89 + fees)
His BTC address:  1PmGzhNJoWueprHk1pkCkaZUyDHG8XxQGM
Hash: 36d76ba92d370e868a86da6ffb58c713d4c2ff6934b2001bf8083880b5effcc2


Another guy claimed to have been scammed by him earlier but I have some doubt about that since no further proof was posted:

What happened (long story):
It was obvious this guy was a scammer since it was a bought or hacked account last used in 2011 (other than 2 posts in 2017) in so I figured I'd invest $10 (actually $11 inc fees) to prove it (I KNEW I WOULD BE SCAMMED, didn't care) just so I wouldn't feel bad flagging him.  I've done this before just for the entertainment factor. I don't care about the money just want to get him tagged for what he is.  He is also an ALT of MADMANAMAZON aka (banned) YoutubeTV.  Identical M.O. I chose the Kielbasi Kumerov handle on Telegram since I just had Kielbasi for dinner.

I told him I only had $10 to spend. After 2 days of "negotiating" telling me he only had purchase minimum of $35 he finally decided he might as well get what he can and since I was only willing to lose $10 he offered me a $25 Nike card for $10.  All I had in my "spare change" wallet was $11 so I told him that after fees best he could get was around $9.89 and of course he agreed.  Immediately after I told him he gave me his BTC address of 1PmGzhNJoWueprHk1pkCkaZUyDHG8XxQGM it was sent and I provided hash 36d76ba92d370e868a86da6ffb58c713d4c2ff6934b2001bf8083880b5effcc2

Immediately after I told him I sent funds he told me "his partner" no longer had the $25 card and would I accept $50 card (he wanted more money obviously) or he would send me a refund (HAHAHA).

I said send me a refund and at that exact point he deleted the entire telegram chat.  So I went back to him and asked him what happened.  Best I got were the screens that follow.  Of course he claims he never spoke to me and I was chatting with an imposter just like the other guy he claimed was dealing with an imposter in an earlier thread.

Here are screen prints after he deleted the original telegram chat:  

17  Other / Meta / ARCHIVE.TO (Sorry, I mean ARCHIVE.FO) site down? on: August 01, 2019, 02:44:06 AM
Can't access or ping it for last 2 days.  Is it just my ISP or is it actually down?  Sometimes happens on Comcrap so I'm not sure.

SORRY!  Typo.  It is archive.FO.  Bad eyes.
18  Economy / Scam Accusations / Support Flag for buy4meuk yet another alt of long time scammer EMBROIDERYMATE on: July 28, 2019, 11:02:49 PM
Please support this flag.;flag=513  for seller buy4meuk.  Yet another alt of long time low-life scammer embroiderymaate (trust here:;u=709833).

This new seller buy4meuk uses @couponkinguk (see post #1 here: and this seller, ANGRYROB, yet another alt of scammer embroiderymate uses both @couponkinguk and embroiderymate email (see post #315 & 316 here: and ties them together.

While you're at it feel free to tag embroiderymate & angryrob. There are probably 30 others as well.

19  Other / Meta / Is there a way to get an abusive NEG removed that was left by a NUKED user? on: June 21, 2019, 03:27:39 PM
Thread closed - thank you Theymos! 

Is there an official path to getting a neg removed from a nuked scumbag, I mean scammer?  I really don't mind the "retribution reds" from scammers who I have red-tagged (I do have lots of them)  as they are quite obvious by simply reading their trust or previous posts but there is one from a nuked user that really really bugs me.   I requested it from a mod but never got a response.

In case a MOD with that power is reading this it's user:  Mallex;u=2465071 who I never tagged (but did tag a number of his alts including the one right above that one).

To make this post more general, I would like to see any posted trust good or bad from nuked users removed as a general policy.
20  Other / Archival / Feature request: "This post was last edited on xx/xx/xx @ (time)" on: June 19, 2019, 07:56:24 PM
Disregard ... must be an issue or setting with my browser.  Cheesy  Topic closed.

I see this on virtually every forum I visit.  If a post is edited after a specific time period be it minutes, hours or days it is marked as such on the bottom or top of the edited post.  Where this could come in handy is tracking a scammer who changes his OP or other post to remove info after being gone for an extended time.  Some forums tag it immediately as edited and some give you 10-15 minutes of unmarked editing. At the very most it should be around 24hrs IMO.  Edit

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