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1  Economy / Reputation / Ponzi Promoter Selling HYIP Scripts/Tools on: April 01, 2019, 02:33:31 PM
https://bitcointalk.org/index.php?action=profile;u=983783       http://archive.is/ISJeL

Another investment scheme (AKA Ponzi) script seller and promoter. Title of his thread is "[SELLING] Dogecoin Doubler Script"
2  Economy / Reputation / Re: Hacked accounts and stolen credit card sellers in marketplace on: March 29, 2019, 02:37:31 AM
I have not looked around in Invites & Accounts very much, but have reviewed Digital goods a couple times over the past few weeks. Each time I visited, the first three or so pages were full of transparent scams and likely money laundering schemes. Oh, and CSW is apparently trying to buy some old wallets, but some people consider him to be a scammer.

I don't think it would be a crazy idea to close or somehow restrict Digital goods to solve this problem.
Nah, censoring the sub wouldn't be a good option. There's plenty of other places that have restricted and heavily moderated forum markets. Just gotta have faith in the trust system and that market users will pay attention to it.
3  Economy / Reputation / Hacked accounts and stolen credit card sellers in marketplace on: March 28, 2019, 10:55:17 PM
I've reported the threads as well so they should get removed because they break the rules of the market, but these fraudsters are not red tagged yet so.

https://bitcointalk.org/index.php?action=profile;u=2055381         http://archive.is/sZegF     
"Q: Is it someone else's email account?
A: Yes, it is an actual student account that has graduated and left his account inactive thus providing you with a fully secured real email." - IE: Hacked account

https://bitcointalk.org/index.php?action=profile;u=2571498         http://archive.is/fRPZD
Selling stolen credit card information, but probably is just trying to scam people who think they can buy stolen credit card information
4  Economy / Digital goods / Re: 💵Earn Cryptocurrency in Autopilot🚀Every Day 📖(Ebook) on: March 28, 2019, 10:44:53 PM
OP was once selling a so called "bitcoin stealer" software > https://bitcointalk.org/index.php?topic=3309975.0
achieved > https://archive.fo/tsZAU

this user is a 1000 years far from being trustworthy, be careful with whatever he sends you as a "guide".

TL;DR : do not trust this user.

Hi, thanks for your defamation, I invite you to try the ebook and its reliability and then you could give your comment. regards

While I don't condone your previous behavior I also believe people can change and redeem themselves, so if you'd like I can join mikeywith and review a vouch copy as well and write a review for the community's best interest (looks like you have 3 vouches available). When I get vouch copies I try them and see if they are 100% working so as long as it isn't illegal and doesn't cost a lot of investment I wouldn't mind reviewing it.
5  Economy / Reputation / Re: Ponzi Promoters Selling HYIP Scripts on: March 28, 2019, 07:47:13 AM
Sometimes some matters might go unnoticed so it's best to report such in Reputation or sent them a PM about it who are against some practices.

I've tagged both accounts. Thanks for reporting. Smiley


Edit: Tagged 3rd one as well.
Yep, a lot of traffic. I'm trying to clean up the marketplace a bit and thank you!
6  Economy / Reputation / Ponzi Promoters Selling HYIP Scripts on: March 28, 2019, 07:38:49 AM
Hey, these people are selling HYIP/Ponzi creating tools in the marketplace and I've given them negative feedback but nobody on DT has yet.

https://bitcointalk.org/index.php?action=profile;u=1099279     http://archive.is/j9ntR

https://bitcointalk.org/index.php?action=profile;u=2489957     http://archive.is/o3XsY

https://bitcointalk.org/index.php?action=profile;u=879464       http://archive.is/28iLj  (Previous title was "Bitcoin HYIP Script" , also Bitify listing he promotes says HYIP)
7  Economy / Invites & Accounts / Re: [SELLING] G Suite SUPER ADMIN Account (LIFETIME LICENSE) for SALE! on: March 28, 2019, 06:50:22 AM
All you show is some very censored pictures of paypal transactions, some pictures of the same blurry white and black skype user (so 1 person) and a picture of blurred out communications on WhatsApp which isn't even a way you've listed to contact you...don't think that's very effective.
8  Economy / Digital goods / Re: selling method to make 50$+ / Day - Get starbucks cards for free - on: March 28, 2019, 04:58:22 AM
I received a vouch copy to review and can confirm it is working. Personally I didn't feel comfortable to make money so I didn't complete it fully but did confirm it was working.

- It works

- It takes little time, no money invested

- The guide is easy to understand and OP helped me (I had a few questions they cleared up, and they said they'll add a little more to the guide)

- No phishing or hacking

Thanks for letting me review this for the community and if anybody has any problems send me a PM (I won't do customer support or reveal anything about the guide).
9  Economy / Digital goods / Re: sellinf method to make 50$+ / Day - Get starbucks cards for free - on: March 27, 2019, 10:04:42 AM
So you know a way to legally get free starbucks gift cards? I'm also pretty skeptical, but I could try it out and let people know if it's legit.
10  Economy / Services / Re: ⭐️⭐️(PASSIVE INCOME)⭐️⭐️[NEED PARTNERS] With Ideas For Bot Making⭐️⭐️ on: November 07, 2018, 07:28:36 PM
bump
11  Economy / Digital goods / Re: [BUYING] Runescape Private Server Money Making Methods on: November 07, 2018, 07:28:05 PM
bump
12  Economy / Digital goods / Re: [BUYING] Runescape Private Server Money Making Methods on: November 06, 2018, 05:06:37 PM
just go to ;;gamble and have a field day Smiley
What do you mean? Pretty sure a thread like this in gamble is off topic.

interested where to contact

I pm'd you
13  Economy / Digital goods / Re: [BUYING] Runescape Private Server Money Making Methods on: November 06, 2018, 12:13:00 AM
bump
14  Economy / Services / Re: ⭐️⭐️[NEED PARTNERS] With Ideas For Automation (PASSIVE INCOME)⭐️⭐️ on: November 04, 2018, 10:23:30 PM
What kind of game bots did you develop so far? Can you integrate a mobile game with a crypto wallet?
PM me if you can share more about the functionalities you've used so far.
I've programmed a lot of different bots. I'm currently working on some mobile game bots to level up and then acquire currency to sell. I'm not sure what you mean by integrate a mobile game with a crypto wallet. If it's a mobile game that involves crypto, sure I could take a look and then most likely automate tasks on it.
15  Economy / Services / Re: ⭐️⭐️[NEED PARTNERS] With Ideas For Automation (PASSIVE INCOME)⭐️⭐️ on: November 04, 2018, 05:34:35 PM
bump
16  Economy / Digital goods / [BUYING] Runescape Private Server Money Making Methods on: November 04, 2018, 07:15:12 AM
Hi everybody, my request is very simple. I'd like to buy gold making methods of Runescape Private Servers. Most methods are welcome but the ones I'm most interested in are where items are crafted/smithed etc. and then sold to an NPC store.

The money making method will need to be tested and verified to produce the results you say. Price will depend on requirements, gold earning potential, originality etc. I could go as high as $50+ for a very good method.

If it's on youtube I likely have already seen it, so you will not be paid for public and easily attained information.

I have the right to deny payment for methods that don't meet standards of gold per hour, public availability, requirements of the method, market depth (if the items made never sell etc.), popularity of the server offered, donator status required for method.

You'll have to go first so the method can be verified as working/competent.

Even if a method may seem "public" to you, I may not know it and it could still be valuable to me.
Basically the terms are just so that somebody can't say "go kill this boss" and then demand payment for a crappy method that is useless.


PM me! We can talk over PMs or add each other on skype/discord.
17  Economy / Reputation / Re: Announcement @Lauda @ThePharacist @actmyname @Timelord2067 @suchmoon on: November 01, 2018, 06:46:29 PM
Quote
Negative - You were scammed or you strongly believe that this person is a scammer.
While the website does give that description for the negative feedback it doesn't hold true in practice. Account buying is mostly used for scamming, therefor DT members give negatives on it.

A great example of the double standards on this forum the community is complaining about
This forum should be considered unmoderated. While some obviously illegal things do get deleted and taken care of to limit the liability of the website owner and admins, there is very little moderation going on in the marketplace. As such, DT1 and DT2 has stepped in to try and fill that void with some sort of moral standard. And since it is mostly an unorganized group of individuals there are conflicting moral agreements and things like that. Those people are literally all we have in terms of scams/reprehensible behavior.

You can say it's illegal, and maybe some things are, and certainly there is rampant scamming which is illegal, but Theymos will probably not respond to subpoenas given to him for user data even if you somehow found him and got a lawyer in his country to issue it.

So this forum is great for public discussions but very poor for marketplace activities or anything involving money, which I've come to understand from being a member in a heavily moderated forum that was made for marketplace transactions. That forum even goes as far as creating hashes of IP addresses and displaying them and all matching IP hashes publicly to see if the same user is coming back so they can prevent them from scamming. The moderators and admins actively view first posts to see if a non-home IP address is being used and if not issue a huge warning about that user. Maybe Bitcointalk just isn't the forum for you, and that's ok. It serves a good purpose and is flawed, but nobody should really be mad about that.
18  Economy / Services / Re: [Need Partners] With Ideas For Automation (Passive Income) on: November 01, 2018, 06:21:18 PM
bump, hope every1 had a good halloween
19  Bitcoin / Project Development / Re: Automation Business [Need Partners] [Passive Income] on: October 31, 2018, 07:34:13 PM
bump
20  Economy / Services / Re: [Need Partners] With Ideas For Automation (Passive Income) on: October 30, 2018, 10:52:35 PM
Would you be interested in being involved with any aspects of this : https://bitcointalk.org/index.php?topic=5026213.0

There will be no immediate compensation and the actual eventual pay off will depend on our conversation, subject to our negotiations. If interested, send me a DM.
Ok thanks for contacting me. I'll talk to you on discord soon!
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