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1  Economy / Scam Accusations / Re: [UPDATE][SCAM] statiter on: June 14, 2020, 09:20:30 AM
~Snipped~
Not sure if I'm missing something but is "statiter" connected to "rikbit11" or he/she is just a similar scammer?
- If it's the latter one, then you should create separate threads for each one of them.

All of the user tactics reported here are the same tactics.
While we can't be certain that they are all the same person, it is reasonable to assume that the same person is repeating this modus operandi under a different name.
I will continue to document everything he does here, regardless of the name change.
2  Economy / Scam Accusations / Re: [UPDATE][SCAM] statiter on: June 12, 2020, 10:55:40 PM
https://bitcointalk.org/index.php?topic=5253671.0
https://archive.vn/8bRL7

https://bitcointalk.org/index.php?action=profile;u=2815666
https://archive.vn/xPcbt

https://archive.vn/uHc9o
https://archive.vn/56xKJ

http://loyce.club/archive/topics/525/5253671.html
3  Economy / Scam Accusations / Re: [UPDATE][SCAM] Robdompa on: May 14, 2020, 08:24:16 AM
You pissed me off.
This thread will be UP.
See the thread above for details.

Deleted comments.
http://loyce.club/archive/posts/5437/54379712.html
http://loyce.club/archive/posts/5439/54399124.html
4  Economy / Scam Accusations / Re: [UPDATE] danec29,danec299 [SCAM] rikbit11 and mana755 may be the same person. on: March 02, 2020, 09:54:36 AM
danec299
https://bitcointalk.org/index.php?topic=5229766.0
https://archive.ph/wip/piTqj

White B
https://bitcointalk.org/index.php?topic=5229829.0
https://archive.ph/wip/uBSaK

neodynid
http://loyce.club/archive/topics/523/5232729.html
https://archive.vn/wip/LzEDo
https://archive.vn/wip/zNErp
https://archive.vn/wip/jyg8i
https://archive.vn/wip/GvXeA

Robdompa
https://bitcointalk.org/index.php?topic=5245666.0
https://archive.vn/0a9aj
https://archive.vn/iblXm
https://archive.vn/TAGyH
https://archive.vn/AMaqj
http://loyce.club/archive/topics/524/5245666.html
5  Economy / Scam Accusations / Re: [UPDATE][SCAM] rikbit11 and mana755 may be the same person. on: March 01, 2020, 01:45:18 AM
The work of scammer is early. LOL
https://archive.ph/M7GYB

danec29
https://bitcointalk.org/index.php?topic=5229465.msg53938741

https://archive.ph/ZWmbh
https://archive.ph/BlGMC
6  Economy / Scam Accusations / Re: [UPDATE][SCAM] rikbit11 and mana755 may be the same person. on: February 28, 2020, 12:25:14 PM
His account has been suspended.
Will probably use the same trick again
be careful.
7  Economy / Scam Accusations / Re: rikbit11 is a scammer. on: February 28, 2020, 10:59:49 AM
warning
rikbit11 and mana755 may be the same person.
https://bitcointalk.org/index.php?topic=5228734.0
6 posts by 2 users deleted.

There are similar victims.
https://shoppy.gg/@mana755/feedback

The trick is similar. The code is not sent automatically. And the content of the sent message is very similar.

rikbit11
「To receive the code, write an email to rikbit11@protonmail.com with your order ID. Thanks」

mana755
「To receive the code, write an email to mana755@protonmail.com with the order ID」
https://imgur.com/O5fGUJf

And I sent him an email, but did not receive the code.
Once the code arrives, we will delete this reply.


Code arrived but was invalid.
He sends a fake code and keeps silence.
Probably shoppy's reputation has been crafted.

archive
https://archive.ph/JhjyH
https://archive.ph/c1K4D
8  Economy / Scam Accusations / [UPDATE] AWS Credit CODE [SCAM] statiter on: February 21, 2020, 12:37:33 PM
Read the reply.

He is a scammer. Contact has been lost. Do not buy.
https://bitcointalk.org/index.php?action=profile;u=2759157
https://bitcointalk.org/index.php?topic=5225954.msg53882278

https://shoppy.gg/@rikbit11
rikbit11@protonmail.com

He made a mistake in the code of "EDU_ENG_FY2019_Q4_11a_AWSEDUCATE_150USD" and "FLD_APA_FY2019_Q1_AWS_Innovate_CR19-35076 ($ 25)". But he does not accept refunds or exchanges.

The code is not distributed automatically.




I would not post like this if he was decent. But he hasn't responded to any messages.
Does he consider me stupid? Continue silence.
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