thanks for this nice thread will use your service in the future

I was deceived by the positive review on the sales thread. He wanted me to deal with him and i said i won't deal with a newbie except via  escrow or i see a review from a member with a decent post count. Few minutes later he contacted me on skype and informed me that he just had a deal with a forum member with a decent post count and he had review his service that i should take a look. I check and found a post by Ejanend which made me to trust his service, after sending btc payment he blocked me. I updated his sales thread to warn members  that he is a scammer but he deleted my post few minutes later. I have learn't a new lesson though

You are the same with VipSellerAWS stop deceiving anyone here. Why did you delete the positive review on the thread. You did that to protect the account right so that you can use it to vouch on another acc with a diff thread and scam other users again.

What happened: Claim to have 50k SES acc but after sending him/her btc he blocked me on skype. Scammer uses self moderated thread and delete all negative review on his sales thread

Profile link: https://bitcointalk.org/index.php?action=profile;u=2854864

scammers sales thread: https://bitcointalk.org/index.php?topic=5276324.msg55267342#msg55267342

Scammer skype Address:live:.cid.4ee04fe982f36bd5

SKype Prove:
 https://imgur.com/FVkVuAh
https://imgur.com/jbwFtvs

https://imgur.com/br9pUzW

Tx id of payment : https://www.blockchain.com/btc/tx/3dcdb7a638270732adf59c69d70a11dd5bb285130674f50161c8693790e6a6c7
    

I can't leave my telegram acc here. I tried sending you a PM but it was not going through. Send me PM.

Hello bro I tried adding you on telegram but am getting this error "Sorry you can only send message to a mutual contact at the moment" Do you have skype? If yes give me your skype contact details or PM. Thanks

I tried several times to add you on telegram but am not allowed to add you on telegram. give me your skype or discord contact via PM or here so that i can contact you. Thanks

you have 7 accs in stock but you do not accept escrow isn't that  funny

Had a deal with op which was very easy and fast. I recommend op to  forum members that want to deal with peace of mind.

Very fast service and support is always great whenever you have an issue with your acc. Op is always there to help

I chat you up on telegram but you do not respond for days now.

I am urgently in need of audionews invite. kindly send me a PM for further discussion thanks

WOW wOW WOW can you recommend any good private tracker to download Drum kits, Loop kits, Midi Kits, Sample packs, sound Banks, sound kits, stem kits, Vox kits and Fl Mixer Presets. Am urgently in need of lists of  private trackers that provide the aformentioned beats. I couldnt send you PM cause am new. Pls send me a PM with your skype contact i need to have a chat with you. Thanks.

What torrent sites do you recommend for streaming latest Movies? Your advice will be highly appreciated. Thanks

this are more of his user names

Altechbizz, Jonnymett and Opsondell are the same person. Whoever got also scammed can see similar conversation from all those guys. As soon as Altechbizz logs out on skype then Jonnymett or Opsondell logs in or vice versa. Also Opsondell`s sales method is same  (first he says price, then he decides not to sell cause "he sells only in bulk" and asks more money). And if you check those guys previous posts you can see similarities on their "services". Also their "services" are exactly the same price (and exactly the same services) that they offer through skype.

Update: Also seems like cole030 is same as earlier named person. All they sell exactly the same services and Jonnymet, Opsondell and Cole030 were the only ones who "received" vcc method and others got scammed (including me).

Update #2: He also has account EXICON937. Be careful!

Update #3: He also has account Edward2020. Be careful!

Update #4: He also has account Irvin https://bitcointalk.org/index.php?action=profile;u=1042351 (using Freshbit9@gmail.com and Lousieirvin11@outlook.com as email and Skype). Be careful!

Update #5: He also uses email/Skype Evelynsullivan22@gmail.com

Update #6: He also uses Skype lpetkoff, prisciliaclaar11 and lmarshallhenderson71

Update #7: He also uses Skype emmanueldele855 and email emmanueldele855@gmail.com

Update #8: He also uses username Maxwell22 on bitcointalk.org and other forums

Update #9: He also uses Skype user fellis.brown

Update #10: He also uses Skype darelm28

Update #11: He also uses Skype joef25060@gmail.com

Update #12: He also uses email and Skype millemilly122@gmail.com

Update #13: He also uses email and Skype joef25@gmail.com

Update #14: He also uses email and Skype Joef25606@gmail.com

Update #15: He also uses email and Skype Thomasmelcher600@gmail.com & live:Thomasmelcher600

Update #16: He also uses Skype live:e84e9dd1b7a58a49

Update #17: He also uses Skype live:59a9edd801084340

Update #18: He also uses Skype marshallhenderson71@gmail.com

Update #19: He also uses Skype akshat1383

Update #20: He also uses Skype live:david.mett

Update #21: He also uses Skype mattomolu

Be exteremely careful while dealing with newbies and do not be greedy as scammers are known to give you cheap prize. I have met some very nice guys here though that are newbies but it takes time to filter them out.

Thread pump... I need W4 acc

Hi am in need of w4 acc Asap. Send me a pm or add me on telegram @telim

walmart34 is one of the best seller you can deal it on bitcointalk. I have had several deals with him and all was 100% satisfactory. I recommend him to every member of this forum.

but an hma license which failed to work with the app

What happened::  Travex sold  few SES accs to me earlier which made me to trust him  as a legit seller but on the 31st of july i send him $400 for some SES accs. He refuse to deliver the acc, refuse to re-fund me and never responded back to me again. Few days ago i saw him online and called him a scammer. He replied back with " spam more no one knows". He successfully scammed me of $400 and also insulted me for calling him via telegram

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=5571

Reference Link:
https://bitcointalk.org/index.php?topic=5159130.msg51622912#msg51622912

Amount Scammed: 0.03937062 BTC/$400

Payment Method: Bitcoins

Proof of Payment: https://www.blockchain.com/btc/tx/9d26d909997591ef39bb37e5434096879f4d4705e992fad08dbb19ee96268bab

PM/Chat Logs:
https://imgur.com/a/V5F0Y13
https://imgur.com/a/FUntjoh
https://imgur.com/a/SnrxPD1
https://imgur.com/a/S4OT0pD
https://imgur.com/a/TKl3ugE

Additional Notes: I know have being scammed already and my money is never going to be refunded but i highly recommend the Mod should look into my proves and kick  him out of this forum so as to avoid others innocent members from falling victim. Thanks