Bitcoin Forum
April 26, 2024, 08:42:22 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 2 3 [4] 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 ... 97 »
61  Economy / Scam Accusations / Re: Warn for seller stevenwin19991 on: September 10, 2021, 10:07:33 PM
The post seems to have been deleted, but in case anyone was wondering about the profile in question, Here it is - stevenjohnax9
I think if we reported the profile to the mods, there's a chance that it could also get permabanned for ban evasion. Steven must really be dumb that he even supported a flag created against his profile

He's been banned.  Dumb. yes, for multiple reasons.
62  Economy / Scam Accusations / Re: Warn for seller stevenwin19991 on: September 10, 2021, 02:40:22 PM
I am only bumping this old topic because the user in the OP (stevenwin19991) has been previously banned and now is back under a new name in this topic:  https://archive.ph/K3W54  (https://bitcointalk.org/index.php?topic=5359288.0)
63  Economy / Reputation / Re: Hacked account? "Donator" selling account under his/her own name? on: August 27, 2021, 03:24:31 AM
Strictly a hypothetical question Cheesy :

If this was all legit (selling accounts was fully acceptable here) could that account be worth the 1BTC "minimum bid" he was asking?

(The sale text has since been removed by the OP but curious on the original asked value.)
64  Economy / Reputation / Hacked account? "Donator" selling account under his/her own name? on: August 26, 2021, 03:02:12 PM
https://bitcointalk.org/index.php?topic=5356653.0

Doesn't seem "logical."

Edit:  Evidently he realized it because the "sale text" was deleted.
65  Economy / Invites & Accounts / Re: Google Ads $600 Threshold Accounts Available For Sell on: August 25, 2021, 03:35:45 PM
How do you keep track of all your accounts? 
66  Economy / Digital goods / Re: Google Ads 2021 Upgrade Method. Create Unlimited $350 Threshold Account. on: August 13, 2021, 03:28:56 PM
Here is "the spam & scam crew" (probably a few more I missed  Cheesy ):







what a joke ? people can't stay online in same time ?
why you have so many problems ? what's wrong with you ?


Welcome back.   When the the same 4-5 people are logged in every day using the same email and/or the same Skype at the exact same time bumping their spam/scam posts loaded with fake vouches at the exact same time it's not a coincidence it's SPAMMING and SCAMMING. Want to see them all ?

A bunch of them are all using the same email or skype as you can see here:

Google Ads  https://archive.vn/9W9UK 
Litvac 500  https://archive.vn/qDJ5Q
arikochipin  https://archive.vn/QZ92x 
Yuray Litvac  https://archive.fo/USVpX  (inactive recently)














67  Economy / Invites & Accounts / Re: GOOGLE ADS HIGH QUALITY $500 THRESHOLD ACCOUNT AVAILABLE FOR SELL on: August 13, 2021, 03:25:33 PM
Here is "the spam & scam crew" (probably a few more I missed  Cheesy ):







what a joke ? people can't stay online in same time ?
why you have so many problems ? what's wrong with you ?


Welcome back.   When the the same 4-5 people are logged in every day using the same email and/or the same Skype at the exact same time bumping their spam/scam posts loaded with fake vouches at the exact same time it's not a coincidence it's SPAMMING and SCAMMING. Want to see them all ?

A bunch of them are all using the same email or skype as you can see here:

Google Ads  https://archive.vn/9W9UK 
Litvac 500  https://archive.vn/qDJ5Q
arikochipin  https://archive.vn/QZ92x 
Yuray Litvac  https://archive.fo/USVpX  (inactive recently)














68  Economy / Invites & Accounts / Re: Unlimited Google Ads $350 Threshold Free Spending Limit Account Available on: August 13, 2021, 03:24:08 PM
Here is "the spam & scam crew" (probably a few more I missed  Cheesy ):







what a joke ? people can't stay online in same time ?
why you have so many problems ? what's wrong with you ?


Welcome back.   When the the same 4-5 people are logged in every day using the same email and/or the same Skype at the exact same time bumping their spam/scam posts loaded with fake vouches at the exact same time it's not a coincidence it's SPAMMING and SCAMMING. Want to see them all ?

A bunch of them are all using the same email or skype as you can see here:

Google Ads  https://archive.vn/9W9UK 
Litvac 500  https://archive.vn/qDJ5Q
arikochipin  https://archive.vn/QZ92x 
Yuray Litvac  https://archive.fo/USVpX  (inactive recently)














69  Economy / Invites & Accounts / Re: ⚡【 LIFETIME WARRANTY DEALS】⚡Netflix⭐Hulu⭐Disney⭐IPTV⭐MLB⭐VPNs⭐ETC AUTOBUY SHOP on: August 09, 2021, 03:04:41 AM
***SCAMMER***  And here is yet another ALT of multi-account scammer and spammer SpotifyBTC with 15+ banned accounts over the last 3+ years.


spotifybtc  https://archive.vn/YVe8S  BANNED
ugbjhjkhkj (sockpuppet spoitfybtc thread)  BANNED
killme281 (sockpuppet in spotifybtc thread)  BANNED
pro_shoppe22 https://archive.vn/0oI2W  BANNED
alex@hf  https://archive.vn/WwN4w  BANNED
shopping_me  https://archive.vn/IYcVv  BANNED
vcc_shoppy  https://archive.vn/QAgaq  BANNED
ebookshoe  https://archive.vn/5Vsgt  BANNED
jeremy948  https://archive.vn/ccSGD   **BANNED**
redditor339 https://archive.vn/ikoGZ  **BANNED**
moneymaker928  https://archive.vn/OWlfB  **BANNED
puttylifequit https://archive.vn/LvC9a  **BANNED
shiedm  https://archive.vn/WZ7I9    ** BANNED
njbhjvg  https://archive.vn/CSPrC   **BANNED
bookmoniez  https://archive.ph/Z5HHZ
anotherhopez https://archive.ph/if9LL
JoeMAMA12345  https://archive.ph/126kl
iptvdshw  https://archive.ph/wip/hH3Jv
Max9182389   https://archive.ph/Kuf9h
ntsh https://archive.ph/OuqOl  **BANNED
upgrader8372h  https://archive.ph/TOaBI  **BANNED

And probably 20 more.  Three current accounts spamming:



70  Economy / Digital goods / Re: I'm selling method to transfer your Amazon balance to another Amazon account on: July 22, 2021, 10:39:04 PM
It's called "GIFT OF PRIME".  Not a  $15 secret.
isn't a gift of prime because you can do it with any amoung from $0.1 on forward (gift prime is $33 forward)
Then it would be against their TOS and could get your account closed.  Even Gift of Prime can get your account closed if abused even though it is technically "legal." .  Provide a vouch copy to me OR ANYONE who has been here and is trusted and if I'm proven wrong I will say so.
71  Economy / Digital goods / Re: I'm selling method to transfer your Amazon balance to another Amazon account on: July 20, 2021, 11:30:46 PM
It's called "GIFT OF PRIME".  Not a  $10 secret.
72  Economy / Digital goods / Re: [WTS] T-Mobile US eSIMs with 30GB data on: July 18, 2021, 01:47:16 AM
https://www.t-mobile.com/offers/free-trial      Just use a different email for another free 30 days/30GB
73  Other / Archival / Scammer/Spammer on: July 11, 2021, 09:54:24 PM
This goes on every day for months on end.  The dates and logon times make it quite obvious it's the same person. Just got tired of capturing them every day,




























































74  Economy / Digital goods / Re: AMAZON.COM gift card balance transfer or prime membership! Buying Amazon/eBay on: June 25, 2021, 12:42:25 PM
Can I spend this balance to buying gift cards on amazon? If yes, please send me the exchange rate.
  Yes, BUT NOT AMAZON GIFT CARDS. I have purchased Apple, Starbucks, Best Buy, Lowes and a couple others with no issues at all with Podgor's gift balance.  The only cards you CANNOT buy are Amazon cards.  Of course if your Amazon account is brand new you might raise some flags.  Mine is over 20 years old so I have never had any problems.
75  Economy / Digital goods / Re: SPOTIFY Premium E-GIFT CARD FULL 12 Months $37 100% Warranty on: June 01, 2021, 02:33:47 PM
Any chance for a vouch for a Hero member? I see all of your reviews are from Jr Members or Newbies.
if you don't trust, do not buy then.

LOL!  It took the OP 5 years to reply to that guys post from 2016!  Cheesy

If you are a prospective buyer just to be safe and protect your BTC make sure you use BITCOINTALK TRUSTED ESCROW:  https://bitcointalk.org/index.php?topic=276897.0  If this or any seller will not accept escrow run away.

This guy hasn't posted in 5 years before today in this thread and coincidentally his 2 "positive vouchers" also signed in here for the first time in 5 years within 30 minutes of the OP. Huh
76  Economy / Scam Accusations / Re: SCAM ALERT: @MadmanAmazon, @Giftnerd @GiftCardNerd on: May 25, 2021, 06:49:59 PM
Bumping an old topic from a sadly still breathing  serial scammer.  He's now back with a new account:  https://bitcointalk.org/index.php?topic=5339958.0  NUKED

Original account (one of about 7):  https://bitcointalk.org/index.php?topic=5131431.0

Edit:  He's gone/nuked but I'm sure he'll be back again sooner rather than later.
77  Economy / Digital goods / Re: Effortless Earning $500/day PASSIVE METHOD ON THE FORUM SUCCESS or Refund $34 on: May 10, 2021, 11:24:04 PM
Scammer and spammer with at least 15 other BANNED accounts including:


spotifybtc  https://archive.vn/YVe8S  BANNED
ugbjhjkhkj (sockpuppet spoitfybtc thread)  BANNED
killme281 (sockpuppet in spotifybtc thread)  BANNED
pro_shoppe22 https://archive.vn/0oI2W  BANNED
alex@hf  https://archive.vn/WwN4w  BANNED
shopping_me  https://archive.vn/IYcVv  BANNED
vcc_shoppy  https://archive.vn/QAgaq  BANNED
ebookshoe  https://archive.vn/5Vsgt  BANNED
jeremy948  https://archive.vn/ccSGD   **BANNED**
redditor339 https://archive.vn/ikoGZ  **BANNED**
moneymaker928  https://archive.vn/OWlfB  **BANNED
puttylifequit https://archive.vn/LvC9a  **BANNED
shiedm  https://archive.vn/WZ7I9    ** BANNED
njbhjvg  https://archive.vn/CSPrC   **BANNED
bookmoniez  https://archive.ph/Z5HHZ
anotherhopez https://archive.ph/if9LL **BANNED
JoeMAMA12345  https://archive.ph/126kl
iptvdshw  https://archive.ph/wip/hH3Jv
Max9182389   https://archive.ph/Kuf9h
ntsh https://archive.ph/OuqOl  **BANNED
upgrader8372h  https://archive.ph/TOaBI  **BANNED
fansmansh21 https://archive.ph/wip/6zZQh  **BANNED
guiderhdnsk https://archive.ph/HOdjg
bibliplk https://archive.ph/gohWS
changemyproxy https://archive.ph/pXHol
changemyproxys https://archive.ph/wip/RfDFF
rbgtefsdaxf  https://archive.ph/kSVuw
ghostsms  https://archive.ph/wip/DRrC5

And probably 20 more.


78  Economy / Digital goods / Re: [WTS] 💲 💲 Amazon eGift codes 🔥 USA 🔥 💲 💲 [ESCROW ACCEPTED] on: April 17, 2021, 09:21:36 PM
I got a new patch of cards in stock, Order now before they are getting sold  Roll Eyes Wink
  You got a "patch" Cheesy .... BATCH of what?  Amazon?  eBay?  Send me a PM with what you have and for how much. 
79  Economy / Reputation / Scammer/Spammer with multiple banned accounts on: April 06, 2021, 04:13:28 PM
This topic is being created only for the purpose of flagging this spammer/scammer and will be locked except when needed.  He has at least 9 accounts  (ALL nuked) so far including:

  frez001
  frezq001
  frezeq123955
  fuegoelfuego
  Fuego12398
  Faja977
  fuegoelfuego977
  frezeq988
  Bestia987
  crypto9778
  jarzabek1
  Bitboy78


He originally started out SELLING "his brothers" lost password BTC wallet allegedly with 10,000 BTC in it.  He then deleted that post and subsequent posts "reduced" his brothers wallet to 159BTC.  He then removed "his brother" from the lost wallet but continued at 159BTC He has now spread out into other scams and multi-posting in multiple forum sections.  
Locked because no response is needed as this is just for FLAG purposes.
80  Economy / Digital goods / Re: Amazon Store Card Random (1k-10k) on: March 21, 2021, 01:49:58 PM
carded? wdym im not selling codes? Im selling STORE CARDS, learn what that is lol
 You should be banned just for being dumb enough to admit it.  "LOL"
https://archive.ph/JwoMs
Pages: « 1 2 3 [4] 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 ... 97 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!