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Bitcoin Forum > Economy > Marketplace > Goods > Digital goods > Invites & Accounts > 🚫🚫🔥🔥LIST OF SCAMMERS (For BET365 ACCOUNTS)🚫🚫🔥🔥
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Author Topic: 🚫🚫🔥🔥LIST OF SCAMMERS (For BET365 ACCOUNTS)🚫🚫🔥🔥  (Read 928 times)
poolerMF
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March 09, 2020, 11:03:43 AM
 #21
scammers:

Danni - @dinnie365
- trying to sell verified UK accounts with skrill and neteller .. he sent me proof of allowed skrill, but bonus was only 60$ .. forUK accounts there is bonus 100GBP ... so he sent me proof from another account

Mithy  - @mitry365
Zelledon - @Zelledon
Ezaz Khan - @Stephen_123
joel6258
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March 12, 2020, 09:05:44 AM
 #22
Quote from: joel6258 on March 06, 2020, 12:44:31 PM
This guy @bilonike12 is very active, he sells anything and everything,
but he only delivers lies

his aliases from Telegram:

Yan Sun - @wishmeka
Bob - @domino882
Anthony - @bilonike
Anthonyy12 - @anthonyy12
roflan - @Whatyouwannnado

bilonike12 - probably the biggest scammer here

from another topic (neteller-ivekmirek123@gmail.com):
https://bitcointalk.org/index.php?topic=5206222.0

active posts:
https://bitcointalk.org/index.php?topic=5226318.0
https://bitcointalk.org/index.php?topic=5226783.msg53996961#msg53996961
https://bitcointalk.org/index.php?topic=5231551.msg53996190#msg53996190
https://bitcointalk.org/index.php?topic=5231303.msg53988813#msg53988813
https://bitcointalk.org/index.php?topic=5230897.msg53976300#msg53976300
https://bitcointalk.org/index.php?topic=5226318.msg53853782#msg53853782
https://bitcointalk.org/index.php?topic=5226314.msg53853745#msg53853745
https://bitcointalk.org/index.php?topic=5226312.msg53853687#msg53853687
nutildah
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April 23, 2020, 01:10:45 PM
 #23
Quote from: Railai on February 25, 2020, 10:22:29 AM
Amazing work OP! I highly appreciate what you're doing daily with reporting the new scammers, the topic should stay up at all time!

LOL. You are in this list!

You are @vasilockal, and once you got caught, you changed your telegram name to @vmatasari. GTFOH scammer.
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Mikkelsune
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April 25, 2020, 01:22:35 PM
 #24
Quote from: poolerMF on March 06, 2020, 06:47:31 PM
it's nice idea ... but there should be TRUSTED LIST !

scammers making new accounts every day ... you can not stop them

I agree. A trusted seller list would be really nice
freenow
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April 17, 2023, 09:21:40 PM
 #25
Any update of trusted seller please
AndySchmitt
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June 15, 2023, 03:12:28 AM
 #26
The owner of this thread is a scammer!!

@cryptocrazeadmin

I sent 120 EUR and was blocked from him after received.
I'm still looking for a trusted bet365 accounts supplyer.
freenow
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June 23, 2023, 07:46:08 PM
 #27
Quote from: AndySchmitt on June 15, 2023, 03:12:28 AM
The owner of this thread is a scammer!!

@cryptocrazeadmin

I sent 120 EUR and was blocked from him after received.
I'm still looking for a trusted bet365 accounts supplyer.
Yes i confirm is scammer.
Be careful
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