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Author Topic: TheGhostWhoStands is a reseller & scammer and try to blackmail credible sellers  (Read 75 times)
sfc (OP)
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February 15, 2024, 03:20:12 AM
 #1

TheGhostWhoStands (also known SUPER on Telegram) is a reseller and scammer, (https://ibb.co/nfdjpzV)
He asked for big sites accounts like BHD (Beyond-HD), HDBIts, PTP, BTN and then asked for the video proof and the site which he claimed to sold to him mentioned in this thread https://bitcointalk.org/index.php?topic=5484258.0, even I didn't mention the name of this site even in my thread https://bitcointalk.org/index.php?topic=5251700, I don't offer these sites and I am not here for any scam and my services are the most credible online services.
When I refused to show the video proof, he tried to blackmail me and make a fake screenshots of my discord, by using my logo and name. I think this guy is from Hungary and used multiple credible seller's name to resell the big sites and scam with the people, because you can see his screenshots are edited and makes no sense.
Even NotATether (https://bitcointalk.org/index.php?action=profile;u=2739424) took the invite from me for AppzUniverse and left the feedback for me
Here is proof (https://ibb.co/9HfGBkJ)
Now he deleted his trust feedback +1, I don't know what's the reason behind it.
I strongly request to the owner of this site, to please keep these kind of scammers and fake people from this platform to make ensure this site is only for credible and trusted people, because it's very important to ensure the safety of the not only the buyers and also the credible sellers.

Note: I never deal with this person and I didn't offer any site like above mentioned and get any kind of payment, because I only offer those sites, which I mentioned in my thread. I hope these kind of scammers and resellers should be discouraged and kicked out from bitcointalk because I am on this forum from so long time.

If he is honest, show the video proof of my discord chat history and paypal history, I never used this kind of PayPal, which he showed, this is not my PayPal, even admin can check all my previous past history regarding my paypal payment.

I deleted his 2 negative posts on my thread, because he is another seller and trying to destroy my reputation due to his jealousy. I just ignored by deleting his posts, because in past it happened with me several times due to new sellers and scammers.
TheGhostWhoStands created the fake post against me, here is the link
https://bitcointalk.org/index.php?topic=5484258.0

I hope it will clear doubts
Deluxe990
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February 15, 2024, 03:56:19 AM
 #2

i agree with sfc because this guy also came by using multiple names and trying to blackmail and asking for invites only and trying to get the screenshots of invites from some big trackers and then using these screenshots for scamming people i am uploading video proof hopefully this will make you understand clearly and betterly link of video here https://www.mediafire.com/file/piln5dx7jgbjg0s/XRecorder_Edited_15022024_044241.mp4/file
i always avoid this kind of people
NotATether
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February 15, 2024, 09:16:41 AM
 #3

i agree with sfc because this guy also came by using multiple names and trying to blackmail and asking for invites only and trying to get the screenshots of invites from some big trackers and then using these screenshots for scamming people i am uploading video proof hopefully this will make you understand clearly and betterly link of video here https://www.mediafire.com/file/piln5dx7jgbjg0s/XRecorder_Edited_15022024_044241.mp4/file
i always avoid this kind of people

OK, as I posted in the other thread, I have just watched the video and went through @sfc screenshots and it is quite damning.

Apparently this guy seems to just waste everyone's time.

Why would he do that though? There is no financial gain being made by doing this and then making a scam accusation, which makes it all the more stranger.

While not worthy of a negative feedback because no scamming had actually occurred, I think a neutral feedback is appropriate in neutral feedback is appropriate in this situation as a warning to sellers that this guy tries to buy stuff but then makes excuses

I will also restore the positive feedback on @sfc account.

Sorry for the inconvenience.

I consider this case closed now.

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sfc (OP)
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February 16, 2024, 03:16:52 AM
 #4

i agree with sfc because this guy also came by using multiple names and trying to blackmail and asking for invites only and trying to get the screenshots of invites from some big trackers and then using these screenshots for scamming people i am uploading video proof hopefully this will make you understand clearly and betterly link of video here https://www.mediafire.com/file/piln5dx7jgbjg0s/XRecorder_Edited_15022024_044241.mp4/file
i always avoid this kind of people

OK, as I posted in the other thread, I have just watched the video and went through @sfc screenshots and it is quite damning.

Apparently this guy seems to just waste everyone's time.

Why would he do that though? There is no financial gain being made by doing this and then making a scam accusation, which makes it all the more stranger.

While not worthy of a negative feedback because no scamming had actually occurred, I think a neutral feedback is appropriate in neutral feedback is appropriate in this situation as a warning to sellers that this guy tries to buy stuff but then makes excuses

I will also restore the positive feedback on @sfc account.

Sorry for the inconvenience.

I consider this case closed now.

I think as i understand from the behavior of this scammer, the main advantages and benefits from this doing this act he takes the invites screenshots of big sites and then offer these sites by sending messages to the people by using different user names and then scams them, so far he used four different multiple names like TheGhostWhoStands, Knifeinguts0ut, SUPER, Rancel and also try to destroy the reputation of old and legit sellers.I earned this reputation of as credible seller from so long time and want to carry on and i don't want that someone created a overnight new fake account and destroy my all reputation which i sustaining from the long time just because of some new fake seller and scammer so far he used 4 different multiple names so it just showing that this kind of blackmailers and scammers should be discouraged and must banned from this site and ensure the credibility and legitness of this site .So its obvious this is just a attempt on destroying my reputation and credibility and yesterday when i saw the message from albon I noticed about this thread and i instantly cleared my situation and in past these types of attempts made against me but I ignored them and I never seen such a big fake and scamming attempt on me in the past .Its my request to the owner of this site to kicked out these black sheeps and must take some measures against such types of new fake account creators and make them block permanently with their IP address from this site.
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