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Author Topic: Person with Sype Names Bestlogins, Accountservices2 Is A Scammer  (Read 305 times)
bolinao
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June 05, 2017, 03:47:01 AM
 #1

Same person, same scammer , someone can please give him red negative feedback to stop people losing their money.

His self moderated thread selling gift cards is bound to scam someone sooner or later, I have messaged potential buyers warning them, but someone will buy from him and lose their money.

His current thread that needs to be painted with red negative feedback.
thread:

https://bitcointalk.org/index.php?topic=1946264.0


Proof:

Other accusations against him are here:

https://bitcointalk.org/index.php?topic=1941759.0

http://i.imgbox.com/RmukIzQF.jpg

https://bitcointalk.org/index.php?topic=1606540.0

I will update this thread regularly because he keeps creating new threads to scam people.

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cafucafucafu
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June 05, 2017, 07:03:10 AM
 #2

Pretty sure that Accountservices2 on Skype was already accused of scamming a few days/maybe a week ago.

Please use the proper scam accusation format, it can be found here: https://bitcointalk.org/index.php?topic=260073.0

And you currently have no proof so no DT member will be able to paint him in neg trust until you do so. Even if a case is super obvious you still need to provide PM logs, chat logs or occasions where he attempted to scam etc. to show that the things you say is backed up by irrefutable facts.


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bolinao
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June 05, 2017, 08:19:53 AM
 #3

I posted proof he is a scammer, perhaps you didn't understand it ? and thanks Lauda for giving this scammer red trust.

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Lauda
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June 05, 2017, 08:21:36 AM
 #4

I posted proof he is a scammer, perhaps you didn't understand it ? and thanks Lauda for giving this scammer red trust.
Proof or no proof, you should still follow the appropriate format:

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Update: You should add this to the OP, not create a new post.

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unthy
bolinao
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June 05, 2017, 09:01:02 AM
 #5

Proof or no proof, you should still follow the appropriate format:

What happened::

Scammed me of $10 and many others and is now active on the digital sales thread.

Scammers Profile Link:

https://bitcointalk.org/index.php?action=profile;u=1018961

Reference Link:

https://bitcointalk.org/index.php?topic=1946264.0

Amount Scammed:
$10
Payment Method:
Amazon Gift card
Proof of Payment:
https://i.imgbox.com/mm6wmwRo.jpg
PM/Chat Logs:
N/A
Additional Notes:

I am here just to warn people of his current scamming activities so no one else gets scammed, so following the proper format is not possible as you would need some of his previous victims to fill out the appropriate format. But despite this I have attempted to fill out the format when he scammed me last year.









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honestbees
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June 05, 2017, 02:18:13 PM
 #6

What is the proper way to dispute this ?
Bolinao has been stalking me for almost two years .
He has it out for me .
I've contacted my local police department but since he is in Australia there's not much I can do.

His real name is Steven Dryandra .
Please disregard any posts by him
bolinao
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June 05, 2017, 02:25:38 PM
 #7

What is the proper way to dispute this ?

Let me get this straight, you want to dispute the fact that I have exposed you as a scammer ?
Try not scamming everyone on this forum would be a good start.

LOL, police station really ? Grin Grin Grin.

See people how this scammer tries and gets everyone's sympathy, "oh poor me that nasty man Steve is stalking me" .. haha

You have been proven many times you are a scammer,  you just hate it because I expose you whenever I catch you doing it.

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honestbees
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June 05, 2017, 02:34:28 PM
 #8

What is the proper way to dispute this ?

Try not scamming everyone on this forum would be a good start.

LOL, police station really ? Grin Grin Grin.

See people how this scammer tries and gets everyone's sympathy, "oh poor me that nasty man Steve is stalking me" .. haha

You have been proven many times you are a scammer, just that you hate it because I expose you whenever I catch you doing it.

😂😂😂😂😂
I love you , man.
It's kinda like "Catch me If you can"
I'm honestly thinking going legit and writing a book to help people not fall victim to bitcoin scams .
Remember you once called me "bitcointalks most prolific scammer"?
The good ol days Wink

I'm actually surprised that Lauda neg repped so easy .
That simple mind of hers would fall for anything .
Makes me sick that she's DT
dano2460
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June 06, 2017, 06:27:02 PM
 #9

What is the proper way to dispute this ?

Try not scamming everyone on this forum would be a good start.

LOL, police station really ? Grin Grin Grin.

See people how this scammer tries and gets everyone's sympathy, "oh poor me that nasty man Steve is stalking me" .. haha

You have been proven many times you are a scammer, just that you hate it because I expose you whenever I catch you doing it.

😂😂😂😂😂
I love you , man.
It's kinda like "Catch me If you can"
I'm honestly thinking going legit and writing a book to help people not fall victim to bitcoin scams .
Remember you once called me "bitcointalks most prolific scammer"?
The good ol days Wink

I'm actually surprised that Lauda neg repped so easy .
That simple mind of hers would fall for anything .
Makes me sick that she's DT
Fuck you dude.Scammed me too
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