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Author Topic: Possible scammer found.  (Read 767 times)
Klengefazat
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January 22, 2016, 10:17:37 AM
 #1

Please check out this topic :

https://bitcointalk.org/index.php?topic=1336834.0

This user claim that he is selling invites and accounts, but i have very stong proof he try to scam.

Facts :

1) He locked his topic so no reply possible to warn users.

2) And this is the most important : Broadcast.net (BTN) have the invite system closed since November 2015.

It would be great if any member from btn can confirm my claim because i am newbie here and no one will take my words for serious.

Thanks
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mocacinno
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January 22, 2016, 10:21:51 AM
 #2

Please check out this topic :

https://bitcointalk.org/index.php?topic=1336834.0

This user claim that he is selling invites and accounts, but i have very stong proof he try to scam.

Facts :

1) He locked his topic so no reply possible to warn users.

2) And this is the most important : Broadcast.net (BTN) have the invite system closed since November 2015.

It would be great if any member from btn can confirm my claim because i am newbie here and no one will take my words for serious.

Thanks

Chances are very high that you're right... A newbie account that makes a locked topic selling something without mentioning escrow... High chance of scammy activity.
Especially if you say he's selling stuff that cannot be sold anymore (haven't checked this claim tough)

Mabye somebody on DT will leave him a neutral or negative tag so potential newbie buyers are warned?

Magnavox
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January 22, 2016, 11:40:58 AM
 #3

This is not his first account. He has opened almost 10 accounts in the last 30 days and he posts the same or almost the same content. You're right 100%.

He's a scammer
mexxer-2
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January 22, 2016, 11:52:06 AM
 #4

This is not his first account. He has opened almost 10 accounts in the last 30 days and he posts the same or almost the same content.
Care to share those accounts/threads? I have reported the 3 dupe thread he made from the current account, should be deleted in a few mins-hours
ShakinHandz
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January 22, 2016, 01:08:37 PM
 #5

I like the newbie Like Klengefazat , who are self aware and fuck Back the scammers.
https://bitcointalk.org/index.php?topic=1336923.msg13639909#msg13639909
Magnavox
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January 22, 2016, 01:54:55 PM
 #6

This is not his first account. He has opened almost 10 accounts in the last 30 days and he posts the same or almost the same content.
Care to share those accounts/threads? I have reported the 3 dupe thread he made from the current account, should be deleted in a few mins-hours

Of course:

VIPAccess -  https://bitcointalk.org/index.php?action=profile;u=697485

InvitesBUSINESS - https://bitcointalk.org/index.php?action=profile;u=692157

KINDA_DEAL - https://bitcointalk.org/index.php?action=profile;u=713883

All three accounts are from the same guy.

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January 22, 2016, 02:10:56 PM
 #7

This is not his first account. He has opened almost 10 accounts in the last 30 days and he posts the same or almost the same content.
Care to share those accounts/threads? I have reported the 3 dupe thread he made from the current account, should be deleted in a few mins-hours

Of course:

VIPAccess -  https://bitcointalk.org/index.php?action=profile;u=697485

InvitesBUSINESS - https://bitcointalk.org/index.php?action=profile;u=692157

KINDA_DEAL - https://bitcointalk.org/index.php?action=profile;u=713883

All three accounts are from the same guy.


One of them is already nuked(all posts deleted) , I'll report the other two
Timelord2067
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January 22, 2016, 02:14:50 PM
 #8

Quote
The topic or board you are looking for appears to be either missing or off limits to you.

What's the user's profile?

Funds held by me Known Alts of any-one - A User Generated List Mk III Poll: When leaving trust for known Alt's of other users | [Guide] Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.2 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | [Guide] Cryptopia - ONLINE ARTICLES related to hack & theft of funds 2019 | SEXCoin Forum | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | BPIP | Tip of the hat: BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
Magnavox
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January 22, 2016, 02:24:55 PM
 #9

This is not his first account. He has opened almost 10 accounts in the last 30 days and he posts the same or almost the same content.
Care to share those accounts/threads? I have reported the 3 dupe thread he made from the current account, should be deleted in a few mins-hours

Of course:

VIPAccess -  https://bitcointalk.org/index.php?action=profile;u=697485

InvitesBUSINESS - https://bitcointalk.org/index.php?action=profile;u=692157

KINDA_DEAL - https://bitcointalk.org/index.php?action=profile;u=713883

All three accounts are from the same guy.


One of them is already nuked(all posts deleted) , I'll report the other two

He has more accounts but unfortunately this is all I could find atm.

I will also keep watching the digital goods section and I will report here if I notice his new accounts.
Magnavox
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January 25, 2016, 09:30:45 PM
 #10

Here he comes again.

Username: Lab

This is his thread: https://bitcointalk.org/index.php?topic=1340824.0

Account profile: https://bitcointalk.org/index.php?action=profile;u=738275
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January 25, 2016, 09:33:40 PM
 #11

His duplicate posts/threads reported. If there are patrollers online ATM, expect his dupe threads(only, as its not established that he is posting the same content from diff. accounts) to be deleted in a few mins.
Timelord2067
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January 26, 2016, 01:46:48 AM
 #12

His duplicate posts/threads reported. If there are patrollers online ATM, expect his dupe threads(only, as its not established that he is posting the same content from diff. accounts) to be deleted in a few mins.

I must have nodded of, who is Lab an Alt of?

Who is removing their posts? - Wouldn't it be better to have the threads locked?

Wouldn't it be better to leave posts so that future duplicate posting by Alts can be detected?

Funds held by me Known Alts of any-one - A User Generated List Mk III Poll: When leaving trust for known Alt's of other users | [Guide] Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.2 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | [Guide] Cryptopia - ONLINE ARTICLES related to hack & theft of funds 2019 | SEXCoin Forum | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | BPIP | Tip of the hat: BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
ShakinHandz
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January 26, 2016, 01:53:06 AM
 #13

I wonder if anyone fall in the scam of done by guys who locked the thread , i feel only newbie could fall.
Timelord2067
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January 26, 2016, 01:57:22 AM
 #14

I wonder if anyone fall in the scam of done by guys who locked the thread , i feel only newbie could fall.

True, but hopefully by then their user profile will have been splashed with red negative trust / feedback and only the dumbest https://bitcointalk.org/index.php?topic=1340106.msg13670790#msg13670790 will trade with them.

Funds held by me Known Alts of any-one - A User Generated List Mk III Poll: When leaving trust for known Alt's of other users | [Guide] Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.2 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | [Guide] Cryptopia - ONLINE ARTICLES related to hack & theft of funds 2019 | SEXCoin Forum | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | BPIP | Tip of the hat: BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
Magnavox
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February 11, 2016, 11:27:14 AM
 #15

Here's another one: https://bitcointalk.org/index.php?topic=1351811.0

He says that he is a staffer on PassThePopcorn and that he's going to sell only 2 invitations per month. Selling invitations of PTP is strictly forbidden by their tracker and whoever does that will be disabled. This guy is a liar 100%.

This is his URL for sales: https://payivy.com/v/a8acc
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