The possible scams attention thread

[Kareem001]

In this thread links to threads with possible scams will be posted, it is upon the readers to decide if any negative trust should be given

Signs to spot possible scams:

- New accounts locking sale threads
- New accounts that want to exchange without escrow
- Accounts leaving email and going offline right after trade request

More to follow

Note: Please do NOT post users profiles here, only links to sales/money exchange threads

[1714864941]

1714864941

[1714864941]

1714864941

[Kareem001]

Reserved

[Kareem001]

https://bitcointalk.org/index.php?topic=1375870.0

[Kareem001]

https://bitcointalk.org/index.php?topic=1375943.0
https://bitcointalk.org/index.php?topic=1375935.0

[Kareem001]

All "vouches" from newbie members: https://bitcointalk.org/index.php?topic=1322879.0
Hack/Cracked accounts: https://bitcointalk.org/index.php?topic=1368183.0 and https://bitcointalk.org/index.php?topic=1375270.0

[doctorsnaggles]

I wont attack the intention, its the right one, but my question:

Do you realize that 90% of all new postings in the fucking currency exchange are a scam?

Do you really need this shit to do? If you need to, then these fucking admin clowns around here are either lazy or dont care... OR.. .and yes, I say this, even part of some scams.

Else you need to defend yourself by your sheer idioticy

[doctorsnaggles]

Having said that, there is no point of "copy & paste" even... its the same people.. even Rob (haha) is still there.. and you all reply to him like "oh man, you know paypal is not safe, man" and he will say "yes, man, thanks for your help, man, youre my bro now"

Seriously, fucking kindergarden and the blame is on the people running this board

[Kareem001]

$1000 Restaurant GC for 0.1BTC  https://bitcointalk.org/index.php?topic=1373928.10
MSDN Accounts are illegal to sell https://bitcointalk.org/index.php?topic=1335237.0 and https://bitcointalk.org/index.php?topic=1270640.0

[Kareem001]

Stolen/hacked account selling GC, both accounts have same Skype and email:
https://bitcointalk.org/index.php?topic=1266275.0
https://bitcointalk.org/index.php?topic=765861.0

[bitbollo]

In this thread links to threads with possible scams will be posted, it is upon the readers to decide if any negative trust should be given

Signs to spot possible scams:

- New accounts locking sale threads
- New accounts that want to exchange without escrow
- Accounts leaving email and going offline right after trade request

More to follow

Note: Please do NOT post users profiles here, only links to sales/money exchange threads

what do you think about game-investing like ponzi / hyip / doubler etc?
Did you think is a good idea add here these links?
Look the trust that I left to other people.... in the last months there was an "explosion" of newbie promoting ponzi site...

[Kareem001]

In this thread links to threads with possible scams will be posted, it is upon the readers to decide if any negative trust should be given

Signs to spot possible scams:

- New accounts locking sale threads
- New accounts that want to exchange without escrow
- Accounts leaving email and going offline right after trade request

More to follow

Note: Please do NOT post users profiles here, only links to sales/money exchange threads

what do you think about game-investing like ponzi / hyip / doubler etc?
Did you think is a good idea add here these links?
Look the trust that I left to other people.... in the last months there was an "explosion" of newbie promoting ponzi site...

Anything that you think is a scam or involves any illegal activity can be added... it is upon the green trust members like mexxer, EcuaMobi and whywefight to neg rep or not.
The main goal is to bring to their attention and from that point on it is up to them.

[Kareem001]

https://bitcointalk.org/index.php?topic=1376540.0 ALL hacked accounts, locked thread.

[Kareem001]

https://bitcointalk.org/index.php?topic=1366299.0 Selling MSDN accounts is illegal

[Kareem001]

Hacked accounts https://bitcointalk.org/index.php?topic=1376502.0

[Kareem001]

Sellimg MSDN accounts is illegal: https://bitcointalk.org/index.php?topic=1296079.0

[Joel_Jantsen]

You do know right ,you can update all of the new updates in the single thread instead of bumping the thread and separate posts ? You can get your account banned if reported .Please refrain from doing so.

[Kareem001]

Keep an eye on user "gameristo"

Seems like he wants to unload Paypal VERY fast, even send me a PM... suspect hacked account or stolen Paypal account

https://bitcointalk.org/index.php?topic=1357971.msg14013429#msg14013429
https://bitcointalk.org/index.php?topic=1376799.msg14013395#msg14013395
https://bitcointalk.org/index.php?topic=1374218.msg14013383#msg14013383
https://bitcointalk.org/index.php?topic=1376450.msg14013375#msg14013375
https://bitcointalk.org/index.php?topic=1369422.msg14013368#msg14013368
https://bitcointalk.org/index.php?topic=1268477.msg14013362#msg14013362
https://bitcointalk.org/index.php?topic=1375538.msg14013344#msg14013344
https://bitcointalk.org/index.php?topic=913485.msg14013337#msg14013337

and more... all same copy/pasted text to trade

[A73841]

Sellimg MSDN accounts is illegal: https://bitcointalk.org/index.php?topic=1296079.0

If you report msdn is illegal for sale not forget to add

spotif
netflix
paypal
and so on all this are illeal to (re)sell

[gameristo]

Keep an eye on user "gameristo"

Seems like he wants to unload Paypal VERY fast, even send me a PM... suspect hacked account or stolen Paypal account

https://bitcointalk.org/index.php?topic=1357971.msg14013429#msg14013429
https://bitcointalk.org/index.php?topic=1376799.msg14013395#msg14013395
https://bitcointalk.org/index.php?topic=1374218.msg14013383#msg14013383
https://bitcointalk.org/index.php?topic=1376450.msg14013375#msg14013375
https://bitcointalk.org/index.php?topic=1369422.msg14013368#msg14013368
https://bitcointalk.org/index.php?topic=1268477.msg14013362#msg14013362
https://bitcointalk.org/index.php?topic=1375538.msg14013344#msg14013344
https://bitcointalk.org/index.php?topic=913485.msg14013337#msg14013337

and more... all same copy/pasted text to trade

thanks Kareem for your post here

well I replied you already as below

ok lets start trade with 5 USD and will accept 24 hours holding time

again remember I am not newbie here and I never even know how to hack paypal account and off course I never nmever willing to lost my forum reputation of 2 years old account here just for 5 or 10 or 50 usd never man
as if I try send you hacked payment then you will post complain against me then my forum account with fucked up with lot of bad ratings so why ever I will do it?

and I traded recently with china exchanger "shdvb" for more then five thousands USD and still all goes smooth so never even think so that I will try scam just for low amounts

also traded more with Dr-exchanger, BitRent Lureed for more then 30,000 USD paypal funds
with very trusted exchanger ghibly79  with I traded 240 usd and allow them full 180 days holding time before pay back me any coins

so if you also trusted same level as ghibly79 then I am fine with your holding time otherwise we must use escrow for deal

also about escrow so I know that escrow is not much helpful in case of trade paypal but its at least protect me that you will not just run off with my money as how I can sure that after you got paypal funds then you will surly pay back me any btc?

so why ask escrow so if you not want use escrow then we will trade each time 5 or 10 usd then 20 usd then 30 usd then 50 usd etc etc

ok to you?

and I am NOT in hurry in selling paypal but ready trade just 5 or 10 usd amount of trade and in fact  no any hacker even will waste time for smallest 5 or 10 usd trades and will lost 2 years old forum account

waiting for your paypal id

by thy way at the moment pp gives shit error "we can not send your payment right now" while sending money

so can not able to send funds soon may be in next some hours or tomorrow

thanks

and still no reply from you?

[amartin99]

interestingly you seem to have scammed me

im still waiting for you to send me the perfect money in return for the BTC I sent you this-morning
I know I said I wasn't in a rush but I did expect you to have it done by the time I got home from work
or at-least to have responded to me
you said you would be online for 12 hours then you just vanished

[gameristo]

interestingly you seem to have scammed me

im still waiting for you to send me the perfect money in return for the BTC I sent you this-morning
I know I said I wasn't in a rush but I did expect you to have it done by the time I got home from work
or at-least to have responded to me
you said you would be online for 12 hours then you just vanished

how much amount this guy took from you?

this guy kareem scammed you right?

please open report properly in scam section of this forum

thanks

[The Sceptical Chymist]

interestingly you seem to have scammed me

im still waiting for you to send me the perfect money in return for the BTC I sent you this-morning
I know I said I wasn't in a rush but I did expect you to have it done by the time I got home from work
or at-least to have responded to me
you said you would be online for 12 hours then you just vanished

You left negative trust feedback but no reference thread, so you might want to add that.  And fill out a scam accusation.