Scam accusation against EVERYONE who locks their thread and uses only autopay

[Satosher]

I will try to maintain this page, which belongs to newbie accounts who locks their threads and will only deal via autopay.

PLEASE, DON'T FALL FOR THESE SCAMS! THEY HAVE NOTHING TO LOSE! THEY WILL SCAM YOU FOR 5$, LOGOUT AND MAKE NEW ACCOUNT!

Remember. If something seems to be too good to be true, it ain't true.
If you doubt even little bit, use Escrow. Person who declines using Escrow, can't be trusted.


Known Autopay scammers;

UPDATED 17.1.  04:09 AM

Darwin988: Profile
LGG4: Profile
Indungi: Profile
Kuqpeli: Profile
ThermalSale: Profile
Olofmeister: Profile
RicanulStore: Profile
Zosuda: Profile
whitedeath: Profile

Known items Autopay scammers use:

Game CD-keys / gifts
Amazon AWS
Amazon Gift Cards
PSN / Xbox Gift Cards


You can also use OSDB to find if someone has scam accusation against him. (This site doesn't yet have many entries, but they are updating it with pretty good rate)


If you find someone else, post here or PM me. Lets expose all these scumbags to world! Lets make bitcointalk's Digital Goods & Exchange area great again!

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[BestWebCreator]

Good find, I also think that mostly newbies do this kind of stuff, they hope someone will fall for this stupid trick. I will post here when I find those scammers. By the way also watch out for ebook scammers, they get one for free from torrent and than sell it for bitcoin.

[Satosher]

Good find, I also think that mostly newbies do this kind of stuff, they hope someone will fall for this stupid trick. I will post here when I find those scammers. By the way also watch out for ebook scammers, they get one for free from torrent and than sell it for bitcoin.

Ill keep my eyes open. Sadly newcomers and unregistered members most likely won't see this topic before its too late..

And unregistered people can't even see trust, that is bad.. There is alot ppl who haven't registered, but still buy stuff via Autopay.


Its ALWAYS newbies who make those threads. Its simply because they got nothing to lose. They don't have trust, they don't have anything. They just spam the shit out of their threads, hopefully getting couple bucks and boom. They have already profited, they can abandon that account and move on to next one.

[Moritz30]

I will try to maintain this page, which belongs to newbie accounts who locks their threads and will only deal via autopay.

PLEASE, DON'T FALL FOR THESE SCAMS! THEY HAVE NOTHING TO LOSE! THEY WILL SCAM YOU FOR 5$, LOGOUT AND MAKE NEW ACCOUNT!

Remember. If something seems to be too good to be true, it ain't true.



Known Autopay scammers:

Darwin988: Profile
LGG4: Profile
Indungi: Profile
Kuqpeli: Profile



If you find someone else, post here or PM me. Lets expose all these scumbags to world! Lets make bitcointalk's Digital Goods & Exchange area great again!

Darwin988 and LGG4 were already listed as scammers on OSDB. Kuqpeli and Indungi have been added: https://osdb.pw/history.html

[Satosher]

Darwin988 and LGG4 were already listed as scammers on OSDB. Kuqpeli and Indungi have been added: https://osdb.pw/history.html

I have updated OSDB to original post.

[KenR]

This thread should be a stickied in the Digital Goods section.Good add op,please keep the main post updated.More or less,all these people seem to be alternate accounts of each other.
Have tried reporting several of them in the past,nothing works out.

[Edraket31]

Such a mess, just ignore them guys and give a shit red tag. Because of them this forum has mixed with nonsense people who are greedy.
Hope no one would be a victim of them, here in forum think well before you trust anyone here especially newbie who would just like to convince you to lend or invest with something.

[Satosher]

Such a mess, just ignore them guys and give a shit red tag. Because of them this forum has mixed with nonsense people who are greedy.
Hope no one would be a victim of them, here in forum think well before you trust anyone here especially newbie who would just like to convince you to lend or invest with something.

Sadly giving red doesn't help if you're not in DT. Newbies usually don't check untrusted feedback, so they can't know if the person is really selling something or just has scam intentions.

[Moritz30]

The problem is that people not only give negative trust for scams.

[KenR]

The problem is that peoplepaypal not only give negative trust for scams.

True.Forum doesn't actually care if the particular service is scam or not,they leave it upo the users to decide.Social awareness about such scams is mandatory especially for newbies.
The best possible solution is,do not allow newbies to create threads in Digital Goods section.

[Satosher]

I have updated the list, newest one is ThermalSale.

99% sure he is alt of Darwin988.
Proof:

https://gyazo.com/36c673518e5ed799a641171b996b9dde <- ThermalSale's thread, look what payment methods he accepts.

https://gyazo.com/c6ab1939590354693bdf571c15a6fed8 <- Skype chat with Darwin988, look what payment methods he accepts.


This would be totally different if methods were like Bitcoin and Paypal, both very common. But steam cards? Nah.

[jacee]

I've seen people who already fell for these scams attwmpts and started their scam accusation but a red paint in an account does nothin as they can create a new account and do the same thing all over again but people keep on falling for it. It's a good thing you have a lost of these people with similar pattwrns of selling and this only means that maybe they are all the same person. I wish these kinds of selling with a locked thread should be prohibitebor somewhat limited to a user.

[Satosher]

I've seen people who already fell for these scams attwmpts and started their scam accusation but a red paint in an account does nothin as they can create a new account and do the same thing all over again but people keep on falling for it. It's a good thing you have a lost of these people with similar pattwrns of selling and this only means that maybe they are all the same person. I wish these kinds of selling with a locked thread should be prohibitebor somewhat limited to a user.

I agree. I honestly don't understand why there is just option that you can lock your thread. If there is spam, you can always report it. Normally the "spam" is someone exposing scammers / bullshit e-books etc.

[Moritz30]

I have some proofs of ThermalSale being a scammer. Will post soon (on mobile ATM)

[Satosher]

I have some proofs of ThermalSale being a scammer. Will post soon (on mobile ATM)

Waiting your proof.

E: It looks like this thread might work. Yesterday there was only one newbie who made these kind of threads.

[Moritz30]

ALL TIMES IN CET!

At 4 PM and 44 minutes I sent ThermalSale a PM saying I wanted to buy a gift card (obviously I didn't): https://gyazo.com/fea9eea1336b65cc0818ae119a23895e
At 4 PM and 59 minutes he sent a message quoting his vouch and escrow policy: https://gyazo.com/1bd6bd0969ab881bc307fb8e828201de
At 5 PM I wrote I wanted to pay via Steam gift card: https://gyazo.com/8817f5cbeae192170f0ef570d2352dce
At 5 PM and 6 minutes he wrote his Skype name: https://gyazo.com/18de23c763abf36bd434a55caddd82e8
I sent him a Skype request and wrote this message: https://gyazo.com/7d26d201693c4f533b09b19a5d181a2c
Now here is his Skype profile (no friends; probably new account): https://gyazo.com/15011a2c13055a4b62608cb5b68efd6e
He accepted the request.
Now here is the skype chat history: https://gyazo.com/99f1096f8d004247ecced3ce9050ff5c https://gyazo.com/409f5954f095acc78af4f3823698cd4f
After my last message he just removed me at Skype. That pretty much means he is a scammer.

[Satosher]

This thread has scared every newbie. Not a single locked thread today ,wohoo!

Only couple newbies with new hexpay links but without locking thread. They say they agree Escrow, we will see.

[Moritz30]

This thread has scared every newbie. Not a single locked thread today ,wohoo!

Only couple newbies with new hexpay links but without locking thread. They say they agree Escrow, we will see.

I use selly, too but am not a scammer 

[Satosher]

I have added Olofmeister to the list. Apparently he turned out to be scammer, based on his trust and suddenly changed all his thread to be locked so nobody can warn about him.

[The Sceptical Chymist]

The problem is that peoplepaypal not only give negative trust for scams.

True.Forum doesn't actually care if the particular service is scam or not,they leave it upo the users to decide.Social awareness about such scams is mandatory especially for newbies.
The best possible solution is,do not allow newbies to create threads in Digital Goods section.

That is a very good idea, but change on this forum seems to be nonexistant. 

Can someone school me on what "autopay" is?