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Author Topic: This user tonguetides is scammer.  (Read 448 times)
crypto-bit
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February 12, 2017, 12:51:48 PM
 #1

Beware of this user https://bitcointalk.org/index.php?action=profile;u=810722 he just stole your btc if you buy his autolink you will be scam. He will delete your post if you try to post against his scamming activity in digital goods.

Proof.

Quote from: Bitcoin Forum
A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.

You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.

Quote
Appears this might be a scam. I made the mistake of buying the $11 one without any type of escrow and there was no code after purchase. Here is the e-mail received after the transaction was confirmed:



I will gladly update this if the seller fixes this issue.

This is scam and keep deleted the other post against him

Just tag this user so that no one will fall with his trap.
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Joel_Jantsen
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February 12, 2017, 04:08:43 PM
 #2

Make this a Rule : If it looks like a duck, swims like a duck, and quacks like a duck, then it probably is a duck.

Jr Member with No Trust + Self Moderated Thread + No Escrow == Scam.
Not worth DT's time to tag obvious scams.Additionally,please link to transactions proof.

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ferakant
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February 13, 2017, 11:15:02 AM
 #3

Stop buying to the new users and with self-moderated thread you shouldve pmed him and ask for escrow  Roll Eyes
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February 13, 2017, 06:12:22 PM
 #4

I have already listed accounts from this registration date, March 25, 2016, which are clearly connected to other accounts registered March 22, 23, (25) and 28.

march 22 2016.
https://bitcointalk.org/index.php?topic=1597201.msg16788074#msg16788074
https://bitcointalk.org/index.php?action=profile;u=808819  checkmatesir                      mar 22,   apr 18, 27,   may 10, 11,  jun 1,  10,
https://bitcointalk.org/index.php?action=profile;u=808820  hajimasan                          mar 22,   apr 18, 27,   may 10, 11,  jun 10, 27,
https://bitcointalk.org/index.php?action=profile;u=808821  murtleannie                        mar 22,   apr 18, 27,   may 10, 11,  jun 10, 27,
https://bitcointalk.org/index.php?action=profile;u=808823  caxandra                            mar 22,   apr 18, 27,   may 10, 11,  jun 10, 27,

march 23 2016
https://bitcointalk.org/index.php?topic=1597201.msg16817072#msg16817072
https://bitcointalk.org/index.php?action=profile;u=809396  haankoammu (122)            mar 23,  apr 18, 27,  may 10, 11,  jun 10,          jul 4,
https://bitcointalk.org/index.php?action=profile;u=809398  springgers (305)                 mar 23,  apr 18, 27,  may 10, 11,  jun 10,          jul 4,
https://bitcointalk.org/index.php?action=profile;u=809399  bahubalis (13)                    mar 23,  apr 18, 27,  may 10, 11,  jun 10,          jul 4,
https://bitcointalk.org/index.php?action=profile;u=809426  draxcter (13)                      mar 23,  apr 18, 27,  may 10, 11,  jun 10,          jul 4,
https://bitcointalk.org/index.php?action=profile;u=809428  wildkens (200)                    mar 23,  apr 18, 27,  may 10, 11,  jun 10,          jul 4,
https://bitcointalk.org/index.php?action=profile;u=809433  doomistake (217)                mar 23,  apr 18, 27,  may 10, 11,  jun 10,          jul 4,
https://bitcointalk.org/index.php?action=profile;u=809434  18thacccount (63)               mar 23,  apr 18, 27,  may 10, 11,  jun 10,          jul 4,
https://bitcointalk.org/index.php?action=profile;u=809457  emblem2nd (72)                  mar 23,  apr 18, 27,  may 10, 11,  jun 10, 12x...
https://bitcointalk.org/index.php?action=profile;u=809461  marleybobthedog (318)        mar 23,  apr 18, 27,  may 10, 11,  jun 10,          jul 4,
https://bitcointalk.org/index.php?action=profile;u=809465  chooseusernam (43)             mar 23,  apr 18, 27,  may 10, 11,  jun 10,         jul 4,
https://bitcointalk.org/index.php?action=profile;u=809527  rottenfruits (25)                   mar 23,  apr 18, 27,  may 10, 11,  jun 10,  
https://bitcointalk.org/index.php?action=profile;u=809528  malcovixeffect (460)             mar 23,  apr 18, 27,  may 10, 11,  jun 10, 27    jul 20,

March 25 2016. 11.30am
https://bitcointalk.org/index.php?topic=1597201.msg16649439#msg16649439
https://bitcointalk.org/index.php?action=profile;u=810879  dimonstration (61)               mar 25,  apr 18, 27,  may10, 12,  jun 10,  jul 4,  
https://bitcointalk.org/index.php?topic=1597201.msg16817072#msg16817072
https://bitcointalk.org/index.php?action=profile;u=810882  BALIK (618)                         mar 25,  apr 12, 26,  may 10, 19,  jun 1, 16  
https://bitcointalk.org/index.php?topic=1597201.msg16649439#msg16649439
https://bitcointalk.org/index.php?action=profile;u=810884  umhhppp (55)                      mar 25,  apr 18, 27,  may10, 12,  jun 10,  jul 4,  
https://bitcointalk.org/index.php?action=profile;u=810887  combayn (9)                        mar 25,  apr 18, 27,  may10, 12,  jun 10,  jul 4,  

March 28 2016  6.10am
https://bitcointalk.org/index.php?topic=1597201.msg16649439#msg16649439
https://bitcointalk.org/index.php?action=profile;u=812957  coynedterm (321)                mar 28,  apr 18, 27,  may10, 12,  jun 10,  jul 4,  
https://bitcointalk.org/index.php?action=profile;u=812958  yonique (9)                         mar 28,  apr 18, 27,  may10, 12,  jun 10,  jul 4,  
https://bitcointalk.org/index.php?action=profile;u=812963  splitups (9)                         mar 28,  apr 18, 27,  may10, 12,  jun 10,  jul 4,  
https://bitcointalk.org/index.php?action=profile;u=812964  dharkmadder (122)              mar 28,  apr 18, 27,  may10, 12,  jun 10,  jul 4,  

OP "Beware of this user https://bitcointalk.org/index.php?action=profile;u=810722 " (tonguetides)

OK, lets check his history.

https://bitcointalk.org/index.php?action=profile;u=810722  tonguetides                          mar 25,  apr 18, 27,  may 10, 11,  jun 10, jul 4
A perfect match. Farmed in the same group as malcovixeffect for example. Only here to scam. Sorry i missed this account previously.

Any others i missed? A quick look shows 3 more accounts registered minutes after,

https://bitcointalk.org/index.php?action=profile;u=810725  dreamthim                           mar 25,  apr 18, 27,  may 10, 11,  jun 10,  jul 4,
https://bitcointalk.org/index.php?action=profile;u=810726  dimmedoutline                     mar 25,  apr 18, 27,  may 10, 12,  jun 10,  jul 4,
https://bitcointalk.org/index.php?action=profile;u=810733  romanticks   (red trust)        mar 25,  apr 18, 27,  may 10, 12,  jun 10,  jul 4,

Don't know why Joel_Jantsen would say it is not worth tagging a scamming farmed account?
"Jr Member with No Trust + Self Moderated Thread + No Escrow == Scam.
Not worth DT's time to tag obvious scams.Additionally,please link to transactions proof."
Maybe JJ trusts malcovixeffect, senior member, 977 posts, No trust (good or bad)on account?
Oh, but malcovixeffect has left JJ neutral trust "i won't trust anything that he will promote as it will turn into a scam" haha, pot, kettle, black?

Above listed accounts - scammers the lot. DON'T TRADE WITH ANY OF THE 700 FARMED ACCOUNTS I HAVE LISTED!
https://bitcointalk.org/index.php?topic=1670807.0
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February 26, 2017, 11:35:45 AM
 #5

Hi, I'm one of the HexPay staff members. Ee have created a combined thread on this scammer with more details, including IPs.
https://bitcointalk.org/index.php?topic=1805505
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