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Author Topic: Scam report - btctalkacc  (Read 517 times)
ReatK
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July 31, 2017, 12:20:15 PM
 #1

btctalkacc is scammer. He ran thread with selling accounts on bitcointalk.

Yesterday i bought Legendary account - 0.038BTC from him.

His BTC wallet: 1FA8kt3yz7hUwxkwE8XjFEx6kKEet1c5yG
txid:  c9dfcb5bc39ef65d7b7d45ebc277100a4c2a159c00ba7ff2d74efee9a42e6faf

But he didn't send account details, then asked him to resend it or write to me on a telegram what he did not do

http://s019.radikal.ru/i621/1707/2b/8b226312595a.png
http://s018.radikal.ru/i502/1707/a0/5550a88594a0.png

Don't have business with this person!
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KenR
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July 31, 2017, 01:20:12 PM
 #2

btctalkacc is scammer. He ran thread with selling accounts on bitcointalk.

Yesterday i bought Legendary account - 0.038BTC from him.

His BTC wallet: 1FA8kt3yz7hUwxkwE8XjFEx6kKEet1c5yG
txid:  c9dfcb5bc39ef65d7b7d45ebc277100a4c2a159c00ba7ff2d74efee9a42e6faf

But he didn't send account details, then asked him to resend it or write to me on a telegram what he did not do




Don't have business with this person!

Format it with the suggested template.
Profile Link for the Default Trust to tag https://bitcointalk.org/index.php?action=profile;u=996789
Why did you wanted to buy a legendary account ? That is equally to be blamed for.Legendary accounts for 0.038 ? Only scammers would sell that and naive newbies like you fall for it.

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lpblackmesa
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July 31, 2017, 02:06:13 PM
 #3

Buying\selling bitcointalk accounts isn't illegal, is it?
btctalkacc
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Selling BTCtalk accounts!PM me for price & details


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August 04, 2017, 05:06:51 PM
 #4

Any proof of the payment?

Selling BTCtalk accounts!PM me for price & details
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August 04, 2017, 05:46:36 PM
 #5

Any proof of the payment?
You wouldn't ask that question had you been operating your computer with your eyes closed.The transaction ID is mentioned in the first post,for your sakes c9dfcb5bc39ef65d7b7d45ebc277100a4c2a159c00ba7ff2d74efee9a42e6faf (proof of payment)

Too late bozo,your account is flagged so you could stop selling the accounts that you don't own.You caught a gullible target to sell an imaginary legendary for 0.03 lol  


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okinnas
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August 04, 2017, 07:39:27 PM
 #6

That was an easy catch, for real. Only new to btctalk or crypto-currencies would believe someone will sell you a legendary account for only 3.8M sats.
A Full Member account with spam post would already cost 1M sats what more for a legendary account.
btctalkacc
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August 04, 2017, 09:03:51 PM
 #7

Any proof of the payment?
You wouldn't ask that question had you been operating your computer with your eyes closed.The transaction ID is mentioned in the first post,for your sakes c9dfcb5bc39ef65d7b7d45ebc277100a4c2a159c00ba7ff2d74efee9a42e6faf (proof of payment)

Too late bozo,your account is flagged so you could stop selling the accounts that you don't own.You caught a gullible target to sell an imaginary legendary for 0.03 lol  

Nope. I never asked anyone for pay other address than the address from my profile after bip was implemented!!!!!

OR EVEN DO A SALE!!! I STOPED SELLING ON 26 OF JULY!!!

I accept only payments in doge, ltc or dash!!!!!!!!!!!!!!!!!!!

Also if this guy really wants to have his legendary account marked as sold account i can make the profile available. The sad part is that I sold it with a stacked address

I always ask the people to check my profile address. I am most of my time on the road and I don't have time to check for an deposit address and so on!

I still don't accept bitcoins. Only today I got at least 10 PM and I sent only dog,ltc, dash addresses

That was an easy catch, for real. Only new to btctalk or crypto-currencies would believe someone will sell you a legendary account for only 3.8M sats.
A Full Member account with spam post would already cost 1M sats what more for a legendary account.

What makes you thtink that a legendary account is much more worth? No one have an interest in buying these shits. People are buying them mostly for coinroll campaign or for scamming. Wink

As record. I am not supporting scammers, but I do not appreciate the limits that bitcointalk is having. If the limits for accounts will be limited, anyone can use any signature he wants or whatever sales of accounts would not be possible anymore.

Selling BTCtalk accounts!PM me for price & details
bL4nkcode
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August 04, 2017, 09:35:28 PM
 #8

Buying\selling bitcointalk accounts isn't illegal, is it?
No, they are not illegal on this forum but sales of bitcointalk accounts is discouraged since they are the cause of spamming and scamming on this forum.

@OP follow the format first to report a scam. And this user was tagged already, with sime DT but you ignored it so it happens noe, you're scammed.

ahmedjamal1998
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August 04, 2017, 09:47:50 PM
 #9

This doesn't make any sense to me ??

In this guy's trust , he got negative ratings as scammer before the date you sent him the money Huh

Why would you take the chance to deal with a person who was already flagged as a scammer.

Second thing is, you should've thought about that price though. At least search around the forum and look for the average price.
Last, you should've dealt through an escrow to be safe.
btctalkacc
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Selling BTCtalk accounts!PM me for price & details


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August 04, 2017, 11:30:06 PM
 #10

This doesn't make any sense to me ??

In this guy's trust , he got negative ratings as scammer before the date you sent him the money Huh

Why would you take the chance to deal with a person who was already flagged as a scammer.

Second thing is, you should've thought about that price though. At least search around the forum and look for the average price.
Last, you should've dealt through an escrow to be safe.

no one came with a refference that i am a scammer. all the red trust i got are only from haters and idiots

sad or not, selling an account it is tough thing here. using anyone from that list may be difficult and sad!

everyone is flagging the accounts as sold or whatever.

with a red trust users can not join signature campaigns. this is what is keeping this forum alive. trading currencies should be always be done with an escrow! but about posting..this should not be forbidden.

Wink

is any of you having any idea that even DT or DT2 users are texting me on my selling accounts to buy new accounts? trust? pff bullshits

Selling BTCtalk accounts!PM me for price & details
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