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Author Topic: Scammed by Seya and Selly.gg platform  (Read 501 times)
carcassone
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November 05, 2017, 02:47:20 PM
 #1

What happened::
I agree for buy an account from Seya with this scum service https://selly.gg/register
And I get scammed.
Selly.gg is really shit truly useless service, please not use any service like this, here you can find a short description:
https://bitcointalk.org/index.php?topic=2361208.0

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=1246271

Reference Link:
https://bitcointalk.org/index.php?topic=2317307.msg23533506#msg23533506
Amount Scammed:
0.004
Payment Method:
bitcoin through selly.gg

Proof of Payment:
https://blockchain.info/it/tx/9611d9e44d3a882c16a1b358578a3c3d90c1f44c22da247f86243066bbbc6af8

PM/Chat Logs:
Hello carcassone, we have had success in the past week with Selly and we have received no complaints from our clients. So there is no reason for us to take a chance and use an escrow or trade directly with you by going first and having our accounts compromised, I hope you understand.

Thank you! If you do buy in the next hour I will be here to send you the information by email as soon as the payments are sent.

ok let's see I buy one account.
wait for info, I hope I can buy more.
https://selly.gg/p/c76f2cc6
https://blockchain.info/it/address/3D9Cv2m3cgpqt4jGGfMfowLMT4nuhGvXHx
https://blockchain.info/it/tx/9611d9e44d3a882c16a1b358578a3c3d90c1f44c22da247f86243066bbbc6af8

Ok I am right now on line, let me know

Additional Notes:
Ok is not ethical buy/sell account, but meanwhile there are some people that act in this grey rule and make heavy scam to honest user. I hope anyone get an advice from this and not use this service and make any trade with this user.

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tidus1097
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November 05, 2017, 03:17:11 PM
 #2

Its nothing new. You just fell into the trap after noticing his enticing offers for each accounts.
Looks like a remark saying "Never buy digital goods from Selly.gg" needs to be put up in the respective section. OP, at least you lost $30, be sure to do your due diligence from next time.

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carcassone
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November 05, 2017, 10:15:13 PM
 #3

Its nothing new. You just fell into the trap after noticing his enticing offers for each accounts.
Looks like a remark saying "Never buy digital goods from Selly.gg" needs to be put up in the respective section. OP, at least you lost $30, be sure to do your due diligence from next time.

yes the really problem is a platform like selly.gg
useless they don't make any check, don't offer any assistance, just a waste of time!

midnightstart
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November 05, 2017, 11:00:00 PM
 #4

This guy is a well known scammer, his alt : Mhdrift, Hellscabane ...  he scammed people around here for many years ! you are probably one other victim , he's  an indonesian scammer

I advise you to go to the police, he probably earn more than $ 10,000 with all his scams, the case will probably be taken seriously and forwarded to the Indonesian authorities
vanessa98
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November 06, 2017, 04:16:48 AM
 #5

That Seya refuses to use forum escrow - which is the only way its safe for buyers so its a red flag regardless of whatever platform.

I told him because of not knowing the basics that I`d refuse and he just continued saying the accounts will be sold regardless because some poor sucker will most likely dont know what escrow is or educated on it enough.
carcassone
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November 06, 2017, 05:47:49 AM
Last edit: November 06, 2017, 06:19:32 AM by carcassone
 #6

Ahahahahahha meanwhile some RETARD try to extort money from me Cheesy
https://bitcointalk.org/index.php?action=profile;u=1285275 carcassone_infos
this is the message that I received. I want to understand why Selly.gg provide a lot of private information.
Despite this effort there is not my street here, PLEASE carcassone_infos, contact in mp, I am fully available 24/24 h.



Your information is with us.

It has come to our attention that you have been tarnishing one of our business partner's services.

We will kindly ask of you to send EXACTLY 0.02762 BTC to this wallet address: 1HUasb5rP1VcQzss4x5TVEqLJ92Np84krA

IF THE PAYMENT IS NOT DONE WITHIN 24 HOURS, WE WILL LEAK ALL THE INFORMATION WE HAVE ON YOU. HERE ON THIS FORUM AND OVER THE INTERNET.



-------------------------------

Here is a little sample of what we have on you, carcassone:

f#####@hotmail.it

Italy

IP ADDRESS: 151.25.83.107


State / Region   Lazio
City   Rome
Zip / Postal code   00187
Coordinates   41.9028, 12.4964

Hostname   ppp-107-83.25-151.wind.it
ASN   1267 - ASN-WINDTRE IUNET
ISP   Infostrada


PS: This is just a little of what we have on you, the worst is yet to come Wink.

We will await for your payment. We are men of honor, you pay up we won't do any harm.


EDIT: if theymos will provide the info about these user I will go to police and make my sue even if it's anonymous.

Seya
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November 06, 2017, 06:36:27 AM
 #7

Ahahahahahha meanwhile some RETARD try to extort money from me Cheesy
https://bitcointalk.org/index.php?action=profile;u=1285275 carcassone_infos
this is the message that I received. I want to understand why Selly.gg provide a lot of private information.
Despite this effort there is not my street here, PLEASE carcassone_infos, contact in mp, I am fully available 24/24 h.



Your information is with us.

It has come to our attention that you have been tarnishing one of our business partner's services.

We will kindly ask of you to send EXACTLY 0.02762 BTC to this wallet address: 1HUasb5rP1VcQzss4x5TVEqLJ92Np84krA

IF THE PAYMENT IS NOT DONE WITHIN 24 HOURS, WE WILL LEAK ALL THE INFORMATION WE HAVE ON YOU. HERE ON THIS FORUM AND OVER THE INTERNET.



-------------------------------

Here is a little sample of what we have on you, carcassone:

f#####@hotmail.it

Italy

IP ADDRESS: 151.25.83.107


State / Region   Lazio
City   Rome
Zip / Postal code   00187
Coordinates   41.9028, 12.4964

Hostname   ppp-107-83.25-151.wind.it
ASN   1267 - ASN-WINDTRE IUNET
ISP   Infostrada


PS: This is just a little of what we have on you, the worst is yet to come Wink.

We will await for your payment. We are men of honor, you pay up we won't do any harm.


EDIT: if theymos will provide the info about these user I will go to police and make my sue even if it's anonymous.


We have not sent such a PM. Also we provided you with the information already for the account..
carcassone
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November 06, 2017, 06:42:15 AM
Last edit: November 06, 2017, 06:55:22 AM by carcassone
 #8

Ahahahahahha meanwhile some RETARD try to extort money from me Cheesy
https://bitcointalk.org/index.php?action=profile;u=1285275 carcassone_infos
this is the message that I received. I want to understand why Selly.gg provide a lot of private information.
Despite this effort there is not my street here, PLEASE carcassone_infos, contact in mp, I am fully available 24/24 h.



Your information is with us.

It has come to our attention that you have been tarnishing one of our business partner's services.

We will kindly ask of you to send EXACTLY 0.02762 BTC to this wallet address: 1HUasb5rP1VcQzss4x5TVEqLJ92Np84krA

IF THE PAYMENT IS NOT DONE WITHIN 24 HOURS, WE WILL LEAK ALL THE INFORMATION WE HAVE ON YOU. HERE ON THIS FORUM AND OVER THE INTERNET.



-------------------------------

Here is a little sample of what we have on you, carcassone:

f#####@hotmail.it

Italy

IP ADDRESS: 151.25.83.107


State / Region   Lazio
City   Rome
Zip / Postal code   00187
Coordinates   41.9028, 12.4964

Hostname   ppp-107-83.25-151.wind.it
ASN   1267 - ASN-WINDTRE IUNET
ISP   Infostrada


PS: This is just a little of what we have on you, the worst is yet to come Wink.

We will await for your payment. We are men of honor, you pay up we won't do any harm.


EDIT: if theymos will provide the info about these user I will go to police and make my sue even if it's anonymous.


We have not sent such a PM. Also we provided you with the information already for the account..

Lol the scammer come out from the burrow!!!!

BUM BUM BUM!!!!

YOU DON't PROVIDE ANY INFO!
I have all the proof and I ask to a moderator/admin to check my personal message/email and see what it true or not.

ONLY YOU can know this info posted in extortion message! ONLY YOU AND SELLY.gg But I don't think they come here to spam against a legit user.

PLEASE to all default1-2 trust add a negative trust: he is a liar and an extortionist, he has just proved also these two bad habits.
 
Seya, don't worry I will obtain your identity.
10x=? Not 100x Wink and you know what I mean.

tidus1097
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November 06, 2017, 07:17:38 AM
 #9

Lol.. The scammer created a new account with the alias, Abhorsen (https://bitcointalk.org/index.php?action=profile;u=1285304) and started with his con business again!
His post: https://bitcointalk.org/index.php?topic=2364232.0
Nice try Roll Eyes

Beware of this account on Selly anyways: https://selly.gg/u/CheapBitcoinTalkAccounts

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          ▀▀█████▀▀
| ANN     | TELEGRAM     | DISCORD     | REDDIT     | TWITTER
[ CREATE WALLET ]
carcassone
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November 06, 2017, 06:00:55 PM
 #10

Lol.. The scammer created a new account with the alias, Abhorsen (https://bitcointalk.org/index.php?action=profile;u=1285304) and started with his con business again!
His post: https://bitcointalk.org/index.php?topic=2364232.0
Nice try Roll Eyes

Beware of this account on Selly anyways: https://selly.gg/u/CheapBitcoinTalkAccounts

Thank you for the info!
Yes he is the same idiot, but I am pretty sure he need to change way to stole funds from other people.
But anyway NEVER trust Selly.gg platform. This for sure!

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