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Author Topic: ATTENTION POTENTIAL SCAM! http://bitcointalkaccounts.com/  (Read 141 times)
carcassone
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November 06, 2017, 06:07:35 PM
 #1

Hi to all,
PLEASE MAKE ATTENTION AND DON'T BUY ANYTHING FROM
http://bitcointalkaccounts.com/
https://bitcointalk.org/index.php?topic=2367273.0
This is a scam site because:
- there is any guarantee of what you buy, you can't use an escrow, they use a fake platform like selly.gg where you don't have any form of guarantee.
- the shop have the SAME ITEMS and THE SAME VALUE for each account:
https://bitcointalk.org/index.php?action=profile;u=1246271
Another scam by another newbie with SAME announcement Cheesy :
https://bitcointalk.org/index.php?action=profile;u=1285304

PLUS: the same items / prize are proposed by only NEWBIE!
(I have caught 3 of it!)
All thread refer to a fake platform.
All topic are LOCKED! You cannot reply you cannot ask anything!

BEWARE FROM bitcointalkaccounts because it's just only a scam site!
(same topic will be published in the scam accusation section)

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Unlike traditional banking where clients have only a few account numbers, with Bitcoin people can create an unlimited number of accounts (addresses). This can be used to easily track payments, and it improves anonymity.
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QUANTOR
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December 28, 2017, 12:17:35 PM
 #2

Have the same issue where I bought an account from them and now basically not able to get any money from them.
They were replying to me just before I bought an account but now I am not able to get any of the channels to reply to me to the same email or IP, but as soon as I msg them through another problem, they reply instantly. Have been going for weeks. I am very sad because of that.

https://imgur.com/a/oFZCJ

Here is a photo of a successful transaction. No bitcointalk account was gained from it.
MadZ
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December 28, 2017, 06:01:35 PM
 #3

This user has been scamming for months through auto-sell links, the use of this website is just a recent addition. More information can be found here: https://bitcointalk.org/index.php?topic=2481883.0
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