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Author Topic: SCAMMER USER W2Coin DO NOT TRUST btctalkaccounts.com  (Read 590 times)
HKGolden
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November 27, 2017, 11:45:54 PM
Last edit: November 30, 2017, 04:24:35 PM by HKGolden
 #1

Hello guys, be careful of the user W2Coin, here is the profile: https://bitcointalk.org/index.php?action=profile;u=338543

They made a fake website to sell accounts that do not exist, please tag his account!

DO NOT TRUST btctalkaccounts.com

Edit:


He uses other accounts to give himself fake reviews (self-moderated topic) and locks all his threads.

Here is the fake review thread: https://bitcointalk.org/index.php?topic=2472499.0

He goes under the name kllr123 and AngelFalls (locks threads using auto-buy links), he is using multiple accounts to sell accounts that doesn't exist and scam people.

PLEASE TAG W2Coin, kll123 and AngelFalls ASAP

***Proof that AngelFalls and W2Coin is related, he uses AngelFalls to buy fake vouches from people on facebook, here are the screenshots:

https://i.imgur.com/l5sgdIM.png

https://i.imgur.com/wJ4lRFu.png

11/28/2017:

He is back under a new account advertising his fraud website again.

Here is his new account: https://bitcointalk.org/index.php?action=profile;u=1357839


11/30/2017:

He is back! Can someone tag him? https://bitcointalk.org/index.php?topic=2489396.0



It would be nice if someone can look into his scam website and verify with his web hoster to get his real identity, but he's hiding behind vpns thats for sure.

http://www.btctalkaccounts.com


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W2Coin
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November 27, 2017, 11:51:45 PM
 #2

i dont scam nobody dont talk trash without any proof, this is pathetic.
HKGolden
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November 28, 2017, 12:27:04 AM
 #3

i dont scam nobody dont talk trash without any proof, this is pathetic.

Lol. You copied another's scammer website and information. You're pathetic as fuck. Hopefully you get tagged soon so you can't scam more people.

And you can make as many accounts as you like, will always report you.

Good luck!
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November 28, 2017, 01:29:15 AM
Last edit: November 28, 2017, 01:39:52 AM by W2Coin
 #4

i dont scam nobody dont talk trash without any proof, this is pathetic.

Lol. You copied another's scammer website and information. You're pathetic as fuck. Hopefully you get tagged soon so you can't scam more people.

And you can make as many accounts as you like, will always report you.

Good luck!

You're the scammer lmao.
you are Chaoscauser otherwise you'd report him he has many scam reports. why report me  ?
but yo uchoose to report me without reason. oh you do have a reason.
you got mad that i copied your img and open legimate business ?
i will do the same and report every account scumbag like you open.  Wink
HKGolden
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November 28, 2017, 05:46:14 AM
 #5

i dont scam nobody dont talk trash without any proof, this is pathetic.

Lol. You copied another's scammer website and information. You're pathetic as fuck. Hopefully you get tagged soon so you can't scam more people.

And you can make as many accounts as you like, will always report you.

Good luck!

You're the scammer lmao.
you are Chaoscauser otherwise you'd report him he has many scam reports. why report me  ?
but yo uchoose to report me without reason. oh you do have a reason.
you got mad that i copied your img and open legimate business ?
i will do the same and report every account scumbag like you open.  Wink

I'd love to have a nice conversation with you but you can't even write proper english.

Also, why are you telling me I'm ChaosCauser? You're falsely accusing me of being someone else with no proof.. are you that desperate? Lol.

Oh and as you mentioned, a lot of people reported him but you just started that shady website, no one reported you yet.. I won't let you scam anyone.

Please go ahead and show us the proofs of the accounts you have that you're selling, you said you sold 100+ accounts on one thread.. who will believe that, no one.
HKGolden
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November 28, 2017, 07:19:47 AM
 #6

There you go, posted some more proof that you're a scammer Smiley
HKGolden
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November 28, 2017, 05:02:14 PM
 #7

Bump so more people can see/tag his accounts.

Thank you Lauda for helping!! Smiley
HKGolden
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November 28, 2017, 06:22:06 PM
 #8

11/28/2017:

He is back under a new account advertising his fraud website again.

Here is his new account: https://bitcointalk.org/index.php?action=profile;u=1357839
HKGolden
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November 29, 2017, 01:48:44 AM
 #9

11/28/2017

Our little friend is back if someone can tag him: https://bitcointalk.org/index.php?topic=2480993.0
yogg
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November 29, 2017, 09:10:35 PM
Last edit: November 29, 2017, 09:20:59 PM by yogg
 #10

The boooy is back in town ! *sings*

https://bitcointalk.org/index.php?action=profile;u=1360717
https://bitcointalk.org/index.php?topic=2485534

Can a DT member paint him red ?
The worst is that he just locks his topic right after OP so no one can reply there. Sad

posi
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November 29, 2017, 10:39:09 PM
 #11

The boooy is back in town ! *sings*

https://bitcointalk.org/index.php?action=profile;u=1360717
https://bitcointalk.org/index.php?topic=2485534

Can a DT member paint him red ?
The worst is that he just locks his topic right after OP so no one can reply there. Sad
The DT member are the rightful person to paint his account red but you need to be reassure if the accusation is truth before doing that. However, I checked the guy account and I found out that Madam Lauda has already gave him red yesterday.

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PLATINUM STABLECOINS
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yogg
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November 29, 2017, 11:29:30 PM
Last edit: November 30, 2017, 09:39:33 AM by yogg
 #12

The DT member are the rightful person to paint his account red but you need to be reassure if the accusation is truth before doing that. However, I checked the guy account and I found out that Madam Lauda has already gave him red yesterday.

I have looked up the advertised URL on the forum and found it linked to the other accounts reported here.

The user has created a topic advertising his service in the Marketplace/Goods board as well as in the Marketplace/Auction board, and Marketplace/Digital Goods/Invites & Account sections.
All topics were locked, preventing anyone from posting. There was nothing beside the OP with the advertisement.
These are the sole contributions from that user to the forum.

User account is linked to other accounts that have already scammed people in the past.
In the end, he scams people willing to purchase accounts. I do not encourage account trading, but scamming is wrong.

The rest is a simple "connect the dots" game.  Smiley

yogg
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November 29, 2017, 11:49:44 PM
 #13

There he goes again ...

https://bitcointalk.org/index.php?topic=2486224.0
https://bitcointalk.org/index.php?action=profile;u=1362421

HKGolden
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November 30, 2017, 04:23:52 PM
 #14

He is back! Can someone tag him? https://bitcointalk.org/index.php?topic=2489396.0



It would be nice if someone can look into his scam website and verify with his web hoster to get his real identity, but he's hiding behind vpns thats for sure.

http://www.btctalkaccounts.com
AngelFalls
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November 30, 2017, 04:37:12 PM
 #15

You comeback too .

can someone tag him ?  : https://bitcointalk.org/index.php?topic=2486283.0
before someone like him get scammed ? : https://bitcointalk.org/index.php?topic=2451843.0

i also report 10 mods to follow strictly on this user and tag him whenever this creature show himself
Gimpeline
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December 01, 2017, 08:08:53 AM
 #16

And he is back again
https://bitcointalk.org/index.php?topic=2491101.0

https://bitcointalk.org/index.php?action=profile;u=1365870
Gimpeline
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December 13, 2017, 06:43:11 AM
 #17

..and he has a new post up
https://bitcointalk.org/index.php?topic=2563334.0

https://bitcointalk.org/index.php?action=profile;u=133111
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