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Author Topic: SCAM ALERT [READ BRFORE BUYING BITCOINTALK ACCOUNTS]  (Read 293 times)
bitsillller
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February 14, 2018, 04:05:33 PM
 #1

Hello guys
i want say please dont buy or sell your bitcointalk account directly and without escrow
this thread that i made is for bitcointalk sellers that scam people here




if you scammed please post your chats and account details here
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bitsillller
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February 14, 2018, 04:14:24 PM
 #2

one of them that scammed is is "Bittrex Guy"
here is some of his informations:
Telegram: @bittrexguy
He Changed his Telegram, New ID is: @ishashuburi
Skype: bittrexguy@mail.com
ICQ: 720 749 923
Bitcointalk: https://bitcointalk.org/index.php?action=profile;u=1527548



Screenshots and proofs:

http://i66.tinypic.com/20hq5ns.jpg

http://i66.tinypic.com/35jxp8z.jpg

http://i65.tinypic.com/16bwniq.jpg

http://i67.tinypic.com/axmq02.jpg

http://i68.tinypic.com/iqym1l.jpg

http://i65.tinypic.com/2lcvcbt.jpg

http://i67.tinypic.com/2eq6mar.jpg

http://i68.tinypic.com/qsqps6.jpg



also my friend contact him through skype:

http://i63.tinypic.com/b7f0ao.jpg

i have some more information from him, but i want give this information to international police


4x4et
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February 14, 2018, 04:29:30 PM
 #3

I consider scammers anyone wanting to buy/sell bitcointalk accounts.

Earn your way up.

CHEAP GOOGLE VOICE ACCOUNTS, TORRENT INVITES, E-BOOKS, AND MANY MORE - PM ME
bitsillller
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February 14, 2018, 04:53:48 PM
 #4

I consider scammers anyone wanting to buy/sell bitcointalk accounts.

Earn your way up.

if you have a list of scammers please post here
im going to contact moderator to pin this topic
lifeforcepools
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February 14, 2018, 05:42:30 PM
 #5

Bittrex Guy also scammed me weeks ago over Telegram, then he changed telegram name (Bittrex Guy- Bg)!!
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February 14, 2018, 05:58:42 PM
 #6

Guys no moferators care about this and international polic get a grip. Best thing you can do is report your evidence in the scam accusations board and of course USE ESCROW!. if you are sending people crypto without escrow , consider it a gift.

This is where you post your scam evidence. https://bitcointalk.org/index.php?board=83.0
hacker1001101001
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February 15, 2018, 07:33:17 AM
 #7


one of them that scammed is is "Bittrex Guy"
here is some of his informations:
Telegram: @bittrexguy
Skype: bittrexguy@mail.com
ICQ: 720 749 923
Bitcointalk: https://bitcointalk.org/index.php?action=profile;u=1527548



Screenshots and proofs:



















also my friend contact him through skype:



i have some more information from him, but i want give this information to international police



He also sacmmed me for 100$. Please ban this persons ip. We should request this to the moderator here.

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February 15, 2018, 08:16:10 AM
 #8

OP you should know that buying an account on bitcointalk has its own risks. Why do you people want to go the easy way out and want to buy the account?

If you are thinking of joining a signature campaign from the bought account then you should know that this forum is not for farming accounts to shitpost and it will get you a negative trust from DT when caught. Account buying and selling is allowed here but it gives the person a false "elderly" status and thus is considered to be untrustworthy. Hence this needs to be done in order to mark them.

I have also left negative trust on your trust page because you deserve it, even if it does not matter. Its like stomping on the cockroach which has been bugging you.

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warningsigns
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February 15, 2018, 09:20:19 AM
 #9

Hello guys
i want say please dont buy or sell your bitcointalk account directly and without escrow AT ALL!
this thread that i made is for bitcointalk sellers that scam people here
if you scammed please post your chats and account details here

I corrected your post above. That’s how to avoid falling victim to scams and to stop promoting scams.

When you buy and sell accounts, you invariably give scammers the tools they need to steal and defraud. Such accounts should be heat branded in the same way livestock is branded to identify the owner. These accounts deserve a permanent mark of shame.


bitsillller
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February 17, 2018, 04:04:34 PM
 #10

BUMP FOR SCAMMERS
btcCoincart
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February 17, 2018, 05:00:49 PM
 #11

Good topic for everyone! Take care, man!
bitsillller
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February 18, 2018, 04:29:17 PM
 #12

another telegram scammer
@F0ntase
http://i63.tinypic.com/evayao.jpg
bitsillller
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February 21, 2018, 11:00:26 AM
 #13

New scammer is here:
man22555

Account Link: https://bitcointalk.org/index.php?action=profile;u=446333

Archive: https://archive.fo/7iYeN

Proof:
https://imgur.com/ZL8lSvd
https://imgur.com/Dzk2QXo
bitsillller
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February 22, 2018, 12:02:19 PM
 #14

New Telegram scammer:
@ACCDEALS
Proof:
http://i68.tinypic.com/5a3q7o.png
bitsillller
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March 06, 2018, 08:49:39 PM
 #15

Bittrex Guy also scammed me weeks ago over Telegram, then he changed telegram name (Bittrex Guy- Bg)!!

bittrexguy change his id to @mfland
Hairynipples
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March 08, 2018, 12:37:39 AM
 #16

Don't trade with TraderLTD/Thomas Stange and ASIChasher on Telegram too, He WILL scam you

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yahoo62278
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March 08, 2018, 01:57:29 AM
 #17

Here's a thought. DON'T BUY ACCOUNTS PERIOD. Start your own account and build it up instead of buying an account and trying to get ahead here.

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audaciousbeing
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March 08, 2018, 08:11:06 AM
 #18

Here's a thought. DON'T BUY ACCOUNTS PERIOD. Start your own account and build it up instead of buying an account and trying to get ahead here.

Unfortunately, I they wont listen. Even the Op that is crying foul now would have been aware that account sales is seriously frown at on the forum that is why they decide to operate outside the forum and also because they know that no reputable escrow would want to engage in that kind of deal and ruin all of his reputation, they skip that part which put the scammer in a position of strength to carry out his nefarious activities. If you want to help others you need to keep the thread alive by ensuring you paste his name every time he changes his username so another individual wont fall victim of this (but only those who will take their time to read though).

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March 08, 2018, 04:22:18 PM
 #19

buyers of bitcointalk accounts deserves to be Fooled, greedy people takes pleasure to it but at the end it's their fault. if people would just be wise enough to discern scammers then there will be no more complain. you get scammed once is quite understandable but if you get scammed the second or third time then go get some rope you know what to do next. sorry for my words, even if you don't buy or sell your account as long as you'll get busted of those negotiation by DT members, enjoy red flag you lazy scumbag. sorry for my words, (again).

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