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Author Topic: Avoid auto-buy links, mainly locked or self moderated. Register before dealing  (Read 64209 times)
plavirudar
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April 24, 2018, 12:08:37 AM
 #101

Another self-moderated scammer https://bitcointalk.org/index.php?topic=3379475.0
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plavirudar
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April 26, 2018, 02:20:41 AM
 #102

Yet another self-moderated locked thread scammer without tag yet. https://bitcointalk.org/index.php?topic=3378220.0
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April 27, 2018, 10:22:40 AM
 #103

Another account needs tagging: https://bitcointalk.org/index.php?topic=3413265.0
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April 30, 2018, 03:51:50 AM
 #104

Interesting ... been using WAYBACK machine and it seems scammer JAAC/SKELDER/Demonslayer has close to 50 alts (mostly just fake vouchers) but the fake vouches (PS3o for one who bumps JAAC's thread every 10 minutes or so) have also connected him to FASTENS/BOLG1 and a bunch of other active scammers.  LOL, there must be quite an organization because there is no way one person can maintain all these alts. 
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May 03, 2018, 10:00:01 PM
 #105

I wish I would've read this thread a few days ago. I just got scammed by a member named YoutubeTV.
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May 03, 2018, 10:21:42 PM
 #106

I wish I would've read this thread a few days ago. I just got scammed by a member named YoutubeTV.

Very sorry to hear you got scammed by that low-life. You didn't need to read this thread, just his "TRUST" which clearly says next to his name in red "Warning: Trade with extreme caution!"
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May 04, 2018, 10:26:33 AM
 #107

Another yet untagged scammer https://bitcointalk.org/index.php?topic=1906008.msg35011513#msg35011513
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May 05, 2018, 04:53:05 PM
 #108

2 more untagged scammers:

https://bitcointalk.org/index.php?topic=3536935.0
https://bitcointalk.org/index.php?topic=3536563.0
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May 05, 2018, 05:30:47 PM
 #109

Tagged them and a few others. Thanks.
I'm not tagging those who created threads which are not locked and are not self-moderated, unless some proof is posted that they are scammers.

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May 06, 2018, 05:30:38 PM
 #110

Very informative, appreciate the veteran members looking out for us newbies...wish too I had registered first to see the trust level before I was dumb and purchased from YoutubeTV as well...luckily only got me for $10...
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May 06, 2018, 07:54:52 PM
 #111

Very informative, appreciate the veteran members looking out for us newbies...wish too I had registered first to see the trust level before I was dumb and purchased from YoutubeTV as well...luckily only got me for $10...

You didn't see this sticky to avoid self moderated threads ?

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May 06, 2018, 08:18:02 PM
 #112

Very informative, appreciate the veteran members looking out for us newbies...wish too I had registered first to see the trust level before I was dumb and purchased from YoutubeTV as well...luckily only got me for $10...

Sorry to hear you got scammed for $10, but it's good you learned quickly so you can watch out for scammers in your gift card sale thread.  That YoutubeTV guy is the bottom of the pits. Oh, so is JAAC.  Wink
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May 06, 2018, 08:22:11 PM
 #113

What I dislike most about autobuy links on moderated threads is that they allow for sellers to have more leniency with illegal services.
Nobody can call them out and in this way their threads remain up for much longer.

For example:
Anyone offering giftcards with discounts greater than 5% is most definitely selling carded cards. This is highly illegal as it involves stealing other people's credit card information and is essentially money laundering. Those cards end up refunded, sometimes in the same day as well. So it's an activity that does no good to the world other than benefit the one that stole the credit card.

Perhaps e-giftcard selling should be entirely banned on this forum. That's my opinion, some might find it draconian though. However, there's no way to tell legit from fake when it comes to e-giftcards and it'd be too resource intensive for mods to moderate every thread so a total ban makes sense to me.

Also: cracked accounts go for sale

All those accounts on subscription based services that go for sale for a fraction of their monthly subscription are obviously hacked into. They stay active for however long the original owner doesn't notice that someone else is in their account. But that process involves hacking and naturally, breach of personal information.

..Stake.com..   ▄████████████████████████████████████▄
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..PLAY NOW..
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May 06, 2018, 10:24:28 PM
 #114

Thanks for pinning this thread it saved me from some issues. I'm sure many noobs (me included) initially find the forum because of the marketplace. I am having trouble finding legit threads in the wake of this info, however.
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May 07, 2018, 10:59:33 PM
 #115

I wish I would've read this thread a few days ago. I just got scammed by a member named YoutubeTV.

And now you want to purchase from Jaac who is a bigger scammer ? doesn't make sense. unless you are an alt.

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plavirudar
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May 09, 2018, 10:30:33 AM
 #116




Surprised you aren't already using the ignore function on all of them, it's much easier to find and report the untagged ones here that way.
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May 09, 2018, 12:16:26 PM
 #117




Surprised you aren't already using the ignore function on all of them, it's much easier to find and report the untagged ones here that way.

I like to watch.  Cheesy Cheesy Cheesy
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May 11, 2018, 07:23:30 AM
 #118

Why isn't this guy tagged? https://bitcointalk.org/index.php?action=profile;u=2097428
You can see clearly on his Selly's Feedback that he gave himself the feedback. (Consecutive feedbacks at the same day and hours, with a few minutes between them, is clearly self-feedback.)
https://selly.gg/f/SexyGazelle
https://i.imgur.com/ZgwPg8z.png
https://i.imgur.com/HUCAtxO.png
Also, he has a locked thread: https://bitcointalk.org/index.php?topic=3652196.msg36696502#msg36696502

____________________________

Edit: another one: https://bitcointalk.org/index.php?topic=3615523.0
80% off gift cards? Let's be honest.
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May 11, 2018, 01:21:14 PM
 #119

A new scammer: https://bitcointalk.org/index.php?action=profile;u=2105937
His thread: https://bitcointalk.org/index.php?topic=3737658.0
His feedback on Selly: https://selly.gg/f/CouponCodes
He has 2 positive feedbacks and both are made in aprox. 2 minutes.
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May 13, 2018, 10:53:03 AM
 #120

just got scammed $30

url : https://bitproducts.us

scammed for amazon gift card .... i wanted to test if he is legit. He is not. So guys beware. Lesson learned.

scammer name on bitcoin talk : safram
                                             https://bitcointalk.org/index.php?action=profile;u=1444132
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