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Author Topic: Avoid auto-buy links, mainly locked or self moderated. Register before dealing  (Read 3348 times)
sandy-is-fine
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March 03, 2018, 03:59:31 AM
 #21

Did someone declare MARCH as "SCAM MONTH"?    They are just crawling out of the woodwork like termites ... or cockroaches.

Seems like it is so.
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Here4Trades
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March 03, 2018, 08:56:33 AM
 #22

Hello guys, Ill join the crew great work you have been doing lately for the community betterment Ecuamobi.

Thempanince

Thempanince - Selling Fully Verified Trading Accounts <- Locked & self moderated thread.  

Thempanince - Selling Digital Bank Account/Iban/Debit cards <- Locked & self moderated thread.

-


premiumCodes


premiumCodes - Virtual Visa Gift Cards + more 80-90% off <- Locked & self moderated thread.  
gr8fuldea
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March 03, 2018, 04:26:59 PM
 #23

Bumpity bump for our newest scam account baluba. Three cheers for a blatant scam thread which looks oh so familiar

https://bitcointalk.org/index.php?topic=3058140.0
sandy-is-fine
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March 03, 2018, 04:29:37 PM
 #24

Bumpity bump for our newest scam account baluba. Three cheers for a blatant scam thread which looks oh so familiar

https://bitcointalk.org/index.php?topic=3058140.0

and uniqueAmazon.  Skelder must have hired a secretary to keep track of all his alts.  

https://bitcointalk.org/index.php?topic=2614522.0
EcuaMobi
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March 03, 2018, 05:47:16 PM
 #25

Thempanince, premiumCodes, baluba and uniqueAmazon have been flagged. Thanks.
It's a shame non-registered users can't see the warnings. It seems they are the main target of these sellers. I hope that changes soon.

plavirudar
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March 04, 2018, 12:43:54 AM
 #26

Since you're neg-reping scammers, might as well as do this one too:

https://bitcointalk.org/index.php?topic=3001489.0

Shilling a known scammer's posts on another forum, and apparently is still trying to bump the scam threads despite evidence being posted in his thread.
EcuaMobi
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March 04, 2018, 01:00:04 AM
 #27

Since you're neg-reping scammers, might as well as do this one too:
https://bitcointalk.org/index.php?topic=3001489.0
Shilling a known scammer's posts on another forum, and apparently is still trying to bump the scam threads despite evidence being posted in his thread.
I don't see enough evidence to tag it. I'll keep watching it. I recommend you to open a thread here with the proper format

sandy-is-fine
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March 04, 2018, 02:55:01 AM
 #28

Thempanince, premiumCodes, baluba and uniqueAmazon have been flagged. Thanks.
It's a shame non-registered users can't see the warnings. It seems they are the main target of these sellers. I hope that changes soon.

Even most registered users can't see it (and the scammers know) unless it is set in the user profile.  You don't see the "untrusted" trust which contains 95% of the warnings which usually are correct on those scxam threads.  Only DT shows by default.
EcuaMobi
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March 04, 2018, 03:46:17 AM
 #29

Even most registered users can't see it (and the scammers know) unless it is set in the user profile.  You don't see the "untrusted" trust which contains 95% of the warnings which usually are correct on those scxam threads.  Only DT shows by default.
Every registered user can see the trust according to their trust list, which is DefaultTrust initially.
My point is non-registered users can't see any trust at all, not even as "untrusted". I've asked that to change

gr8fuldea
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March 04, 2018, 12:45:47 PM
 #30

Bump this to keep it visible. And be cautious folks of this newbie with the usual locked thread and rocketr buy links.....the one and only omyyy

https://bitcointalk.org/index.php?topic=3062761.0
sandy-is-fine
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March 04, 2018, 06:06:37 PM
 #31

Even most registered users can't see it (and the scammers know) unless it is set in the user profile.  You don't see the "untrusted" trust which contains 95% of the warnings which usually are correct on those scxam threads.  Only DT shows by default.
Every registered user can see the trust according to their trust list, which is DefaultTrust initially.
My point is non-registered users can't see any trust at all, not even as "untrusted". I've asked that to change

Yes, understood, but I'd bet but virtually no one logging on here for the first time (or 50th) on this section has a clue as to what a "trust list" is or how it works and certainly doesn't change it so all they see is the "default" trust which, if you look at the "major" scammers, usually shows 0 since with very few exceptions no one on default tags them. I fully understand the reason for that but it doesn't give an "up front" mostly true picture of who you are dealing with here in the ScamWorld section of BCT.
plavirudar
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March 04, 2018, 10:50:40 PM
 #32

Bump and adding https://bitcointalk.org/index.php?topic=3062697.0 (fresh out of the oven!)
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March 05, 2018, 02:00:29 AM
 #33

Here's a good chuckle (it shows how no one looks).  "PS30" (AKA Skelder/JAACoff) actually lists a vouch for himself in his own thread.  Guess he can't keep track of all his alts.





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March 05, 2018, 11:44:09 AM
 #34

Bump for the cause
bolinao
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March 05, 2018, 01:54:20 PM
 #35

This seller is offering unreal discounts and keeps deleting posts and locking his thread as soon as someone complains.

https://bitcointalk.org/index.php?topic=3061332.0

Donate: 35o4ZzUNr1oEKYyhoBW8MgfgTWsrm5YLaw  thanks
sandy-is-fine
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March 05, 2018, 02:06:05 PM
 #36

This seller is offering unreal discounts and keeps deleting posts and locking his thread as soon as someone complains.

https://bitcointalk.org/index.php?topic=3061332.0

Yep ... he said he took escrow.  I figured the "carder" part of his name was a little hint.  Cheesy   I offered to buy with escrow and thread was locked.  Here is the entire chain in one deleted post :



xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx



   
Deleted Post
« Sent to: sandy-is-fine on: Today at 10:29:22 AM »
   Reply with quoteReply with quote Remove this messageDelete
A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.

You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.

Quote
Quote from: vincecarder on Today at 02:16:19 AM
Quote from: sandy-is-fine on Today at 12:39:27 AM
Quote from: vincecarder on Today at 12:27:09 AM
Quote from: sandy-is-fine on Today at 12:16:40 AM
Quote from: vincecarder on Today at 12:06:36 AM
Quote from: sandy-is-fine on Today at 12:03:47 AM
You really should lock this thread.

Another Newbie, self-moderated thread, absurd prices.

JAAC/Skelder / Kimb0Scamz or ? ? ? where do you find the time and how do you keep track of all these alts.??

Buyers you better use escrow or you'll be crying.

 Are you interested in buying? If not please quit posting in my thread
It’s specifically says we use escrow.
Please go bother someone else. Thanks!


What escrow do you use?


Bitify or forum. Or I’ll send first .  Never ask for money upfront.
Does that fit your scammer profile?


No, The words don't so let's see if you can back up the words with truth.

I will take 2 x $100 Dunkin "never die" cards (codes & pin) for your $20 each asking price.  I have excellent feedback on Bitify under sandyisfine (no dashes) . You can post it in a private sale on Bitify (make sure you list in the private sale "2 $100 Dunkin gift cards) and I will release escrow 7 days after I get codes.  7 days should be enough time to confirm "never die" and prove your offer.

I will also delete my other posts and update this thread.


Is this some type of blackmail?
I’m willing to use bitify for the trade , but 7 days seems a little long.
But if that’s what it takes for you to stop harassing me..


Blackmail?  LOL.  No.  You have it backwards,  that isn't how blackmail would work.. Cheesy  It it were blackmail you would PAY me. I am not asking for a free vouch or even for a discount.  I''m PAYING YOU exactly what you ask for but since you are new I am asking for 7 days for you to prove your "never die" description.  7 days is a lot less than "never."  If you're for real you should have no concern.  Being a newbie with a a moderated thread and the "carder" part of the name doesn't at this moment promote a warm and fuzzy feeling so Bitify is good.  I use lots of DD and Starbucks for personal family use and your price for "never die" DD is good. No one has had ANY DD (other than hacked accounts) recently.  Code/PIN is good.

EcuaMobi
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March 05, 2018, 03:45:27 PM
 #37

Bump and adding https://bitcointalk.org/index.php?topic=3062697.0 (fresh out of the oven!)
Flagged

This seller is offering unreal discounts and keeps deleting posts and locking his thread as soon as someone complains.

https://bitcointalk.org/index.php?topic=3061332.0
Flagged. Besides, this user is almost certainly laundering money. Even if he does send the cards they will probably fail later and the buyer can get legal problems for using a code bought with a stolen credit card

Here's a good chuckle (it shows how no one looks).  "PS30" (AKA Skelder/JAACoff) actually lists a vouch for himself in his own thread.  Guess he can't keep track of all his alts.
Indeed! It's getting absurd

balotelli
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March 05, 2018, 04:25:05 PM
 #38

Thank for warning me.

Nothing to lose.
h3nchman24
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March 05, 2018, 04:29:31 PM
 #39

Like nothing I have seen, I am getting to the point where i am not doing business with anything that looks off at all, new or old. 
sandy-is-fine
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March 05, 2018, 04:34:48 PM
 #40

Like nothing I have seen, I am getting to the point where i am not doing business with anything that looks off at all, new or old. 

That's just about everything! Cheesy   
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