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Author Topic: Avoid auto-buy links, mainly locked or self moderated. Register before dealing  (Read 87791 times)
nanohits
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April 12, 2018, 04:03:36 AM
 #81

Having users self moderate or lock topics is beyond me in marketplace. Its a stupid move that needs to be stopped and will avoid a lot of scammers posting as it gives users a chance to post in those threads which now cant be because of self moderation and locking threads.
bolinao
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April 12, 2018, 07:52:19 AM
 #82

Having users self moderate or lock topics is beyond me in marketplace. Its a stupid move that needs to be stopped and will avoid a lot of scammers posting as it gives users a chance to post in those threads which now cant be because of self moderation and locking threads.

Vent here:

https://bitcointalk.org/index.php?topic=2929216.0

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gr8fuldea
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April 13, 2018, 02:12:14 PM
 #83

Kimb0Jamz has a new account!!

https://bitcointalk.org/index.php?topic=3315079.0

Amazing how stupid some of these people are, they don't even change up the posts. Self-moderated of course which is his M.O. anyway. Guess he's not getting the chance to rob newbies blind anymore, so he's trying to reestablish himself as a new user.


SCAMMER and a LOSER to boot
sandy-is-fine
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April 13, 2018, 05:25:41 PM
 #84

Kimb0Jamz has a new account!!

https://bitcointalk.org/index.php?topic=3315079.0

Amazing how stupid some of these people are, they don't even change up the posts. Self-moderated of course which is his M.O. anyway. Guess he's not getting the chance to rob newbies blind anymore, so he's trying to reestablish himself as a new user.


SCAMMER and a LOSER to boot

Maybe his Kimb0SCAMz account got banned for excessive bumping? LOL
bolinao
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April 13, 2018, 07:18:25 PM
 #85

Kimb0Jamzs alt, needs to b painted red.

https://bitcointalk.org/index.php?action=profile;u=1712925

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bolinao
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April 13, 2018, 07:52:28 PM
 #86

Kimb0Jamzs alt, needs to b painted red.

https://bitcointalk.org/index.php?action=profile;u=1712925

Thanks EcuaMobi, that was quick Smiley

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gr8fuldea
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April 15, 2018, 04:31:47 PM
 #87

Another alt of SellingGiftcards known scammer CryptoCoinInvestor

https://bitcointalk.org/index.php?topic=3283987.0

Exact same post as SellingGiftcards here:

https://bitcointalk.org/index.php?topic=3255956.0

And the same alts in both posts vouching:

gecox22
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Jdope
plavirudar
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April 17, 2018, 12:55:36 AM
 #88

Here's yet another Kimb0SCAMZ alt.  Even skype is the same

https://bitcointalk.org/index.php?topic=3335053.0

Saw the self moderated post and was about to report it and saw you already got him. Thanks for keeping the section clean Smiley
sandy-is-fine
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April 17, 2018, 04:25:09 AM
 #89

These guys (especially KimboSCAMZ/YouTube/Cornholetubeboy/accountservices2) must need a spreadsheet to keep track of all their alts.  Must be tough scamming these days.
KernalCornhole
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April 17, 2018, 03:59:34 PM
 #90

NEVER FORGET THE ORIGINAL GIFT CARD SCAMMER  : SANDY-IS-FINE


https://bitcointalk.org/index.php?action=trust;u=400366

READ ALL HIS TRUST ESPECIALLY UNTRUSTED FROM 2015 to Present

Now he pretends to be a SJW to gain merit  Roll Eyes
Basement dwelling Sandy, SHAME ON YOU!

Probably would steal from his mother for a glass of beer if he had a mother
See for yourself ——> https://ibb.co/j63aj7


Go back in your hole , Sandy
I don’t forgive or forget
sandy-is-fine
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April 17, 2018, 04:12:15 PM
 #91

LMAO  @Kimb0scamz,MrCornhole,305emmy, Cryptoshepard, burstcoin101, YouTubeTV, Jaywaves, esetnod32s, DeezAccounts, Prescott1987, irritatedd, cardzzzzCoin, Insideinfo30, ManofConstantSorrow1, Atearinmyheart, GoldbitIO, StellarLumenious,  GiovaniTheGreat,  Elfonashelf and your 20 other alts .....

Really, do you think I care what you post?  Do you think I care how many negs you and your moron friends leave? Do you think I would ever sell anything on this wasteland? As long as I can continue to drive you and your 20 other accountservices2 alts nuts I am satisfied.  Oh, same for JAAC as well.  Maybe you both were born from the same goat.  After all, you are both stupid enough to use the same skype or email or telegram on every one of your 20+ alts you deserve someone with lots of time to waste to keep you on your toes.

Congrats on your latest alt KernalCornhole ... the name is fitting.  LOL

I still luv ya!  


As for your threat:








KernalCornhole
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April 17, 2018, 05:05:15 PM
 #92

Thanks for the scammer tag EcuaMobi . Why don’t you go ahead and tag your butt-buddy Sandy too
He should have been tagged along time ago.
Im sure there’s some sort of “collusion”
sandy-is-fine
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April 17, 2018, 05:10:16 PM
 #93

Thanks for the scammer tag EcuaMobi . Why don’t you go ahead and tag your butt-buddy Sandy too
He should have been tagged along time ago.
Im sure there’s some sort of “collusion”

Yea, we "collude" to expose scammers like you.  HAHA

By the way, if you can find even one thing I ever sold on this forum in the 3 or 4 years I have been here I'll buy a whole bunch of your fake cards WITHOUT ESCROW!   All those negs are from scammers like you. I'd NEVER sell anything here (or buy anything anymore).
plavirudar
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April 17, 2018, 11:35:01 PM
 #94

It's always nice to see those scum get riled up when their plots are exposed.
sandy-is-fine
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April 21, 2018, 03:42:48 PM
 #95

Yet another scammer for yoy:.  https://bitcointalk.org/index.php?topic=3361152.new#new


Yet another Kimb0SCAMZ newbie/ALT/voucher.
bolinao
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April 22, 2018, 06:05:40 AM
 #96

Yet another scammer for yoy:.  https://bitcointalk.org/index.php?topic=3361152.new#new


Yet another Kimb0SCAMZ newbie/ALT/voucher.
HAHA, selly has suspended his account.

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Manollo
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April 22, 2018, 09:55:12 AM
 #97

https://bitcointalk.org/index.php?topic=3357478.0

Got the money and then stopped replying and no answer yet. Seems other didn't received the codes as well.
plavirudar
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April 22, 2018, 01:44:24 PM
 #98

https://bitcointalk.org/index.php?topic=3357478.0

Got the money and then stopped replying and no answer yet. Seems other didn't received the codes as well.

Sorry for your loss.

Looks like the scammer's already tagged though.
sandy-is-fine
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April 22, 2018, 02:38:34 PM
 #99

Yet another scammer for yoy:.  https://bitcointalk.org/index.php?topic=3361152.new#new


Yet another Kimb0SCAMZ newbie/ALT/voucher.
HAHA, selly has suspended his account.

I guess that's why Kimb0 has had to use all newbie alts.  He must have at least 10 active threads now.  I just compiled a whole bunch of screen prints connecting around 20 of his accounts together via skypes, emails, telegrams etc etc to accountservices2 group going back over a year.  LOL, I have too much free time.  

At this point it's become like a hobby. I just like annoying them constantly.  Since I'm retired I have lots of free time.
bolinao
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April 22, 2018, 06:25:14 PM
Last edit: April 22, 2018, 07:58:11 PM by bolinao
 #100

Another seller who needs extra red paint, self moderated thread and he deleted my post and a victim warning people he is a scammer.

https://bitcointalk.org/index.php?action=profile;u=1923831

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