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Author Topic: Avoid auto-buy links, mainly locked or self moderated. Register before dealing  (Read 115894 times)
sandy-is-fine
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March 04, 2018, 02:55:01 AM
 #21

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 (OP)
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March 04, 2018, 03:46:17 AM
 #22

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
 #23

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
 #24

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
 #25

Bump and adding https://bitcointalk.org/index.php?topic=3062697.0 (fresh out of the oven!)
gr8fuldea
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March 05, 2018, 11:44:09 AM
 #26

Bump for the cause
bolinao
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March 05, 2018, 01:54:20 PM
 #27

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
EcuaMobi (OP)
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March 05, 2018, 03:45:27 PM
 #28

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
 #29

Thank for warning me.

What Was Your Reason On Earth?
h3nchman24
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March 05, 2018, 04:29:31 PM
 #30

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
 #31

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   
fiscorcle
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March 05, 2018, 06:36:09 PM
 #32

Yeah, can't state this enough. No matter how fancy or professional the thread looks, 100% of the newbies with locked threads I've encountered have turned out to be scammers - even those who have been willing to send "vouch" copies
Hizzmoot
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March 06, 2018, 03:00:38 PM
 #33

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

https://bitcointalk.org/index.php?action=profile;u=1798836

This guys seems to follow the same path.

His locked threads- with autobuy links of course:
https://bitcointalk.org/index.php?topic=3065081.0
https://bitcointalk.org/index.php?topic=2900503.0
https://bitcointalk.org/index.php?topic=2910145.msg31692617#msg31692617
https://bitcointalk.org/index.php?topic=2900503.msg31691616#msg31691616
sandy-is-fine
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March 06, 2018, 06:13:21 PM
 #34

bump
MiLkz
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March 06, 2018, 10:48:56 PM
 #35

You should add self-moderation to the title, they are starting to unlock and just rely on self-moderation, haha
EcuaMobi (OP)
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March 07, 2018, 01:40:19 AM
 #36

You should add self-moderation to the title, they are starting to unlock and just rely on self-moderation, haha
Yes, it seems some of them changed their modus operandi :/
I've updated the title and OP and flagged a few more
gr8fuldea
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March 07, 2018, 01:10:25 PM
 #37

Bump it up, keep it strong. Yes it is nice not seeing locks all over the place, but be just as cautious with self-moderated threads.
sandy-is-fine
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March 08, 2018, 03:44:57 AM
 #38

Bump it up, keep it strong. Yes it is nice not seeing locks all over the place, but be just as cautious with self-moderated threads.

I just did a Google search for PS3o (AKA JAAC / SKELDER) Skype email jwh.0155@gmail.com and found he was BANNED on the MPGH forum. Why don't they have the balls to ban scammers here? That's probably why they all end up here.

https://www.mpgh.net/forum/showthread.php?t=1285576
gr8fuldea
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March 08, 2018, 10:42:39 AM
 #39

Bump it up
michkima
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March 08, 2018, 02:16:01 PM
 #40

Can we ask the mods to stickie this? I think this is quite important and I've seen this quite rampantly in the past.
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