Bitcoin Forum
April 25, 2024, 06:08:56 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 8 9 [10] 11 12 13 14 »  All
  Print  
Author Topic: Avoid auto-buy links, mainly locked or self moderated. Register before dealing  (Read 74687 times)
gr8fuldea
Member
**
Offline Offline

Activity: 136
Merit: 13


View Profile
November 07, 2018, 06:30:24 PM
 #181

Who says this place isn't a scammers haven? Here is his "thread of the day." 
https://bitcointalk.org/index.php?topic=5064765.0


And today's topic from the never ending scammer:

https://bitcointalk.org/index.php?topic=5065202.0
1714068536
Hero Member
*
Offline Offline

Posts: 1714068536

View Profile Personal Message (Offline)

Ignore
1714068536
Reply with quote  #2

1714068536
Report to moderator
"The nature of Bitcoin is such that once version 0.1 was released, the core design was set in stone for the rest of its lifetime." -- Satoshi
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714068536
Hero Member
*
Offline Offline

Posts: 1714068536

View Profile Personal Message (Offline)

Ignore
1714068536
Reply with quote  #2

1714068536
Report to moderator
gr8fuldea
Member
**
Offline Offline

Activity: 136
Merit: 13


View Profile
November 12, 2018, 12:02:39 PM
 #182

https://bitcointalk.org/index.php?topic=5067638.0

Same crap, different day
gr8fuldea
Member
**
Offline Offline

Activity: 136
Merit: 13


View Profile
November 12, 2018, 02:22:32 PM
 #183

And another, self moderated with selly links and currently locked:

https://bitcointalk.org/index.php?topic=5067094.0
plavirudar
Jr. Member
*
Offline Offline

Activity: 78
Merit: 4


View Profile
November 13, 2018, 11:41:57 PM
 #184

https://bitcointalk.org/index.php?topic=5068783.0     Same douche-bag as the last 14.

You know you're doing the right thing when they start posting like their true age.
lexarsoftware
Newbie
*
Offline Offline

Activity: 5
Merit: 0


View Profile
November 14, 2018, 12:09:12 AM
 #185

someones mad that their selly's got banned within hours
gr8fuldea
Member
**
Offline Offline

Activity: 136
Merit: 13


View Profile
November 20, 2018, 12:53:25 PM
Last edit: November 20, 2018, 03:57:46 PM by gr8fuldea
Merited by sandy-is-fine (1)
 #186

Hey shit for brains....all you need to do to stop this is open an HONEST thread that is NOT LOCKED or SELF-MODERATED so people can respond to the service or scam they've received. Not a difficult concept to understand. We are trying to protect newbs from predators on this site. The solution is simple for keeping one of your threads up and Negative Trust free. If you are truly honest, folks will respond as such and you will thrive. Just don't try and post with newbie accounts vouching for yourself like other shitheads on this sites and you will be good.

Fight the good fight!!
shurkur
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile
November 20, 2018, 03:12:40 PM
Last edit: November 21, 2018, 07:05:52 PM by shurkur
 #187

User with name MAX KOVNIK is a SCAMMER. Be care with HIM! He is offering a cheap Amazon Gift cards and escrew this link to you http://www.dreamteammoney.com/index.php?showtopic=223069&st=60 and this picture

[img]photo_2018-11-20_07-08-54.jpg/img]

 BTC Addresses:3Ap1tcbQEP6fys32xiGs1efnW4Y7C3RpsD or 3QkBzVALm55Esvs1NbGECR4HiLGAW2Ybog or 17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH
looking4btcacc
Newbie
*
Offline Offline

Activity: 2
Merit: 0


View Profile
November 23, 2018, 09:42:22 AM
 #188

basically it is not forbidden to buy accounts.
so the question is whether there is such a thing as a trustworthy seller?

in my opinion, scam lurks behind almost all offers.
since it is not forbidden to sell accounts, there should be a market of good traders?
EcuaMobi (OP)
Legendary
*
Offline Offline

Activity: 1862
Merit: 1469


https://Ecua.Mobi


View Profile WWW
November 23, 2018, 02:38:12 PM
 #189

basically it is not forbidden to buy accounts.
so the question is whether there is such a thing as a trustworthy seller?

in my opinion, scam lurks behind almost all offers.
since it is not forbidden to sell accounts, there should be a market of good traders?
The 100% trustworthy seller (or person) doesn't exist.

But you can take precautions to drastically reduce your risks, so my first sentence can't be used to avoid using escrow for example. I've seen some scammers use this excuse or something similar to try that.
Of course it's safer to deal with an old member with good trust, whose account doesn't show any signs of having changed hands, who can sign a message with an old BTC address or GPG certificate, willing to use a more trusted escrow if asked, etc.

since it is not forbidden to sell accounts...
This doesn't change anything by the way. If selling accounts were forbidden people would still sell accounts and the 100% trustworthy user wouldn't exist either.

gr8fuldea
Member
**
Offline Offline

Activity: 136
Merit: 13


View Profile
December 06, 2018, 12:31:14 AM
 #190

And he's back. I'll let sandy post the aliases:

https://bitcointalk.org/index.php?topic=5080703.0
The Prince Of Egifts
Member
**
Offline Offline

Activity: 141
Merit: 10


View Profile
December 17, 2018, 09:22:37 AM
 #191

12/15/18    

Mr. Shit-For-Brains is back with ALT #32 and his usual 6 threads:

https://bitcointalk.org/index.php?topic=5085427.0 Gone again.

LOL, I guess maybe the mods are finally paying attention to this moron.  His last few groups of  threads got deleted.


1)Mindow
2)Superlative666
3)SnappezWX
4)MPGHWeeb_
5)MPGHWeeb
6)Liquid666
7)cLAWEN
8)gellex
9)zappyww
10)zewrox
11)dawez1337
12)zappyll
13)sidenx
14)Mallex
15)Konnow
16)Konnow_
17)Cleden
18)Noxaa
19)Confessional
20)Confessional_
21)sandy_is_fine
22)ETSfew
23)Dupps
24)Krewzen
25)Espace
26)Heemzy
27)HeemzyXS
28)HeemzySW
29)HeemzyXX
30)HeemzyXK
31)Heemz
32)HeemzLOL

Add yourself to that list. This thread is about protecting noobs from scams so what I'm saying is relevant. Sandy is also YoutubeTV and many others. Why you guys think she always online but never post anything? It's because she's checking on her alt account. She's using same tactics as Quickseller did, up here posting to look honest to gain trust but will use same account to scam. Don't trust Sandy. She number one buyer of hacked Starbucks egift which is fraud if you don't believe just look at the positive feedbacks she's given to sellers in those field. Me, I got a million bad feedbacks on my account I don't deny what I do but I hate to see people who participate in fraud like Sandy does but act like she innocent. Thumb her down.
bolinao
Hero Member
*****
Offline Offline

Activity: 835
Merit: 502


View Profile
December 20, 2018, 07:02:13 PM
 #192

Sandy is also YoutubeTV and many others.

You seem to be confusing yourself with Sandy, everyone knows you are YoutubeTV and the other alts.

Donate: 35o4ZzUNr1oEKYyhoBW8MgfgTWsrm5YLaw  thanks
bolinao
Hero Member
*****
Offline Offline

Activity: 835
Merit: 502


View Profile
December 21, 2018, 06:08:54 PM
 #193


Youre Sandy and YouTubetv lmao Sandy why you delete your response on when you admitted this person responding was your only alt account? LMAO I got you stressing. Everybody and their moms already read it so I don't know why you deleted it. I guess you thought since we didn't reply no one read your reply comment?Huh LMAO stop digging your own grave. I didn't want to expose you but u just can't shut up. You're a scammer we all know you're YoutubeTV and none of us cared but your big mouth is what's shining the attention on you. Get your money and shut up lol How u gonna use one account to scam and use the next to expose scam. Notice your list of scammers above doesn't have YoutubeTV name on the list lol Get your money I ain't mad at u just hate people playing both sides of the fence.

Oh look everyone another YouTubetv alt, they are everywhere here. The kid is like a virus.  Roll Eyes

Donate: 35o4ZzUNr1oEKYyhoBW8MgfgTWsrm5YLaw  thanks
Loldolls
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
December 23, 2018, 03:39:26 PM
 #194

Wow, wish I would have found this first

https://bitcointalk.org/index.php?topic=4709161.0

He got me good  Huh
sincetoknow
Newbie
*
Offline Offline

Activity: 5
Merit: 0


View Profile
December 28, 2018, 05:55:45 AM
 #195

https://bitcointalk.org/index.php?topic=5071365.40
Now he locked the topic after I called him out. Check trust for further information.
antaji
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
January 09, 2019, 01:35:13 AM
 #196

damn it, I wish I would of took the time to read this post.  I guess i'm to nice,  lessons learned.  Luckily it was just mined crypto, but still disappointed.
vnpadkids
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
January 14, 2019, 06:59:14 AM
 #197

I wanna move my topic to new place. However, I did not know that forum has moving topic feature for topic owner.
Then I locked it and created new topic at new board. Unfortunately, someone else marked me as un-trusted (negative infractions) because of using AutoBuy link + Lock topic.

How can I do?
EcuaMobi (OP)
Legendary
*
Offline Offline

Activity: 1862
Merit: 1469


https://Ecua.Mobi


View Profile WWW
January 14, 2019, 03:07:46 PM
 #198

I wanna move my topic to new place. However, I did not know that forum has moving topic feature for topic owner.
Then I locked it and created new topic at new board. Unfortunately, someone else marked me as un-trusted (negative infractions) because of using AutoBuy link + Lock topic.

How can I do?
Stop using auto-buy links. You're not trusted enough to do that. Instead sell directly here asking a trusted member of this forum to act as escrow.
Edit all your posts with that change and then PM the user who tagged you. Almost certainly he will remove it.

Skeptical One
Sr. Member
****
Offline Offline

Activity: 324
Merit: 260



View Profile
January 15, 2019, 09:43:42 AM
 #199

.....
Anjelho
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile
January 15, 2019, 11:32:18 AM
Last edit: January 18, 2019, 07:45:45 AM by Anjelho
 #200

So are there any viable sellers of cd keys or they are all scammers ? Especially the ones which are new members with as they say (MS Admin with 3k+ cd keys) ?

Alice_Rooney is a scammer btw. Just for the new members to know it. I am realy disappointed of this forum too much scammers not adequate system (escrew ... realy?). Especialy foe a new members... take care guys... never pay first and always want a sample first because here is the scamspace.
Pages: « 1 2 3 4 5 6 7 8 9 [10] 11 12 13 14 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!