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Author Topic: Avoid auto-buy links, mainly locked or self moderated. Register before dealing  (Read 87743 times)
gr8fuldea
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April 04, 2019, 10:55:50 AM
 #221

Here's another newcomer:

https://bitcointalk.org/index.php?topic=5127996.0

He's "locked" and loaded to scam
bolinao
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April 05, 2019, 07:55:28 AM
 #222

and moitures

I gave him red trust a few hours ago, hopefully other dt's will also, he has a few scam accusations against him and locked thread.

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bolinao
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April 06, 2019, 09:36:35 PM
 #223


I believe I got moitures banned as promised

He is not banned.

https://bitcointalk.org/index.php?action=profile;u=2537056

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TheBigPayBack
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April 07, 2019, 04:29:02 PM
 #224


Correct.  This is what BANNED looks like example: LOVEHACKED:





While he is likely a scammer MOITURES (aka Amaya) is not banned.  His 3 threads were deleted








Thank you

I GET MONEY AND SO COULD YOU! RESELL MY GIFTCARDS
bolinao
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April 07, 2019, 11:01:47 PM
 #225

https://bitcointalk.org/index.php?topic=5129215.0

What's higher a Prince or a Lord? 

What's lower don't you mean.  Wink

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TheBigPayBack
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April 08, 2019, 05:28:43 AM
Merited by sandy-is-fine (1)
 #226

Check this out Mr. Payback.  Here's a test. If you pass you will earn 1 merit towards official scam chaser badge. Let's see if you can find and describe he connections to LetishasRogers Giftcards. I did most of the work for you:

http://archive.fo/WwXzd
http://archive.fo/7n9pE
http://archive.fo/BDkJL

It took me a little while, not gonna lie but now I see it. Have given bad trust and even took it further and reported it to Moderator.

I GET MONEY AND SO COULD YOU! RESELL MY GIFTCARDS
bolinao
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April 08, 2019, 09:08:20 AM
 #227

https://bitcointalk.org/index.php?topic=5129313.0

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TheBigPayBack
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April 08, 2019, 09:13:59 AM
 #228

Careful for these two scammer threads

https://bitcointalk.org/index.php?topic=1262619.0

And

https://bitcointalk.org/index.php?topic=1412261.0

Both threads bumped years later by same user who's most like an alt account of those threads https://bitcointalk.org/index.php?action=profile;u=2574652

I GET MONEY AND SO COULD YOU! RESELL MY GIFTCARDS
TheBigPayBack
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April 08, 2019, 04:06:37 PM
 #229

Careful for these two scammer threads

https://bitcointalk.org/index.php?topic=1262619.0

And

https://bitcointalk.org/index.php?topic=1412261.0

Both threads bumped years later by same user who's most like an alt account of those threads https://bitcointalk.org/index.php?action=profile;u=2574652

Seriously man, what is your game?  You are bumping an old scam thread that hasn't been accessed since November 2015 to call out a scammer and who hasn't even logged on since Nov 2016?  And linking to a post where nothing is being sold that is also 2 years old and linking a profile that was created 4 days ago with zero posts that you say is bumping old scam posts but has no posts at all? .    

http://archive.fo/bT7MH  and http://archive.fo/JbEbK
http://archive.fo/LFleD
http://archive.fo/sxa1B

Maybe you're just angry.  Wink

I have no idea what you're talking about. This member https://bitcointalk.org/index.php?action=profile;u=2574652 was the person who bumped those old threads. Yesterday he was bumping alot of old threads the only reason why you don't see it anymore because I reported it to mod and comment was not only taken out but I think I got him or her banned.

Maybe you're the one angry because you still didn't give me the merit you promised me and I actually went beyond by giving him bad trust and reporting him to mod.

I GET MONEY AND SO COULD YOU! RESELL MY GIFTCARDS
bolinao
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April 14, 2019, 01:57:43 AM
 #230

This scammer seems to have a crush on Sandy  Cheesy

https://bitcointalk.org/index.php?topic=5131565.msg50593582#msg50593582

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bolinao
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April 14, 2019, 03:15:29 AM
 #231

To these idiots noob is a scammer, yet they were noobs once and now years later they r losers with no life haha


Only kids like you who lock their threads, if you left your thread unlocked I wouldn't of left red trust for you simples.


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GiftCardPalace
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April 16, 2019, 06:00:34 PM
 #232

Very strange .... 2 scammers posting positive feedback for me.  LOL.  I see the plan, will have to wait till it plays out.  See how many more pile on. At least it proves they are the same. They keep trying for "the big payback" but it simply ain't gonna work.  Very "skeptical" about that "one."

I have no idea what you mean. To think people that give you positive feedback are the same people is foolishness. I only gave you positive feedback because you deserve it. I always see you fighting off scammers on this site. I give nothing but respect to you and you'll see for yourself I got no hidden agenda or any bad intentions for you. That positive feedback is for you because you earned it =)
mikeywith
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April 24, 2019, 12:44:38 AM
 #233

Very strange .... 2 scammers posting positive feedback for me.  LOL.  I see the plan, will have to wait till it plays out.  See how many more pile on. At least it proves they are the same. They keep trying for "the big payback" but it simply ain't gonna work.  Very "skeptical" about that "one."

lol, maybe they do not have any plans, it is possible that it's their way of saying thank you for fighting OTHER scammers, it eliminates competition on some level , but you have the right to be "skeptical" when they do something like that.

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TheBigPayBack
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April 27, 2019, 08:15:33 PM
 #234

Congrats Sandy I see your thread finally got approved on meta. Now even newbies who are new to bitcoin Talk can now view huge pink sign that reads "Beware of scammers" doesn't matter if account is locked or not. All anyone has to do is give someone bad trust and that huge pink sign will show up every time you sell anything. Even noobs will see it and it specifically states more than 1 person reported this seller as a scammer.

Ill admit, this pretty much ends all the scammers future here in the digital goods sections and bitcoin Talk website period. I aint mad, congrats I knew it wouldn't last forever. I'm gonna stick around for just a little bit longer then packing my bags and moving on to search for a new site. It was fun to meet you all. This is a plus for Bitcoin Talk the only downfall this site will suffer is that the Digital Goods section carried all the heavy traffic to this site its why Mods had a tough time making changes because they know that. Google only got bitcoin Talk high ranked because of the digital goods giftcard and everything else advertised carried almost all the traffic to this site. Now that's eliminated I bet the Google rank of this site drops heavily within 6 months because all the scammers will leave this site leaving their locked thread to vanish no more bumping to build up views.

I GET MONEY AND SO COULD YOU! RESELL MY GIFTCARDS
bolinao
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April 27, 2019, 10:26:04 PM
Last edit: April 27, 2019, 10:41:06 PM by bolinao
 #235

Ill admit, this pretty much ends all the scammers future here in the digital goods sections

There are plenty of registered newbie buyers who don't see the red trust, they will still get scammed. There is still hope for you yet.  Grin

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TheBigPayBack
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April 27, 2019, 10:57:34 PM
 #236

Ill admit, this pretty much ends all the scammers future here in the digital goods sections

There are plenty of registered newbie buyers who don't see the red trust, they will still get scammed. There is still hope for you yet.  Grin

I don't know if you know yet but they might not be able to see red trust but there's a huge pink sign that they do see which says "Warning this person has been reported by more than 1 person for scamming". That alone puts an end to the game.

I GET MONEY AND SO COULD YOU! RESELL MY GIFTCARDS
bolinao
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April 28, 2019, 12:16:37 AM
 #237

Ill admit, this pretty much ends all the scammers future here in the digital goods sections

There are plenty of registered newbie buyers who don't see the red trust, they will still get scammed. There is still hope for you yet.  Grin

I don't know if you know yet but they might not be able to see red trust but there's a huge pink sign that they do see which says "Warning this person has been reported by more than 1 person for scamming". That alone puts an end to the game.

That huge pink sign is not seen by registered members.

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TheBigPayBack
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April 28, 2019, 06:20:47 AM
Merited by LoyceV (1)
 #238

Ill admit, this pretty much ends all the scammers future here in the digital goods sections

There are plenty of registered newbie buyers who don't see the red trust, they will still get scammed. There is still hope for you yet.  Grin

I don't know if you know yet but they might not be able to see red trust but there's a huge pink sign that they do see which says "Warning this person has been reported by more than 1 person for scamming". That alone puts an end to the game.

That huge pink sign is not seen by registered members.

No I don't think you understand my friend. You understand it better when you're in the field. I'm one of the best in the game because I understood the science of it and look at it differently then most people do. Most of all scams I'm talking about like 95% of it is Google bringing newbies in. Now pay attention to this part, 95% of noobs see thread and they don't care to create an account here. They see your telegram or wic or whatever you use as a communication they immediately jump to that they don't create an account here. They only create an account here on this site after they got scammed to complain about it lol So by this new rule that has been applied by this site it now puts an end to that scam or scamming period. Now new registered accounts won't be able to view it as you stated that's true but you have to understand that Google was driven by the digital goods section on here so all newcomers that join this site mostly found it due to keywords so before they create an account here they'll see the scammers thread with the big pink warning before creating an account. Newcomers are now better educated due to the process. Sure you can still scam but chances of success will be 1 out of 100 it will get to the point it's not worth the time and effort. I see theres still lots of scammers with threads the reason why because they haven't realised the new rule yet or understand how this new rule will affect everything but they'll see what I mean give it 4 weeks you'll see everything slowly dying out. It's not against the rule to scam digital goods section lol I'll stick around just a little bit longer just to see if there's a work around I'll give it 2 weeks top if nothing works then I'm out for good. Maybe I'll try to create my own website I don't really know yet but will see. Take it easy. Peace.

I GET MONEY AND SO COULD YOU! RESELL MY GIFTCARDS
bolinao
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April 28, 2019, 06:57:26 PM
Last edit: April 28, 2019, 07:15:36 PM by bolinao
 #239

This will not stop all scamming, scammers will become more creative that's all.

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TheBigPayBack
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April 29, 2019, 09:32:49 AM
Last edit: April 29, 2019, 10:09:15 AM by TheBigPayBack
Merited by LoyceV (2)
 #240

@TheBigPayBack   My 72yr old mind works differently than most of the young folks around here and I had you pegged from your first post in this thread as I am sure you are aware but you really seem to be an intelligent guy/gal which is why I can't figure you out.  You seem smart enough to actually do good things.  I just don't get it.  I don't know how you can sleep at night (if you do).  I hope you are right.  

Truth be told I never had any real issues with you I always thought our crashing into each other was funny. I'll admit you're one determined son of a gun when youre determined to do something you do it. Reason I never took anything personal here because I knew if it wasn't you there would be someone else that would step up to fulfill the duty and that nothing last forever. My ass will be heading back to were I came from which is the darknet lol Dream market is down but soon to be replacement coming soon in May. I'm gonna go back to causing chaos from them and youtube again.

Some say why do I do what I do? It's because our country built this world for only the rich to survive. Credit card companies and loan sharks charging craziest interest rates to those that's struggling to make sure they stay in poverty forever, doctors charging all the senior citizens outrageous prices and prescribing them pills that they can't afford to buy but need it in order to live. Our war veterans go fight for our country and when they come back to their country our country don't even help or support them. Alot of veterans are homeless and begging for food in the streets everyday while people with no talent who do anything to get likes and views to go viral are the ones to get famous and make a fortune. Our school teachers and firefighters constantly going on strikes because they don't earn enough money.

I went to college and got my degree because I was promised a good life if I did, that's what our country taught us as a child but now I know they do that so we can end up paying them hundred of thousands of dollars for an education but when we go to the job interviews they tell us we're overqualified due to that education and end up not working for many months so in that point in life you realize that this world isn't fair and honest people can't survive here. Only the strong and heartless can survive here the rest will stay poor forever. In that point in time one must make a decision of what path he or she chooses. For alot of us we don't got the option to choose.

Everything I did was strategic if you go look at all my threads I always posted $500 and up in order to take away from the rich I never took away from the poor. I could post many screenshots were I denied many people of them sending me bitcoins because they were poor. Last person I denied was 2 weeks ago a woman who wanted chucky cheese giftcards because her kid birthday was coming up and she couldn't afford to spend much. I told her I don't have any giftcards and all sellers on digital goods are scammers I can post screenshot for proof if anyone think I'm lying. I too have a heart but I too am trying to survive this harsh world. Those that said I took $50 from them was greedy resellers that had alot of money but wanted to buy low first before buying big in order to gain trust. That's why all my threads I aimed high in order to take from the rich kind of like Robin Hood. If you can easily throw $500 to me for giftcards then you're rich. Most people can't easily just throw 500 dollars at someone.

I GET MONEY AND SO COULD YOU! RESELL MY GIFTCARDS
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