Bitcoin Forum
June 28, 2024, 04:32:39 AM *
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 86211 times)
sandy-is-fine
Legendary
*
Offline Offline

Activity: 1919
Merit: 1230


AKA Ms-overzealous-condecsending-explitive-account


View Profile
April 29, 2019, 12:12:09 PM
Last edit: June 03, 2020, 03:43:36 AM by sandy-is-fine
 #241

,
bolinao
Hero Member
*****
Offline Offline

Activity: 835
Merit: 502


View Profile
April 29, 2019, 08:34:51 PM
 #242

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.

Sure, let's see the screenshots.

Donate: 35o4ZzUNr1oEKYyhoBW8MgfgTWsrm5YLaw  thanks
TheBigPayBack
Jr. Member
*
Offline Offline

Activity: 38
Merit: 4


View Profile
April 30, 2019, 07:08:35 AM
 #243

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.

Sure, let's see the screenshots.

I aint gonna post it due to you know the reason but her name was Daisy Fuentes sent me email on April 14 and I denied it.

I GET MONEY AND SO COULD YOU! RESELL MY GIFTCARDS
TheBigPayBack
Jr. Member
*
Offline Offline

Activity: 38
Merit: 4


View Profile
April 30, 2019, 07:26:07 AM
 #244

@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.  

---<CLIP{ING OUT THE PROPAGANDA AND LEAVING THE LIES>---

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.


Well, realizing this part is a blatant lie I just lost my "respect" for you.



No problem I never asked for anybody acceptance just gave my honest answer since I'm moving on lol See u guys on the flip side. I'm headed back to my home the darknet. No more bumping threads for me, no more coming to this site again. I'm gonna back to making money on PayPal like I did before and darknet. Wish the best for you all. I made alot of money here. This site has been really good to me and I appreciate it. Still got alot of money I haven't even spent yet from here. The pictures of me posting money isn't photoshop i really have it that's real money and that's only few dollars if I put all the money together it will be 5 miles long lol Okay that's an exaggeration but you get my drift. I'm just saving my money up so I can have enough to start a legit store of my own. I'm officially moving this the last reply from me. Take care my friends I hope the best for you all and hope you all get alot of money and I mean that.

I GET MONEY AND SO COULD YOU! RESELL MY GIFTCARDS
bolinao
Hero Member
*****
Offline Offline

Activity: 835
Merit: 502


View Profile
April 30, 2019, 06:56:11 PM
 #245

I aint gonna post it due to you know the reason but her name was Daisy Fuentes sent me email on April 14 and I denied it.

Haha, typical scammer telling a bullshit story, I thought you wouldn't post the screenshots even after you offered, it's now established that no one can believe the rest of your sob stories.

Donate: 35o4ZzUNr1oEKYyhoBW8MgfgTWsrm5YLaw  thanks
TheBigPayBack
Jr. Member
*
Offline Offline

Activity: 38
Merit: 4


View Profile
April 30, 2019, 08:17:18 PM
 #246

I aint gonna post it due to you know the reason but her name was Daisy Fuentes sent me email on April 14 and I denied it.

Haha, typical scammer telling a bullshit story, I thought you wouldn't post the screenshots even after you offered, it's now established that no one can believe the rest of your sob stories.

I came to this site one last time because I've deactivated my telegram, many emails, Selly, and everything else attached to this site. This is my final message and will not be back anymore but before I leave I will answer your question. Below is email picture of me denying this person who wanted to buy chucky cheese giftcards for her kids birthday but I denied it because I don't take money from the poor only the rich. Now someone might say how I know it's not just me emailing myself? Easy look at the date of that email and look at the date of my response on this thread. You'll see this happened like 2 or 3 weeks ago way before I even brought this story up. That is one of my emails copy name of that email from picture which is ngalofunrunlegend@gmail and you'll see it's one of my alt accounts on this forum. Here's proof below but I done this many times, I denied many people on telegram if I sensed they're poor. If you look at all my threads I listed cash app as payment and accepted debit cards now ask yourself why? Because it screwed the big greedy credit card companies not the person. The person that got scammed files chargeback from his credit card and gets money back from cash app, the only person that loses money was the billionaire dollar credit card company. I used fullz to build fake bank account so chargeback never affected me nor my buyer =) Anyways this my last response wish you all the best.








I GET MONEY AND SO COULD YOU! RESELL MY GIFTCARDS
ruully
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
May 14, 2019, 02:44:49 PM
 #247

i have been scammed for 110$ last saturday from a guy here who sells amazon gift cards
bolinao
Hero Member
*****
Offline Offline

Activity: 835
Merit: 502


View Profile
May 18, 2019, 08:53:03 PM
 #248

Another scammer who doesn't have a self moderated thread or a locked thread either.

But he has several scam accusations against him in his trust, I seem to have hurt his feelings as he keeps messaging me with abuse cos I gave him the red trust.  Cheesy

He also claim to have other accounts to use for scamming, so keep an eye out for them.

https://bitcointalk.org/index.php?action=profile;u=2497864


Donate: 35o4ZzUNr1oEKYyhoBW8MgfgTWsrm5YLaw  thanks
bruteIPTV
Newbie
*
Offline Offline

Activity: 5
Merit: 3


View Profile
May 23, 2019, 12:52:23 AM
Merited by EcuaMobi (3)
 #249

Hi-

I would like to post a "for sale" thread that will list some IPTV hosting services I can provide.  I have a website and it's setup with bitcoin as a payment processor and was looking to get on some "places to shop with bitcoin" lists to help get some more attention.

I didn't see any rules on posting and I know digital goods for bitcoin can be a cesspool at times so I was hoping for some pointers on best practices.  The buyer pays first then we deliver and we offer trials that start at $1 or $2 so risk is low.  We have a good reputation on reddit too.  Thanks

-bruteIPTV
EcuaMobi (OP)
Legendary
*
Offline Offline

Activity: 1862
Merit: 1469



View Profile
May 23, 2019, 01:02:34 AM
Last edit: May 23, 2019, 03:02:43 AM by EcuaMobi
Merited by bolinao (1)
 #250

-
Hi. Unfortunately when a brand new user posts a new site that asks users to pay first it's impossible for us to know whether it's legit or not. I understand some site are completely OK but most are not.

I'd recommend you to:
  • Post your reddit profile on your thread and prove it's really you (for example posting on reddit a link to your thread here)
  • Agree to deal with trusted members of this forum acting as escrow. You could ask users to pay for any fees in this case but you shouldn't reject using escrow. Here are some users offering escrow services.

Edit: Thanks for following my advice and showing signs you want to do things right instead of asking to blindly trust you as several newbies do.
bruteIPTV
Newbie
*
Offline Offline

Activity: 5
Merit: 3


View Profile
May 23, 2019, 03:26:41 AM
 #251

No problem man, thanks for the advice.  If you're interested in a free trial, PM me on reddit.   Cool Cool
sandy-is-fine
Legendary
*
Offline Offline

Activity: 1919
Merit: 1230


AKA Ms-overzealous-condecsending-explitive-account


View Profile
June 13, 2019, 03:44:56 AM
 #252




I will be leaving trust flags (info) to users who don't have reputation here and post locked or self-moderated threads on the marketplace, especially if posting auto-buy links. It's almost certain those threads are created with the sole purpose of scamming. I recommend others to use this thread as reference when flagging users for the same reason.


Good idea.  Too bad this thread isn't self-moderated so you can get rid of the off-topic stuff.
Jwick83
Jr. Member
*
Offline Offline

Activity: 153
Merit: 4


View Profile
June 14, 2019, 06:12:54 AM
 #253

This is helpful thank you!
bolinao
Hero Member
*****
Offline Offline

Activity: 835
Merit: 502


View Profile
June 14, 2019, 08:26:02 AM
 #254

This is helpful thank you!

Just don't get stung, if you have any doubts just post here and we will help Wink

Donate: 35o4ZzUNr1oEKYyhoBW8MgfgTWsrm5YLaw  thanks
zkurokage
Newbie
*
Offline Offline

Activity: 2
Merit: 0


View Profile
June 15, 2019, 11:36:31 PM
 #255

This is extremely stupid lol, I was browsing the site, NEW obviously by the look of my account, then just got scammed $15.. They need to ban, and remove their damn links, what useless moderators does this website have? wtf...
bolinao
Hero Member
*****
Offline Offline

Activity: 835
Merit: 502


View Profile
June 16, 2019, 01:20:29 AM
 #256

This is extremely stupid lol, I was browsing the site, NEW obviously by the look of my account, then just got scammed $15.. They need to ban, and remove their damn links, what useless moderators does this website have? wtf...

Who was the seller ?

Donate: 35o4ZzUNr1oEKYyhoBW8MgfgTWsrm5YLaw  thanks
sandy-is-fine
Legendary
*
Offline Offline

Activity: 1919
Merit: 1230


AKA Ms-overzealous-condecsending-explitive-account


View Profile
June 18, 2019, 02:37:39 AM
 #257

This is extremely stupid lol, I was browsing the site, NEW obviously by the look of my account, then just got scammed $15.. They need to ban, and remove their damn links, what useless moderators does this website have? wtf...

Who was the seller ?

YoutubeTV, I mean MadmanAmazon according to his neg.  When a newbie goes to that thread they see this which should be little hint and make you do your due diligence:





Sorry, sounds strange.
bolinao
Hero Member
*****
Offline Offline

Activity: 835
Merit: 502


View Profile
June 18, 2019, 05:17:27 AM
 #258

YoutubeTV, I mean MadmanAmazon according to his neg.  When a newbie goes to that thread they see this which should be little hint and make you do your due diligence:

Yes, I didn't check to see if he left trust ..lol. But the warning was there, so they still bought from him even though  Shocked

Donate: 35o4ZzUNr1oEKYyhoBW8MgfgTWsrm5YLaw  thanks
MiLkz
Sr. Member
****
Offline Offline

Activity: 617
Merit: 300


View Profile
January 13, 2020, 04:50:34 PM
Last edit: February 07, 2020, 02:37:31 PM by MiLkz
 #259

These scammers need taken down/flagged:

https://bitcointalk.org/index.php?topic=5206748.0
https://bitcointalk.org/index.php?topic=5211435.0
https://bitcointalk.org/index.php?topic=5221052.0
https://bitcointalk.org/index.php?topic=5221033.0
Virtual Reality
Jr. Member
*
Offline Offline

Activity: 344
Merit: 6


View Profile
April 09, 2020, 03:19:53 AM
 #260

Hey i want to know is posting same product on two bitcointalk accounts to increase sale ( Run by same Person ) Is allowed on marketplace?

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!