Avoid auto-buy links, mainly locked or self moderated. Register before dealing

[hbb1978]

I was cheated by khacnam.
I said that I wanted a third-party escrow transaction.
Khacnam said that he would pay eth.
I trusted him.
I didn't receive Eth and my account was gone!
Remember him.
It's a lesson that deals have to go through escrow, and one more thing, watch out for Vietnamese cheaters.

[1714656589]

1714656589

[1714656589]

1714656589

[1714656589]

1714656589

[gazora]

https://bitcointalk.org/index.php?topic=5264211.0


This seller is scammer.

He scammed me after receiving the payment of which was a play store card. He redeemed the card on his account then blocked me. Now every time I comment on his topic he deletes the comments. Yesterday I saw many comments too about his fake operations also from two other members and he deleted them too. Please do something about and keep this fourm safe.

[seradj0]

it is better to stop newbies from posting selling thread.
you can request a certain number of post or trust before letting them abuse the forum with these scamy thread
a system of levels will be good for example

[scam-detect]

Hi,

username stevenwin19991

https://prnt.sc/uccnvp

and a6urbanss

https://prnt.sc/uccpgj

are the same person.

Proof that it's the same person :
https://prnt.sc/uccpzj
https://prnt.sc/uccr2z


Scammer alert :
Few months ago he scammed me for only 20 or 30 usd in BTC ...
Usually i don't say anything when i get scammed but this person is a genius, graduated with a master's degree in stupidity lol.

He scammed me with a6urbanss by telegram, some discount "methods" buyed by btc but i did not receive anything.
I waited a few days without any response from him. So, i contacted him to another telegram username that i seen on the forum and he told me that someone hacked him blablablabla.

"Where are my methods ?"
answer -> I will give them to you tomorrow
*I never seen any of the methods that i buyed*

Ok, this is the game and I lost. I won't waste time for 20/30usd.
BUT yesterday ( September 5, 2020 ), i was on the forum and i seen a familiar username "stevenwin19991".
His last username on telegram was stevenwin. The probabilities that it is another person are very low so I investigated and saw that it was the same person (a lot of fingerprints).

I contacted him on his new telegram account ( a lot of telegram account  ) to explain to him that I knew it was the same person and that I wanted my methods.
AND .......

https://youtu.be/hpjV962DLWs?t=18
 

ACTING 0/20
he says me it's not the same person and I show him all the fingerprints ... 2 min later he blocks me 

And today ( september 6, 2020 ), I see that he deleted a lot of posts from his 2 accounts.
stevenwin19991 Activity 95 and now 86
a6urbanss Activity 90 and now 76

DO NOT DEAL WITH HIM

[sandy-is-fine]

#1, from your printscreens you seem to be correct.

#2) this should be posted in scam accusations section not here

#3)  Here is a thread from 2017:  https://archive.vn/ZZ925


Please link to the 2 posts you screenprinted. 

[scam-detect]

It's the same person (Scammer) :
https://bitcointalk.org/index.php?action=profile;u=1038909
https://bitcointalk.org/index.php?action=profile;u=1602737

Proof :
https://bitcointalk.org/index.php?topic=2702461.0
https://bitcointalk.org/index.php?topic=5263043.0 ( he deleted his last post so this is another post with the proof )

[nutildah]

from when option given from the forum "locked thread" or "self-moderated" is something bad?
instead of tagging people using forum feature, tell the admin to remove it?
or you are acting as people above the administration of this forum and act by yourself because the admin do not care what people do here?
all of us have right to use the options provided from the forum, no matter we are newbies or high ranks. features is created to be used.
and just because many scammers use auto-buy links, other people who use them for fast deals doesn't make them scammers.

They have plenty of legitimate uses which aren't shared by scammers such as yourself. You're not a newbie. You've been getting busted and coming back as a new account for years. Did it ever occur to you that you suck at scamming and perhaps should move on?

[mister_yks]

Hi, can anybody explain what an auto-buy link is?
How does such a link work? Can it be a PayPal link?

[Jash93]

This guy scammed me, Never received anything after sending btc! Pls ban him. Well its my own fault. Should have read those pinned messages....

https://bitcointalk.org/index.php?topic=5390725.0

[browsiek]

This guy scammed me, Never received anything after sending btc! Pls ban him. Well its my own fault. Should have read those pinned messages....

https://bitcointalk.org/index.php?topic=5390725.0

Next time, please be more careful, because buying and selling or transacting online is very sensitive to fraud. You can ask for evidence that can convince you before the transaction occurs.

[honestmuggle]

Just want to report this guy @Billtlitmarket. "CloudSellerShops"
Please ban him, he is a scammer and has scammed me with a crypto, I did not receive anything post payment.
He is still active on the forum and thoroughly posting trying to fool others by offering similar services and goods

His online store" https://cloudsellershops.mysellix.io/

https://i.postimg.cc/pmgq3z7B/temp-Imagev-G3h3k.avif