A list of top scammers on the " Digital Goods " market.

[sandy-is-fine]

Off the top of my head:
Bolg1 AKA FASTENS, DUSKS, DUSKEEGIFTCARDS, Sinceyadin @ kafiristanica.

Embroiderymate AKA  HouseOfWesteros and

cpmzin AKA KentSupplier, bysmoith66, iliair110, Hagenuk1976, NutrichMass, SuWang91. hpot82. SoftW888, MinecraftKeys, XYCHRIZZY

Brazil3018 AKA IPTV_DESTINATION and IPTVRESELLER

[Tekno2020]

What would be good is to have a sticky with all the known scammers on it but they have to be proven scammers rather than a my word against his. Sometimes a trust rating in red writing isn't enough to warn people not to trade

i have no idea why isn't there a list of suspected scams at least !. something is wrong

It would be too hard to keep track of all the cockroaches. Terminate one and two appear in it's place.

[telexnetwork]

you right, if you go to much hard on them, the admin or moderator here will find one-way to banned you. therefore encourage bunch of trash scammers.

[nutildah]

I have 2 more for you:

VINSIN - https://bitcointalk.org/index.php?action=trust;u=840084
E.exchanger - https://bitcointalk.org/index.php?action=trust;u=151365

you right, if you go to much hard on them, the admin or moderator here will find one-way to banned you. therefore encourage bunch of trash scammers.

Nah, there's no reason to be too paranoid. Having the place overtly over-run by scammers is also likely to drive traffic away from the site.

[MrPhil]

List updated 08-05-2018

- Here is the list -

YoutubeTV
FriendlySignal
jaac
etherPIC
ricodel
SELLGIFTAMAZON
SellWalmartGiftcard.com
fastens
BitcoinCoupons
sander2018
eNazifKoin
safram
SexyGazelle
MarionJackson
CryptoGarage
damblit
The Prince Of Egifts
KellyPrice
Lovehacked
Skeptical One
TyronClayton
burstcoin101
hilyxc

these guys's topcis occupy more than 50% of the first page of everyday.
they only make locked - self moderated topics with crazy cheap offers.



only use ESCROW dealing with these guys. just don't trade with them !


be aware. and if you have more suspects please share them here

This is pretty useful information to avoid them especially to all newbies who don't know their background yet.
It is a good idea to spread their bad doings because these type of person will only ruin the good reputation of other who are serious about their offer.

[sandy-is-fine]

This is pretty useful information to avoid them especially to all newbies who don't know their background yet.
It is a good idea to spread their bad doings because these type of person will only ruin the good reputation of other who are serious about their offer.

It's excellent information and should be "stickied" on the top of the digital goods section because there ain't a chance in hell that a real; "newbie" (not someone else's alt) will find their way here to see it.  This forum encourages scammers by not taking any action against them (especially those who have been blatantly scamming for years).  If I were an outsider I'd say there might be some "collusion" going on here.  I have had messages deleted from a scammers locked thread that was NOT self moderated calling them out.  I have also requested messages with personal attacks against me be deleted and they were not. 

[coin-investor]

List updated 08-05-2018

- Here is the list -

YoutubeTV
FriendlySignal
jaac
etherPIC
ricodel
SELLGIFTAMAZON
SellWalmartGiftcard.com
fastens
BitcoinCoupons
sander2018
eNazifKoin
safram
SexyGazelle
MarionJackson
CryptoGarage
damblit
The Prince Of Egifts
KellyPrice
Lovehacked
Skeptical One
TyronClayton
burstcoin101
hilyxc

these guys's topcis occupy more than 50% of the first page of everyday.
they only make locked - self moderated topics with crazy cheap offers.



only use ESCROW dealing with these guys. just don't trade with them !


be aware. and if you have more suspects please share them here

Although I'm not buying digital goods in the marketplace of this forum, it is good if you can post their profile link or even the thread they have started for people awareness, sometimes people mistype the name and might think that they are dealing with the right person.

[mikeywith]

Although I'm not buying digital goods in the marketplace of this forum, it is good if you can post their profile link or even the thread they have started for people awareness, sometimes people mistype the name and might think that they are dealing with the right person.

I don't have an automated method to do that, nor the time to do it manually, i hope someone else can take care of it.

You should charge .0000000001BTC but have the buyer drop a penney in a collection box to officially make it a sale. 

the list is now on sale, get it while available

[sandy-is-fine]

Good update.  Thanks

[SRMEHDI]

to Sandy is fine
Thank you for helping a newbie like me spotting scammers.
I got scammed for $1200 by IPTVReseller selling IPTV reseller pannels.
For 2 days I have been learning and trying to figure out what I did wrong and did not read.
Help me spot 2 scammers for GC, Have to tell you this is crazy.
I tried to leave a positive trust for you but it told me I can also do one with my activity. Will give you positive once I have some Reputation.
You need to give this thread a weekly bump.
Thanks again

[hugeblack]

It is the first time I know about this topic. I declare my joining the efforts of others in updating this list continuously.

There are a lot of Scam members that I tagged them on my trust. I wish some DT members to evaluate each case and tag those who deserve it "Mistakes always happen, let me know if I accidentally tag someone."

[mikeywith]

It is the first time I know about this topic. I declare my joining the efforts of others in updating this list continuously.

There are a lot of Scam members that I tagged them on my trust. I wish some DT members to evaluate each case and tag those who deserve it "Mistakes always happen, let me know if I accidentally tag someone."

"we" usually don't tag those with no locked/self-moderated topics,which i see you do in 2 feedback of yours which checked randomly, the use of autobuy links in itself is not an indication of scammy behavior, but using those in a self-moderated topic / locked topic is almost a confirmation for scam.

if you don't mind narrowing the list of your feedback only to those with self-moderated and locked topics i will gladly evaluate them 1 by 1 and add them to the list.( this will also serve as good practice should anyone decide to add you to DT2, those feedback will probably get in the way of doing so)

thanks a lot

Good update.  Thanks

where them updates @ ?  

[imall4btc]

Last week got scammed by this guy with username as: embroiderymate for $280. Folks please beware as he plans a perfect trap to scam you!

[mikeywith]

Last week got scammed by this guy with username as: embroiderymate for $280. Folks please beware as he plans a perfect trap to scam you!

sorry for your loss, what were trying to buy exactly ?

[LoyceV]

At mikeywith's request, I've added some BBCode to his list. Sorting order: failed
     1. SellWalmartGiftcard.com (Trust: -2: -1 / +0) (BPIP)
     2. IPTVReseller (Trust: -8: -3 / +0) (BPIP)
     3. Brazil3018 (Trust: -8: -3 / +0) (BPIP)
     4. Lovehacked (Trust: -512: -9 / +0) (BPIP)
     5. jaac (Trust: -64: -6 / +0) (BPIP)
     6. Embroiderymate (Trust: -4096: -12 / +0) (BPIP)
     7. donjon88 (Trust: -32: -5 / +0) (BPIP)
     8. davidx2019 (Trust: -8: -3 / +0) (BPIP)
     9. CJS-CDKEYS (Trust: -8: -3 / +0) (BPIP)
    10. BigCardz (Trust: -8: -3 / +0) (BPIP)
    11. MarioGabriel89 (Trust: -8: -3 / +0) (BPIP)
    12. hagenuk1976 (Trust: -4: -2 / +0) (BPIP)
    13. SuWang91 (Trust: -4: -2 / +0) (BPIP)
    14. hpot82 (Trust: -4: -2 / +0) (BPIP)
    15. MinecraftKeys (Trust: -2: -1 / +0) (BPIP)
    16. TyronClayton (Trust: -16: -4 / +0) (BPIP)
    17. NutrichMass (Trust: -4: -2 / +0) (BPIP)
    18. KentSupplier (Trust: -4: -2 / +0) (BPIP)
    19. SoftW888 (Trust: -4: -2 / +0) (BPIP)
    20. damblit (Trust: -2: -1 / +0) (BPIP)
    21. hilyxc (Trust: -4: -2 / +0) (BPIP)
    22. Wommant (Trust: -8: -3 / +0) (BPIP)
    23. ItDoesntExist (Trust: -8: -3 / +0) (BPIP)
    24. bysmoith66 (Trust: -4: -2 / +0) (BPIP)
    25. Sinceyadin (Trust: -4: -2 / +0) (BPIP)
    26. SexyGazelle (Trust: -2: -1 / +0) (BPIP)
    27. CryptoGarage (Trust: -4: -2 / +0) (BPIP)
    28. SELLGIFTAMAZON (Trust: -2: -1 / +0) (BPIP)
    29. MarionJackson (Trust: -8: -3 / +0) (BPIP)
    30. BitcoinCoupons (Trust: -8: -3 / +0) (BPIP)
    31. sander2018 (Trust: -4: -2 / +0) (BPIP)
    32. FriendlySignal (Trust: -8: -3 / +0) (BPIP)
    33. ricodel (Trust: -4: -2 / +0) (BPIP)
    34. IPTV_Destination (Trust: -4: -2 / +0) (BPIP)
    35. eNazifKoin (Trust: -1024: -10 / +0) (BPIP)
    36. burstcoin101 (Trust: -2: -1 / +0) (BPIP)
    37. safram (Trust: -256: -8 / +0) (BPIP)
    38. fastens (Trust: -4: -2 / +0) (BPIP)
    39. fastens (Trust: -4: -2 / +0) (BPIP)
    40. duskeegiftcards (Trust: neutral) (BPIP)
    41. HouseOfWesteros (Trust: -16: -4 / +0) (BPIP)
    42. bolg1 (Trust: -64: -6 / +0) (BPIP)
    43. cpmzin Banned! (Trust: -2048: -11 / +0) (BPIP)
    44. iliair110 Banned! (Trust: -4: -2 / +0) (BPIP)
    45. The Prince Of Egifts Banned! (Trust: -256: -8 / +0) (BPIP)
    46. Skeptical One Banned! (Trust: -1024: -10 / +0) (BPIP)
    47. ne92k Banned! (Trust: -4: -2 / +0) (BPIP)
    48. MrBossMan Is Back Banned! (Trust: -16: -4 / +0) (BPIP)
    49. Stacey Lacey Banned! (Trust: -8: -3 / +0) (BPIP)
    50. Moderator Officier Banned! (Trust: -16: -4 / +0) (BPIP)
    51. KellyPrice Banned! (Trust: -16: -4 / +0) (BPIP)
    52. KellyPrice Banned! (Trust: -16: -4 / +0) (BPIP)
    53. etherPIC Banned! (Trust: -16: -4 / +0) (BPIP)
    54. YoutubeTV Banned! (Trust: -32: -5 / +0) (BPIP)
    55. dusks Banned! (Trust: neutral) (BPIP)

[PrimeNumber7]

duskeegiftcards (Trust: neutral) (BPIP)

I think this person was probably on the list by mistake, OR it is a mistake that he is not banned.

He has zero posts ATM. I presume it is the later.

Also helpful would be links to all of these people's threads, so that readers can see examples of what constitutes a scam attempt in Digital Goods.

I have looked at the Digital Goods section multiple times recently, and nearly every thread on the first several pages was a clear scam attempt, or a clear attempt to launder money, or both.

[LoyceV]

duskeegiftcards (Trust: neutral) (BPIP)

I think this person was probably on the list by mistake, OR it is a mistake that he is not banned.

I got most of my banned-data from Vod/BPIP. Duskeegiftcards might have been nuked before Vod kept records.

[mikeywith]

List updated today 2nd April 201

@LoyceV

thanks a lot for the bbcode.

i will quote your post in OP and delete the current plain-text list when you bbcode the updated list.

[sandy-is-fine]

Last week got scammed by this guy with username as: embroiderymate for $280. Folks please beware as he plans a perfect trap to scam you!

Obviously you didn't read his -999999999999999999 bright red 100% negative trust with about 3 pages of red negs.  Sadly, the only person you have to blame for this one is yourself.  Gotta do the due diligence.

[sandy-is-fine]

duskeegiftcards (Trust: neutral) (BPIP)

I think this person was probably on the list by mistake, OR it is a mistake that he is not banned.

He has zero posts ATM. I presume it is the later.

Also helpful would be links to all of these people's threads, so that readers can see examples of what constitutes a scam attempt in Digital Goods.

I have looked at the Digital Goods section multiple times recently, and nearly every thread on the first several pages was a clear scam attempt, or a clear attempt to launder money, or both.

DUSKEEGIFTCARDS was tagged for being a very obvious fake thread vouching and trust vouching alt of (now banned) BOLG1 along with DUSKS, DUSK, DUSK(pick a wildcard). Sinceyadin, kafiristanica and undoubtedly a lot more and IIRC also had his own thread. Many threads and thread topics get changed or deleted.  Many of the messages in the threads get changed or deleted. Kind of like with the Skeptical triplets of which 2 of the 3 are banned and #3 is trying to behave like the good little scammer boy he is and waiting to jump back in for "the big payback".    They deleted all the old messages (including fake sockpuppet vouches) from a number of their locked threads.