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Author Topic: A list of top scammers on the " Digital Goods " market.  (Read 1603 times)
LoyceV
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April 04, 2019, 11:11:04 AM
Last edit: April 04, 2019, 03:43:59 PM by LoyceV
Merited by mikeywith (1)
 #41

At mikeywith's request, an update. Sorting: oldest account first failed again, I'll get it right next time:
    1. senamcikbenamcik (Trust: -16: -4 / +0) (BPIP)
    2. senamcikbenamcik (Trust: -16: -4 / +0) (BPIP)
    3. GiftCardWorld25 (Trust: -8: -3 / +0) (BPIP)
    4. LetishasRogers Giftcards (Trust: -16: -4 / +0) (BPIP)
    5. GiftCardPalace (Trust: -16: -4 / +0) (BPIP)
    6. MadmanAmazon (Trust: neutral) (BPIP)
    7. PrimalCinder (Trust: -8: -3 / +0) (BPIP)
    8. p0ls81n (Trust: -16: -4 / +0) (BPIP)
    9. naitchs (Trust: -16: -4 / +0) (BPIP)
   10. BitmainCouponz (Trust: -4: -2 / +0) (BPIP)
   11. SoftwareKeysXYZ (Trust: -16: -4 / +0) (BPIP)
   12. donjon88 (Trust: -32: -5 / +0) (BPIP)
   13. lndpol1 (Trust: -8: -3 / +0) (BPIP)
   14. ne92k Banned! (Trust: -8: -3 / +0) (BPIP)
   15. davidx2019 (Trust: -16: -4 / +0) (BPIP)
   16. davidx2019 (Trust: -16: -4 / +0) (BPIP)
   17. CJS-CDKEYS (Trust: -16: -4 / +0) (BPIP)
   18. AWSbhw (Trust: -8: -3 / +0) (BPIP)
   19. Webmalik (Trust: -8: -3 / +0) (BPIP)
   20. BigCardz (Trust: -16: -4 / +0) (BPIP)
   21. BigCardz (Trust: -16: -4 / +0) (BPIP)
   22. universalisgiftcards (Trust: -16: -4 / +0) (BPIP)
   23. monrron (Trust: -8: -3 / +0) (BPIP)
   24. modernarts (Trust: -4: -2 / +0) (BPIP)
   25. ne91k (Trust: -8: -3 / +0) (BPIP)
   26. MrBossMan Is Back Banned! (Trust: -32: -5 / +0) (BPIP)
   27. MarioGabriel89 (Trust: -16: -4 / +0) (BPIP)
   28. caprediem (Trust: -64: -6 / +0) (BPIP)
   29. hagenuk1976 (Trust: -4: -2 / +0) (BPIP)
   30. SuWang91 (Trust: -4: -2 / +0) (BPIP)
   31. hpot82 (Trust: -4: -2 / +0) (BPIP)
   32. MinecraftKeys (Trust: -2: -1 / +0) (BPIP)
   33. bigcityworldz (Trust: -4: -2 / +0) (BPIP)
   34. TyronClayton (Trust: -16: -4 / +0) (BPIP)
   35. NutrichMass (Trust: -4: -2 / +0) (BPIP)
   36. KentSupplier (Trust: -4: -2 / +0) (BPIP)
   37. SoftW888 (Trust: -4: -2 / +0) (BPIP)
   38. damblit (Trust: -2: -1 / +0) (BPIP)
   39. hilyxc (Trust: -4: -2 / +0) (BPIP)
   40. Wommant (Trust: -16: -4 / +0) (BPIP)
   41. Wommant (Trust: -16: -4 / +0) (BPIP)
   42. Stacey Lacey Banned! (Trust: -16: -4 / +0) (BPIP)
   43. ItDoesntExist (Trust: -16: -4 / +0) (BPIP)
   44. Moderator Officier Banned! (Trust: -32: -5 / +0) (BPIP)
   45. KellyPrice Banned! (Trust: -32: -5 / +0) (BPIP)
   46. KellyPrice Banned! (Trust: -32: -5 / +0) (BPIP)
   47. bysmoith66 (Trust: -4: -2 / +0) (BPIP)
   48. Sinceyadin (Trust: -4: -2 / +0) (BPIP)
   49. SexyGazelle (Trust: -2: -1 / +0) (BPIP)
   50. CryptoGarage (Trust: -4: -2 / +0) (BPIP)
   51. SELLGIFTAMAZON (Trust: -2: -1 / +0) (BPIP)
   52. MarionJackson (Trust: -8: -3 / +0) (BPIP)
   53. BitcoinCoupons (Trust: -8: -3 / +0) (BPIP)
   54. sander2018 (Trust: -4: -2 / +0) (BPIP)
   55. FriendlySignal (Trust: -8: -3 / +0) (BPIP)
   56. ricodel (Trust: -4: -2 / +0) (BPIP)
   57. IPTV_Destination (Trust: -8: -3 / +0) (BPIP)
   58. etherPIC Banned! (Trust: -16: -4 / +0) (BPIP)
   59. eNazifKoin (Trust: -512: -9 / +0) (BPIP)
   60. burstcoin101 (Trust: -2: -1 / +0) (BPIP)
   61. YoutubeTV Banned! (Trust: -64: -6 / +0) (BPIP)
   62. safram (Trust: -128: -7 / +0) (BPIP)
   63. fastens (Trust: -8: -3 / +0) (BPIP)
   64. fastens (Trust: -8: -3 / +0) (BPIP)
   65. dusks Banned! (Trust: neutral) (BPIP)
   66. duskeegiftcards (Trust: neutral) (BPIP)
   67. HouseOfWesteros (Trust: -8: -3 / +0) (BPIP)
   68. bolg1 (Trust: -256: -8 / +0) (BPIP)
   69. SellWalmartGiftcard.com (Trust: -4: -2 / +0) (BPIP)
   70. IPTVReseller (Trust: -32: -5 / +0) (BPIP)
   71. Brazil3018 (Trust: -16: -4 / +0) (BPIP)
   72. cpmzin Banned! (Trust: -8192: -13 / +0) (BPIP)
   73. Lovehacked (Trust: -1024: -10 / +0) (BPIP)
   74. jaac (Trust: -128: -7 / +0) (BPIP)
   75. iliair110 Banned! (Trust: -4: -2 / +0) (BPIP)
   76. The Prince Of Egifts Banned! (Trust: -512: -9 / +0) (BPIP)
   77. Embroiderymate (Trust: -8192: -13 / +0) (BPIP)
   78. Skeptical One Banned! (Trust: -2048: -11 / +0) (BPIP)

The duplicates aren't mine Tongue I'll remove them in the next update.

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sandy-is-fine
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April 04, 2019, 02:36:15 PM
 #42

You can add #73 to the banned list.
LoyceV
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April 04, 2019, 03:42:51 PM
 #43

You can add #73 to the banned list.
I update my Banned users list overnight, it'll be included in the next update.

mikeywith (OP)
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April 09, 2019, 01:43:29 AM
 #44

The duplicates aren't mine Tongue I'll remove them in the next update.

this happens because sometimes i get too lazy to search for the name and add it twice and it gets lost in the middle of this long list of scumbags,i don't think duplicates will be of any harm but removing them would indeed be appropriated. i will update the list as soon as possible.

Thanks to everyone who is contributing to this.



saving new scumbags to be added in the next update

-The Lord Of Giftcards

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BitBustah
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April 10, 2019, 01:32:30 PM
 #45

The main issue is all the new users that come here without an account and don't see any red trust.  Can someone explain why trust doesn't show up to someone that is not logged in?
checkmatesir
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April 10, 2019, 04:05:23 PM
 #46

a thread like this needs to be sticked in Digital good section.

mikeywith (OP)
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April 24, 2019, 02:21:55 AM
 #47

The main issue is all the new users that come here without an account and don't see any red trust.  Can someone explain why trust doesn't show up to someone that is not logged in?

there has been a lot of demands by various members regarding this matter, seems like theymos has a different way of looking at things, this is one of the main reasons why i created this list, while visitors can't see the feedback of these scammers, they would be lucky enough if they happen to find the list before making any deals on the forum, that's pretty much all we can do for now.

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