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Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
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Author Topic: p2p bctalk ACCOUNT TRADE THREAD -- write review for Trades and Report scammer  (Read 89 times)
kais3r (OP)
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June 24, 2018, 04:51:14 PM
 #1

The trust system does not work in this forum. Here is a p2p thread to write reviews on account traders in this section. some people are scammer with no negative trust, some are negative but really sell accounts.
of course do not take everything read here as official, as anyone can post in this thread. it is like a guideline based on others opinion/experiences

to write about a trade:
Code:
Username:
Profile Link:
Rating: (example: 10/10)
Trade: (example 0.05BTC for 1 full member bitcointalk account)

If you want to alert community about a scammer:
Code:
Username: 
Profile Link:
Suggested Rank (scammer/proven scammer/warning/regular/trustworthy etc)
Reason: (scam thread, locked/autobuy thread etc)
Proof: (can use bitcointalk thread url, screenshot, post link, anything that is relevant)

proven scammer:
Someone who scammed (with evidence) in a bitcointalk account transaction

scammer:
Anyone using locked threads and auto-buy links. These are guaranteed scams.

warning:
Does not have public bitcointalk account trade history / uses auto-buy services (red flag) / publicly rejected escrow

regular:
Does raise any of the above red flags, though does not have noticeable reputation for bitcointalk account trades

trustworthy:
Reputable and has completed trades to a noticeable extent

members with no red flags (regular and trustworthy) will be list here:
buyer: example - Regular - Votes: [post 1] [post 2] [post 3]
vendor: example - trustworthy - Votes: [post 1] [post 2] [post 3]

members with scammer/proven scammer report:
vendor: example - scammer - reports: [post 1] [post 2] [post 3]
buyer: example - proven scammer - reports: [post 1] [post 2] [post 3]
vendor: example - warning - reports: [post 1] [post 2] [post 3]

latest posts:
user d reported user g
user a traded with user b
examples^ i will update as people post

i hope this p2p thread improves trading here. I see many getting scammed, it is easy to solve problem with this type of thread. I do not write positive review about me in the log, but negative yes. To prevent bias and accusation of centralized thread.




thank you
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Avalonist
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June 24, 2018, 05:28:25 PM
 #2

It wont solve any problems, cause scammer may create another account in no time
and happy customer wont write a review, cause he might get red tagged
Economy
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June 24, 2018, 05:32:27 PM
 #3

It wont solve any problems, cause scammer may create another account in no time
and happy customer wont write a review, cause he might get red tagged
but why op not get red tagged ?
thread from May 20, 2018

https://bitcointalk.org/index.php?topic=4027401.0
Avalonist
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June 24, 2018, 05:36:11 PM
 #4

It wont solve any problems, cause scammer may create another account in no time
and happy customer wont write a review, cause he might get red tagged
but why op not get red tagged ?
thread from May 20, 2018

https://bitcointalk.org/index.php?topic=4027401.0
Cause he wasnt noticed yet, its just a matter of time,
you wont see Staff often in such topics
kais3r (OP)
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June 25, 2018, 08:39:48 AM
 #5

you people are so sad.
you think i buy account for scam? i only buy and resell, it make money and it is allowed here. why should i be tagged red.
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