thatkid1 scammer sell twitter account

[vinon90]

This scammer's profile: https://bitcointalk.org/index.php?action=profile;u=1818501
June 14th. I have PM him on Telegram. His telegram ID is @ thatkid1. After a short discussion. He agreed to sell me 2 accounts for $ 145. (2 accounts> 10k follow)
And I send ETH to him via address: 0xeb5fadea78d6b91da11ff57980377fa8c7643f69
TX ID: https://etherscan.io/tx/0xcf1d69aac3d581a2a2b7a3cf34012f852f1c0ca5f492ac96715f496ff17a0088
And then a few hours later. he sent me an account> 10k follow, and missing 2 days. I have sent a lot of messages to him. And he says online is taking a family vacation and waiting for the next 2-3 days. I still wait for him, and text him to request the next account.
Then he was missing for 2-3 days. And message security will be ready to deal in the next few hours. but then went missing again 5 days. I was very angry and sent a lot of messages to him. but no response. and on June 28 he operated. Only refund via ecsrow. I told him I was willing to send the account and he refunded then. but he refused. and i asked lauda escrow. Lauda accepts escrow to help me. But thatkid1 said it would be back in 2 hours when it came home. but one day. And I had to accuse him of cheating on me. He does not give me a second account nor refunds money. He wasted my 17 days. And he's still trying to keep going. and now stopped replying me

He still works and sales accounts. and scam me. Be alert. and do not deal with him
Here topic: https://bitcointalk.org/index.php?topic=2983864.msg40698844#msg40698844

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[thatkid1]

I was offline after last conversation and we were in the process of setting up an escrow with Lauda. Seems like you are kind of smart by selectively posting the messages. Either way I just want to settle this as I don't have time to waste to help someone like you. I asked for an escrow as this guy started complaining the issue in publicly on the sales thread. Instead of answering my questions,  he was abusing me and my family. Honestly, that kind of discussions are not common in the place were a live, but I accept the world is not even.


Would you mind sharing your ETH address here?  I can pay half first, then you can telegram me the account details. Then I can pay the remaining and we can settle the issue.


I accept that there were delay in responses from my side due to my personal issues and could have communicated properly. Also, the language issues were there and made it complicated. I have even offered compensation to settle this earlier. I don't think I have to do that any more after this.

Don't expect immediate replied in these days as I don't get much time to be here. I have been to this forum for a while and have made many good relationships here. I don't want to lose everything for a mere $75.

Hope we can settle this in a fair way as I have no interest in stooping to your level and throwing shit each other.

[vinon90]

I am willing to return your previous account to you. and get $ 145 back. but you do not accept. you require escrow. and you offline. then i was escrow with you. you keep promising 2 hours. but now it is 3 days. And total you wasted 18 days ?

[thatkid1]

I am willing to return your previous account to you. and get $ 145 back. but you do not accept. you require escrow. and you offline. then i was escrow with you. you keep promising 2 hours. but now it is 3 days. And total you wasted 18 days ?

Sir, I really appreciate your patience. But testing the patience like this doesn't make any sense. I have asked for the ETH address here as well on telegram. Would you mind sharing that here or there?

[Joel_Jantsen]

I was offline after last conversation and we were in the process of setting up an escrow with Lauda. Seems like you are kind of smart by selectively posting the messages. Either way I just want to settle this as I don't have time to waste to help someone like you. I asked for an escrow as this guy started complaining the issue in publicly on the sales thread. Instead of answering my questions,  he was abusing me and my family. Honestly, that kind of discussions are not common in the place were a live, but I accept the world is not even.

Why initiate a business when you cannot adhere to the deadlines? When the deal was about giving two accounts, it should have been the same way. You disappearing for a 'family vacation' wasn't part of the deal.

I accept that there were delay in responses from my side due to my personal issues and could have communicated properly. Also, the language issues were there and made it complicated. I have even offered compensation to settle this earlier. I don't think I have to do that any more after this.

Glad that you accept it.

Don't expect immediate replied in these days as I don't get much time to be here. I have been to this forum for a while and have made many good relationships here. I don't want to lose everything for a mere $75.

Just lock your sales thread until you have enough time on your hands..

[The Sceptical Chymist]

Sir, I really appreciate your patience. But testing the patience like this doesn't make any sense. I have asked for the ETH address here as well on telegram. Would you mind sharing that here or there?

I can barely understand what either of you are writing here, since it's all garbled English, but it doesn't look to me as though OP is testing anyone's patience.  It very much looks like you've been stonewalling him and making excuses and wasting his time.  I've tagged you for that, because I'm sure this wouldn't be the only scam accusation you'd have against you if people chose to keep dealing with you.  They would be well-advised NOT to.

[thatkid1]

I was offline after last conversation and we were in the process of setting up an escrow with Lauda. Seems like you are kind of smart by selectively posting the messages. Either way I just want to settle this as I don't have time to waste to help someone like you. I asked for an escrow as this guy started complaining the issue in publicly on the sales thread. Instead of answering my questions,  he was abusing me and my family. Honestly, that kind of discussions are not common in the place were a live, but I accept the world is not even.

Why initiate a business when you cannot adhere to the deadlines? When the deal was about giving two accounts, it should have been the same way. You disappearing for a 'family vacation' wasn't part of the deal.

I accept that there were delay in responses from my side due to my personal issues and could have communicated properly. Also, the language issues were there and made it complicated. I have even offered compensation to settle this earlier. I don't think I have to do that any more after this.

Glad that you accept it.

Don't expect immediate replied in these days as I don't get much time to be here. I have been to this forum for a while and have made many good relationships here. I don't want to lose everything for a mere $75.

Just lock your sales thread until you have enough time on your hands..

I usually sell good twitter accounts by sharing the user names and analytics data. But this time he was asking for cheap deal with 10k followers and other details were not relevant to him. The family vacation was pre planned and I have announced those dates in my sales thread even before he contacted me. I even tried to respond to his messages and help him out at that time too. But the medical emergencies were not planned,  I missed days to respond because of that. I have tried to explain this to him, also I could have compensated him fairly for the delay. but he continued to abuse so thought settling through a middle man would be great.

He offered to delete everything here, But I thought keeping records in public would be better as I have plan to continue sales here.

[thatkid1]

Sir, I really appreciate your patience. But testing the patience like this doesn't make any sense. I have asked for the ETH address here as well on telegram. Would you mind sharing that here or there?

I can barely understand what either of you are writing here, since it's all garbled English, but it doesn't look to me as though OP is testing anyone's patience.  It very much looks like you've been stonewalling him and making excuses and wasting his time.  I've tagged you for that, because I'm sure this wouldn't be the only scam accusation you'd have against you if people chose to keep dealing with you.  They would be well-advised NOT to.

I have asked OP's ETH address multiple times, even before posting this thread. He haven't answered that part and continued to accuse me as scammer. How I'm supposed to settle this without that? Both of us wasting time due to miscommunication and that's why we tried to chose an escrow at my cost.


I don't understand the reason for tagging me here, No other person accused me for anything and I'm still trying to settle this issue. Why do you think I belongs to the set of untrustworthy people? Doesn't expected such a welcoming experience from a senior person like you instead of helping to settle the dispute.

[The Sceptical Chymist]

I don't understand the reason for tagging me here

I wrote the reason.  OP wrote the reason.  Joel_Jantsen wrote the reason.

I'm not on the welcoming squad here, and your feelings about that are irrelevant.  If this gets settled to everyone's satisfaction, I'll remove the neg.

[vinon90]

He sent me a message and requested to send the ETH address here. I will send the ETH address here and refund his account. Hope he can refund me 145$
ETH: 0xc3f3aeA36c5964a640c4Cb3dB60eFea1BEb7B86f

[vinon90]

Still nothing

[Joel_Jantsen]

Still nothing

You should have bought a twitter account from me dude.

Anyone with the name the name thatkid1 is bound to be some broke teenager trying to scam

Economics doesn't prove anyone with the name "Damievande" are legitimate traders as well. As much as I like to applaud your sense of humour, I like to point out the way forum works.
1. It is generally not a good idea to buy/sell accounts of any kind.
2. You should use an escrow while dealing with random people on the internet when your payment methods are irreversible.

[thatkid1]

Hi, I'm trying to contact you the OP for a while, but haven't responded to my telegram messages yet. Please help me to settle this asap. thanks.

[thatkid1]

Op, I can't settle this unless you co operate. Please respond to the telegram message.

[thatkid1]

Still nothing

You should have bought a twitter account from me dude.

Anyone with the name the name thatkid1 is bound to be some broke teenager trying to scam

Smart and opportunistic. Why not look at the mirror?

[tidus1097]

I don't understand why the hell would someone buy Twitter accounts with thousands of bots as followers. I don't care what twitter audit says as real but those type of followers who don't engage organically on a topic are still worthless. And $145?
That's a lot dude! Whats the point of buying them? To participate in twitter bounty? I mean you will barely earn a dollar with them from bounties. To be honest its better to sweep a floor for a $7-10 daily wage than doing that.

[The Sceptical Chymist]

I don't understand why the hell would someone buy Twitter accounts with thousands of bots as followers. I don't care what twitter audit says as real but those type of followers who don't engage organically on a topic are still worthless. And $145?
That's a lot dude! Whats the point of buying them? To participate in twitter bounty? I mean you will barely earn a dollar with them from bounties. To be honest its better to sweep a floor for a $7-10 daily wage than doing that.

Hell yeah it's a lot.  But these people buy accounts like this because--I'm assuming--they DO pass the audits and therefore they can participate in bounties with them.  That $145 will pay itself off eventually, though I don't do bounties and don't even have a Twitter account and don't know how much they can make.  It probably is low, but I'd imagine you'd have to get those fake followers somehow so you either buy an account with those followers or the followers separately.  It's like an investment in tools for a carpenter, except that a carpenter actually makes something useful.

[thatkid1]

I still haven't received any response from OP till now. Please help me out so that we can settle the issue and do something constructive with the time.

[thatkid1]

I don't understand why the hell would someone buy Twitter accounts with thousands of bots as followers. I don't care what twitter audit says as real but those type of followers who don't engage organically on a topic are still worthless. And $145?
That's a lot dude! Whats the point of buying them? To participate in twitter bounty? I mean you will barely earn a dollar with them from bounties. To be honest its better to sweep a floor for a $7-10 daily wage than doing that.

IDK how you classified those thousands of followers as bots. If you got the skill, you should write a model and contact twitter audit team. I'm pretty much sure they are looking to improve their algorithm and won't mind paying $$$$ for your time.

Most of my customers know what they are doing with these account and they can the ROI in a jiffy. I wish I had the same skills of my regular customers so that I could have avoided the customers like OP and encashing $$$ by monetizing them. Most of them have products to sell to their crypto audience. I'm sure they won't have to sweep floor for $7-$10 for an hour as they are making $$$ using their skills. 

[thatkid1]

No response from July 5th, It would be great if you can find a little time to respond while continuing scamming others.

[The Sceptical Chymist]

Hi, I'm trying to contact you the OP for a while, but haven't responded to my telegram messages yet. Please help me to settle this asap. thanks.

He replied here 3 days before the above post was made, and where were you?  If you wasted that much of my time (including the time you wasted initially), I'd be extremely pissed.  You took him for a ride by stonewalling him for quite a while.  Call me cynical, but I just do not buy the medical emergency on top of a family vacation excuse.  Why is it that you're leaving a customer hanging while you're on a vacation, anyway?  That's really bad practice, but then again you're not a real businessman, just some schmuck who sells Twitter accounts.

[thatkid1]

Hi, I'm trying to contact you the OP for a while, but haven't responded to my telegram messages yet. Please help me to settle this asap. thanks.

He replied here 3 days before the above post was made, and where were you?  If you wasted that much of my time (including the time you wasted initially), I'd be extremely pissed.  You took him for a ride by stonewalling him for quite a while.  Call me cynical, but I just do not buy the medical emergency on top of a family vacation excuse.  Why is it that you're leaving a customer hanging while you're on a vacation, anyway?  That's really bad practice, but then again you're not a real businessman, just some schmuck who sells Twitter accounts.

The entire discussion happened on telegram and I'm trying to contact him there only. Regarding the family vacation, that was planned and I posted the dates on the sales thread even before OP contacted me and He noticed that too. I have even responded to him and tried help him at that time. How do you go for a family vacation while you are running a business?

Also, OP was the one who send the payment as he didn't want to risk the fluctuation ETH price. Again, you only know half side of the story. I don't have any interest in blaming each others, It would be great if you can do something to settle the issue. Also, I don't consider selling these accounts as a business. I have a lot account which I made for some experiments and doesn't any interest to manage it further. If that helps someone, I would like to help them for a fee. Maybe many people make a living from here. Unfortunately, I'm not and cannot spend a lot of time here over a small issue.

[The Sceptical Chymist]

Again, you only know half side of the story.

Post the rest of the story, else we can only go by what you and OP have said.  And if what you're doing is selling a Twitter account, how hard is it to release one while on vacation.  This isn't like shipping something you sold on eBay.

In addition, I pointed out to you that he WAS here looking to settle this, and you disappeared.  You do not sound like a responsible individual who's interested in conducting business properly.  As I told you via PM, if OP here contacts me directly or posts here that this matter has been settled, I'll remove the red trust.  You'll still have a neutral, however.

[thatkid1]

Again, you only know half side of the story.

Post the rest of the story, else we can only go by what you and OP have said.  And if what you're doing is selling a Twitter account, how hard is it to release one while on vacation.  This isn't like shipping something you sold on eBay.

In addition, I pointed out to you that he WAS here looking to settle this, and you disappeared.  You do not sound like a responsible individual who's interested in conducting business properly.  As I told you via PM, if OP here contacts me directly or posts here that this matter has been settled, I'll remove the red trust.  You'll still have a neutral, however.

I have nnn of accounts and it is not easy go through spreadsheets and find out the ones that meet OPs criteria on that budget. Also, I use password manager and OP know these things. It is not easy to do that on a vacation without laptop. Also, think about someone abusing you and your family on a christmas vacation? I'm definitely not interested in nitpicking and I'm still here to settle this in a healthy way.


I have been responsible and in a good relationship with every customer except two. I can see some pattern of these bad customers and will avoid similar like them in future. I have even offered a compensation to settle this in healthy way and avoid mess, but he was interested in negotiating the compensation rather than settling the initial part.

Let's stick with dispute resolution and settle the matter.

[thatkid1]

OP still haven't responded to messages. He have to cooperate to settle this.

[thatkid1]

OP still haven't responded or returned my account.

[thatkid1]

Still waiting for OP's response and my twitter account.

[thatkid1]

Still waiting for OP's response and my twitter account.

[thatkid1]

Still waiting for my twitter account.

[thatkid1]

Scammer still hasn't returned my account.