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Author Topic: thatkid1 scammer sell twitter account  (Read 519 times)
vinon90 (OP)
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July 01, 2018, 12:12:07 PM
Last edit: July 02, 2018, 04:16:00 PM by vinon90
 #1

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
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July 02, 2018, 03:45:54 PM
Last edit: July 02, 2018, 10:55:52 PM by thatkid1
 #2

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.
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July 02, 2018, 03:50:16 PM
 #3

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 ?
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July 02, 2018, 10:41:18 PM
 #4

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?

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July 02, 2018, 11:46:00 PM
 #5

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..
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July 03, 2018, 12:40:43 AM
 #6

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.

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thatkid1
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July 03, 2018, 04:20:58 AM
 #7

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.
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July 03, 2018, 04:30:30 AM
 #8

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.
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July 03, 2018, 04:34:25 AM
 #9

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.

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vinon90 (OP)
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July 03, 2018, 05:45:43 AM
 #10

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 (OP)
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July 03, 2018, 04:55:03 PM
 #11

Still nothing
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July 04, 2018, 01:16:30 PM
 #12

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.
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July 06, 2018, 04:35:24 PM
 #13

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.
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July 06, 2018, 06:11:58 PM
 #14

Op, I can't settle this unless you co operate. Please respond to the telegram message.
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July 06, 2018, 06:13:12 PM
 #15

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?
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July 07, 2018, 02:27:51 AM
 #16

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? Shocked
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.
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July 07, 2018, 02:35:06 AM
 #17

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? Shocked
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.

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July 09, 2018, 11:38:37 AM
 #18

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.
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July 09, 2018, 11:50:49 AM
 #19

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? Shocked
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. 
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July 10, 2018, 02:24:26 AM
 #20

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