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Author Topic: How to report ?  (Read 300 times)
PesugihanOnline (OP)
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July 25, 2018, 12:09:02 PM
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how do I report an account on sale?
I get 3 accounts on sale, and with proof of chat with the account seller.
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Unlike traditional banking where clients have only a few account numbers, with Bitcoin people can create an unlimited number of accounts (addresses). This can be used to easily track payments, and it improves anonymity.
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mdayonliner
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July 25, 2018, 12:10:39 PM
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how do I report an account on sale?
I get 3 accounts on sale, and with proof of chat with the account seller.

Update this post (your OP) with the evidences and move it to the Reputation section. You may want to change the topic title too.

This is how you move a topic...
Scroll down a bit then on the left hand side look for move topic link. Click it then follow the on screen instructions.
ImageLoading...

Be happy be at peace. Looking forward to BTC at $1M
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July 25, 2018, 12:24:35 PM
 #3

how do I report an account on sale?
I get 3 accounts on sale, and with proof of chat with the account seller.
Has this chat taken place on bitcointalk or elsewhere? If on bitcointalk, you can post the link of the account seller (which I believe will be a throwaway)and the list of accounts those are up for sale. It's highly unlikely he would have given you the list of accounts.

If the chat took place outside Bitcoinatlk and there are no links/connections to bitcointalk, it's difficult to tag them.
PesugihanOnline (OP)
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July 25, 2018, 01:22:46 PM
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how do I report an account on sale?
I get 3 accounts on sale, and with proof of chat with the account seller.
Has this chat taken place on bitcointalk or elsewhere? If on bitcointalk, you can post the link of the account seller (which I believe will be a throwaway)and the list of accounts those are up for sale. It's highly unlikely he would have given you the list of accounts.

If the chat took place outside Bitcoinatlk and there are no links/connections to bitcointalk, it's difficult to tag them.
This chat happened on the telegram, and I managed to get some account info that he was
PesugihanOnline (OP)
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July 25, 2018, 01:29:09 PM
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can I email DT team and proof that the account link and proof chat
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July 25, 2018, 11:45:44 PM
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can I email DT team and proof that the account link and proof chat
I would recommend to start a thread on this section with all proofs that you have. You also can PM DT members like The Pharmacist who is tagging account sellers/buyers actively.

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July 26, 2018, 11:36:26 PM
 #7

http://prntscr.com/kbiqnr
http://prntscr.com/kbir2u
http://prntscr.com/kbircf
http://prntscr.com/kbirhu

Accounti profile:
Jape:
https://bitcointalk.org/index.php?action=profile;u=449709

https://bitcointalk.org/index.php?action=profile;u=122479

https://bitcointalk.org/index.php?action=profile;u=188726

Thanks
PesugihanOnline (OP)
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July 27, 2018, 11:05:10 AM
 #8

no dt team here ?
Yokonaumiyaki000
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July 27, 2018, 03:55:17 PM
 #9

how do I report an account on sale?
I get 3 accounts on sale, and with proof of chat with the account seller.
Open a thread just like what others said or pm a DT directly or just directly click the report to moderator whilst providing links or any other proofs of it.

But is account selling really bad? Isn't it only discouraged, not prohibited?
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July 27, 2018, 11:59:25 PM
Merited by TryNinja (1)
 #10

how do I report an account on sale?
I get 3 accounts on sale, and with proof of chat with the account seller.
Open a thread just like what others said or pm a DT directly or just directly click the report to moderator whilst providing links or any other proofs of it.

But is account selling really bad? Isn't it only discouraged, not prohibited?
Everything is correct except about reporting to mods. You should use "report to moderator" only when you see someone breaking forum rules.
Account sales, scams, merit abuse isn't against forum rules, but these things aren't moderated. Account sales is really bad thing and it's discouraged by community.

PesugihanOnline (OP)
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July 28, 2018, 01:08:44 AM
 #11

This proof
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July 28, 2018, 01:32:36 AM
 #12

I'm posting here to have a reference.




From the 3 posted accounts I can see 1 of them changed email and the other changed password. however this needs more convincing proof, OP can you link any Bitcointalk account to that Telegram account? like if they have posted the same Telegram account link somewhere in this forum?


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