Scammer [Running fake giveaway]

[Xinarae*]

What happened: Posted fake giveaway

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1241861

Reference Link: https://bitcointalk.org/index.php?topic=5094156.0
Amount Scammed: Not figured
Payment Method: BTC
Proof of Payment: Not applicable
PM/Chat Logs: Not applicable
Additional Notes: Archive: http://archive.fo/1yrBW scammer told s/he will give 3$ for each subscriber if not give then s/he deserve negative trust. And latetr told payment sent. Archive: http://archive.fo/2inyh but I checked several wallet id wherethere is no payment also already started complain. So it is obviously a scam.

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[niceboy999]

looks like he fool us i don't know what he was thinking either i will him negative trust if he did not reply in hour.

[SiDtHeBeSt]

Low ranked account posted a fake service of subscribers for money but didn't end up paying anyone. According to the Op he has sent the payment to everyone buy looks like no one has received any payment.

[Xinarae*]

looks like he fool us i don't know what he was thinking either i will him negative trust if he did not reply in hour.

I also could not understand the behaviour of the scammer. It will not help anything of the scammer. You can see his/her trust score from: http://prntscr.com/m44hn7

Low ranked account posted a fake service of subscribers for money but didn't end up paying anyone. According to the Op he has sent the payment to everyone buy looks like no one has received any payment.

I think the scammer don't care about his/her account.

[Slow death]

looks like he fool us i don't know what he was thinking either i will him negative trust if he did not reply in hour.

See:

YOUTUBE : 1000 USA subscribers for only 30$

Hello , I can provide you  USA subscribers for your youtube channel , it will cost you only 30$


Payment method : Bitcoin  / Paypal ( as family and friend)



Pm me or Write there !

1000 YOUTUBE organic subscribers : 20$

Hello, im selling  organic youtube subscribers !  

Price : 20$ per 1000

Fast Delivery !

Pm or write here

Now look at the part I laughed a lot: https://www.youtube.com/channel/UCr892KPmYJ_QJOuKTeojHOg/about

Joined 8/8/2015

126 subscribers

 

Of course he deceived you.

[cabalism13]

This guy has been marked by me (Though I know it doesnt have much effect), and you can also do that if I were you. This kind of guys aren't needed here in the forum, they will just spread another fake services that may deceive users to join them.
As he have said on that thread you may cancel the subscription and give him negative trust if the said service is just a fake. So, just be considerate and follow his instructions. And by any means I will also report his thread together his account to the DTs.


Edited:

User account hateplesent has been tagged by a DT (MadZ)

[MadZ]

As cabalism mentioned, I've gone ahead and tagged him. Something tells me he won't make good on what he owes. Funny thing is, I'm guessing the account he posted is one of his other "customers".

[Xinarae*]

Now look at the part I laughed a lot: https://www.youtube.com/channel/UCr892KPmYJ_QJOuKTeojHOg/about

Joined 8/8/2015

126 subscribers

 

Of course he deceived you.

And these 126 subscribers I think all (126 subscribers) got by the giveaway. I don't think s/he has received a single subscriber earlier. Note: right now the scammer has only 125 subscribers and soon it will decrease more. Few will stay live as few people will not check the thread and few people will not want to waste more time.

Funny thing is, I'm guessing the account he posted is one of his other "customers".

It might be an account is his others customer but I have checked before creating accusation there was no info about recent email or password changed.

[MadZ]

Now look at the part I laughed a lot: https://www.youtube.com/channel/UCr892KPmYJ_QJOuKTeojHOg/about

Joined 8/8/2015

126 subscribers

 

Of course he deceived you.

And these 126 subscribers I think all (126 subscribers) got by the giveaway. I don't think s/he has received a single subscriber earlier. Note: right now the scammer has only 125 subscribers and soon it will decrease more. Few will stay live as few people will not check the thread and few people will not want to waste more time.

Funny thing is, I'm guessing the account he posted is one of his other "customers".

It might be an account is his others customer but I have checked before creating accusation there was no info about recent email or password changed.

My point was that in another thread he was offering 1k subscribers for $30 or something like that. Perhaps this is his plan to fulfill that request, and the YouTube account he linked isn't own by himself, but a customer.

[Xinarae*]

My point was that in another thread he was offering 1k subscribers for $30 or something like that. Perhaps this is his plan to fulfill that request, and the YouTube account he linked isn't own by himself, but a customer.

It might be an account of his customer as the scammer was offering youtube subscriber selling service. So, the scammer can try to fill those in this way but couldn't fulfil.

[jademaxxiss012]

Low ranked account posted a fake service of subscribers for money but didn't end up paying anyone. According to the Op he has sent the payment to everyone buy looks like no one has received any payment.

Well low rank like newbies could easily promote scam activities because they do not worry with their account if it will be tag with red trust because it is easier to create another newbie account to start promoting scam activity again. Besides, we are all anonymous so this will give the scammers the courage and do the scam activity. Sad but true that these scammers nowadays were working hard to to scam other users.

[Xinarae*]

Well low rank like newbies could easily promote scam activities because they do not worry with their account if it will be tag with red trust because it is easier to create another newbie account to start promoting scam activity again. Besides, we are all anonymous so this will give the scammers the courage and do the scam activity. Sad but true that these scammers nowadays were working hard to to scam other users.

That is why we have to start any task before thinking either that can be real or fake. For the mentioned project/giveaway it is easy to guess that the giveaway can be a scam. If you think 10000 times then if 9999 times you think scam only 1 time it may be thought as legit. In this case, there is no reason to work on this giveaway.

[UserU]

As long as nothing is done, the scammer's sub base will continue growing...

[coinlocket$]

As long as nothing is done, the scammer's sub base will continue growing...

Tagged also, https://bitcointalk.org/index.php?action=profile;u=1270533 using the same strategy and channel http://archive.fo/4gS3y

We can't really do more than this, we can't ban youtube channels, just people need to remove the sub after the scam or don't be scammed on 1st place.

[Xinarae*]

As long as nothing is done, the scammer's sub base will continue growing...

If anyone doesn't see the profile and subscribe blindly then who can prevent them.

We can't really do more than this, we can't ban youtube channels, just people need to remove the sub after the scam or don't be scammed on 1st place.

You are right, we can't ban their channel and almost maximum time moderator doesn't delete this type of post.

[UserU]

You are right, we can't ban their channel and almost maximum time moderator doesn't delete this type of post.

They don't? Shame.

[elda34b]

You are right, we can't ban their channel and almost maximum time moderator doesn't delete this type of post.

They don't? Shame.

As stated on the forum rules, scam is not moderated. Red trust will give people enough awareness that he's scamming or at least has intention to do so, the thread doesn't have to be removed.

It might not be the best decision for everyone but as long as you're careful on your own you should be able to avoid scams.

[Xinarae*]

You are right, we can't ban their channel and almost maximum time moderator doesn't delete this type of post.

They don't? Shame.

According to forum rule, the moderator can't check/moderate/delete any scammer or scam post. That's why admin made DT1 and DT1 making DT2 so that they can mark scammer by giving negative tag.