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Author Topic: Sandy-is-fine please read!  (Read 175 times)
SuperMar1o (OP)
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October 21, 2019, 05:46:59 PM
 #1

https://bitcointalk.org/index.php?topic=5193915.0

You banned his alts before. Just a heads up
https://bitcointalk.org/index.php?action=trust;u=2688013

More info

https://buyshit.store/shop/shoppy/beargifts

https://shoppy.gg/@Beargifts
All his feedback seems totally fake

He Has posted on BitcoinTalk
https://bitcointalk.org/index.php?topic=5193915.0

Was Banned
https://bitcointalk.org/index.php?action=trust;flag=785
( Due largely to the factors mentioned in this topic, I believe that anyone dealing with beargiftsupport is at a high risk of losing money, and guests would be well-advised to avoid doing so. This determination is based on concrete red flags which any knowledgeable & reasonable forum user should agree with, and it is not based on the user's opinions.
Support: sandy-is-fine)

Scam Report (Lots of good info)
https://bitcointalk.org/index.php?topic=5175320.0

His Trust rating was -1
https://bitcointalk.org/index.php?action=trust;u=2688013
Reason (LOL, scammer alt of all of these: http://archive.fo/XXuu1 premiumlogoz http://archive.fo/K93kX giftcardzcheap http://archive.fo/6gQNd premiumgifts http://archive.fo/ogOv7 giftcardgod )

His Alt's Shoppy with all bad reviews that arent fake
https://shoppy.gg/@cybersith/feedback
https://shoppy.gg/@Premiumgifter/feedback
https://shoppy.gg/@Premiumgifts/feedback (Terminated)

His suspended account on Bitify
https://bitify.com/user/bestegiftforsale/

His Alts
premiumlogoz
giftcardzcheap
giftcardgod
premiumsupportz
cybersith
premiumgifts
beargiftsupport
beargifts
Premiumgifter
giftexchange
bestegiftforsale
xerotic
pandamarketplace
pandaking
pandagifter
kinghaul
sectionx

Reported at Nulled (Lots of good info here)
https://www.nulled.to/topic/837117-scam-report-against-user1371941-cybersith-scammed-several-users-fake-gift-cards-shoppy/
"You Asked For Change, We Gave You Coins" -- casascius
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1714464797
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1714464797
Reply with quote  #2

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JeromeTash
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October 21, 2019, 06:58:09 PM
Last edit: May 14, 2023, 04:36:52 PM by JeromeTash
 #2

Hey @SuperMar1o, the right boards for this kind of information are Reputation Board: https://bitcointalk.org/index.php?board=129.0 or scam accusation board: https://bitcointalk.org/index.php?board=83.0

DT members will tag and flag him appropriately if the evidence is compelling.

To move the topic there, click on the move topic button on the bottom left part this page.


Cheers.

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Harlot
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October 22, 2019, 07:23:15 PM
 #3

I'm having trouble on connecting the point of your thread when you just dropped links of member's accounts without explaining any kind of evidence how it is connected to premiumsupportz. I don't even know what you are after with this thread, are you complaining about a tag, saving another member, or you want sandy to tag another member? Because from my understanding you are telling us that premiumsupportz is also connected to the previous members sandy has tag from scamming with gift cards, if that is the case you must provide a connection that premiumsupportz is the same member that sandy has tag not only a link to his thread because that's not enough for any DT member to tag him.
mikeywith
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October 22, 2019, 10:06:59 PM
 #4

If you want to talk to sandy alone, there is a PM function supported by the forum  Cheesy

Anyhow you don't really need to link those scammers accounts, it does not matter if they all belong to the same person or not, they are all gift-card scammers who are tagged by at least one DT member, what you could do is create flags against those scammers and ask for support, I am sure more DT members are willing to support flags against scammers than just accounts that might be connected to one another.

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