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Author Topic: Reporting Member sandy_is_fine FOR Spamming (Please Ban Her Moderator)  (Read 940 times)
TheBigPayBack (OP)
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March 27, 2019, 04:28:43 AM
 #1

Hello all I need some help.

I would like to report member sandy_is_fine for spamming and harassing every digital goods members assuming they're all Skeptical One. Here is Sandy's profile so you know who I'm talking about https://bitcointalk.org/index.php?action=profile;u=400366

I'm thinking of selling AWS codes in the digital good section but I'm afraid to because Sandy will assume I'm also Skeptical One and tag me red then no one will ever trust me even if I agree to escrow.

This is not just harassment but is also spam because she's all over this site writing his name everywhere even after he got banned.

I'll prove it to you that she's gone crazy and stalking skeptical one all she thinks about is Skeptical One which I could careless but the problem is she thinks everyone selling in digital goods is Skeptical One.

Here's proof she is crazy and spamming.

Look today she posted comment saying she doesn't know if this person is Skeptical but she gonna assume it's him anyway lol Proof  
three sided dice roller

Just a few hours later, she again says she's Unsure but most likely this person is "Skeppy" referring to Skeptical One here's proof
three sided dice roller

Just a few hours later she red tagged every new seller using her same 3 alt accounts assuming everybody in the planet is Skeptical One Proof
line coin

Just few hours later, same day, she harrasses our great Moderator telling him to ban other people she believes (key word SHE BELIEVES) is also Skeptical One even though our Moderator already banned them she still wants him to ban everyone she thinks is him here's proof
line coin

Just minutes later after that she posted comment assuming yet another person as Skeptical One and wants them banned here's proof
line coin

Moderator I hope this was enough proof to prove she's spamming the forum thinking everyone is Skeptical One. I'm scared for my life of her, she displays a pychopath characteristics. I bet she harms innocent kids that's walking to school because she thinks those kids are Skeptical One. Moderator even though I want you to ban her it's best if you didn't or she will think you're Skeptical One and try to kill you. Approach with caution and BEWARE!

I GET MONEY AND SO COULD YOU! RESELL MY GIFTCARDS
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March 27, 2019, 04:49:51 AM
 #2

I'm thinking of selling AWS codes in the digital good section but I'm afraid to because Sandy will assume I'm also Skeptical One and tag me red then no one will ever trust me even if I agree to escrow.

You have no reason to be scared if what you do does not involve any shady business or illicit acts. I think she is just doing her job from busing spammers and scammers from the forum.


Moderator I hope this was enough proof to prove she's spamming the forum thinking everyone is Skeptical One. I'm scared for my life of her, she displays a pychopath characteristics. I bet she harms innocent kids that's walking to school because she thinks those kids are Skeptical One. Moderator even though I want you to ban her it's best if you didn't or she will think you're Skeptical One and try to kill you. Approach with caution and BEWARE!

Whoah, calm down! I find no reason for someone to judge her whole character based on what she has done on the forum. You do not know her personality and I think it's unfair to completely judge her for that sole reason.

The screenshots that you posted are her warnings about dealing with scammers. I think that she will not post stuff like those without any substantial proof. I doubt that she did that purely on self-interests but for the betterment of the forum.

Again let me reiterate, you have no reason to be scared if you do things with good faith and conscience. Feel free to post and offer your services under the digital goods section.

R


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Baofeng
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March 27, 2019, 05:02:10 AM
Last edit: March 31, 2019, 06:08:49 AM by Baofeng
 #3

That's the reason why we have the Ignore user options function:



Just ignore him/her and you will be fine.

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hacker1001101001
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March 27, 2019, 05:32:29 AM
Last edit: March 27, 2019, 05:49:45 AM by hacker1001101001
 #4

I don't think any non-scammer is at a risk from sandy-is-fine.

He/She is only tagging users who are selling fake stuff on digital board with locked thread, from a newbie account or with autobuy links. All of this totally proves the seller is scammer and would surely run away with your funds.

Also, this is not a moderation issue and mods would do nothing here.

If you have not done anything scammy you have nothing to fear.


Watch this, I will update this thread week to week. In 6 weeks we will have 18 pages long thread of her talking nonstop and assuming everyone is Skeptical One. If you don't believe me just watch this thread updated in 6 weeks it's gonna be longer than a Lord of the Rings movie. She deletes most of her messages she writes, ask moderators I'm pretty sure they can see it not us so you guys don't see the half of it. I will screenshot it before it gets deleted. If you don't believe just wait and watch that is spamming no matter how you look at it.
Watching:

TheBigPayBack (OP)
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March 27, 2019, 05:38:16 AM
Last edit: March 27, 2019, 06:41:40 AM by TheBigPayBack
 #5

I dont think any non-scammer is at a risk from sandy-is-fine.

He/She is only tagging users who are selling fake stuff on digital board with locked thread, from a newbie account or with autobuy links.

All of this totally proves the seller is scammer and would surely run away with your funds.

Also, this is not a moderation issue and mods would do nothing here.

If you have not done anything scammy you have nothing to fear.

Watch this, I will update this thread week to week. In 6 weeks we will have 18 pages long thread of her talking nonstop and assuming everyone is Skeptical One. If you don't believe me just watch this thread updated in 6 weeks it's gonna be longer than a Lord of the Rings movie. She deletes most of her messages she writes, ask moderators I'm pretty sure they can see it not us so you guys don't see the half of it. I will screenshot it before it gets deleted. If you don't believe just wait and watch that is spamming no matter how you look at it. I want moderators to judge it.

I GET MONEY AND SO COULD YOU! RESELL MY GIFTCARDS
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March 27, 2019, 07:03:17 AM
 #6

Moderator I hope this was enough proof to prove she's spamming the forum thinking everyone is Skeptical One. I'm scared for my life of her, she displays a pychopath characteristics. I bet she harms innocent kids that's walking to school because she thinks those kids are Skeptical One. Moderator even though I want you to ban her it's best if you didn't or she will think you're Skeptical One and try to kill you. Approach with caution and BEWARE!

Don't know who sandy_is_fine is but I have a feeling the deranged one is not her...

Second, for a member that just created his account you're quite familiar with this stuff, also your username follows the same pattern as the ones that we're bumping that scam thread.

So, are you Skeptical One?  Grin Grin Grin /rhetorical question
Are you trying to pose as a victim to avoid suspicion?  Grin




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TheBigPayBack (OP)
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March 27, 2019, 08:32:07 AM
 #7

Moderator I hope this was enough proof to prove she's spamming the forum thinking everyone is Skeptical One. I'm scared for my life of her, she displays a pychopath characteristics. I bet she harms innocent kids that's walking to school because she thinks those kids are Skeptical One. Moderator even though I want you to ban her it's best if you didn't or she will think you're Skeptical One and try to kill you. Approach with caution and BEWARE!

Don't know who sandy_is_fine is but I have a feeling the deranged one is not her...

Second, for a member that just created his account you're quite familiar with this stuff, also your username follows the same pattern as the ones that we're bumping that scam thread.

So, are you Skeptical One?  Grin Grin Grin /rhetorical question
Are you trying to pose as a victim to avoid suspicion?  Grin





Are you Sandy? See I can say same thing about you. I provided proof screen shot Pic were she is even unsure if it's the person but says it's him anyway go look at my screenshot. Also, I got red tags to them and even happy they're banned go look at my history but problem I have is she labels everyone as skeptical one. Also ask her why she deletes all those messages?? Especially, the ones that was posted in scam accusations were she didn't look soo innocent. If moderators can view deleted messages then they know what I'm saying is true I'm just disappointed I didn't screenshot it on time. I'm all for exposing scammers I just don't like seeing people spamming to earn easy merits in order to climb account faster up rank to abuse power which she will do down the line. This is the little guy fighting the higher-ups... I knew my chances are slim even with evidence provided even with exposing all her deleted messages which I'm sure moderators could see but I'll gladly take that stand at least this time someone's taking a stand for right reasons and not for merits. Even if I lose at least I brought this into light which most likely will calm down her psychopathic ways. Person is banned what else can you ask for? I thought that was the end of it but I guess for some crazy reason we're all skeptical one.

I GET MONEY AND SO COULD YOU! RESELL MY GIFTCARDS
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March 27, 2019, 08:34:15 AM
 #8

She does a good job in combating scammers who exploit this forum to scam newbie members.


I'm scared for my life of her, she displays a pychopath characteristics.
What drives you to fear? If there is one wrong trust feedback, you can appeal in this section-----> Reputation
Provide an acceptable escrow method away from Auto-Buy URLs, locked or self-moderated topics and you will be fine.


So far, that member has not broken any rules so you can’t report about her.

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March 27, 2019, 08:44:05 AM
 #9

Are you Sandy? See I can say same thing about you. I provided proof screen shot Pic were she is even unsure if it's the person but says it's him anyway go look at my screenshot.

Your proofs are not proofs are simple screenshots that you interpret in some really weird way.
And now that I'm reading again your first post seems like I've missed this:

Just a few hours later she red tagged every new seller using her same 3 alt accounts assuming everybody in the planet is Skeptical One Proof

I only see 2 btw, but even so, you're now accusing Ecuamobi and o_e_l_e_o of being her alts?  Grin Grin
Anyhow this belongs in reputation and the chances of banning her for what you show here are null.

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TheBigPayBack (OP)
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March 27, 2019, 08:45:30 AM
 #10

She does a good job in combating scammers who exploit this forum to scam newbie members.


I'm scared for my life of her, she displays a pychopath characteristics.
What drives you to fear? If there is one wrong trust feedback, you can appeal in this section-----> Reputation
Provide an acceptable escrow method away from Auto-Buy URLs, locked or self-moderated topics and you will be fine.


So far, that member has not broken any rules so you can’t report about her.

I'll wait for Moderator to review this. She's broken the spamming rules. If Moderator don't agree then ill be satisfied because Moderator is a fair person. At least I'll be able to update this thread so everyone will understand what I'm talking about. You'll see screenshot before she deletes it only then you'll be able to understand. Wait few weeks or month and check this thread out I bet you'll change your mind then.

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March 27, 2019, 09:02:16 AM
 #11

I can post you over 20 pics now of those three names same time frame same date all back to back to back when one writes bad review the other 2 comes immediately right after I'm talking about all within 5 minutes to many different people all over digital goods that's how I know it's same alt accounts but I'm too lazy to post it lol I just wanted to bring this all into light. Just wait... You'll see the update and you too will start noticing how psycho Sandy is.

Lollllll
So it is bad that sandy is tagging scammers with proofs while saying they might be alts of whatshisname but for you, it is perfectly ok to label account here as alts with ZERO proofs!!!!!
Oh, the irony!!!!

Anyhow, I doubt you're going to sell anything around here, forget 6 weeks, I'm almost willing to bet you're going to get tagged in one.

PS.
The account looks to tag a lot of scammers so I'm going to add it to my trust list  Cheesy

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sandy-is-fine
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March 27, 2019, 12:56:17 PM
 #12

Nice try (now banned) Skeppy. LOL   Business slowing down?

Your "handwriting" is so obvious and you are always so entertaining.

BuhBye!
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March 27, 2019, 01:14:23 PM
 #13

I bet she harms innocent kids that's walking to school because she thinks those kids are Skeptical One.
Eh, I think you're being somewhat hysterical here and that tends to undermine your argument.

If I'm not mistaken (and it's possible I'm confused with usernames), sandy-is-fine is a bit of a hothead--and since he/she didn't tag you personally, it's not your fight and you can always just ignore this user if you don't like what they have to say.  Don't know who Skeptical One is, but I've heard of them, and it does seem likely that sandy-is-fine has gone off on a paranoia binge.  Some of the feedbacks left are duplicates, and it almost looks like trust page trolling.

In any case, there isn't much you can do about it, and as has been pointed out moderators aren't going to lift a finger for you.  Just put sandy-is-fine on ignore and move on.

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March 27, 2019, 02:21:11 PM
 #14



The skeptical one is a serial scammer, a low life scumbag who spends all his time trying to scam others.

Sandy is a scam buster that i have been watching for a year now, sandy is a great member who along with a few other new DT members keeping the digital goods board somehow clean.

OP is very likely an alt of the recently banned skeptical or youtubetv.


You are welcome  Roll Eyes


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March 27, 2019, 03:38:40 PM
 #15

Sandy is a scam buster that i have been watching for a year now, sandy is a great member who along with a few other new DT members keeping the digital goods board somehow clean.

OP is very likely an alt of the recently banned skeptical or youtubetv.


 I also got same feeling whatever you have written in OP trust setting.

I guess might OP have earlier communicated with Sandy. Just wondering how OP is certain that "Sandy is fine" is she?

I am alive
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March 27, 2019, 04:05:16 PM
Last edit: March 27, 2019, 05:30:58 PM by sandy-is-fine
 #16

Sandy is a scam buster that i have been watching for a year now, sandy is a great member who along with a few other new DT members keeping the digital goods board somehow clean.

OP is very likely an alt of the recently banned skeptical or youtubetv.


 I also got same feeling whatever you have written in OP trust setting.

I guess might OP have earlier communicated with Sandy. Just wondering how OP is certain that "Sandy is fine" is she?

LOL Just swat this fake newbie pest away.  He's been after me in many shapes in forms for a long time.  Now that at least 2 of his other selves has been banned his income is down.  Similar thread posted by him a few months back went after me as well.  I will continue to do what I am doing and if any mod thinks it's against the rules I am sure I will be advised.  He/she/IT used to be entertaining but now it's just boring.

Skeppy wherever you may be just in case you are reading this under another logon name (LOL) - say hi to Stacey Lacey for me, I see she/he/IT is trying to take over the business.  LMAO.


MERGED 2 CONSECUTIVE POST.  WAS INFORMED THAT IS NOT PERMITTED:




For further proof on who this OP clown REALLY is look at post #220 in this archive (so he can't remove it) of EquaMobi's "scam watch/warning" thread from Digital Goods:   http://archive.fo/vxSQY

In this archived post #220 he says he was scammed by Skeptical One and (of course) YoutubeTV yet in this thread here he his so concerned with protecting them or their alts or those like them.

Doesn't that make you wonder why he cares?  It's a bit obvious isn't it?

I've also archived this thread just in case:  http://archive.fo/MN9HG
TheBigPayBack (OP)
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March 27, 2019, 05:12:32 PM
 #17

For further proof on who this OP clown REALLY is look at post #220 in this archive (so he can't remove it) of EquaMobi's "scam watch/warning" thread from Digital Goods:   http://archive.fo/vxSQY

In this archived post #220 he says he was scammed by Skeptical One and (of course) YoutubeTV yet in this thread here he his so concerned with protecting them or their alts or those like them.

Doesn't that make you wonder why he cares?  It's a bit obvious isn't it?

I've also archived this thread just in case:  http://archive.fo/MN9HG

As I stated before, I did get scammed by Skeptical One and YoutubeTV and I've tagged them red. The only reason I'm getting on you is the fact you're abusing and spamming all over the place. Your blaming everyone accusing them of being skeptical one. You're also spamming trust per day. I get it... What your trying to do is spam and pretend to be a hero on this forum to earn merits really fast and many post counts to climb your account rank higher very fast which is also ABUSE.  Please stop spamming.

I GET MONEY AND SO COULD YOU! RESELL MY GIFTCARDS
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March 27, 2019, 05:26:55 PM
Last edit: April 05, 2019, 01:53:24 PM by sandy-is-fine
 #18

For further proof on who this OP clown REALLY is look at post #220 in this archive (so he can't remove it) of EquaMobi's "scam watch/warning" thread from Digital Goods:   http://archive.fo/vxSQY

In this archived post #220 he says he was scammed by Skeptical One and (of course) YoutubeTV yet in this thread here he his so concerned with protecting them or their alts or those like them.

Doesn't that make you wonder why he cares?  It's a bit obvious isn't it?

I've also archived this thread just in case:  http://archive.fo/MN9HG

As I stated before, I did get scammed by Skeptical One and YoutubeTV and I've tagged them red. The only reason I'm getting on you is the fact you're abusing and spamming all over the place. Your blaming everyone accusing them of being skeptical one. You're also spamming trust per day. I get it... What your trying to do is spam and pretend to be a hero on this forum to earn merits really fast and many post counts to climb your account rank higher very fast which is also ABUSE.  Please stop spamming.


OH, yea?  Under which ALT did you tag them?    Sorry friend, you're BUSTED.  LOL  Liar liar pants on fire!  Cheesy Cheesy










bones261
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March 27, 2019, 05:43:38 PM
 #19

What your trying to do is spam and pretend to be a hero on this forum to earn merits really fast and many post counts to climb your account rank higher very fast which is also ABUSE.  Please stop spamming.

Sandy-is-fine is already Legendary rank, the highest possible, and has been so for several months. So this theory that you propose for motive is not sound. Perhaps you should think of another theory for motive. From my perspective, it looks like sandy is on a mission to clean up the digital goods child board.
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March 27, 2019, 05:48:50 PM
Last edit: March 27, 2019, 06:57:42 PM by cryptohunter
Merited by Steamtyme (1)
 #20



If she has STRONG evidence to suggest they are alts of prior scammers and they are demonstrating scamming set up tactics then I guess she is within the guidelines. ALTHOUGH she would be better insisting they advertise in a way that offers some buyer protection or does not look like they are getting set up to get shafted and remove the tags if they do so.

Tagging on the assumption they are someone else or on the assumption they will scan with out STRONG evidence and compelling case is still completely wrong and should be cause for DT removal.

If you think she is going to tag you and you have not and do not intend to scam then make a rep thread with a strong case and it will perhaps get looked into.

Try actmyname or darkstar or someone who is perhaps more likely to give you a fairer appraisal.

Better when selling if you can create an environment which is safe for both sides ie trusted long term escrow.

If persons use sale methods that generally end up in the buyer getting ripped off then I guess a temp red tag warning is okay until they revise their method or open the thread and allow a post that demonstrates the buyer is vulnerable under those conditions.

Strictly speaking the onus should be on the buyer to get their own brain and not need to be baby sat through everything which means sadly some honest people who were not intending to scam will have their account ruined as collateral damage. I mean if you are sending irreversible funds first then you know you can get fucked you need to do as much homework as possible to mitigate the risks.

TLDR

advertise, don't use a method that looks like you are setting up to scam, if you get red tagged and you say you had created a sensible sale  environment then you should get it over turned.

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