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Author Topic: Bitcointalk accounts seller warning!  (Read 158 times)
dkbit98
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October 04, 2019, 11:43:35 PM
Last edit: October 05, 2019, 12:23:03 AM by dkbit98
Merited by Daniel91 (1), Rikafip (1)
 #1

I noticed one farmer selling Bitcointalk accounts at Shoppy website
Watch out for possible scam, and NEVER buy and sell bitcointalk accounts

ANN topic: https://bitcointalk.org/index.php?topic=5189854.0
archive: http://archive.is/I0J3G

website: shoppy.gg/@ACCTSHub

Bitcointalk account AccountsHUB2: https://bitcointalk.org/index.php?action=profile;u=2689493









Used Ethereum address:
0xb6a4F72aa02218b675cF63468b4Bdf5aef7044E4
https://etherscan.io/address/0xb6a4F72aa02218b675cF63468b4Bdf5aef7044E4

Used Bitcoin address:
3NMD6idEJ35k3tx5HX74gfC17nSMyZbGTg
https://btc-explorer.com/address/3NMD6idEJ35k3tx5HX74gfC17nSMyZbGTg

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Coin_trader
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October 04, 2019, 11:51:19 PM
 #2

Actually there is tons of user blatantly selling accounts on Marketplace>Account & Invites section. They can't stop since they are using external website to host the store for the Bitcointalk accounts.
Here are the fun facts about them, they are willing to transact using escrow that's why they still have customers since they can perform the smooth and safe transactions on both buyers and sellers.

You can add this thread to your post:

Code:
https://bitcointalk.org/index.php?topic=5186336.0
https://bitcointalk.org/index.php?topic=5189854.0
https://bitcointalk.org/index.php?topic=5183339.0
https://bitcointalk.org/index.php?topic=1760770.0
https://bitcointalk.org/index.php?topic=5188290.0
https://bitcointalk.org/index.php?topic=5183290.0
https://bitcointalk.org/index.php?topic=5105197.0

 
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dkbit98
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October 05, 2019, 12:12:30 AM
 #3

...

Thank you for adding this links.
What is most problematic with member AccountsHUB2
is number of accounts he claims to have, and very low price he sells them at

10 Legendary accounts  Roll Eyes 150$ each   Roll Eyes







bL4nkcode
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October 05, 2019, 12:30:58 AM
 #4

What is most problematic with member AccountsHUB2
is number of accounts he claims to have, and very low price he sells them at

10 Legendary accounts  Roll Eyes 150$ each   Roll Eyes
And that's where the scamming comes in, all possible sold items and trust on that account on that shoppy website is also came from that seller.

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dkbit98
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October 05, 2019, 10:06:57 AM
 #5

And that's where the scamming comes in, all possible sold items and trust on that account on that shoppy website is also came from that seller.

Correct, and also all seven 'positive generic reviews' from shoppy are written recently and around the same time...

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October 05, 2019, 07:52:34 PM
 #6

I believe that using shoppy "Auto-Buy URLs" and refraining from using escrow is sufficient reason to get a negative trust.
The low price of accounts "especially after the merit system" is further evidence of scam.

Generally putting a negative trust will not change the concepts. the losses resulting from the purchase of accounts and the merit system will make the sale of accounts unhelpful.

dkbit98
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October 10, 2019, 01:40:48 PM
 #7

I believe that using shoppy "Auto-Buy URLs" and refraining from using escrow is sufficient reason to get a negative trust.
The low price of accounts "especially after the merit system" is further evidence of scam.

Generally putting a negative trust will not change the concepts. the losses resulting from the purchase of accounts and the merit system will make the sale of accounts unhelpful.

I agree with you.
Someone even tried to buy one of his 'accounts' on that Shoppy link of his,
and got scammed and wrote a message thta password is not working.
I would never buy or Sell Bitcointalk account.

dkbit98
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October 13, 2019, 06:37:17 PM
Last edit: October 14, 2019, 02:39:25 AM by dkbit98
 #8

Here is one more again with new name and more fake accounts and feedbacks

https://shoppy.gg/@skylinetrade

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33FiWDYyXWrxqSbZtu56ctTnMoFg3vjjN9

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0x0C626bE8749C10b4C98681cF64bD9e8626b63694

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ML9UBzwDiCsjGrqTAshT4x8CrXKQ63xjcR

T: @scalarPOS

report abuse to shoppy: support@shoppy.gg









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