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sandy-is-fine
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AKA Ms-overzealous-condecsending-explitive-account


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October 30, 2020, 01:53:47 AM
Merited by nutildah (2), Vod (1), mikeywith (1)
 #41

Hmmmmm, What's the odds of these 2 clowns being logged in within seconds of each other 4 days in a row?











JeromeTash
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Heisenberg


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November 04, 2020, 08:23:40 PM
 #42

suck my cock fag Cheesy actually you will never catch my alts and you can tag all newbies in the same section Cheesy thanks for helping me and clear the competition
The fact that you just commented here shows that you feel much pain and agony of having your accounts are getting exposed, one by one, otherwise if all was good you wouldn't be feeling salty here  Grin

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nutildah
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November 10, 2020, 11:24:19 PM
 #43

He is back - https://bitcointalk.org/index.php?action=profile;u=2875949
I know there is not enaugh evidence yet, but I have investigate this guy a lot previously and so far I have never been wrong when I accused his other alts before there were no proof.
I just know him pretty well already. He is getting better and trying to hide his true identy, but so far he couldnt do that.

Good job, as usual you're most likely on to something here. Funny to see him trying a more civil approach than usual -- there's still a bit too much of a chance its not him to do a tag right now. But still. Give him a few more days and posts and he'll dig his own grave. This guy is one of the most awful humans I've ever come across on the forum, and apparently he's been here for 6+ years.

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 MΞTAWIN  THE FIRST WEB3 CASINO   
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BettingSolutions
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November 10, 2020, 11:44:01 PM
 #44

Thanks to Google, we found out which profile is connected with this Telegram ID.
Also, the scammer was not smart enough to give us link to this topic.
We already reported the scammer who threaten us after refusing to provide him screenshots of accounts which he can use to scam other people by pretending they are his accounts.
We have huge experience with scammers and we do not tolerate them.
We may have new profile on this forum, but we are not new to exchanges/trades at all.
Escrow was requested, and soon after that, the scammer admit he never wanted to buy anything of us and tried to connect us with someone using this forum calling us his alternative account.
After our escrow request and deny of providing the requested screenshot, the user start the threats and being aggressive.
Once again we was patient enough to give him second chance to accept usage of escrow for buyer protection, but his aggression goes ot next level.
Our conversation is transparent and everyone can see it.
We do not have alternative accounts, we don't need alternative accounts, in matter of fact, all our sales are either transparent or going thru escrow of buyers choice.
If you like to provide your point of view, please, share it here in public and connect us if you like with anyone you wish.
Do not forget to provide valid proofs for your statements as we did above.
Also, this member posted in our topic and it was reported to Moderator.
Actions should be taken against that kind of shady activity.
Scammers should not be allowed to point fingers to legitimate sellers.
His ignorance is clear enough proof for his denial of escrow usage.

Edit: Report against this member can be found in this topic https://bitcointalk.org/index.php?topic=5288324

BettingSolutions
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November 11, 2020, 12:05:25 AM
 #45

Cool story bro..
I bet you have huge experience since you have been here for a decade.

Show me please exactly where I refused escrow?
You opened a scam thread - what scam did happen? Where is the evidence that scam did happen?

@Nutildah if you want to know how I spotted him this time lmk and I will PM you. Thats not enaugh to tag him, but according to this I am pretty sure its him.
I wont post it here since I do not want him to know it and avoid next time.
I could send same PM to some other trusted members aswell like sandy-is-fine and JeromeTash
We are not even close to be your "bro".
You tan talk like that to your friendly gang members in the streets.
Your ignorance, aggressive reaction and attitude + the fact that you never ever continue the conversation in matter of escrow usage, is enough proof for denial of our offer for using any escrow of your choice.
The exactly clear proof of your denial of escrow usage is your arrogant, aggressive attitude and ignorance about our request.
Yes we did open scam threat because threats, false arguments, and that kind of attitude right after escrow request is shady.
Thanks to our experience with people like you, scan didn't happen.
But the red flags are all there.
Not sure who @Nutildah are and what "tag" means, but you were exposed and reported.
Our conversation is in the report under your name, and everyone can see it.
As stated already, failed scam attempts like yours and people like you should be gone from this or any forum.
We are not sure with who you are trying to connect us, but your luck avoiding being caught just ends here.
People can see our conversation and see who is talking the truth.
Looking forward to see this member punished for his shady activity.
BettingSolutions
nutildah
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November 11, 2020, 12:15:02 AM
 #46

Cool story bro..
I bet you have huge experience since you have been here for a decade.

Show me please exactly where I refused escrow?
You opened a scam thread - what scam did happen? Where is the evidence that scam did happen?

@Nutildah if you want to know how I spotted him this time lmk and I will PM you. Thats not enaugh to tag him, but according to this I am pretty sure its him.
I wont post it here since I do not want him to know it and avoid next time.
I could send same PM to some other trusted members aswell like sandy-is-fine and JeromeTash

I think I know what you're looking at, but on the off-chance I'm not, sure, feel free to send me a PM if you'd like. Has he sent you a PM yet? If so, you should post it, I bet it will help give away the connection. Funny how he was just bragging about having all these high ranking alts we didn't know about and then goes and uses a brand newbie account for his next scam attempt.

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 MΞTAWIN  THE FIRST WEB3 CASINO   
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.. PLAY NOW ..
suchmoon
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November 11, 2020, 12:24:30 AM
 #47

The royal "we". Channeling cryptohunter.

I don't have rock-solid proof for a red tag but there is enough for a neutral.
BettingSolutions
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November 11, 2020, 12:35:03 AM
 #48

The royal "we". Channeling cryptohunter.

I don't have rock-solid proof for a red tag but there is enough for a neutral.
We are not familiar what red or neutral tag means but seems like people do not care about this guy shady activity, even worse, everyone around ignoring the fact he ignored our offer for escrow of his choice.
And a single non proof based "connection" statement of him saves this scammer back?
We cannot believe scammers are protected here and being able to get away from situation by just pointing fingers randomly without providing valid proofs for their statements.
If empty words are the "King crown" here, we will be more than happy to spend few hours to setup a notepad story based on this person activity, his shady and aggressive attitude.
Even if we are not looking to be trusted in anyone eyes than our customers, at least we can prove the point that each scammer can run away off situation no matter proofs for the shady activity if his mouth is running well.
Adult people should care more about valid proof based statements instead of empty words.
As stated before, we are new on this forum but not new at all in exchanges, and yes, we do have a lot of experience against scammers because they are everywhere.
We also provided statement why we refused the requested screenshot and counter it with better solution - escrow.
If people around do not care about legitimate transactions with buyer protection but protect shady people with aggressive attitude, empty words and notepad stories, i think we just found the worst marketplace ever existed.
We did a lot of re-search before we joined here to try provide services, and we already seen that the traffic of this forum based on google is highly filled with scams.
The way people treat newbies, and the way people around protect scammers will bring only one thing...
Which is everyone with his mind of legitimate business to avoid this place.
If you guys protect people with that kind of activity and randomly support and believe stories which are transparent with chat provided by us seems like this forum is going to nowhere but den of shady activity.
suchmoon
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November 11, 2020, 12:59:40 AM
 #49

~

You do realize that the more you post the less doubt there is about your sockpuppeting? You're literally too illiterate to fool anyone.
BettingSolutions
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November 11, 2020, 01:01:38 AM
 #50

Which is everyone with his mind of legitimate business to avoid this place.

Go to ebay.


I will quote my reply in a scam thread he opened against me to give an answer how he could safely give an account screenshot. Thread - https://bitcointalk.org/index.php?topic=5288324.msg55565513#msg55565513

you can write your username/telegram id in all over the screenshot.
20-50 times
It will be impossible to cut it or use it.
I just want to see bet365 account from Sweden.


edit: I bet you do, you have to live with yourself..

Yes as we claimed before, we do have a lot of experience with scammers, that's why we refused his request but
Are you some Moderator or anyone on this forum to tell people where they should go and where they should sell?
You were caught of fake "sale" which you admit, start being aggressive after escrow were requested.
We do not negotiate with scammers.
Moderators should take care of this.
No matter how you are trying to twist the things, connect us with anyone you wish, the facts are there and everyone can see it.
You can claim anything you wish, democracy.
But adults are using this forum and Moderators do their job proof based, you and your failed scam attempts just reached the end.
BettingSolutions
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November 11, 2020, 01:17:21 AM
 #51

Are you some Moderator or anyone on this forum to tell people where they should go and where they should sell?
You were caught of fake "sale" which you admit, start being aggressive after escrow were requested.
We do not negotiate with scammers.
Moderators should take care of this.
No matter how you are trying to twist the things, connect us with anyone you wish, the facts are there and everyone can see it.
You can claim anything you wish, democracy.
But adults are using this forum and Moderators do their job proof based, you and your failed scam attempts just reached the end.
BettingSolutions

I was the buyer, I did not want to sell anything.
Yes I admitted that I was playing with you and making some fun. I already knew that time who you were.

Where is that proof for a failed scam attempt? Did I ever asked you account first?
I asked a simple proof of account which you are not able to provide.

As you see I am not the only one that thinks you are who you are.
All proofs are above, you failed to steal screenshots and use them to scam people pretending the screenshots are yours.
Ignoring the escrow request, start being rude and aggressive.
No one can connect us to anything because this is our first time using this forum, but if there is any adults around, it will be your very last time.
We are not forced to provide anything requested by anyone, especially by a caught scammer.
Pointing something or someone without proofs is nothing more than a desperate move from a proven failed scammer.
If there is more people like you who support failed scamms, ignorance of escrow usage, believing in unicorns then you found your heaven.
This is the very first forum we found where people not requesting proofs for any statements.
Jawhead999
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November 11, 2020, 01:34:26 AM
 #52

Compilation of users attacking @colires by creating accusations thread without providing the right proof
Probably we'll see more threads soon Roll Eyes
BettingSolutions
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November 11, 2020, 01:37:55 AM
 #53

All proofs are above, you failed to steal screenshots and use them to scam people pretending the screenshots are yours.
Ignoring the escrow request, start being rude and aggressive.
No one can connect us to anything because this is our first time using this forum, but if there is any adults around, it will be your very last time.
We are not forced to provide anything requested by anyone, especially by a caught scammer.
Pointing something or someone without proofs is nothing more than a desperate move from a proven failed scammer.
If there is more people like you who support failed scamms, ignorance of escrow usage, believing in unicorns then you found your heaven.
This is the very first forum we found where people not requesting proofs for any statements.

Exactly what you are doing..
All proofs against you are in the report we made.
Not really interested to waste anymore time argue with a failed scammer which ignored the escrow request.
You were caught.
People will decide, will your non proof based statements means anything or a real proof based report against you means anything.
If you like anyone to take you serious in real life, find the difference between proof based arguments and non-proof based.

BettingSolutions
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November 11, 2020, 01:49:51 AM
 #54

Compilation of users attacking @colires by creating accusations thread without providing the right proof
Probably we'll see more threads soon Roll Eyes

Our report is proof based, but consider there is other reports against this user and people still protect him is kind of odd.
There is many people who are not familiar how to report a scammer and Telegram itself provide option to delete the conversation.
We was lucky enough to screenshot our conversation and his attitude after the escrow request.
If that's not shady and you guys actually accept that kind of attitude, this forum not only by statistic is dead... But used by scammers and shady activity.
sandy-is-fine
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November 11, 2020, 02:09:43 AM
 #55

suck my cock fag Cheesy actually you will never catch my alts and you can tag all newbies in the same section Cheesy thanks for helping me and clear the competition
LOL, sorry I missed this post sweetie.  Cheesy  I love when you talk dirty .... reminds me of your mommy.

Kisses!
S-I-F
xxx ooo xxx ooo   

sandy-is-fine
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November 11, 2020, 03:19:27 PM
 #56



edit: Didnt take long for him to delete his previous thread and create self-moderated and locked thread - https://bitcointalk.org/index.php?topic=5288433.0

Exactly what he did with his previous alt CyanJohn when he got caught. Somehow deleted his thread and created self-moderated & locked thread.

AFAIK, you can't delete threads only move them, only mods can delete threads.  If you look at a user's profile you can see all threads and where they would have been moved to. Neither of them have threads in any other place.
BettingSolutions
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November 11, 2020, 09:44:02 PM
 #57

LOL, sorry I missed this post sweetie.  Cheesy  I love when you talk dirty .... reminds me of your mommy.

Kisses!
S-I-F
xxx ooo xxx ooo  

Unfortunately you missed his few other post in page 4 which he deleted already.

https://loyce.club/archive/posts/5552/55529571.html
https://loyce.club/archive/posts/5552/55529575.html



edit: Didnt take long for him to delete his previous thread and create self-moderated and locked thread - https://bitcointalk.org/index.php?topic=5288433.0

Exactly what he did with his previous alt CyanJohn when he got caught. Somehow deleted his thread and created self-moderated & locked thread.
After MODERATOR deleted your topic with the spam posts on it, we created new one so you cannot spam non-proof based statements.
We did not delete anything, your post was reported and it was deleted.
Now, same as you, to prevent spam created locked topic.
Now you can't spam on it.
If you want to report us for anything, feel free to use the right section as we did.
BettingSolutions
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November 12, 2020, 11:03:59 PM
 #58

AFAIK, you can't delete threads only move them, only mods can delete threads.  If you look at a user's profile you can see all threads and where they would have been moved to. Neither of them have threads in any other place.

He reports his threads and somehow got these deleted very fast.

Check this thread which I archived - https://archive.is/kOZ70 (its not self-moderated)
He gets his thread deleted and creates new self-moderated thread - https://bitcointalk.org/index.php?topic=5288433.msg55568014#msg55568014
We report your post because it is not only off-topic but also posted in wrong section.
Somehow when someone break the rules, he get what he deserve, just like your posts.
The reason why the whole topic is deleted is unknown to me.
Of course we will create self-moderated and locked topic just like you are doing with your topics.
Consider we have a scammer who posting false information in our topic, we do have right to protect our business from scammers like you.
We had enough time to read about merit, trust system and almost everything important around.

I would like to ask the person who posted neutral feedback in our profile something.
Why would you post a comment even it is neutral based on no proofs but statements from a person who ignoring escrow request.
What makes a high trusted person in this forum to post feedback without doing research ?
People around should think more and react after research.
Are you friend of that person who tried to scam us? And if is that true, will you be our escrow to prove my point that there is nothing wrong with our business, and there is no connections between our business and the person that guy trying to connect us.
BettingSolutions
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November 12, 2020, 11:36:07 PM
 #59

Could you explain please how am I a scammer and tried to scam you?

Have I asked you for money?
Have I asked you any product before paying?

Even in fake scam thread there are reputable members who confirm that my request for a screenshot from account is valid. Like I said you can hide any personal info and write your username/telegram ID all over the screenshot 20-50 times.
Your claim that I could use it for scamming or there is a security risk is not valid in this case anymore.


You could easily prove that you are innocent and have these products for sale. I will apologize and I am sure that neutral feedback will be removed.
Lets get this more interesting/profitable for you. I am willing to buy 1 account for 120$. Thats twice as much you asked. (I dont even need this kind of account, but I am willing to pay for my mistakes. I strongly doubt that I made any about this case.)
I am willing to use escrow and transfer funds now to escrow account.

So lets finish this bullshit fast. Either prove that you have these products for sale or simply fuck off and start with new account.
You contact us asking for sale which is fake - You admit it.
We request escrow - you ignore the request and play dumb.
We again ignore your request for reasons we explain and offer escrow OF YOUR CHOICE - you ignore again.

Now it is your turn, explain, why you try to contact us with some scammer and where is your proofs ?
We already check this people, and they are dealing only with shady and scamming services.
Where is your proof of connections, and why all people who should have experience in this forum support non-proof based statements without a single root.
BettingSolutions
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November 13, 2020, 12:29:42 AM
 #60

Stop acting. I am not the only one who thinks that you are who you are. We will not disclose any proof in public so you could avoid your mistakes next time.


Like I said in my previous post we can end this shit pretty fast here. Read it again perhaps you missed something.

Yes I admit that it was a fake sale. However if you could have sent me screenshot I would have been happily turned it and bought that account. We can still do it!
I have never refused to use escrow and ignored escrow suggestions when it comes from a real seller. Unfortunately we all know you are not real.

google shows some fat russian kid. is that me ? Cheesy

Yes you are..
You are failed scammer, scammer who lock topics, restrict people to share their experience/feedback for your sales.
You are failed scammer who ignore requests for escrows, contact people for fake sales.
You can claim anything you want, google is worldwide free engine which everyone use.
We all use it when we need information.
Your statements got no roots or proofs.
We would love to watch the path to your end.
We already exposed you and start the process, you will end it by yourself.
If you like anyone to take your claim serious, do them with proofs.
We do not care who think what if its not proof based.
Even if its high trusted member, if he accept connections without proofs, soon or later, his ignorance will bring him nothing good.
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