[SCAMMERS]

[abysoft]

He can't do anything he promised. trying to sell accounts that are not ready. He says that when these accounts are suspended, I do not give any guarantees. The accounts it has given are those that have not left the review. he gave me accounts that were not ready. and I refused to accept it and wanted my money back. didn't give my money back and blocked me telegram. The majority of the accounts you give are suspended accounts. and this person has more than one bitcointalking account.The forum management can see that they are the same person by looking at their ip addresses.


another victim. : https://bitcointalk.org/index.php?topic=5230825.msg54988234#msg54988234
another victim. :https://bitcointalk.org/index.php?topic=5230825.60

Scrammer accounts used: all the same person
Danny Lance
Google Ads
arikochipin
Ariko Chipin VCC
Yuray Litvak
Litvak500


https://bitcointalk.org/index.php?topic=5234139.0  Google Ads (same post format)
https://bitcointalk.org/index.php?topic=5220899 arikochipin (same post format)
https://bitcointalk.org/index.php?topic=5231319 Ariko Chipin VCC (same post format)
https://bitcointalk.org/index.php?topic=5230825.0 Danny Lance (same post format)
https://bitcointalk.org/index.php?topic=5247382.msg54403115#msg54403115 Yuray Litvak (same post format)
https://bitcointalk.org/index.php?topic=5250792.msg54492812#msg54492812 Litvak500 (same post format)




all bumping threads at the same time.


Unlimited Google Ads $350 Threshold Free Spending Limit Unlimited Accounts Available   Cool

Features  :

1. $350 Free Spending Limit
2. USA Account With Rdp/Vps Access
3. USA Verified Gmail Included With All Access
4. Strong Payment System Added
5. Also Giving Replacement Guarantee

6. 100% Trusted and Legit Service

Price : $30

Payment Mode : Btc, Skrill, Neteller, Perfect Money

Contact Information :

Gmail:  dannylance73@gmail.com

Skype:  dannylance73@gmail.com


https://t.me/googleadwordsdanny    ( Click here to Get My Original Telegram Id )

https://join.skype.com/invite/XhIt3YpAN9KE  ( Click here to Get My Original Skype Id )

Proof Of Some Successful Account With Live Campaign

[1714886368]

1714886368

[1714886368]

1714886368

[1714886368]

1714886368

[1714886368]

1714886368

[sandy-is-fine]

Here is "the spam & scam crew" (probably a few more I missed  ):










https://bitcointalk.org/index.php?topic=5265540.msg54898149#msg54898149
Got about 20 more of these. Yea, I have lots of free time these days.    Same timestamps go for 4 or 5 others.

[abysoft]

Won't the moderators stop this scammer?

[TalkStar]

Won't the moderators stop this scammer?

Unfortunately the answer is "NO".

You did enough from your end by providing all information about this group of scammers. We always suggest everyone not to make deals with newbies but after that if you want to continue then hiring trusted escrow service from bitcointalk is the safer solution. Unfortunately you haven’t followed and they took this advantage.                 

[bL4nkcode]

Won't the moderators stop this scammer?

No, scams isn't moderated in this forum, its the user's responsibility to secure every trades they're going to make.

Only accept trades using forum escrow, they might have fees (small fee) but it can guarantee you to secure your trade, except to those accounts that can be recovered by the original owner/seller.

[logfiles]

Has anybody else noticed that most the scammer's also accounts are on copper membership?  Some scammers can really be daft.
I am going to paint all the mention profiles red later on if they actually scammed OP. Great Work exposing them.

[sandy-is-fine]

Here is "the spam & scam crew" (probably a few more I missed   ).  Maybe just a coincidence every day?

[malevolent]

If he/they scammed you, you can also leave negative ratings on their Trust profiles and/or add relevant flags.

Has anybody else noticed that most the scammer's also accounts are on copper membership?  Some scammers can really be daft.

Not necessarily, they're probably aware only Global Mods and Admins can ban them if the commit bannable offenses.

[sandy-is-fine]

Has anybody else noticed that most the scammer's also accounts are on copper membership?   Some scammers can really be daft.
I am going to paint all the mention profiles red later on if they actually scammed OP. Great Work exposing them.

Because he/they uses that as a "badge of trust" as can be seen in this string of 3 posts:  https://bitcointalk.org/index.php?topic=5220899.msg54783802#msg54783802  It sounds highly "trustable" but worth as much as our copper pennies!

(Wanted to bring this up to the top again)