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Author Topic: Bitcointalk account selling (Nikobitcoins)  (Read 411 times)
aioc
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April 21, 2023, 12:22:01 AM
 #21



And that is the best thing that we can do is to give the seller that red tag. Just odd though that after this years, this "Buying account" still exist in our community.

Supported the flag.

Not really surprising like we still have so many ICOs in the altcoin section when we all know that ICOs will lead you to losses, that's because there's demand, and there are always buyers, they just create a new account to sell their high-ranked accounts, some people have foreseen in the past that having a lot of accounts here is going to be profitable, from participating in signature or bounty campaign or by selling accounts.

Decrypted
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April 22, 2023, 01:07:50 PM
 #22


Just to make it clear, it's not an account trader because he simply doesn't have any accounts. This is just a scammer:

Hello Bitcointalkers,
I got 2 Hero rank members that I'm selling for $80 each.

Accounts are personally created by me in 2017.

Reason for selling? Because I need money.

I accept escrow too.

For more Info's, Telegram ~ @HeroAccs1

SCAM

His method is:

He informs that escrow on Bitcointalk is risky because after some time after the transaction, escrow (or his forum fellow) can still give red trust.

He proposes that if you first send 50% he will send the login details and later you can send the rest.

I go for Full Member for $50 - so I sent $25 and the scammer disappeared.

His wallet: https://www.blockchain.com/explorer/addresses/btc/1N3nww3xE8L17sDnrcumfcA5fhEUS24iLP

Transaction confirmation for $25 that I send to him: https://www.blockchain.com/explorer/transactions/btc/ce4fe5b4d9b6234136543e8283f8729097e775532c3c96daf543ce41e2b6a0b9


If there is an honest account seller who will go first (for obvious reasons, I will no longer go first) or with trusted escrow, I invite you to cooperate.



Timelord2067
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April 24, 2023, 11:33:51 PM
 #23

I wouldn't be surprised if JamesBorn is also an alt given it was created three days after the one shasan has flagged and they're both touting in the currency exchange section.

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shasan (OP)
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April 25, 2023, 08:48:11 PM
 #24

I wouldn't be surprised if JamesBorn is also an alt given it was created three days after the one shasan has flagged and they're both touting in the currency exchange section.
Tutoring in same section can't prove anything. It will be highly appreciated if you can find out any other connection that proofs they are alt. If someone gets a negative tag then his/her alt should receive a negative tag too. But before doing that we should have enough proof against them.

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Bitcoin_Arena
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April 25, 2023, 08:56:44 PM
 #25

I wouldn't be surprised if JamesBorn is also an alt given it was created three days after the one shasan has flagged and they're both touting in the currency exchange section.
Not that I say JamesBorn is an alt of Nikobitcoins, but something is really off about that account. It's like they are pushing so hard to gain merits but making unnecessary posts in boards where they shouldn't even belong

In just a space of 2 months, the account has created 70 topics out of the total 116 posts

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