Probable serial scammer, long list of alt scammer accounts, list to come.

[shipitbuddy]

So I got this on my trust today when I woke up. I would like to know whats going on or why I don't even got a messege with a liltte explain on whats up on here.

[shipitbuddy]

OK It is Illegal to farm accounts ? scammer ? I'm not able to farm and sell accounts is it illegal ?

[redsn0w]

OK It is Illegal to farm accounts ? scammer ? I'm not able to farm and sell accounts is it illegal ?

If BadBear left you this feedback it has (surely) the proofs, maybe the same IP address.

[MadZ]

I highly doubt that you are genuinely unaware of why you have received this rating. Regardless, the best way for you to resolve this would be to PM BadBear, although I'm guessing he will post said list publicly now that you have made this thread.

[shipitbuddy]

If what Im doing isn't illegal or agains't any forum rule I'm screwed all my accounts are banned now, this is not very cool u know.

[shipitbuddy]

OK It is Illegal to farm accounts ? scammer ? I'm not able to farm and sell accounts is it illegal ?

If BadBear left you this feedback it has (surely) the proofs, maybe the same IP address.

Of course It is the same IP address I created over 40 accounts and Log in manually every day to post and get my activity increased to later sell them. Can anyone tell me what's the illegal part of it ? Thanks. I don't use any kind of sofware or anything all I do is manually.

[MadZ]

OK It is Illegal to farm accounts ? scammer ? I'm not able to farm and sell accounts is it illegal ?

If BadBear left you this feedback it has (surely) the proofs, maybe the same IP address.

Of course It is the same IP address I created over 40 accounts and Log in manually every day to post and get my activity increased to later sell them. Can anyone tell me what's the illegal part of it ? Thanks. I don't use any kind of sofware or anything all I do is manually.

Your accounts were most likely banned because the content of your posts was very low quality. Having multiple accounts is fine, but spamming to raise activity will lead to a justifiable ban. Like I said, PM BadBear or wait for him to post here if you want to know the exact reason. I would also move this to Meta, since he will be more likely to see this topic in that section.

[shipitbuddy]

Thanks sir. I will no longer use any of them or request any unban and stop doing so since it was a large time work for me anyway. But I tought it wasn't illegal to post into offtopic full to increase activity by accounts that were used to sell. If Im still able to do it as I was i will stop anyway. I can't get negative feedback everytime I do something " wrong " cuz It does ruin my bussines. Please as soon as any responsable read this gimme a PM or just post here below. I got no issues posting the entire list of my alt account since none of them was involded in any kind of anything more than posting in offtopic for increase activity and I wasn't aware of the illegal part of it. I may asked in Currency Exchange for certain deals but It was just to inform myself or several information that will highly help me. Thanks.

[shipitbuddy]

I'm sorry for spam you BadBear on Pm's but this looks like always something happen I get red trusted instantly and instead of people taking it out quickly i got days and days to do so and later then they got me with neutral that doesn't help me. I just locked my thread for selling/buying. looking foward to solve this issue and wait the time i have to wait as always. thanks.

[BadBear]

Verification https://bitcointalk.org/index.php?action=profile;u=395755
HopeYouLose  https://bitcointalk.org/index.php?action=profile;u=406670
UsedToBitcoin https://bitcointalk.org/index.php?action=profile;u=388884
MTGObitcoin https://bitcointalk.org/index.php?action=trust;u=399185 (didn't scam on this but did fake a trade/feedback, was outed by a user so you abandoned it)
MinebyMine https://bitcointalk.org/index.php?action=profile;u=413433
MinningCoins https://bitcointalk.org/index.php?action=profile;u=421531


That's all of the previous ones I think, you have a couple more current ones that have active buying/selling threads in currency exchange.

OnceAgain  https://bitcointalk.org/index.php?action=profile;u=419363
CatchYouMate https://bitcointalk.org/index.php?action=profile;u=423166 (faked a trade with escrow for feedback)
WillTradeForFood https://bitcointalk.org/index.php?action=profile;u=431843

Then you have your other accounts you were farming for later.

Your other accounts with garbage posts being banned had nothing to do with the feedback, it was just something I noticed while looking into it, so I dealt with it too. I'm guessing they were your future scam accounts, but who knows. Convenient that you sent me a list of them to be "transparent", after logging into them and seeing they were banned.

I've updated your feedback with a link to this post.

[Quickseller]

Here is a list that he gave me of accounts he recently created. I am not in a position to check them right now but this is what he sent me.

not none of them , i didn't scam anyone.

take a look at the list :


EnjoyBitcoin
WillTradeForFood
LowLifeGuy
GirlFourBet
BitcoinAverages
!o.o!
ExtendedTime
Mylifebelike
allgiftcards
sweetbitcoin
acm1pt
indamoon
gimmeamedal
becauseiwanna
holdmybeer
lendmeacoin
bitcoinwallets.com
jobsonline
tradingprofit
guesswhoisback
donatetome
whatifnot
ivouch
a.b.c
myfirstsbitcoins
ladrón
popcoin!
timewilltell
iloan
reviews
coinsbr
latinamerica
addict2gamble
3xpl01t
pescado
coinsforweed
anydisscount
óó.óó
TheNumberOne

[shipitbuddy]

Verification https://bitcointalk.org/index.php?action=profile;u=395755
HopeYouLose  https://bitcointalk.org/index.php?action=profile;u=406670
UsedToBitcoin https://bitcointalk.org/index.php?action=profile;u=388884
MTGObitcoin https://bitcointalk.org/index.php?action=trust;u=399185 (didn't scam on this but did fake a trade/feedback, was outed by a user so you abandoned it)
MinebyMine https://bitcointalk.org/index.php?action=profile;u=413433
MinningCoins https://bitcointalk.org/index.php?action=profile;u=421531


That's all of the previous ones I think, you have a couple more current ones that have active buying/selling threads in currency exchange.

OnceAgain  https://bitcointalk.org/index.php?action=profile;u=419363
CatchYouMate https://bitcointalk.org/index.php?action=profile;u=423166 (faked a trade with escrow for feedback)
WillTradeForFood https://bitcointalk.org/index.php?action=profile;u=431843

Then you have your other accounts you were farming for later.

Your other accounts with garbage posts being banned had nothing to do with the feedback, it was just something I noticed while looking into it, so I dealt with it too. I'm guessing they were your future scam accounts, but who knows. Convenient that you sent me a list of them to be "transparent", after logging into them and seeing they were banned.

I've updated your feedback with a link to this post.

OnceAgain and CatchYouMate are mines. Legit all other aren't.
I was able to log in into MTGObitcoin lately but is afriend account as is Verification (Who was scammed in the past).

I don't know anything related to other accounts you mention.


I didn't fake an escrow for feedback , since I didn't ask for feedback to my current account. That was labeled to be a scammer since my first post they say I didn't have coins and bla bla as every new happen to be. I actually can probe I did buy some neteller $ same second it happened. Because someone buy coins with Neteller IRL.

MTGOBitcoin wasn't a fake anything , I really made an exchange. I just like to get feedback from Outforum and that isn't illegal.

Now what I should do to point you out that the other doesn't belong to me ? Because ur wrong at this point.

I mean I didn't scam anyone and this leave me out of nothing I just would have to leave this forum were i spended lot of time lately.
I don't need to scam any one.

I would like to have all my accounts banned if you point me as  serial scammer for real . Just for the saftly of the community. (Because is the same thing to have an account labeled as scammer than not having it)

[Quickseller]

If you were vouching for verification and he ended up as a scammer then you are responsible unless you make some kind of disclosure that you did not want to be held accountable.

The scam accusacation against verification has him speaking in a similar way that I know you speak/type

[shipitbuddy]

If you were vouching for verification and he ended up as a scammer then you are responsible unless you make some kind of disclosure that you did not want to be held accountable.

The scam accusacation against verification has him speaking in a similar way that I know you speak/type

Yeap i know he actually WAS SCAMMED , and i helped him with it , and after no one helps ( as always here ) he abandoned de account I used to write because he's almost worst than me writting english. ( He didn't end up as scammer and if you think so or anyone who think so is wrong)

[Quickseller]

If you were vouching for verification and he ended up as a scammer then you are responsible unless you make some kind of disclosure that you did not want to be held accountable.

The scam accusacation against verification has him speaking in a similar way that I know you speak/type

Yeap i know he actually WAS SCAMMED , and i helped him with it , and after no one helps ( as always here ) he abandoned de account I used to write because he's almost worst than me writting english.

How exactly was he scammed? From the looks of it he rented an account for $200 with the stipulation that no loans would be taken out against the rented account and then he tried to take out a $9,000 loan.

I think you should have made sure your "friend" wasn't going to scam before vouching for him. There is also most likely other evidence that the two of you are one and the same.

[shipitbuddy]

If you were vouching for verification and he ended up as a scammer then you are responsible unless you make some kind of disclosure that you did not want to be held accountable.

The scam accusacation against verification has him speaking in a similar way that I know you speak/type

Yeap i know he actually WAS SCAMMED , and i helped him with it , and after no one helps ( as always here ) he abandoned de account I used to write because he's almost worst than me writting english.

How exactly was he scammed? From the looks of it he rented an account for $200 with the stipulation that no loans would be taken out against the rented account and then he tried to take out a $9,000 loan.

I think you should have made sure your "friend" wasn't going to scam before vouching for him. There is also most likely other evidence that the two of you are one and the same.

He rented a Magic Online account and the forum account , he was looking to start buying/selling as i do.
There was a term on DO NOT TAKE A LOAN. Do not take isn't do not ASK, he asked me if he could ask and I say yes why not let's see what's the level of a hero account (Both were new on the forum i was a lil bit old than him in the forum.

After that happened. (Look if he or I were looking to scam we change account passwords and emails all and then do whatsover we de3mand to scam)

 I never had or he any point to scam anyone.

Niann the account holder keep over 400 usd in MTGO merchandasing and 200 usd in BTC.


9K usd don't change my life, I won't ruin my name you know ? I can't change it , I mean i can but I won't . As i said i got no problems on show anything since i don't fucking scammed anyone.

I just want BadBear to clarify that I did scam someone ( Something that is actually wrong )

And then just ask for a full ban of my accounts if this happen to be and label me as scammer that' something IM NOT.

Thanks.

[Quickseller]

so you would agree that if he did actually take out a loan with the account that he would in fact be scamming, correct?

[shipitbuddy]

so you would agree that if he did actually take out a loan with the account that he would in fact be scamming, correct?

Correct. He wasn't going to. And he didn't the only one who scammed there was niann and tecshare who im sure have some $ with him for helping Niann.

[Quickseller]

so you would agree that if he did actually take out a loan with the account that he would in fact be scamming, correct?

Correct. He wasn't going to. And he didn't the only one who scammed there was niann and tecshare who im sure have some $ with him for helping Niann.

Okay since actually taking out a loan = scamming, since he was trying to take out a loan = trying to scam.

You don't need to actually be successful in stealing to be a scammer.

[shipitbuddy]

so you would agree that if he did actually take out a loan with the account that he would in fact be scamming, correct?

Correct. He wasn't going to. And he didn't the only one who scammed there was niann and tecshare who im sure have some $ with him for helping Niann.

Okay since actually taking out a loan = scamming, since he was trying to take out a loan = trying to scam.

You don't need to actually be successful in stealing to be a scammer.

You'r wrong.

Taking out a loan would be a scam.

Asking for a loan would be asking for a loan and nothing else.

Triyng to scam would involve change settings and many things.

And a 9K loan is too much , and If I or my friend tried to scam that way why we didn't try it again different way ?


Why if i got accounts to scam I didn't purchase or ask someone to sell me one to scam in a better position as scammers do ?

I'm not **** don't treat me like one.


I will point MYSELF and got PROVES to point me as NOT A SCAMMER. AWALYS. cuz Im not.