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JeromeTash

legendary

Activity: 2338

Merit: 1261

Heisenberg

Quote from: monkyyy on December 12, 2021, 07:50:47 AM

Hey! Dude, none of the accounts sold are working now lol, and you guys are kinda hard to reach. Please deliver what we purchased properly, first it takes time to deliver the accounts and then the accounts doesn't work! And! your partner deletes them in the chat! What's going on?

How about you just open a scam accusation as advised, following the correct scam reporting format and also including all the proof required?
Also wondering why you didn't use a trusted escrow service for such a deal? This way it helps you from getting scammed.

monkyyy

newbie

Activity: 5

Merit: 0

Hey! Dude, none of the accounts sold are working now lol, and you guys are kinda hard to reach. Please deliver what we purchased properly, first it takes time to deliver the accounts and then the accounts doesn't work! And! your partner deletes them in the chat! What's going on?

simantobd

member

Activity: 162

Merit: 14

Quote from: Little Mouse on November 26, 2021, 08:48:20 AM

Quote from: monkyyy on November 26, 2021, 01:39:52 AM

Well, this guy went under the name @Arabesqua on TG - still owes me accs for taboola and outbrain (he delivered 1 out of 3-4) - and disappeared off of TG - told me here his partner will send the accs but hasn?t. So I?m not sure, this is very suspicious. Been over a week!

Who? simantobd or colires? Your accusation isn't clear. How do you know the telegram account @Arabesqua is owned by them? Do you have any proof? Anyway, you would betted create a thread on reputation (scam accusation) and describe everything in a separate thread. That would get your thread more attention.

Hi, he means me. The issue is being resolved, I handed it over to the partner accounts, I am waiting for them to establish communication to confirm that everything is smooth and smooth.

Little Mouse

legendary

Activity: 2156

Merit: 2100

Marketing Campaign Manager |Telegram ID- @LT_Mouse

Quote from: monkyyy on November 26, 2021, 01:39:52 AM

Well, this guy went under the name @Arabesqua on TG - still owes me accs for taboola and outbrain (he delivered 1 out of 3-4) - and disappeared off of TG - told me here his partner will send the accs but hasn?t. So I?m not sure, this is very suspicious. Been over a week!

Who? simantobd or colires? Your accusation isn't clear. How do you know the telegram account @Arabesqua is owned by them? Do you have any proof? Anyway, you would betted create a thread on reputation (scam accusation) and describe everything in a separate thread. That would get your thread more attention.

monkyyy

newbie

Activity: 5

Merit: 0

Well, this guy went under the name @Arabesqua on TG - still owes me accs for taboola and outbrain (he delivered 1 out of 3-4) - and disappeared off of TG - told me here his partner will send the accs but hasn?t. So I?m not sure, this is very suspicious. Been over a week!

LaStOpTioN

jr. member

Activity: 94

Merit: 1

Quote from: colires on June 15, 2021, 03:20:57 AM

user - simantobd
profile - https://bitcointalksearch.org/user/simantobd-1255073

was last active on: August 01, 2019 and then came back again on: June 07, 2021
his first post when he came back he started selling digital products, does not have any other posts.
his thread - https://bitcointalksearch.org/topic/selling-accounts-exchanges-and-wallets-crypto-5342445
archived - https://archive.vn/rBdmq

Can he provide ownership of telegram ID @simanto1 - mentioned here - https://bitcointalksearch.org/topic/m.52007923
archived - https://archive.vn/86yPp

Can he provide ownership of Twitter username:wordcoin3 - mentioned here - https://bitcointalksearch.org/topic/m.24297935
archived - https://archive.vn/lCuXJ

Can he sign a message with wallet 1McW6DNMu9ADYX68iwzZsxd2VMTuam6 - mentioned here - https://bitcointalksearch.org/topic/m.25200831
archived - https://archive.vn/EPB2c

@simantobd since you did not reply to my PM I will have to create this public thread and maybe you will stop ignoring. It wont be hard to clear these doubts and I will close this thread..
I have sent PM to simantobd with this thread link so he can reply here.

You should care about your own account, Mr scammer.

Scammer. Don't ever send any payment. lost 350$ for revolut account. scammer Telegram: @COLIRESTHELASTONE

examplens

legendary

Activity: 3472

Merit: 3507

Crypto Swap Exchange

Quote from: ?? on ??

Quote from: Rikafip on June 15, 2021, 08:47:42 AM

He doesn't have to provide squat. Since you are claiming that account changed the owner, its you who has to prove that, burden of proof is on the one that makes the claim.

Yeah, sorry for me trying to avoid some newbie getting scammed. Its me who should be targeted here.
Lets wait until someone will get scammed and then maybe some reputable member will ask for a proof of acc ownership.

@Rikafip is right here. we can’t just accuse people and ask them to defend themselves. You pointed out some suspicious facts about user @simantobd but without real proof, these are still suspicious facts. He is an account reseller, it doesn't matter if it's a forum or an exchange account.
Max what you can do is to leave them a neutral tag to warn other members about account reseller and suspicious account activity.

btw. Facebook and Twitter account does not prove too much, it's very easy to change the username there and you can't be sure who's behind it.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

I see a lot of OP open there in which he suspects some accounts of fraud. It looks like we have another detective actively monitoring new sellers.
OP is good business, go ahead, but don't assume that all your suspicions may be real. As for the simantobd account, it clearly states in its subject line that it welcomes Escrow. There is not a single person he deceived, so it is difficult to blame him only for the late awakening of the account.
You can leave simantobd a neutral tag and a reference link to this topic.
After all, you were observant, but suspicion does not always carry the truth.

The Cryptovator

legendary

Activity: 2394

Merit: 2223

Signature space for rent

I will encourage the OP to do deep research before accusing someone. Just being active after a long time always doesn't mean ownership of the account has been changed. And he isn't obliged to answer your question by the way. Just use the escrow service if you are going to trade with him. This isn't for that user only, when you are going to deal on the forum just use escrow service if the seller isn't well trusted here. If you can provide more noticeable evidence then we may ask few more questions. Otherwise harassing someone isn't looking good.

isaac_clarke22

sr. member

Activity: 1610

Merit: 264

Quote from: colires on June 15, 2021, 03:20:57 AM

~

simantobd went active from long period of inactivity in April 9, 2021 according to BPIP. There ain't sec/mod logs of changed email address nor password.
Most accounts that have changed ownership, stolen or hacked have their email address/password changed.
Have doubts that this had changed ownership.

From what I can see so far, it could be just the owner of the account changed ways from pursuing bounties to selling digital products.

Source: https://bpip.org/Profile?id=1255073

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: ?? on ??

Yeah, sorry for me trying to avoid some newbie getting scammed. Its me who should be targeted here.

I am not targeting you, I am just saying that what you provided as evidence is very flimsy. It would be a completely different thing if for example @simantobd wrote in lets' say Croatian (my language), and then after the break he suddenly started writing in Chinese, or vice versa. Then I would agree with you that there is something dodgy going on.

The way you can protect people is if you express those concerns in the thread and warn people to use escrow when dealing with @simantobd or simply leave him neutral rating explaining the issue.

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: colires on June 15, 2021, 03:20:57 AM

user - simantobd
profile - https://bitcointalksearch.org/user/simantobd-1255073

Can he provide ownership of telegram ID @simanto1
Can he provide ownership of Twitter username:wordcoin3
Can he sign a message with wallet 1McW6DNMu9ADYX68iwzZsxd2VMTuam6

He doesn't have to provide squat. Since you are claiming that account changed the owner, its you who has to prove that, burden of proof is on the one that makes the claim.

Quote from: ?? on ??

There are some red flags and since he ignored my PM about these questions I dont think so.

Do you have any more proof, beside that thing he some time ago he went afk and when he came back he started selling some stuff, as that's pretty weak.

simantobd

member

Activity: 162

Merit: 14

Quote from: ?? on ??

Quote from: YOSHIE on June 15, 2021, 04:00:39 AM

I think the @simantobd account is still controlled by the original owner, namely: @simantobd.

There are some red flags and since he ignored my PM about these questions I dont think so.

I have PM-ed to him, he can clear these doubts easily.

I don't think I should respond to a person with this kind of feedback.https://ibb.co/VDfXrdD

YOSHIE

legendary

Activity: 2128

Merit: 1775

Quote from: colires on June 15, 2021, 03:20:57 AM

Can he provide ownership of Twitter username:wordcoin3 - mentioned here - https://bitcointalksearch.org/topic/m.24297935
archived - https://archive.vn/lCuXJ

There are several possibilities in this, if you have any doubts about @simantobd, about the original ownership.

• If @simantobd, has another Alt account, participates in the Bounty using the same Twitter and Facebook, it is possible that the original owner of the account is controlled by: @simantobd.
• if @simantobd's account is sold or hacked, it's possible that the way he posts can change and vice versa Twitter and Facebook are replaced by the buyer or hacker.

This reason can be proven from Twitter and Facebook which are still used by the Alt account @simantobd.
Proof:
https://bitcointalksearch.org/topic/m.38684339

I think the @simantobd account is still controlled by the original owner, namely: @simantobd.

colires

jr. member

Activity: 32

Merit: 63

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