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Topic: A list of potential marketplace scammers that you should avoid (Read 214 times)

legendary
Activity: 1862
Merit: 1469
https://Ecua.Mobi
Several users were already tagged by me. I've tagged others now: nikismola, muguanatos, Rahish, ikiKelimem and others.

I've left neutrals to a few and I haven't tagged others because I haven't found enough proof (for example against jedmac123) and because I don't think just selling an account deserves negative trust, unless other conditions are met.
member
Activity: 280
Merit: 41
Thanks for your effort but it is difficult to prepare an integrated list as scammers use a lot of accounts.
I've checked your list, but unfortunately, most accounts are clean, so I recommend you to archive -----> http://archive.is/ all pages before accusation any account. [The curious thing is how these accounts removed their topics? Huh]
I think tagging them, and asking EcuaMobi to review your trust is the fastest solution.

That's the entire point of this post. Many of the accounts in the list are NOT red tagged yet even though they should be.
legendary
Activity: 2506
Merit: 3645
Buy/Sell crypto at BestChange
Thanks for your effort but it is difficult to prepare an integrated list as scammers use a lot of accounts.
I've checked your list, but unfortunately, most accounts are clean, so I recommend you to archive -----> http://archive.is/ all pages before accusation any account. [The curious thing is how these accounts removed their topics? Huh]
I think tagging them, and asking EcuaMobi to review your trust is the fastest solution.
member
Activity: 280
Merit: 41
Here's a list of some users on the marketplace section who are either:

-Selling goods via autobuy links (selly.gg, rocketr, etc)
-Selling goods with locked threads
-Selling goods with scam accusations against them
-Selling goods that are too good to be true
-Selling bitcointalk accounts

Some users have already been red tagged but some haven't. This list is incomplete and I will update it from time to time. If you are a new user of bitcointalk, I highly recommend you AVOID these users if you don't want to lose your money.




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