A list of top scammers on the " Digital Goods " market.

mikeywith

legendary

Activity: 2170

Merit: 6279

be constructive or S.T.F.U

Quote from: BitBustah on April 10, 2019, 09:32:30 AM

The main issue is all the new users that come here without an account and don't see any red trust. Can someone explain why trust doesn't show up to someone that is not logged in?

there has been a lot of demands by various members regarding this matter, seems like theymos has a different way of looking at things, this is one of the main reasons why i created this list, while visitors can't see the feedback of these scammers, they would be lucky enough if they happen to find the list before making any deals on the forum, that's pretty much all we can do for now.

checkmatesir

full member

Activity: 584

Merit: 100

$CYBERCASH METAVERSE

a thread like this needs to be sticked in Digital good section.

BitBustah

hero member

Activity: 1218

Merit: 534

The main issue is all the new users that come here without an account and don't see any red trust. Can someone explain why trust doesn't show up to someone that is not logged in?

mikeywith

legendary

Activity: 2170

Merit: 6279

be constructive or S.T.F.U

Quote from: LoyceV on April 04, 2019, 07:11:04 AM

The duplicates aren't mine Tongue

I'll remove them in the next update.

this happens because sometimes i get too lazy to search for the name and add it twice and it gets lost in the middle of this long list of scumbags,i don't think duplicates will be of any harm but removing them would indeed be appropriated. i will update the list as soon as possible.

Thanks to everyone who is contributing to this.

saving new scumbags to be added in the next update

-The Lord Of Giftcards

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: sandy-is-fine on April 04, 2019, 10:36:15 AM

You can add #73 to the banned list.

I update my Banned users list overnight, it'll be included in the next update.

sandy-is-fine

legendary

Activity: 1922

Merit: 1230

AKA Ms-overzealous-condecsending-explitive-account

You can add #73 to the banned list.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

At mikeywith's request, an update. Sorting: ~~oldest account first~~ failed again, I'll get it right next time:
1. senamcikbenamcik (Trust: -16: -4 / +0) (BPIP)
2. senamcikbenamcik (Trust: -16: -4 / +0) (BPIP)
3. GiftCardWorld25 (Trust: -8: -3 / +0) (BPIP)
4. LetishasRogers Giftcards (Trust: -16: -4 / +0) (BPIP)
5. GiftCardPalace (Trust: -16: -4 / +0) (BPIP)
6. MadmanAmazon (Trust: neutral) (BPIP)
7. PrimalCinder (Trust: -8: -3 / +0) (BPIP)
8. p0ls81n (Trust: -16: -4 / +0) (BPIP)
9. naitchs (Trust: -16: -4 / +0) (BPIP)
10. BitmainCouponz (Trust: -4: -2 / +0) (BPIP)
11. SoftwareKeysXYZ (Trust: -16: -4 / +0) (BPIP)
12. donjon88 (Trust: -32: -5 / +0) (BPIP)
13. lndpol1 (Trust: -8: -3 / +0) (BPIP)
14. ~~ne92k~~ Banned! (Trust: -8: -3 / +0) (BPIP)
15. davidx2019 (Trust: -16: -4 / +0) (BPIP)
16. davidx2019 (Trust: -16: -4 / +0) (BPIP)
17. CJS-CDKEYS (Trust: -16: -4 / +0) (BPIP)
18. AWSbhw (Trust: -8: -3 / +0) (BPIP)
19. Webmalik (Trust: -8: -3 / +0) (BPIP)
20. BigCardz (Trust: -16: -4 / +0) (BPIP)
21. BigCardz (Trust: -16: -4 / +0) (BPIP)
22. universalisgiftcards (Trust: -16: -4 / +0) (BPIP)
23. monrron (Trust: -8: -3 / +0) (BPIP)
24. modernarts (Trust: -4: -2 / +0) (BPIP)
25. ne91k (Trust: -8: -3 / +0) (BPIP)
26. ~~MrBossMan Is Back~~ Banned! (Trust: -32: -5 / +0) (BPIP)
27. MarioGabriel89 (Trust: -16: -4 / +0) (BPIP)
28. caprediem (Trust: -64: -6 / +0) (BPIP)
29. hagenuk1976 (Trust: -4: -2 / +0) (BPIP)
30. SuWang91 (Trust: -4: -2 / +0) (BPIP)
31. hpot82 (Trust: -4: -2 / +0) (BPIP)
32. MinecraftKeys (Trust: -2: -1 / +0) (BPIP)
33. bigcityworldz (Trust: -4: -2 / +0) (BPIP)
34. TyronClayton (Trust: -16: -4 / +0) (BPIP)
35. NutrichMass (Trust: -4: -2 / +0) (BPIP)
36. KentSupplier (Trust: -4: -2 / +0) (BPIP)
37. SoftW888 (Trust: -4: -2 / +0) (BPIP)
38. damblit (Trust: -2: -1 / +0) (BPIP)
39. hilyxc (Trust: -4: -2 / +0) (BPIP)
40. Wommant (Trust: -16: -4 / +0) (BPIP)
41. Wommant (Trust: -16: -4 / +0) (BPIP)
42. ~~Stacey Lacey~~ Banned! (Trust: -16: -4 / +0) (BPIP)
43. ItDoesntExist (Trust: -16: -4 / +0) (BPIP)
44. ~~Moderator Officier~~ Banned! (Trust: -32: -5 / +0) (BPIP)
45. ~~KellyPrice~~ Banned! (Trust: -32: -5 / +0) (BPIP)
46. ~~KellyPrice~~ Banned! (Trust: -32: -5 / +0) (BPIP)
47. bysmoith66 (Trust: -4: -2 / +0) (BPIP)
48. Sinceyadin (Trust: -4: -2 / +0) (BPIP)
49. SexyGazelle (Trust: -2: -1 / +0) (BPIP)
50. CryptoGarage (Trust: -4: -2 / +0) (BPIP)
51. SELLGIFTAMAZON (Trust: -2: -1 / +0) (BPIP)
52. MarionJackson (Trust: -8: -3 / +0) (BPIP)
53. BitcoinCoupons (Trust: -8: -3 / +0) (BPIP)
54. sander2018 (Trust: -4: -2 / +0) (BPIP)
55. FriendlySignal (Trust: -8: -3 / +0) (BPIP)
56. ricodel (Trust: -4: -2 / +0) (BPIP)
57. IPTV_Destination (Trust: -8: -3 / +0) (BPIP)
58. ~~etherPIC~~ Banned! (Trust: -16: -4 / +0) (BPIP)
59. eNazifKoin (Trust: -512: -9 / +0) (BPIP)
60. burstcoin101 (Trust: -2: -1 / +0) (BPIP)
61. ~~YoutubeTV~~ Banned! (Trust: -64: -6 / +0) (BPIP)
62. safram (Trust: -128: -7 / +0) (BPIP)
63. fastens (Trust: -8: -3 / +0) (BPIP)
64. fastens (Trust: -8: -3 / +0) (BPIP)
65. ~~dusks~~ Banned! (Trust: neutral) (BPIP)
66. duskeegiftcards (Trust: neutral) (BPIP)
67. HouseOfWesteros (Trust: -8: -3 / +0) (BPIP)
68. bolg1 (Trust: -256: -8 / +0) (BPIP)
69. SellWalmartGiftcard.com (Trust: -4: -2 / +0) (BPIP)
70. IPTVReseller (Trust: -32: -5 / +0) (BPIP)
71. Brazil3018 (Trust: -16: -4 / +0) (BPIP)
72. ~~cpmzin~~ Banned! (Trust: -8192: -13 / +0) (BPIP)
73. ~~Lovehacked~~ (Trust: -1024: -10 / +0) (BPIP)
74. jaac (Trust: -128: -7 / +0) (BPIP)
75. ~~iliair110~~ Banned! (Trust: -4: -2 / +0) (BPIP)
76. ~~The Prince Of Egifts~~ Banned! (Trust: -512: -9 / +0) (BPIP)
77. Embroiderymate (Trust: -8192: -13 / +0) (BPIP)
78. ~~Skeptical One~~ Banned! (Trust: -2048: -11 / +0) (BPIP)

The duplicates aren't mine Tongue

I'll remove them in the next update.

sandy-is-fine

legendary

Activity: 1922

Merit: 1230

AKA Ms-overzealous-condecsending-explitive-account

Quote from: PrimeNumber7 on March 31, 2019, 02:39:27 PM

Quote from: LoyceV on March 31, 2019, 01:09:32 PM

duskeegiftcards (Trust: neutral) (BPIP)

I think this person was probably on the list by mistake, OR it is a mistake that he is not banned.

He has zero posts ATM. I presume it is the later.

Also helpful would be links to all of these people's threads, so that readers can see examples of what constitutes a scam attempt in Digital Goods.

I have looked at the Digital Goods section multiple times recently, and nearly every thread on the first several pages was a clear scam attempt, or a clear attempt to launder money, or both.

DUSKEEGIFTCARDS was tagged for being a very obvious fake thread vouching and trust vouching alt of (now banned) BOLG1 along with DUSKS, DUSK, DUSK(pick a wildcard). Sinceyadin, kafiristanica and undoubtedly a lot more and IIRC also had his own thread. Many threads and thread topics get changed or deleted. Many of the messages in the threads get changed or deleted. Kind of like with the Skeptical triplets of which 2 of the 3 are banned and #3 is trying to behave like the good little scammer boy he is and waiting to jump back in for "the big payback". Cheesy

They deleted all the old messages (including fake sockpuppet vouches) from a number of their locked threads.

sandy-is-fine

legendary

Activity: 1922

Merit: 1230

AKA Ms-overzealous-condecsending-explitive-account

Quote from: imall4btc on March 19, 2019, 11:05:34 AM

Last week got scammed by this guy with username as: embroiderymate for $280. Folks please beware as he plans a perfect trap to scam you!

Obviously you didn't read his -999999999999999999 bright red 100% negative trust with about 3 pages of red negs. Sadly, the only person you have to blame for this one is yourself. Gotta do the due diligence.

mikeywith

legendary

Activity: 2170

Merit: 6279

be constructive or S.T.F.U

List updated today 2nd April 201

@LoyceV

thanks a lot for the bbcode.

i will quote your post in OP and delete the current plain-text list when you bbcode the updated list.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: PrimeNumber7 on March 31, 2019, 02:39:27 PM

Quote from: LoyceV on March 31, 2019, 01:09:32 PM

duskeegiftcards (Trust: neutral) (BPIP)

I think this person was probably on the list by mistake, OR it is a mistake that he is not banned.

I got most of my banned-data from Vod/BPIP. Duskeegiftcards might have been nuked before Vod kept records.

PrimeNumber7

copper member

Activity: 1610

Merit: 1899

Amazon Prime Member #7

Quote from: LoyceV on March 31, 2019, 01:09:32 PM

duskeegiftcards (Trust: neutral) (BPIP)

I think this person was probably on the list by mistake, OR it is a mistake that he is not banned.

He has zero posts ATM. I presume it is the later.

Also helpful would be links to all of these people's threads, so that readers can see examples of what constitutes a scam attempt in Digital Goods.

I have looked at the Digital Goods section multiple times recently, and nearly every thread on the first several pages was a clear scam attempt, or a clear attempt to launder money, or both.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

At mikeywith's request, I've added some BBCode to his list. Sorting order: failed Tongue

1. SellWalmartGiftcard.com (Trust: -2: -1 / +0) (BPIP)
2. IPTVReseller (Trust: -8: -3 / +0) (BPIP)
3. Brazil3018 (Trust: -8: -3 / +0) (BPIP)
4. Lovehacked (Trust: -512: -9 / +0) (BPIP)
5. jaac (Trust: -64: -6 / +0) (BPIP)
6. Embroiderymate (Trust: -4096: -12 / +0) (BPIP)
7. donjon88 (Trust: -32: -5 / +0) (BPIP)
8. davidx2019 (Trust: -8: -3 / +0) (BPIP)
9. CJS-CDKEYS (Trust: -8: -3 / +0) (BPIP)
10. BigCardz (Trust: -8: -3 / +0) (BPIP)
11. MarioGabriel89 (Trust: -8: -3 / +0) (BPIP)
12. hagenuk1976 (Trust: -4: -2 / +0) (BPIP)
13. SuWang91 (Trust: -4: -2 / +0) (BPIP)
14. hpot82 (Trust: -4: -2 / +0) (BPIP)
15. MinecraftKeys (Trust: -2: -1 / +0) (BPIP)
16. TyronClayton (Trust: -16: -4 / +0) (BPIP)
17. NutrichMass (Trust: -4: -2 / +0) (BPIP)
18. KentSupplier (Trust: -4: -2 / +0) (BPIP)
19. SoftW888 (Trust: -4: -2 / +0) (BPIP)
20. damblit (Trust: -2: -1 / +0) (BPIP)
21. hilyxc (Trust: -4: -2 / +0) (BPIP)
22. Wommant (Trust: -8: -3 / +0) (BPIP)
23. ItDoesntExist (Trust: -8: -3 / +0) (BPIP)
24. bysmoith66 (Trust: -4: -2 / +0) (BPIP)
25. Sinceyadin (Trust: -4: -2 / +0) (BPIP)
26. SexyGazelle (Trust: -2: -1 / +0) (BPIP)
27. CryptoGarage (Trust: -4: -2 / +0) (BPIP)
28. SELLGIFTAMAZON (Trust: -2: -1 / +0) (BPIP)
29. MarionJackson (Trust: -8: -3 / +0) (BPIP)
30. BitcoinCoupons (Trust: -8: -3 / +0) (BPIP)
31. sander2018 (Trust: -4: -2 / +0) (BPIP)
32. FriendlySignal (Trust: -8: -3 / +0) (BPIP)
33. ricodel (Trust: -4: -2 / +0) (BPIP)
34. IPTV_Destination (Trust: -4: -2 / +0) (BPIP)
35. eNazifKoin (Trust: -1024: -10 / +0) (BPIP)
36. burstcoin101 (Trust: -2: -1 / +0) (BPIP)
37. safram (Trust: -256: -8 / +0) (BPIP)
38. fastens (Trust: -4: -2 / +0) (BPIP)
39. fastens (Trust: -4: -2 / +0) (BPIP)
40. duskeegiftcards (Trust: neutral) (BPIP)
41. HouseOfWesteros (Trust: -16: -4 / +0) (BPIP)
42. bolg1 (Trust: -64: -6 / +0) (BPIP)
43. ~~cpmzin~~ Banned! (Trust: -2048: -11 / +0) (BPIP)
44. ~~iliair110~~ Banned! (Trust: -4: -2 / +0) (BPIP)
45. ~~The Prince Of Egifts~~ Banned! (Trust: -256: -8 / +0) (BPIP)
46. ~~Skeptical One~~ Banned! (Trust: -1024: -10 / +0) (BPIP)
47. ~~ne92k~~ Banned! (Trust: -4: -2 / +0) (BPIP)
48. ~~MrBossMan Is Back~~ Banned! (Trust: -16: -4 / +0) (BPIP)
49. ~~Stacey Lacey~~ Banned! (Trust: -8: -3 / +0) (BPIP)
50. ~~Moderator Officier~~ Banned! (Trust: -16: -4 / +0) (BPIP)
51. ~~KellyPrice~~ Banned! (Trust: -16: -4 / +0) (BPIP)
52. ~~KellyPrice~~ Banned! (Trust: -16: -4 / +0) (BPIP)
53. ~~etherPIC~~ Banned! (Trust: -16: -4 / +0) (BPIP)
54. ~~YoutubeTV~~ Banned! (Trust: -32: -5 / +0) (BPIP)
55. ~~dusks~~ Banned! (Trust: neutral) (BPIP)

mikeywith

legendary

Activity: 2170

Merit: 6279

be constructive or S.T.F.U

Quote from: imall4btc on March 19, 2019, 11:05:34 AM

Last week got scammed by this guy with username as: embroiderymate for $280. Folks please beware as he plans a perfect trap to scam you!

sorry for your loss, what were trying to buy exactly ?

imall4btc

member

Activity: 77

Merit: 10

Last week got scammed by this guy with username as: embroiderymate for $280. Folks please beware as he plans a perfect trap to scam you!

mikeywith

legendary

Activity: 2170

Merit: 6279

be constructive or S.T.F.U

Quote from: hugeblack on March 16, 2019, 02:24:56 AM

It is the first time I know about this topic. I declare my joining the efforts of others in updating this list continuously.

There are a lot of ~~Scam~~ members that I tagged them on my trust. I wish some DT members to evaluate each case and tag those who deserve it "Mistakes always happen, let me know if I accidentally tag someone."

"we" usually don't tag those with no locked/self-moderated topics,which i see you do in 2 feedback of yours which checked randomly, the use of autobuy links in itself is not an indication of scammy behavior, but using those in a self-moderated topic / locked topic is almost a confirmation for scam.

if you don't mind narrowing the list of your feedback only to those with self-moderated and locked topics i will gladly evaluate them 1 by 1 and add them to the list.( this will also serve as good practice should anyone decide to add you to DT2, those feedback will probably get in the way of doing so)

thanks a lot

Quote from: sandy-is-fine on March 10, 2019, 10:09:49 PM

Good update. Thanks

where them updates @ ?

hugeblack

legendary

Activity: 2506

Merit: 3645

Buy/Sell crypto at BestChange

It is the first time I know about this topic. I declare my joining the efforts of others in updating this list continuously.

There are a lot of ~~Scam~~ members that I tagged them on my trust. I wish some DT members to evaluate each case and tag those who deserve it "Mistakes always happen, let me know if I accidentally tag someone."

SRMEHDI

newbie

Activity: 12

Merit: 1

to Sandy is fine
Thank you for helping a newbie like me spotting scammers.
I got scammed for $1200 by IPTVReseller selling IPTV reseller pannels.
For 2 days I have been learning and trying to figure out what I did wrong and did not read.
Help me spot 2 scammers for GC, Have to tell you this is crazy.
I tried to leave a positive trust for you but it told me I can also do one with my activity. Will give you positive once I have some Reputation.
You need to give this thread a weekly bump.
Thanks again

sandy-is-fine

legendary

Activity: 1922

Merit: 1230

AKA Ms-overzealous-condecsending-explitive-account

Good update. Thanks

mikeywith

legendary

Activity: 2170

Merit: 6279

be constructive or S.T.F.U

Quote from: coin-investor on March 08, 2019, 10:03:47 PM

Although I'm not buying digital goods in the marketplace of this forum, it is good if you can post their profile link or even the thread they have started for people awareness, sometimes people mistype the name and might think that they are dealing with the right person.

I don't have an automated method to do that, nor the time to do it manually, i hope someone else can take care of it.

Quote from: sandy-is-fine on May 03, 2018, 08:46:16 AM

You should charge .0000000001BTC but have the buyer drop a penney in a collection box to officially make it a sale.

the list is now on sale, get it while available Grin

Topic: A list of top scammers on the " Digital Goods " market. (Read 1602 times)