A list of top scammers on the " Digital Goods " market. - page 2.

coin-investor

hero member

Activity: 3024

Merit: 614

Leading Crypto Sports Betting & Casino Platform

Quote from: mikeywith on May 02, 2018, 10:38:25 AM

List updated 08-05-2018

- Here is the list -

YoutubeTV
FriendlySignal
jaac
etherPIC
ricodel
SELLGIFTAMAZON
SellWalmartGiftcard.com
fastens
BitcoinCoupons
sander2018
eNazifKoin
safram
SexyGazelle
MarionJackson
CryptoGarage
damblit
The Prince Of Egifts
KellyPrice
Lovehacked
Skeptical One
TyronClayton
burstcoin101
hilyxc

these guys's topcis occupy more than 50% of the first page of everyday.
they only make locked - self moderated topics with crazy cheap offers.

~~only use ESCROW dealing with these guys~~. just don't trade with them !

be aware. and if you have more suspects please share them here

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.

sandy-is-fine

legendary

Activity: 1919

Merit: 1230

AKA Ms-overzealous-condecsending-explitive-account

Quote from: MrPhil on February 21, 2019, 02:48:35 AM

This is pretty useful information to avoid them especially to all newbies who don't know their background yet.
It is a good idea to spread their bad doings because these type of person will only ruin the good reputation of other who are serious about their offer.

It's excellent information and should be "stickied" on the top of the digital goods section because there ain't a chance in hell that a real; "newbie" (not someone else's alt) will find their way here to see it. This forum encourages scammers by not taking any action against them (especially those who have been blatantly scamming for years). If I were an outsider I'd say there might be some "collusion" going on here. I have had messages deleted from a scammers locked thread that was NOT self moderated calling them out. I have also requested messages with personal attacks against me be deleted and they were not.

MrPhil

jr. member

Activity: 546

Merit: 1

Quote from: mikeywith on May 02, 2018, 10:38:25 AM

List updated 08-05-2018

- Here is the list -

YoutubeTV
FriendlySignal
jaac
etherPIC
ricodel
SELLGIFTAMAZON
SellWalmartGiftcard.com
fastens
BitcoinCoupons
sander2018
eNazifKoin
safram
SexyGazelle
MarionJackson
CryptoGarage
damblit
The Prince Of Egifts
KellyPrice
Lovehacked
Skeptical One
TyronClayton
burstcoin101
hilyxc

these guys's topcis occupy more than 50% of the first page of everyday.
they only make locked - self moderated topics with crazy cheap offers.

~~only use ESCROW dealing with these guys~~. just don't trade with them !

be aware. and if you have more suspects please share them here

This is pretty useful information to avoid them especially to all newbies who don't know their background yet.
It is a good idea to spread their bad doings because these type of person will only ruin the good reputation of other who are serious about their offer.

nutildah

legendary

Activity: 3010

Merit: 8114

I have 2 more for you:

VINSIN - https://bitcointalk.org/index.php?action=trust;u=840084
E.exchanger - https://bitcointalk.org/index.php?action=trust;u=151365

Quote from: telexnetwork on February 13, 2019, 04:49:51 PM

you right, if you go to much hard on them, the admin or moderator here will find one-way to banned you. therefore encourage bunch of trash scammers.

Nah, there's no reason to be too paranoid. Having the place overtly over-run by scammers is also likely to drive traffic away from the site.

telexnetwork

jr. member

Activity: 234

Merit: 1

you right, if you go to much hard on them, the admin or moderator here will find one-way to banned you. therefore encourage bunch of trash scammers.

Tekno2020

member

Activity: 262

Merit: 11

<<<-----( )----->>>

Quote from: mikeywith on May 07, 2018, 05:20:19 PM

Quote from: coinwizard_ on May 06, 2018, 04:36:18 AM

What would be good is to have a sticky with all the known scammers on it but they have to be proven scammers rather than a my word against his. Sometimes a trust rating in red writing isn't enough to warn people not to trade

i have no idea why isn't there a list of suspected scams at least !. something is wrong Cheesy

It would be too hard to keep track of all the cockroaches. Terminate one and two appear in it's place.

sandy-is-fine

legendary

Activity: 1919

Merit: 1230

AKA Ms-overzealous-condecsending-explitive-account

Off the top of my head:
Bolg1 AKA FASTENS, DUSKS, DUSKEEGIFTCARDS, Sinceyadin @ kafiristanica.

Embroiderymate AKA HouseOfWesteros and Huh

cpmzin AKA KentSupplier, bysmoith66, iliair110, Hagenuk1976, NutrichMass, SuWang91. hpot82. SoftW888, MinecraftKeys, XYCHRIZZY

Brazil3018 AKA IPTV_DESTINATION and IPTVRESELLER

mikeywith

legendary

Activity: 2436

Merit: 6643

be constructive or S.T.F.U

Quote from: whywefight on May 08, 2018, 10:24:52 AM

Shhhhhh, don't bring it up. Ad revenue of the forum would drop dead if this place wouldn't welcome spammers/scammers and become clean. There is no intention to get rid of those people, we all know that....

makes a lot of sense Cheesy

whywefight

legendary

Activity: 1078

Merit: 1042

www.explorerz.top

Shhhhhh, don't bring it up. Ad revenue of the forum would drop dead if this place wouldn't welcome spammers/scammers and become clean. There is no intention to get rid of those people, we all know that....

mikeywith

legendary

Activity: 2436

Merit: 6643

be constructive or S.T.F.U

Quote from: coinwizard_ on May 06, 2018, 04:36:18 AM

What would be good is to have a sticky with all the known scammers on it but they have to be proven scammers rather than a my word against his. Sometimes a trust rating in red writing isn't enough to warn people not to trade

i have no idea why isn't there a list of suspected scams at least !. something is wrong Cheesy

coinwizard_

jr. member

Activity: 336

Merit: 5

Most Advanced Crypto Exchange on the Blockchain

What would be good is to have a sticky with all the known scammers on it but they have to be proven scammers rather than a my word against his. Sometimes a trust rating in red writing isn't enough to warn people not to trade

mikeywith

legendary

Activity: 2436

Merit: 6643

be constructive or S.T.F.U

Quote from: suchmoon on May 03, 2018, 08:35:44 PM

Quote from: mikeywith on May 03, 2018, 04:25:31 PM

exactly, ! and guess what my list which i was selling for free has just got deleted Cheesy

. so is it possible that one of the scammers has access to a moderator / admin account ? since i am just newbie here, maybe somebody else should with better understanding for how this forum works should sell the list Cheesy

I don't think there is a conspiracy. Post a thread in Meta and ask why your thread was against the rules. As far as I can see there is no rule against but I might be wrong.

I will try, thanks.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: mikeywith on May 03, 2018, 04:25:31 PM

exactly, ! and guess what my list which i was selling for free has just got deleted Cheesy

. so is it possible that one of the scammers has access to a moderator / admin account ? since i am just newbie here, maybe somebody else should with better understanding for how this forum works should sell the list Cheesy

I don't think there is a conspiracy. Post a thread in Meta and ask why your thread was against the rules. As far as I can see there is no rule against but I might be wrong.

mikeywith

legendary

Activity: 2436

Merit: 6643

be constructive or S.T.F.U

Quote from: sandy-is-fine on May 03, 2018, 11:29:28 AM

Quote from: btcton on May 03, 2018, 11:11:40 AM

Quote from: sandy-is-fine on May 02, 2018, 03:28:10 PM

As is normal here, sadly this thread will be moved to "scam accusations" so no one who needs to see it would. Scams are allowed to perpetuate forever here but these posts go into neverneverland.

This is honestly pretty terrible, but in my opinion, if we made a thread about the most common ways of scamming with digital goods, it would have a fair chance of staying in that section as long as it was not directed towards any users in particular. Something sort of what I described in my previous post would probably get the green light by the mods, although of course, I can't be sure. If I have time later tonight I might do it myself, but it does get annoying to have the same sort of sales in there that for those of us who are experienced are obviously scams.

Just not allowing LOCKED or SELF MODERATED threads in the DIGITAL sections would resolve probably 75% of the problem. Not all for sure ... but a lot more than the posts that no one reads anyway.

exactly, ! and guess what my list which i was selling for free has just got deleted Cheesy

. so is it possible that one of the scammers has access to a moderator / admin account ? since i am just newbie here, maybe somebody else should with better understanding for how this forum works should sell the list Cheesy

mikeywith

legendary

Activity: 2436

Merit: 6643

be constructive or S.T.F.U

Quote from: ?? on ??

Ask yourself OP... do two wrongs make a right?

delete account permanently

congrats you have been just moved to the top of the list because you have the guts to come here and say bullshit when almost everybody knows you are nothing but a scam Cheesy

ajeef

sr. member

Activity: 728

Merit: 251

Thank you guys for sharing these experience with us, that can save us a lot of time and money, more posts like these please.

sandy-is-fine

legendary

Activity: 1919

Merit: 1230

AKA Ms-overzealous-condecsending-explitive-account

Quote from: btcton on May 03, 2018, 11:11:40 AM

Quote from: sandy-is-fine on May 02, 2018, 03:28:10 PM

As is normal here, sadly this thread will be moved to "scam accusations" so no one who needs to see it would. Scams are allowed to perpetuate forever here but these posts go into neverneverland.

This is honestly pretty terrible, but in my opinion, if we made a thread about the most common ways of scamming with digital goods, it would have a fair chance of staying in that section as long as it was not directed towards any users in particular. Something sort of what I described in my previous post would probably get the green light by the mods, although of course, I can't be sure. If I have time later tonight I might do it myself, but it does get annoying to have the same sort of sales in there that for those of us who are experienced are obviously scams.

Just not allowing LOCKED or SELF MODERATED threads in the DIGITAL sections would resolve probably 75% of the problem. Not all for sure ... but a lot more than the posts that no one reads anyway.

btcton

legendary

Activity: 1302

Merit: 1007

Quote from: sandy-is-fine on May 02, 2018, 03:28:10 PM

As is normal here, sadly this thread will be moved to "scam accusations" so no one who needs to see it would. Scams are allowed to perpetuate forever here but these posts go into neverneverland.

This is honestly pretty terrible, but in my opinion, if we made a thread about the most common ways of scamming with digital goods, it would have a fair chance of staying in that section as long as it was not directed towards any users in particular. Something sort of what I described in my previous post would probably get the green light by the mods, although of course, I can't be sure. If I have time later tonight I might do it myself, but it does get annoying to have the same sort of sales in there that for those of us who are experienced are obviously scams.

Tekno2020

member

Activity: 262

Merit: 11

<<<-----( )----->>>

Quote from: suchmoon on May 03, 2018, 08:23:32 AM

Quote from: mikeywith on May 02, 2018, 10:38:25 AM

only use ESCROW dealing with these guys.

No. Just don't. At all. Trying to use escrow with these scammers might get someone scammed by a fake escrow.

Correct. Just dont buy anything at all from them. Even if you use escrow, the scammer is likely to back out/disappear/not deliver and then you are left with the escrow fee. Just avoid scammers altogether.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: mikeywith on May 02, 2018, 10:38:25 AM

only use ESCROW dealing with these guys.

No. Just don't. At all. Trying to use escrow with these scammers might get someone scammed by a fake escrow.

Topic: A list of top scammers on the " Digital Goods " market. - page 2. (Read 1675 times)