Avoid auto-buy links, mainly locked or self moderated. Register before dealing - page 13.

Hizzmoot

sr. member

Activity: 308

Merit: 251

Quote from: bolinao on March 05, 2018, 08:54:20 AM

This seller is offering unreal discounts and keeps deleting posts and locking his thread as soon as someone complains.

https://bitcointalksearch.org/topic/--3061332

https://bitcointalksearch.org/user/spsupports-1798836

This guys seems to follow the same path.

His locked threads- with autobuy links of course:
https://bitcointalksearch.org/topic/bitmain-coupons-for-sale-200300-3065081
https://bitcointalksearch.org/topic/wts-aws-credit-codes-with-bitcoinaltcoin-2900503
https://bitcointalksearch.org/topic/m.31692617
https://bitcointalksearch.org/topic/wts-aws-credit-codes-with-bitcoinaltcoin-2900503

fiscorcle

hero member

Activity: 994

Merit: 502

Yeah, can't state this enough. No matter how fancy or professional the thread looks, 100% of the newbies with locked threads I've encountered have turned out to be scammers - even those who have been willing to send "vouch" copies

sandy-is-fine

legendary

Activity: 1919

Merit: 1230

AKA Ms-overzealous-condecsending-explitive-account

Quote from: h3nchman24 on March 05, 2018, 11:29:31 AM

Like nothing I have seen, I am getting to the point where i am not doing business with anything that looks off at all, new or old.

That's just about everything! Cheesy

h3nchman24

full member

Activity: 257

Merit: 100

Like nothing I have seen, I am getting to the point where i am not doing business with anything that looks off at all, new or old.

balotelli

full member

Activity: 316

Merit: 104

Why Always Me,.

Thank for warning me.

EcuaMobi

legendary

Activity: 1876

Merit: 1475

Quote from: plavirudar on March 04, 2018, 05:50:40 PM

Bump and adding https://bitcointalksearch.org/topic/aws-credit-voucher-codes-bitmain-coupon-instant-delivery-3062697 (fresh out of the oven!)

Flagged

Quote from: bolinao on March 05, 2018, 08:54:20 AM

This seller is offering unreal discounts and keeps deleting posts and locking his thread as soon as someone complains.

https://bitcointalksearch.org/topic/--3061332

Flagged. Besides, this user is almost certainly laundering money. Even if he does send the cards they will probably fail later and the buyer can get legal problems for using a code bought with a stolen credit card

Quote from: ?? on ??

Here's a good chuckle (it shows how no one looks). "PS30" (AKA Skelder/JAACoff) actually lists a vouch for himself in his own thread. Guess he can't keep track of all his alts.

Indeed! It's getting absurd

bolinao

hero member

Activity: 835

Merit: 502

This seller is offering unreal discounts and keeps deleting posts and locking his thread as soon as someone complains.

https://bitcointalksearch.org/topic/--3061332

gr8fuldea

member

Activity: 136

Merit: 13

Bump for the cause

plavirudar

jr. member

Activity: 78

Merit: 4

Bump and adding https://bitcointalksearch.org/topic/aws-credit-voucher-codes-bitmain-coupon-instant-delivery-3062697 (fresh out of the oven!)

sandy-is-fine

legendary

Activity: 1919

Merit: 1230

AKA Ms-overzealous-condecsending-explitive-account

Quote from: EcuaMobi on March 03, 2018, 10:46:17 PM

Quote from: sandy-is-fine on March 03, 2018, 09:55:01 PM

Even most registered users can't see it (and the scammers know) unless it is set in the user profile. You don't see the "untrusted" trust which contains 95% of the warnings which usually are correct on those scxam threads. Only DT shows by default.

Every registered user can see the trust according to their trust list, which is DefaultTrust initially.
My point is non-registered users can't see any trust at all, not even as "untrusted". I've asked that to change

Yes, understood, but I'd bet but virtually no one logging on here for the first time (or 50th) on this section has a clue as to what a "trust list" is or how it works and certainly doesn't change it so all they see is the "default" trust which, if you look at the "major" scammers, usually shows 0 since with very few exceptions no one on default tags them. I fully understand the reason for that but it doesn't give an "up front" mostly true picture of who you are dealing with here in the ScamWorld section of BCT.

gr8fuldea

member

Activity: 136

Merit: 13

Bump this to keep it visible. And be cautious folks of this newbie with the usual locked thread and rocketr buy links.....the one and only omyyy

https://bitcointalksearch.org/topic/wts-counpons-gift-cards-for-uber-subway-safeway-dominos-pizza-and-more-3062761

EcuaMobi

legendary

Activity: 1876

Merit: 1475

Quote from: sandy-is-fine on March 03, 2018, 09:55:01 PM

Even most registered users can't see it (and the scammers know) unless it is set in the user profile. You don't see the "untrusted" trust which contains 95% of the warnings which usually are correct on those scxam threads. Only DT shows by default.

Every registered user can see the trust according to their trust list, which is DefaultTrust initially.
My point is non-registered users can't see any trust at all, not even as "untrusted". I've asked that to change

sandy-is-fine

legendary

Activity: 1919

Merit: 1230

AKA Ms-overzealous-condecsending-explitive-account

Quote from: EcuaMobi on March 03, 2018, 12:47:16 PM

Thempanince, premiumCodes, baluba and uniqueAmazon have been flagged. Thanks.
It's a shame non-registered users can't see the warnings. It seems they are the main target of these sellers. I hope that changes soon.

Even most registered users can't see it (and the scammers know) unless it is set in the user profile. You don't see the "untrusted" trust which contains 95% of the warnings which usually are correct on those scxam threads. Only DT shows by default.

EcuaMobi

legendary

Activity: 1876

Merit: 1475

Quote from: plavirudar on March 03, 2018, 07:43:54 PM

Since you're neg-reping scammers, might as well as do this one too:
https://bitcointalksearch.org/topic/wts-aws-code-credits-sd-pmt-sboard-sr-eel-and-more-3001489
Shilling a known scammer's posts on another forum, and apparently is still trying to bump the scam threads despite evidence being posted in his thread.

I don't see enough evidence to tag it. I'll keep watching it. I recommend you to open a thread here with the proper format

plavirudar

jr. member

Activity: 78

Merit: 4

Since you're neg-reping scammers, might as well as do this one too:

https://bitcointalksearch.org/topic/wts-aws-code-credits-sd-pmt-sboard-sr-eel-and-more-3001489

Shilling a known scammer's posts on another forum, and apparently is still trying to bump the scam threads despite evidence being posted in his thread.

EcuaMobi

legendary

Activity: 1876

Merit: 1475

Thempanince, premiumCodes, baluba and uniqueAmazon have been flagged. Thanks.
It's a shame non-registered users can't see the warnings. It seems they are the main target of these sellers. I hope that changes soon.

gr8fuldea

member

Activity: 136

Merit: 13

Bumpity bump for our newest scam account baluba. Three cheers for a blatant scam thread which looks oh so familiar

https://bitcointalksearch.org/topic/sellinge-gift-cards-for-amazongoogle-play-itunes-psn-starbucks-and-more-3058140

Here4Trades

sr. member

Activity: 420

Merit: 250

Hello guys, Ill join the crew great work you have been doing lately for the community betterment Ecuamobi.

Thempanince

Thempanince - Selling Fully Verified Trading Accounts <- Locked & self moderated thread.

Thempanince - Selling Digital Bank Account/Iban/Debit cards <- Locked & self moderated thread.

-

premiumCodes

premiumCodes - Virtual Visa Gift Cards + more 80-90% off <- Locked & self moderated thread.

ErnieRox

full member

Activity: 222

Merit: 101

Novus ordo seclorum

amen! so many newbs scamming lately

lamarlogan

newbie

Activity: 25

Merit: 0

I'd love to have big fat red warnings on locked posts or posts that are "managed".

Even better they shouldn't be allowed in Goods at all.

Topic: Avoid auto-buy links, mainly locked or self moderated. Register before dealing - page 13. (Read 115649 times)