Avoid auto-buy links, mainly locked or self moderated. Register before dealing - page 3.

mikeywith

legendary

Activity: 2394

Merit: 6581

be constructive or S.T.F.U

Quote from: ?? on ??

Very strange .... 2 scammers posting positive feedback for me. LOL. I see the plan, will have to wait till it plays out. See how many more pile on. At least it proves they are the same. They keep trying for "the big payback" but it simply ain't gonna work. Very "skeptical" about that "one."

lol, maybe they do not have any plans, it is possible that it's their way of saying thank you for fighting OTHER scammers, it eliminates competition on some level , but you have the right to be "skeptical" when they do something like that.

GiftCardPalace

newbie

Activity: 4

Merit: 0

Quote from: ?? on ??

Very strange .... 2 scammers posting positive feedback for me. LOL. I see the plan, will have to wait till it plays out. See how many more pile on. At least it proves they are the same. They keep trying for "the big payback" but it simply ain't gonna work. Very "skeptical" about that "one."

I have no idea what you mean. To think people that give you positive feedback are the same people is foolishness. I only gave you positive feedback because you deserve it. I always see you fighting off scammers on this site. I give nothing but respect to you and you'll see for yourself I got no hidden agenda or any bad intentions for you. That positive feedback is for you because you earned it =)

bolinao

hero member

Activity: 835

Merit: 502

Quote from: ?? on ??

To these idiots noob is a scammer, yet they were noobs once and now years later they r losers with no life haha

Only kids like you who lock their threads, if you left your thread unlocked I wouldn't of left red trust for you simples.

bolinao

hero member

Activity: 835

Merit: 502

This scammer seems to have a crush on Sandy Cheesy

https://bitcointalksearch.org/topic/--5131565

TheBigPayBack

jr. member

Activity: 38

Merit: 4

Quote from: ?? on ??

Quote from: TheBigPayBack on April 08, 2019, 04:13:59 AM

Careful for these two scammer threads

https://bitcointalksearch.org/topic/black-fridays-offers-25-off-nike-and-walmart-gift-cards-1262619

And

https://bitcointalksearch.org/topic/wtb-home-depotloweswalmarttarget-giftcards-1412261

Both threads bumped years later by same user who's most like an alt account of those threads https://bitcointalksearch.org/user/juliusskinner-2574652

Seriously man, what is your game? You are bumping an old scam thread that hasn't been accessed since November 2015 to call out a scammer and who hasn't even logged on since Nov 2016? And linking to a post where nothing is being sold that is also 2 years old and linking a profile that was created 4 days ago with zero posts that you say is bumping old scam posts but has no posts at all? .

http://archive.fo/bT7MH and http://archive.fo/JbEbK
http://archive.fo/LFleD
http://archive.fo/sxa1B

Maybe you're just angry. Wink

I have no idea what you're talking about. This member https://bitcointalksearch.org/user/juliusskinner-2574652 was the person who bumped those old threads. Yesterday he was bumping alot of old threads the only reason why you don't see it anymore because I reported it to mod and comment was not only taken out but I think I got him or her banned.

Maybe you're the one angry because you still didn't give me the merit you promised me and I actually went beyond by giving him bad trust and reporting him to mod.

TheBigPayBack

jr. member

Activity: 38

Merit: 4

Careful for these two scammer threads

https://bitcointalksearch.org/topic/black-fridays-offers-25-off-nike-and-walmart-gift-cards-1262619

And

https://bitcointalksearch.org/topic/wtb-home-depotloweswalmarttarget-giftcards-1412261

Both threads bumped years later by same user who's most like an alt account of those threads https://bitcointalksearch.org/user/juliusskinner-2574652

bolinao

hero member

Activity: 835

Merit: 502

https://bitcointalksearch.org/topic/100-giftcard-for-10-pizza-hut-dominoes-little-ceasar-papa-johns-cicis-5129313

TheBigPayBack

jr. member

Activity: 38

Merit: 4

Quote from: ?? on ??

Check this out Mr. Payback. Here's a test. If you pass you will earn 1 merit towards official scam chaser badge. Let's see if you can find and describe he connections to LetishasRogers Giftcards. I did most of the work for you:

http://archive.fo/WwXzd
http://archive.fo/7n9pE
http://archive.fo/BDkJL

It took me a little while, not gonna lie but now I see it. Have given bad trust and even took it further and reported it to Moderator.

bolinao

hero member

Activity: 835

Merit: 502

Quote from: ?? on ??

https://bitcointalksearch.org/topic/50-off-all-my-giftcards-macys-walmart-olive-garden-amazon-arbys-more-5129215

What's higher a Prince or a Lord?

What's lower don't you mean. Wink

TheBigPayBack

jr. member

Activity: 38

Merit: 4

Quote from: ?? on ??

Quote from: bolinao on April 06, 2019, 04:36:35 PM

Quote from: ?? on ??

I believe I got moitures banned as promised

He is not banned.

https://bitcointalksearch.org/user/moitures-2537056

Correct. This is what BANNED looks like example: LOVEHACKED:

While he is likely a scammer MOITURES (aka Amaya) is not banned. His 3 threads were deleted

Thank you

bolinao

hero member

Activity: 835

Merit: 502

Quote from: ?? on ??

I believe I got moitures banned as promised

He is not banned.

https://bitcointalksearch.org/user/moitures-2537056

bolinao

hero member

Activity: 835

Merit: 502

Quote from: ?? on ??

and moitures

I gave him red trust a few hours ago, hopefully other dt's will also, he has a few scam accusations against him and locked thread.

gr8fuldea

member

Activity: 136

Merit: 13

Here's another newcomer:

https://bitcointalksearch.org/topic/gift-card-store-amazon-walmart-itunes-steam-psn-xbox-google-5127996

He's "locked" and loaded to scam

claudiauit

newbie

Activity: 63

Merit: 0

Quote from: MiLkz on April 01, 2019, 09:02:35 AM

Here is one that could use a few more tags:
https://bitcointalksearch.org/topic/delete-5120516

https://bitcointalksearch.org/user/claudiauit-2562244

Can you tell me for what? Because you are false accusing me? You give me negative trust without doing any business with me. For that reason you get negative back from me.

MiLkz

sr. member

Activity: 623

Merit: 302

Here is one that could use a few more tags:
https://bitcointalksearch.org/topic/delete-5120516

https://bitcointalksearch.org/user/claudiauit-2562244

sandy-is-fine

legendary

Activity: 1919

Merit: 1230

AKA Ms-overzealous-condecsending-explitive-account

https://bitcointalksearch.org/topic/gift-card-store-amazon-walmart-itunes-steam-psn-xbox-google-5126176

Interesting website this "seller" links to. Googled this websites (severnadze dot com) supposed physical street address. There are about 10 other websites with the same fake street address of "557-6308 Lacinia Road NYC" all pretty sleazy all all made with wordpress and a few say "bandwidth exceeded." Malewarebytes blocks it as a phishing website. Obviously the street name doesn't even exist in NYC or anywhere in ny. Least they could do was take 10 seconds to find a real fake address.

Even better yet the fake phone number +639480718795 links to about 10 scammers here including at least the following usernames: indpol1, AWSbhw, ne91K, ne92k. cpmzin, KentSupplier, bysmoith66, iliair110, Hagenuk1976, NutrichMass, SuWang91, hpot82. SoftW888, MinecraftKeys, SoftwareKeysXYZ, XYCHRIZZY who uses this and softwarekeys.xyz as a website and other crossposted details. https://bitcointalksearch.org/topic/antivirus-officemsdn-admin-windows-wholesale-instant-delivery-5121075

Google is always your friend. Scammers aren't.

bolinao

hero member

Activity: 835

Merit: 502

Quote from: ?? on ??

For those who care just banned YouTubeTV is back: ~~http://archive.fo/PgVKh or https://bitcointalksearch.org/topic/--5124852~~

Bub bye - mods sent him packing. Next alt?

I am surprised he got away with it for so long.

EcuaMobi

legendary

Activity: 1876

Merit: 1475

Quote from: semifamou5 on March 26, 2019, 06:40:09 AM

Not really.

Bitconnect being a scam was literally EVERYWHERE. If it was mentioned it was followed by an argument over if it was a scam or not.

I fell for a scam post followed by 3 pages of (fake) replies all saying they successfully made a purchase from the scammer.

The ironic part is how you just posted an example of what I just said.

Both cases can be argued to be "obvious" scams. But that doesn't meant anyone deserves to be scammed, not you and not them.
I totally agree much more should be made by this forum's admins to make things harder for scammers.
You could post here to add some pressure: https://bitcointalksearch.org/topic/request-show-default-trust-on-marketplace-for-guests-non-registered-users-3058480 It will be a good real life example.

semifamou5

newbie

Activity: 32

Merit: 0

Quote from: bolinao on March 24, 2019, 10:55:59 PM

Quote from: semifamou5 on March 24, 2019, 12:16:46 AM

Now why the hell would you leave these topics open?

Listen, obviously i'm a noob here - but you need to understand a couple things, i'll own up to it being my fault but here's how I just fell for the first scam ever in my life.

- The missing 'reply' button doesn't stand out until you go to reply.

- The trust system isn't part of any other forum i've been a member of, so I don't even know to look for that.

So what you're basically doing is leaving up topics that have replies with good (fake) feedback on them - a noob like me sees that, and that it's been up for days.

Why would you not at least edit out the links from the OP? Huh

This is the STRANGEST moderation of scammers i've ever seen, leaving the links to purchase from them live on your forum under any circumstances. I'm at a loss on who thought there was any need to preserve this info.

Thankfully only out $50 but still - shocked.

Quote from: semifamou5 on November 11, 2018, 02:43:27 AM

Oh man these “not a scam” rants are hilarious to read now.

People tried warning you, but look how you behaved.

You all deserved it.

Pretty ironic that you laugh at others who have been scammed and tell them they deserve it, then get scammed yourself. Grin

Not really.

Bitconnect being a scam was literally EVERYWHERE. If it was mentioned it was followed by an argument over if it was a scam or not.

I fell for a scam post followed by 3 pages of (fake) replies all saying they successfully made a purchase from the scammer.

The ironic part is how you just posted an example of what I just said.

gr8fuldea

member

Activity: 136

Merit: 13

Quote from: TheBigPayBack on March 25, 2019, 03:59:47 AM

Great reading here. As a member here I will put my hard work in to get rid of these scammers. I was scammed by Skeptical One and YoutubeTV. I loss total of $90. I was stupid for sending money upfront but now it's times for the big pay back and put my best support to rid off the rest of these lowlife scammers. Alot of these scammers now are recognizing that locked threads are red flags for being labeled as a scammer so alot are not locking their threads now. I'll make sure to tag them and reply if I notice funny business.

They may not lock the threads but 90% of the time they self-moderate, it which is the same thing. Gives them control to remove any post in the thread they wish. So all that negative feedback disappears like it never existed.

Topic: Avoid auto-buy links, mainly locked or self moderated. Register before dealing - page 3. (Read 118458 times)