Author

Topic: digital goods scammer (Read 235 times)

legendary
Activity: 3528
Merit: 9525
#1 VIP Crypto Casino
February 25, 2019, 05:04:05 PM
#9
@hugeblack - He hasn’t scammed anybody as far as I can see. It looks shady but without having done anything can we red trust, would you say?
As far as I know, yes. Auto-Buy URLs alone raise suspicions, but in addition to self-mod & locked topics and new accounts, red trust is needed, until the account proves his truth "using Bitcointalk escrow or Bitify.com."
There are some similar cases [Case1, Case2,...etc]? Check @EcuaMobi's trust for more

Changing it to red now!
legendary
Activity: 2506
Merit: 3645
Buy/Sell crypto at BestChange
February 25, 2019, 05:02:02 PM
#8
@hugeblack - He hasn’t scammed anybody as far as I can see. It looks shady but without having done anything can we red trust, would you say?
As far as I know, yes. Auto-Buy URLs alone raise suspicions, but in addition to self-mod & locked topics and new accounts, red trust is needed, until the account proves his truth "using Bitcointalk escrow or Bitify.com."
There are some similar cases [Case1, Case2,...etc]? Check @EcuaMobi's trust for more
legendary
Activity: 3528
Merit: 9525
#1 VIP Crypto Casino
February 25, 2019, 04:35:33 PM
#7
@hugeblack - He hasn’t scammed anybody as far as I can see. It looks shady but without having done anything can we red trust, would you say?
legendary
Activity: 2506
Merit: 3645
Buy/Sell crypto at BestChange
February 25, 2019, 04:28:53 PM
#6
newbie selling accounts in a self-moderated thread using selly.ag as auto buy for a new selly account with no sales or feedback. I will say I saw no scam yet but its obvious
Thanks for the warning.
From time to time, I review all the accounts and give negative trust for the members who sell using Auto-buy URLs "without trusted escrow," especially with self-mod topics.
I am not a DT member but it is a help for the forum. unfortunately, members are being scammed even if the warning exists.

I’ve left a neutral rating warning that he’s a potential scammer
Is a "neutral rating warning" sufficient for this situation? Many scam cases are done using this method.
legendary
Activity: 3528
Merit: 9525
#1 VIP Crypto Casino
February 25, 2019, 04:25:17 PM
#5
The fact that he deleted the comment and locked the thread shows that there is some truth to it.
Somebody should get him tagged before he scams someone.

the user has deleted my post warning others and have now locked the thread. very scam like behavior

I’ve left a neutral rating warning that he’s a potential scammer

Edit - After advice from hugeblack & reconsideration I’ve painted him red
copper member
Activity: 1960
Merit: 1638
Top Crypto Casino
February 25, 2019, 02:15:28 PM
#4
The fact that he deleted the comment and locked the thread shows that there is some truth to it.
Somebody should get him tagged before he scams someone.
member
Activity: 273
Merit: 10
Telegram @hellymix
February 25, 2019, 09:24:08 AM
#3
the user has deleted my post warning others and have now locked the thread. very scam like behavior
hero member
Activity: 798
Merit: 531
Crypto is King.
February 24, 2019, 06:03:19 PM
#2
Thanks for the warning. There are way too many scammers out there, it's good to be overly cautious. You have put together some compelling information on this scam accusation.
member
Activity: 273
Merit: 10
Telegram @hellymix
February 24, 2019, 06:00:11 PM
#1
user farmamun https://bitcointalksearch.org/user/farmamun-2319452

newbie selling accounts in a self moderated thread using selly.ag as autobuy for a new selly account with no sales or feedback. i will say i seen no scam yet but its obvious

https://bitcointalk.org/index.php?topic=5112615.new#new

http://archive.fo/SLM3X
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