Topic: Goldbit.io is a SCAMMER (Read 1185 times)
And he remains a scammer
Ripped me off of some ETH. Quick to respond. Silent after sending .
Obviously you didn't real ALL his RED trust. MODS will PROPERLY move your thread to the "scam accusation" section of this forum where it belongs but unfortunately hardly anyone will see it there and like many other scammers here the scam will continue. x
And then what would happen? As stated by numerous people in that forum "scams are not moderated." Do you think these buyers know to look in that section for scam accusations? Look at seller JAAC. Probably 2 months now. The only way to partially stop these scammers who prey mostly on Newbies who find these "great deals" on Google would be to not permit moderated or locked threads in the Digital Goods section but the only response to that suggestion is "people should be more responsible for what they buy." This may be true but based on that nothing should be illegal. They don't allow hacked accounts to be sold (or so they say) but do nothing to stop scammers like this guy or JAAC (who are probably related).
As far as this seller specifically his "credentials" are easy to track with Multiple confirmed ALTS including:
https://bitcointalksearch.org/topic/eset-nod32-5yr-amazon-prime-sling-tv-all-for-3-more-1753730 Username: esetnod32s <--- this one scammed me back in January (non-delivery of a paid for account).
https://bitcointalksearch.org/topic/20-egifts-best-buy-home-depot-sephora-etc-escrow-accepted-1735438 Username: accounts2017
https://bitcointalksearch.org/topic/amazoncomcoukde-gift-cards-10-1902548 Username: irritatedd
https://bitcointalksearch.org/topic/20-egifts-best-buy-home-depot-sephora-etc-see-inside-1738728 Username: cardzzzzCoin
https://bitcointalksearch.org/topic/gift-cards-to-dozens-of-retailers-20-of-value-1729816 Username: Insideinfo30
https://bitcointalksearch.org/topic/egift-cards-80-off-face-value-1736144 Username: ManofConstantSorrow1
https://bitcointalksearch.org/topic/digital-and-physical-gift-cards-amazon-best-buy-home-depot-1020-2308437 Username: Atearinmyheart
Self-moderated (and usually locked unless he forgets to lock it as he did now) thread so will delete any negative posts (like this one) after posting his fake vouches.
I probably missed a dozen or so other alts but these were obvious.
His Instagram: https://www.instagram.com/pzpio/
If you got scammed by someone then post it to scam accusation section with proof. Link to > Scam Accusations
It is not the right section to post it.
And always use Escrow for any kind of deals.
How many times we (DT member & other members) need to tell you guys to use ESCROW.
Always take precautions before spending but not after getting scammed.
Posting format:
It is not the right section to post it.
And always use Escrow for any kind of deals.
How many times we (DT member & other members) need to tell you guys to use ESCROW.
Always take precautions before spending but not after getting scammed.
Posting format:
Code:
[b][color=black]What happened:: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
Ripped me off of some ETH. Quick to respond. Silent after sending .
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