Liar exposure, stubborn and shameless!

athanz88

sr. member

Activity: 476

Merit: 359

Quote from: kuimn965 on May 15, 2018, 03:34:00 AM

Quote from: duanavj on May 11, 2018, 07:45:11 AM

snip

How could such a person happen? For the first time, I heard about the existence of such a person in the forum. It seems that trading here is not safe. Why not prohibit the sale of accounts?

There are many of scam happened in this forum, so it doesnt surprise me. The best way to deal with scam is to avoid all kind of shady transaction like buying/selling account. It is already stated in the rules that buying and selling accounts is discouraged. So, smart people will avoid it.

It can not be prohibited, sometimes people buy and sell account outside of this forum. The best way is only to tag and make sure of the sold account is not used for something shady.

kuimn965

member

Activity: 154

Merit: 10

Quote from: duanavj on May 11, 2018, 07:45:11 AM

Take a look at this liar in the forum. He has been posting here to sell his own account. The price is very low, the content is very sincere, he does not lock in the reply, as if he is credible and sincere! But his purpose is to lie to your money. Will not really give you an account. This is based on information provided by several people who were cheated in the forum.

Look at what this person is actually like. Once you pay the money, he will leave you and he will pull you down.

https://bitcointalksearch.org/topic/m.36700753

https://bitcointalksearch.org/topic/m.36834609
Change the name and telegram name, same post.

He has an account and destroys evidence.

Today he is still using the new account again. The victim is still reporting.

These are his accounts, and they are only part of him. At the same time, he is doing a bounty and at the same time deceiving people in the forum.

https://bitcointalksearch.org/user/yatsan-857883
https://bitcointalksearch.org/user/arnoldchippy-303247
https://bitcointalksearch.org/user/djsugar-154228
https://bitcointalksearch.org/user/mk4-886521
https://bitcointalksearch.org/user/hui8-759110
https://bitcointalksearch.org/user/aces777-944852

Why is there such a big loophole that allows a liar to run here ?

How could such a person happen? For the first time, I heard about the existence of such a person in the forum. It seems that trading here is not safe. Why not prohibit the sale of accounts?

r1s2g3

sr. member

Activity: 742

Merit: 395

I am alive but in hibernation.

I think all are Newbies account, so tagging is not much of help as more "Newbie" accounts are created.
Now I understand why mails shows the "Big Warning" for the mails coming from newbie.

Better if Theymos/Admins can ban the IP address but since there is no official rule in forum that ban the account sales so technically this is also not possible.

duanavj

jr. member

Activity: 68

Merit: 2

Global Risk Exchange - gref.io

Quote from: The Sceptical Chymist on May 11, 2018, 01:12:33 PM

I tagged the two accounts in those selling threads, but you need to provide evidence that the other accounts are connected. If you do that, I'll be very happy to tag them as being alts of an account seller. As it stands I don't see how the accounts are connected.

pm you .

duanavj

jr. member

Activity: 68

Merit: 2

Global Risk Exchange - gref.io

Quote from: athanz88 on May 11, 2018, 01:09:48 PM

Yeah, accusation need some proofs. But i want to ask question for those who got scammed by this man, why dont use an escrow?
And why do you blame the forum because there is a scammer in the forum? If you found a scammer in the market, do you blame the market for it? I dont get people's logic sometimes.

@mdayonliner
Since when? I didnt notice the discourage part before and now you have mentioned it. Thanks man.

What do you mean by that is it only a liar if someone loses the account after using the managed purchase? Then I tell you that there are many people who have been deceived in this way. Liars always have a way. Many people lose their accounts in about 14 days.

duanavj

jr. member

Activity: 68

Merit: 2

Global Risk Exchange - gref.io

Can someone cite my post? The picture is not fully displayed, so you did not understand the situation. The account I provided was the account I wrote for myself. Then I randomly selected 2 accounts. He logged in and provided screenshots. So explain that he has these accounts. His purpose is to convince you that he has, and then disappear when you make a payment, someone is fooled and report it. I can prove that everything said is true, but the picture cannot be fully displayed here.

https://imgur.com/j22IMv1

https://imgur.com/95snKyP

https://imgur.com/ccKdDkA

https://imgur.com/WHG6i2q

BTCeminjas

member

Activity: 322

Merit: 23

Lol, even though there is an escrow still it is against the law of the forum that buys and sell account may lead to scamming.
It's too risky to engage in that transaction either you got red trust from DT member once you have to be caught so, much better to avoid and get away on that dealing account to not to be a scam.

Quote from: mdayonliner on May 11, 2018, 08:14:50 AM

Quote from: https://bitcointalksearch.org/topic/unofficial-list-of-official-bitcointalkorg-rules-guidelines-faq-703657

18. Having multiple accounts and account sales are allowed, but account sales are discouraged.

Big check.

Cobalt9317

copper member

Activity: 434

Merit: 278

Offering Escrow 0.5 % fee

Quote

Escrow is a must if you don't have trust on me

The scammer is clearly stating that he can accept escrow by doing that he is covering the truth behind his true motive.
Logically speaking if someone want to sell something and admit to be open to use escrow chances are he is implying that he is a good character that compassionately thinking of not scamming you but eventually their true colors will shine bright.

The Sceptical Chymist

legendary

Activity: 3500

Merit: 6981

Top Crypto Casino

I tagged the two accounts in those selling threads, but you need to provide evidence that the other accounts are connected. If you do that, I'll be very happy to tag them as being alts of an account seller. As it stands I don't see how the accounts are connected.

athanz88

sr. member

Activity: 476

Merit: 359

Yeah, accusation need some proofs. But i want to ask question for those who got scammed by this man, why dont use an escrow?
And why do you blame the forum because there is a scammer in the forum? If you found a scammer in the market, do you blame the market for it? I dont get people's logic sometimes.

@mdayonliner
Since when? I didnt notice the discourage part before and now you have mentioned it. Thanks man.

mdayonliner

copper member

Activity: 630

Merit: 420

We are Bitcoin!

Quote from: duanavj on May 11, 2018, 07:45:11 AM

https://bitcointalksearch.org/user/yatsan-857883
https://bitcointalksearch.org/user/arnoldchippy-303247
https://bitcointalksearch.org/user/djsugar-154228
https://bitcointalksearch.org/user/mk4-886521
https://bitcointalksearch.org/user/hui8-759110
https://bitcointalksearch.org/user/aces777-944852

Yatsan, ArnoldChippy, djsugar, mjglqw, Hui8, aces777

You really need to bring some solid proof that all above accounts are from this guy. I am sure there are DT members' who will be happy to tag them.

Account selling has been discouraged.

Quote from: https://bitcointalksearch.org/topic/unofficial-list-of-official-bitcointalkorg-rules-guidelines-faq-703657

18. Having multiple accounts and account sales are allowed, but account sales are discouraged.

hilariousandco

global moderator

Activity: 3990

Merit: 2717

Join the world-leading crypto sportsbook NOW!

Scams/scammers aren't moderated by forum staff. You should leave him feedback and open up a scam accusation about him.

duanavj

jr. member

Activity: 68

Merit: 2

Global Risk Exchange - gref.io

Take a look at this liar in the forum. He has been posting here to sell his own account. The price is very low, the content is very sincere, he does not lock in the reply, as if he is credible and sincere! But his purpose is to lie to your money. Will not really give you an account. This is based on information provided by several people who were cheated in the forum.

Look at what this person is actually like. Once you pay the money, he will leave you and he will pull you down.

https://bitcointalksearch.org/topic/m.36700753

https://bitcointalksearch.org/topic/m.36834609
Change the name and telegram name, same post.

He has an account and destroys evidence.

Today he is still using the new account again. The victim is still reporting.

These are his accounts, and they are only part of him. At the same time, he is doing a bounty and at the same time deceiving people in the forum.

https://bitcointalksearch.org/user/yatsan-857883
https://bitcointalksearch.org/user/arnoldchippy-303247
https://bitcointalksearch.org/user/djsugar-154228
https://bitcointalksearch.org/user/mk4-886521
https://bitcointalksearch.org/user/hui8-759110
https://bitcointalksearch.org/user/aces777-944852

Why is there such a big loophole that allows a liar to run here ?

Topic: Liar exposure, stubborn and shameless! (Read 276 times)