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Topic: List of Scammers I found last 3 days (Read 450 times)

legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
July 20, 2020, 04:27:49 PM
#23
He has admitted to selling hacked BTCT accounts, is that bannable ?
It's not bannable but account sales are high discouraged by the community. People who involve themselves in trading accounts cannot be trusted therefore DT members leave a negative trust ratings on them.

Right now SoggyLettuce has some negative trust plus an active red flag. He won't be able to fool and scam sensible people in the forum again.

He's back trying complete with fake trust.  https://bitcointalksearch.org/topic/selling-ccvcc-amex-visa-mc-btc-your-daily-local-supplier-5263461
copper member
Activity: 2114
Merit: 1794
Top Crypto Casino
May 28, 2020, 05:20:38 PM
#22
Telegram handles can change on a whim. The only part of an account that never changes is the ID.
You can get a profile's ID with a client like plus messenger.

OP, if you want to make such reports more useful also include IDs.
Thanks @alani123, i personally did not know about the Plus Messenger App.
I wish telegram would ban scam accounts just like the way the usually ban spammers. I remember reporting several telegram accounts for scam with a link of evidence showing that the account was used for scamming but i was disappointed when nothing was done.
legendary
Activity: 2422
Merit: 1451
Leading Crypto Sports Betting & Casino Platform
May 27, 2020, 06:21:05 AM
#21
Telegram handles can change on a whim. The only part of an account that never changes is the ID.
You can get a profile's ID with a client like plus messenger.

OP, if you want to make such reports more useful also include IDs.
copper member
Activity: 2114
Merit: 1794
Top Crypto Casino
May 27, 2020, 06:14:03 AM
#20
He has admitted to selling hacked BTCT accounts, is that bannable ?
It's not bannable but account sales are high discouraged by the community. People who involve themselves in trading accounts cannot be trusted therefore DT members leave a negative trust ratings on them.

Right now SoggyLettuce has some negative trust plus an active red flag. He won't be able to fool and scam sensible people in the forum again.
newbie
Activity: 59
Merit: 0
May 26, 2020, 02:17:22 PM
#19
He has admitted to selling hacked BTCT accounts, is that bannable ?
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
May 23, 2020, 08:36:41 PM
#17
If the starter of the tag used a type 3 (which would have been the correct one) it may be active already.  It does show for a newbie who logs in.
Yes, it's a type 3 but unlike a type 1, A type 3 flag requires at least 3 DT members to support it for it to become active. Right now we are only 2 DT members supporting it. Hopeful another DT member supports it soon.




Also seems to be an alt of Soha and his multiple accounts.

That's what i also noticed sometime back.

Nope, it's a "type 2" "casual or implied agreement".   I had thought only a type 3 shows up for everyone reading the thread but not 100% sure.

hp laptop enter key not working

And it shows up when "guest or newbie" logs in.

https://prnt.sc/smmhsg

Try looking as a guest or newbie.

copper member
Activity: 2114
Merit: 1794
Top Crypto Casino
May 23, 2020, 06:58:33 PM
#15
If the starter of the tag used a type 3 (which would have been the correct one) it may be active already.  It does show for a newbie who logs in.
Yes, it's a type 3 but unlike a type 1, A type 3 flag requires at least 3 DT members to support it for it to become active. Right now we are only 2 DT members supporting it. Hopeful another DT member supports it soon.




Also seems to be an alt of Soha and his multiple accounts.

That's what i also noticed sometime back.
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
May 23, 2020, 05:57:02 PM
#14
If the starter of the tag used a type 3 (which would have been the correct one) it may be active already.  It does show for a newbie who logs in.

Also seems to be an alt of Soha and his multiple accounts.
copper member
Activity: 2114
Merit: 1794
Top Crypto Casino
May 23, 2020, 05:49:35 PM
#13
Just seen another newbie get scammed by this SoggyLettuce asshole. It still baffles me why some members still continue getting scamming by the loser despite all the negative feedback on his profile regarding account sales which is untrustworthy behaviour here.


https://bitcointalksearch.org/topic/unique-hero-and-legendary-accounts-for-sale-btct-5247473

I have supported the red flag, We need on more DT members to support it so that it becomes active
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
May 23, 2020, 05:30:57 PM
#12
that's not my skype? wth?

LMAO, That was really dumb bumping a 6 month old thread and denying what you posted just 2 weeks ago,  but evidently it IS your Skype, just look at the first post here in this old moved thread: http://archive.fo/Taf5C

Busted
full member
Activity: 238
Merit: 100
May 10, 2020, 05:52:16 PM
#11
that's not my skype? wth?
legendary
Activity: 2320
Merit: 1292
Encrypted Money, Baby!
December 04, 2019, 08:03:45 AM
#10
but all OK because I use only PP and PP will get my money back
As I don't use PayPal to do business here, I have no idea how this works, but... will they play this game with you indefinitely? If I was in your situation, I'd fear that one day, they'd shut down my account because it's involved in scams / chargebacks that often. How's the general experience with that? Do they tolerate this?
newbie
Activity: 26
Merit: 0
December 04, 2019, 01:16:23 AM
#9
How on earth do you let all those people scam you without even thinking of using trusted escrows who are readily available in the forum?
The fun thing is that most of the scammers who profiles you shared have already been red tagged as scammers in the past. How did you fall into such  traps knowingly?

I don't know that they are scammers because I had a good supplier he is newbie as well here He don't have high stats but he was so good and about escrow those scammer ask for it and I talked to minerjones on Telegram he said he working in physical items only that give them chance to continue scamming but all OK because I use only PP and PP will get my money back
copper member
Activity: 2114
Merit: 1794
Top Crypto Casino
December 04, 2019, 12:17:09 AM
#8
How on earth do you let all those people scam you without even thinking of using trusted escrows who are readily available in the forum?
The fun thing is that most of the scammers who profiles you shared have already been red tagged as scammers in the past. How did you fall into such  traps knowingly?
copper member
Activity: 2142
Merit: 1305
Limited in number. Limitless in potential.
December 03, 2019, 08:13:56 PM
#7
Hello I asked for Windows keys and a lot of scammers talk to me
Obviously, most of those sellers are.

I hope admin ban their IPs
Theymos nor cyrus will not do that, but they can implement evil points to those scammers' ip, but not possible as of the moment, only to banned users' ip.
newbie
Activity: 26
Merit: 0
December 03, 2019, 06:50:44 PM
#6
How the fuck did you manage to find multiple scammers in a single day and get scammed by one of them on the same day? :O
Clearly you're not very good at finding scammers. Yeah finding them after getting scammed doesn't count much. Be careful there buddy don't deal with anyone on telegram if you don't have a trading history with them.

This is is for 3 days not in same day and Thank you for advice

if you can also put their corresponding btctalk profile links on your OP, that would be very helpful to others here, if they have one.
and also,  i dont think a lot of people are still dealing with telegram. because most of them are really scammers. they can disappear anytime and delete their account. they are mostly fishing noobs that wanted high returns at a very short period of time but ended up getting screwed

I updated the post I put their profiles on bitcointalk I hope admin ban their IPs
legendary
Activity: 3122
Merit: 1102
Leading Crypto Sports Betting & Casino Platform
December 03, 2019, 06:42:21 PM
#5
How the fuck did you manage to find multiple scammers in a single day and get scammed by one of them on the same day? :O
Clearly you're not very good at finding scammers. Yeah finding them after getting scammed doesn't count much. Be careful there buddy don't deal with anyone on telegram if you don't have a trading history with them.

This is is for 3 days not in same day and Thank you for advice

if you can also put their corresponding btctalk profile links on your OP, that would be very helpful to others here, if they have one.
and also,  i dont think a lot of people are still dealing with telegram. because most of them are really scammers. they can disappear anytime and delete their account. they are mostly fishing noobs that wanted high returns at a very short period of time but ended up getting screwed
newbie
Activity: 26
Merit: 0
December 03, 2019, 06:26:52 PM
#4
How the fuck did you manage to find multiple scammers in a single day and get scammed by one of them on the same day? :O
Clearly you're not very good at finding scammers. Yeah finding them after getting scammed doesn't count much. Be careful there buddy don't deal with anyone on telegram if you don't have a trading history with them.

This is is for 3 days not in same day and Thank you for advice
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