List of Scammers I found last 3 days

sandy-is-fine

legendary

Activity: 1919

Merit: 1230

AKA Ms-overzealous-condecsending-explitive-account

Quote from: logfiles on May 27, 2020, 06:14:03 AM

Quote from: MostDefinitely on May 26, 2020, 02:17:22 PM

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

logfiles

copper member

Activity: 2170

Merit: 1822

Top Crypto Casino

Quote from: alani123 on May 27, 2020, 06:21:05 AM

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.

alani123

legendary

Activity: 2422

Merit: 1451

Leading Crypto Sports Betting & Casino Platform

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.

logfiles

copper member

Activity: 2170

Merit: 1822

Top Crypto Casino

Quote from: MostDefinitely on May 26, 2020, 02:17:22 PM

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.

MostDefinitely

newbie

Activity: 59

Merit: 0

He has admitted to selling hacked BTCT accounts, is that bannable ?

sandy-is-fine

legendary

Activity: 1919

Merit: 1230

AKA Ms-overzealous-condecsending-explitive-account

Quote from: MostDefinitely on May 23, 2020, 08:01:45 PM

These are also his accounts:

https://bitcointalksearch.org/user/soggysoggy-2810231
https://bitcointalksearch.org/user/a13d-2809607

The first one was banned.

sandy-is-fine

legendary

Activity: 1919

Merit: 1230

AKA Ms-overzealous-condecsending-explitive-account

Quote from: logfiles on May 23, 2020, 06:58:33 PM

Quote from: sandy-is-fine on May 23, 2020, 05:57:02 PM

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.

Quote from: sandy-is-fine on May 23, 2020, 05:57:02 PM

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.

MostDefinitely

newbie

Activity: 59

Merit: 0

These are also his accounts:

https://bitcointalksearch.org/user/soggysoggy-2810231
https://bitcointalksearch.org/user/a13d-2809607

logfiles

copper member

Activity: 2170

Merit: 1822

Top Crypto Casino

Quote from: sandy-is-fine on May 23, 2020, 05:57:02 PM

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.

Quote from: sandy-is-fine on May 23, 2020, 05:57:02 PM

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

That's what i also noticed sometime back.

sandy-is-fine

legendary

Activity: 1919

Merit: 1230

AKA Ms-overzealous-condecsending-explitive-account

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.

logfiles

copper member

Activity: 2170

Merit: 1822

Top Crypto Casino

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

sandy-is-fine

legendary

Activity: 1919

Merit: 1230

AKA Ms-overzealous-condecsending-explitive-account

Quote from: SoggyLettuce on May 10, 2020, 05:52:16 PM

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

SoggyLettuce

full member

Activity: 238

Merit: 100

that's not my skype? wth?

allyouracid

legendary

Activity: 2320

Merit: 1292

Encrypted Money, Baby!

Quote from: ma7mud on December 04, 2019, 01:16:23 AM

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?

ma7mud

newbie

Activity: 26

Merit: 0

Quote from: logfiles on December 04, 2019, 12:17:09 AM

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

logfiles

copper member

Activity: 2170

Merit: 1822

Top Crypto Casino

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?

bL4nkcode

copper member

Activity: 2142

Merit: 1305

Limited in number. Limitless in potential.

Quote from: ma7mud on December 03, 2019, 05:55:28 PM

Hello I asked for Windows keys and a lot of scammers talk to me

Obviously, most of those sellers are.

Quote from: ma7mud on December 03, 2019, 06:50:44 PM

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.

ma7mud

newbie

Activity: 26

Merit: 0

Quote from: AmoreJaz on December 03, 2019, 06:42:21 PM

Quote from: ma7mud on December 03, 2019, 06:26:52 PM

Quote from: Joel_Jantsen on December 03, 2019, 06:19:22 PM

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

AmoreJaz

legendary

Activity: 3122

Merit: 1102

Leading Crypto Sports Betting & Casino Platform

Quote from: ma7mud on December 03, 2019, 06:26:52 PM

Quote from: Joel_Jantsen on December 03, 2019, 06:19:22 PM

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

ma7mud

newbie

Activity: 26

Merit: 0

Quote from: Joel_Jantsen on December 03, 2019, 06:19:22 PM

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

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

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.

kbvn

newbie

Activity: 22

Merit: 0

I just encountered scammer Sad

https://bitcointalksearch.org/topic/scam-telegram-notfuzzywarm-5206679

ma7mud

newbie

Activity: 26

Merit: 0

Hello I asked for Windows keys and a lot of scammers talk to me I will provide screen shots I hope they get ban

1- scammer Telegram: @Pe30so

https://i.ibb.co/VwSYJWw/11.jpg

I sent money then he blocked me that's why I love PP, HE refunded me when he knows he can't win the case LOL then why you scam from 1st place

2- scammer Telegram: @plinkox1000
His profile: https://bitcointalksearch.org/user/uktrader191-2703208

https://i.ibb.co/vqWzRdc/1.jpg
https://i.ibb.co/p2d6NBB/2.jpg

Same sent money then he said he will refund I open dispute and I win it

3- scammer Skype: live:977a31991db5bff9
His profile: https://bitcointalksearch.org/user/soggylettuce-114672

https://i.ibb.co/4WwQn1n/A.jpg
https://i.ibb.co/g35DYB2/B.jpg
https://i.ibb.co/P9pdDjF/C.jpg
https://i.ibb.co/m5cFwZ6/D.jpg
https://i.ibb.co/2NHd9Cr/E.jpg
https://i.ibb.co/yypBnZy/F.jpg
https://i.ibb.co/n7vyfJH/G.jpg
https://i.ibb.co/jfBdrJc/H.jpg
https://i.ibb.co/Wx10gg7/I.jpg

this guy I sent him money he ask me to wait 24h I did that and ask me screenshots from transfer I did that hoping he is good but in the end he was scammer as well

4- scammer Telegram: @janegreis

https://i.ibb.co/XtnCCjB/image.jpg
https://i.ibb.co/3W3hhkS/image.png

I didn't send anything But I learn how scammer look like

5- scammer Telegram: @hulkiloveyou
his profile: https://bitcointalksearch.org/user/hulkiloveyou-2639315

https://ibb.co/r03LWFY
https://ibb.co/1fXWtgg
https://ibb.co/kqB7kpN

I sent him money and he run away but as usual my love PP will get my money back

NOTE: this list will be updated with new scammers

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