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Topic: Reporting Member sandy_is_fine FOR Spamming (Please Ban Her Moderator) (Read 995 times)

legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account

This whole thread raises the much bigger question of why you are so keen for sandy-is-fine to be banned, and why you are picking other users' fights for them, especially when they don't want your help as evidenced by the above comment. It's almost as if you have some vested interest in there being no repercussions for posting anything you like in the Digital Goods board.

And like he said of me earlier in this useless thread:  "Here goes Mr Payback again."  He is def obviously obsessed with me.  Guess that shows I am getting to him.  Cheesy

@o_e_l_e_o , exactly what you said. Aside from being a troll Mr. Payback has an obvious agenda.  Everyone should be skeptical about this one (pun intended) because it's obvious what he is up to. Note the dates he started posting vs. dates when the scumbags started having bumps deleted and quickly got banned  Obviously all of us tagging the obvious gift card scammers like the former 3 sisters who are, I mean were, scamming behind locked threads have caused Mr. Payback's retirement account to drop like a rock.  

Since I have so much free time Cheesy  it's quite easy to follow his crumb droppings.  "THEBIGPAYBACK" for me was finally seeing all those major scumbags banned. Still a few to go.

The one positive result of them being banned is most of their alts are now only bumping their threads once a day instead of 20x including the fake sock-puppet posts many of which also were banned

All that plus this idiot's accusations that because the same people tagged these scammers on the same day we are all the same person shows exactly what his agenda is.  He's just a troll and should be stepped on and crushed like the cockroach he is.
legendary
Activity: 2268
Merit: 18711
Can Mod please ban her already?
Once again, trust is not moderated, so your repeated appeals for him to be banned will continue to go ignored.

While I agree with sandy-is-fine that most gift cards being sold at a discount are usually stolen or scammed in some way, it does appear that claudiauit isn't trying to scam anyone themselves, which explains why they have not been red trusted.

This whole thread raises the much bigger question of why you are so keen for sandy-is-fine to be banned, and why you are picking other users' fights for them, especially when they don't want your help as evidenced by the above comment. It's almost as if you have some vested interest in there being no repercussions for posting anything you like in the Digital Goods board.
newbie
Activity: 63
Merit: 0
Here goes Sandy again harassing everybody in the digital goods again. She is calling a guy "selling stolen or hacked giftcards" without any evidence. Can Mod please ban her already? I told you she does nothing but spam the digital goods section with lies and is constant harassment. Look at this thread she accuses him of selling stolen goods but this guy has hundreds of positive feedback in his paxful account, he even says he will post any message on his store that you request to prove its really him, he has nothing but positive feedbacks, and he even states that he buys the giftcards and resell them if Sandy looked at his paxful account she would have seen he actually does. He even stated that everyone who sells their giftcard to him that he ask for photo ID and selfie to make sure that giftcard isn't stolen. She constantly spam lies and accuses everyone of wrong doing. Here's proof look at this thread https://bitcointalk.org/index.php?topic=5120516.20

Sandy you know that you are doing a good job fighting against scammers when you see posts like this lol
Looks like somebody does not like you anymore.

I do not mind Sandy or anyone else posting on my thread. I have nothing to hide. TheBigPayBack why you are bringing my thread here? Sandy did have some questions about my business which he/she asked and even suggested to stick my forum username on my Paxful bio which was a great idea and I am thankful for that. (because paxful does not allow to advertise any forum link or telegram id)


edit: TheBigPayBack if you read my thread how you could not see MiLkz is the one who is spamming and false accusing me not Sandy?
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
jr. member
Activity: 38
Merit: 4
Here goes Sandy again harassing everybody in the digital goods again. She is calling a guy "selling stolen or hacked giftcards" without any evidence. Can Mod please ban her already? I told you she does nothing but spam the digital goods section with lies and is constant harassment. Look at this thread she accuses him of selling stolen goods but this guy has hundreds of positive feedback in his paxful account, he even says he will post any message on his store that you request to prove its really him, he has nothing but positive feedbacks, and he even states that he buys the giftcards and resell them if Sandy looked at his paxful account she would have seen he actually does. He even stated that everyone who sells their giftcard to him that he ask for photo ID and selfie to make sure that giftcard isn't stolen. She constantly spam lies and accuses everyone of wrong doing. Here's proof look at this thread https://bitcointalk.org/index.php?topic=5120516.20
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
Nothing to add, they've already mentioned about Report to Moderator link and what you should do to avoid getting negative trust when posting a deal.

But, oh boy, hidden links in every end of your paragraph? http://archive.is/MN9HG (snipped and put in code tags)


Since the thread is on top right now and therefore I won't be bumping this IMO LYING OP TROLL'S thread with this comment I have to give him some credit.  Those links you listed are added by the photo hosting site he uses to post links that someday when he joins the big boy's club will show up as photos. instead of links  See, even though the guy is IMO a TROLL and a LIAR and likely an alt of  scammer (just can't prove it) I am sticking up for him on that point.  They can be deleted before posting if one makes the effort. However I'm very skeptical on this one. Maybe he's a secret prince from a foreign country?  Some famous actress once said "love lost is hard to find but love hacked is always a scam". Who knows?  She was on YouTube TV the other night and yes, YouTubeTV should definitely rest in peace.   Tongue Tongue
hero member
Activity: 1372
Merit: 647
Nothing to add, they've already mentioned about Report to Moderator link and what you should do to avoid getting negative trust when posting a deal.

But, oh boy, hidden links in every end of your paragraph? http://archive.is/MN9HG (snipped and put in code tags)
Code:
[url=https://freeonlinedice.com/]three sided dice roller[/url]

Code:
[url=https://freeonlinedice.com/]three sided dice roller[/url]

Code:
[url=https://freeonlinedice.com/]line coin[/url]

Code:
[url=https://freeonlinedice.com/]line coin[/url]

Code:
[url=https://freeonlinedice.com/]line coin[/url]
legendary
Activity: 2394
Merit: 6581
be constructive or S.T.F.U

lol that's hilarious ,the last time i laughed this hard was couple hours ago, only if sandy could dance like that tho  Roll Eyes
legendary
Activity: 3654
Merit: 8909
https://bpip.org
legendary
Activity: 2394
Merit: 6581
be constructive or S.T.F.U
these two strangely appear together everywhere.

yes sandy is giving me a lab lap dance as we speak  Roll Eyes





that's pretty much what this fuzz is all about, got to give him some credit for the creativity tho , old fashion scam-business is dying, they need to be more creative.
legendary
Activity: 2912
Merit: 6403
Blackjack.fun
I'm not certain why a person such as yourself, who claims to have been ripped off by one of the digital goods thieves, is going after the biggest whistle blower. Talk about cognitive dissonance.  Roll Eyes

I have a feeling it works like this
- scam is busted there is no way to get the account untagged and any new account is related with suspicion
- after all this has happened, a "victim" appears and tries to play his role to gain sympathy
- goes up a level, from a buyer that was so eager to buy cards he suddenly remembers he has cards to sell, lols
- before opening the sale topic he stirs up things a bit to make sure anyone thinks he and sandy are adversaries, so in case he gets tagged he can blame the tag on revenge, not on facts

Good scenario?

Unfortunately, it's no movie scenario, I remember this happening at least twice in the old days with mining gear scams where "victims" tried to milk more money from the real victims.


Another Sandy account here.
You can't expect to be taken seriously as a Newbie, if you accuse established members of being alts without any proof.

Feel jealous, all you get to be lauda's alts, I'm only the alt of a guy I genuinely have no clue who he is.

But that aside ..
What's with that avatar?Huh  Grin Grin Grin Grin Don't know why but I keep on laughing every time I see it.






jr. member
Activity: 38
Merit: 4
Just so you know, it isn't a bannable offense on this forum to post a false accusation or an outright lie.

you mean something like this ?  Roll Eyes


Here comes her other alt account Mikey who for some crazy reason is everywhere Sandy is at in the digital

Yes, something like that. Sorry that the post is no longer available. I couldn't help myself and used the report to moderator function and gave "double post" as the reason. Grin

Good job reporting my last message because you're afraid of the truth so your trying to hide it so no one sees it. Here is my reply which he reported as off-topic but indeed it is on topic. I'm explaining why Mikey always comes to Sandy's aid which he is doing now so this relates to the topic. Everyone read it before they remove it again lol


"Here comes her other alt account Mikey who for some crazy reason is everywhere Sandy is at in the digital goods and scam accusation forum, Mikey knows all about abusing merits, he even brags how he racked up alot of merits within 4 months. I could dig up and show you pics of how these two strangely appear together everywhere lol They even had a guide together in digital goods. I told you all she has many old great accounts that's how I know her real account is in the loan forum were she holds accounts as collateral for loans when people can't repay she keeps them now abusing them. I know no one will believe me but at least I could try. For sure she is guilty of spam and therefore should be banned"

I didn't report it as off topic. I reported it because you posted twice in a row. That is not allowed. Next time, if you have more to say in a thread and no one else has posted in a thread and it hasn't been 24 hours, use the edit function and add to your current post. Also, I have reviewed sandy's posts, and it doesn't come close to "spam." The rest of your conspiracy theory is ridiculous. I don't see how mikey is "abusing merits." Especially when his biggest merit fan happens to be a staff member of the mining board.  Also, sandy is not guilty of "spamming." I'm not certain why a person such as yourself, who claims to have been ripped off by one of the digital goods thieves, is going after the biggest whistle blower. Talk about cognitive dissonance.  Roll Eyes

You reported me for spam because I posted twice in a row but I just showed proof of how Sandy post more than twice in a row and you defended her saying it's not spam?Huh Damn I make you people look stupid as fuck. Moderator please BAN Sandy you can clearly see the alt accounts clearly they're not hiding they're appearing right before our eyes.
newbie
Activity: 4
Merit: 0
Sandy is right and your wrong. Get loss!
legendary
Activity: 1554
Merit: 2037
Good job reporting my last message because you're afraid of the truth so your trying to hide it so no one sees it.

So going back to your original complaint. This is really simple, because you've seen it in action. If you think they are spamming the forum, use the report to moderator button on any post you believe breaks that rule.

That is honestly the only way you are getting a Mod to review or even consider your claims, then when you receive a Bad Report or Unhandled see how it was handled in your stats you will have your answer on what the Mods think.

If it's the feedback you are concerned about as has been said you can only hope for any outcome in the reputation section. If the community agrees they will deal with it using trust exclusions.



First of all, thanks to everyone who has "supported" me in this thread.  To everyone following this thread and this obvious first post guy who definitely has an agenda:   Just for the record, the only people I tag (with maybe an exception due to an edited or moved thread or a deleted or moved message) are those who sell in Digital Goods, usually selling gift cards for 80-90% off or offering $1000 in BTC for $100 in cash or that sort of thing always in locked threads always selling through Telegram, Skype or anywhere other than here or those who are obvious alts of other scammers by using same Skype, same Telegram or whatever or some other 99% accurate indicator.  NONE of these folks have ever attempted to contact me explaining that their 90% discount gift cards are legit and to remove my tag.  Most of them never post again then come back with another alt. 

Sounds like you are doing a fine job, especially if they aren't trying to dispute it all. It's just easier to try under a different account.

legendary
Activity: 1806
Merit: 1828
Just so you know, it isn't a bannable offense on this forum to post a false accusation or an outright lie.

you mean something like this ?  Roll Eyes


Here comes her other alt account Mikey who for some crazy reason is everywhere Sandy is at in the digital

Yes, something like that. Sorry that the post is no longer available. I couldn't help myself and used the report to moderator function and gave "double post" as the reason. Grin

Good job reporting my last message because you're afraid of the truth so your trying to hide it so no one sees it. Here is my reply which he reported as off-topic but indeed it is on topic. I'm explaining why Mikey always comes to Sandy's aid which he is doing now so this relates to the topic. Everyone read it before they remove it again lol


"Here comes her other alt account Mikey who for some crazy reason is everywhere Sandy is at in the digital goods and scam accusation forum, Mikey knows all about abusing merits, he even brags how he racked up alot of merits within 4 months. I could dig up and show you pics of how these two strangely appear together everywhere lol They even had a guide together in digital goods. I told you all she has many old great accounts that's how I know her real account is in the loan forum were she holds accounts as collateral for loans when people can't repay she keeps them now abusing them. I know no one will believe me but at least I could try. For sure she is guilty of spam and therefore should be banned"

I didn't report it as off topic. I reported it because you posted twice in a row. That is not allowed. Next time, if you have more to say in a thread and no one else has posted in a thread and it hasn't been 24 hours, use the edit function and add to your current post. Also, I have reviewed sandy's posts, and it doesn't come close to "spam." The rest of your conspiracy theory is ridiculous. I don't see how mikey is "abusing merits." Especially when his biggest merit fan happens to be a staff member of the mining board.  Also, sandy is not guilty of "spamming." I'm not certain why a person such as yourself, who claims to have been ripped off by one of the digital goods thieves, is going after the biggest whistle blower. Talk about cognitive dissonance.  Roll Eyes
jr. member
Activity: 38
Merit: 4
Just so you know, it isn't a bannable offense on this forum to post a false accusation or an outright lie.

you mean something like this ?  Roll Eyes


Here comes her other alt account Mikey who for some crazy reason is everywhere Sandy is at in the digital

Yes, something like that. Sorry that the post is no longer available. I couldn't help myself and used the report to moderator function and gave "double post" as the reason. Grin

Good job reporting my last message because you're afraid of the truth so your trying to hide it so no one sees it. Here is my reply which he reported as off-topic but indeed it is on topic. I'm explaining why Mikey always comes to Sandy's aid which he is doing now so this relates to the topic. Everyone read it before they remove it again lol


"Here comes her other alt account Mikey who for some crazy reason is everywhere Sandy is at in the digital goods and scam accusation forum, Mikey knows all about abusing merits, he even brags how he racked up alot of merits within 4 months. I could dig up and show you pics of how these two strangely appear together everywhere lol They even had a guide together in digital goods. I told you all she has many old great accounts that's how I know her real account is in the loan forum were she holds accounts as collateral for loans when people can't repay she keeps them now abusing them. I know no one will believe me but at least I could try. For sure she is guilty of spam and therefore should be banned"
legendary
Activity: 1806
Merit: 1828
Just so you know, it isn't a bannable offense on this forum to post a false accusation or an outright lie.

you mean something like this ?  Roll Eyes


Here comes her other alt account Mikey who for some crazy reason is everywhere Sandy is at in the digital

Yes, something like that. Sorry that the post is no longer available. I couldn't help myself and used the report to moderator function and gave "double post" as the reason. Grin
legendary
Activity: 2394
Merit: 6581
be constructive or S.T.F.U
Just so you know, it isn't a bannable offense on this forum to post a false accusation or an outright lie.

you mean something like this ?  Roll Eyes


Here comes her other alt account Mikey who for some crazy reason is everywhere Sandy is at in the digital
legendary
Activity: 1806
Merit: 1828

Thank you for your reply. Ive been scammed by Skeptical One and YoutubeTV. I'm glad both are banned but Sandy has been on a power trip labeling everybody as Skeptical One, Spamming Trust, spamming threads non stop. I posted many proof of her spamming people even when she's not sure it's them but labels them as Skeptical One. Please Moderator please BAN. Don't let people abuse their power just because they're higher rank, higher rank or not they still have to follow rules. There's order on this forum and no one is above the Moderator. I know Moderator is nice person and will take a closer look into this.

The trust comments aren't moderated. I have seen theymos intervene when the trust comment is grossly inappropriate: ie reference links link to NSFW site, dozens of duplicate comments. If you feel that sandy is "spamming," then use the report to moderator function. The post will be deleted if it violates the rules. Additional action may be taken depending on the offense, up to and including a ban. However, I suspect if you start reporting sandy's "spamming," you are liable to get a lot of your reports marked as bad or remain indefinitely unhandled. Just so you know, it isn't a bannable offense on this forum to post a false accusation or an outright lie. The moderation team does not want to be put in a position to determine if a statement is indeed a lie or false.
jr. member
Activity: 38
Merit: 4
I bet she harms innocent kids that's walking to school because she thinks those kids are Skeptical One.
Eh, I think you're being somewhat hysterical here and that tends to undermine your argument.

If I'm not mistaken (and it's possible I'm confused with usernames), sandy-is-fine is a bit of a hothead--and since he/she didn't tag you personally, it's not your fight and you can always just ignore this user if you don't like what they have to say.  Don't know who Skeptical One is, but I've heard of them, and it does seem likely that sandy-is-fine has gone off on a paranoia binge.  Some of the feedbacks left are duplicates, and it almost looks like trust page trolling.

In any case, there isn't much you can do about it, and as has been pointed out moderators aren't going to lift a finger for you.  Just put sandy-is-fine on ignore and move on.

Thank you for your reply. Ive been scammed by Skeptical One and YoutubeTV. I'm glad both are banned but Sandy has been on a power trip labeling everybody as Skeptical One, Spamming Trust, spamming threads non stop. I posted many proof of her spamming people even when she's not sure it's them but labels them as Skeptical One. Please Moderator please BAN. Don't let people abuse their power just because they're higher rank, higher rank or not they still have to follow rules. There's order on this forum and no one is above the Moderator. I know Moderator is nice person and will take a closer look into this.
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