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

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.  

@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  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.

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.

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?

Yawn

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

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.  

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)

lol that's hilarious ,the last time i laughed this hard was couple hours ago, only if sandy could dance like that tho  

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





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.

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.



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?  Don't know why but I keep on laughing every time I see it.

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? 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.

Sandy is right and your wrong. Get loss!

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.

---

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.

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.  

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"

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.

you mean something like 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.

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.

I suggest you stop replying to this clown and bumping this topic,  he made his claim mods saw it/ will see it and most likely won't even bother about it، he will get tired, go make another account and start self-moderated topics selling gifts cards for 90% discount.

You are a DT member now and you are tagging scammers on the daily, you can not be paying too much attention to every newbie account saying shit about you.

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.  

As it turns out, Skeptical One (banned) and his parade of cockroach scumbags are #1 and are so dumb and so obvious it's like shooting fish in a barrel which includes this lying POS who started this thread and YoutubeTV (banned) who has been doing this for years.  If you really need me to post screen prints and archived threads I can but it's a waste of bandwidth.  I have been tracking YoutubeTV back to his accountservices 2 alt days.  That moron used the same accoutnservices 2 in over 20 accounts.  

These people are so blatant, and such common thieves it just pisses me off.  They aren't banned for scamming but some did get banned for bumping) which in itself is strange.  After being scammed here years ago I just decided to go after them. If any mod wishes to ban me for THAT, so be it, but this OP was just too obvious from his fist post in EquaMobi's thread.  I actually held off until I saw this and once again I find myself to be correct.  But note, I did NOT TAG HIM because he isn't (YET) selling (scamming) anything obvious in a locked thread like "90% off Amazon gift cards with 100% refund if not satisfied".  

What's even funnier is these scammers keep telling me I'm on here 24/7 watching for them but they simply don't realize there are apps that auto-refresh a web page so that they never know when I REALLY am watching them.  Keeps Skeppy and his crew on their toes. Just look up "TAB AUTOREFRESH"  

I don't feel I need to explain myself any further, if mods have a problem please let me know via PM as well as any other TRUSTED members. For now I will just sit back and enjoy the show and watch the OP continue to make a fool of him/her/itself.

Thanks!

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

Trust is not moderated, so appealing to moderators for a ban will achieve nothing.

Several users tagging the same untrustworthy behaviour due to it being untrustworthy is hardly solid ground for claiming they are alts. By this logic, half of DT would be alts of each other.

sandy-is-fine is already legendary so your argument about them trying to farm merits to rank up is nonsensical.

If you don't trust their judgement, add them to your exclusion list. It's that simple.

If she has STRONG evidence to suggest they are alts of prior scammers and they are demonstrating scamming set up tactics then I guess she is within the guidelines. ALTHOUGH she would be better insisting they advertise in a way that offers some buyer protection or does not look like they are getting set up to get shafted and remove the tags if they do so.

Tagging on the assumption they are someone else or on the assumption they will scan with out STRONG evidence and compelling case is still completely wrong and should be cause for DT removal.

If you think she is going to tag you and you have not and do not intend to scam then make a rep thread with a strong case and it will perhaps get looked into.

Try actmyname or darkstar or someone who is perhaps more likely to give you a fairer appraisal.

Better when selling if you can create an environment which is safe for both sides ie trusted long term escrow.

If persons use sale methods that generally end up in the buyer getting ripped off then I guess a temp red tag warning is okay until they revise their method or open the thread and allow a post that demonstrates the buyer is vulnerable under those conditions.

Strictly speaking the onus should be on the buyer to get their own brain and not need to be baby sat through everything which means sadly some honest people who were not intending to scam will have their account ruined as collateral damage. I mean if you are sending irreversible funds first then you know you can get fucked you need to do as much homework as possible to mitigate the risks.

TLDR

advertise, don't use a method that looks like you are setting up to scam, if you get red tagged and you say you had created a sensible sale  environment then you should get it over turned.

Sandy-is-fine is already Legendary rank, the highest possible, and has been so for several months. So this theory that you propose for motive is not sound. Perhaps you should think of another theory for motive. From my perspective, it looks like sandy is on a mission to clean up the digital goods child board.

OH, yea?  Under which ALT did you tag them?    Sorry friend, you're BUSTED.  LOL  Liar liar pants on fire!  

As I stated before, I did get scammed by Skeptical One and YoutubeTV and I've tagged them red. The only reason I'm getting on you is the fact you're abusing and spamming all over the place. Your blaming everyone accusing them of being skeptical one. You're also spamming trust per day. I get it... What your trying to do is spam and pretend to be a hero on this forum to earn merits really fast and many post counts to climb your account rank higher very fast which is also ABUSE.  Please stop spamming.

LOL Just swat this fake newbie pest away.  He's been after me in many shapes in forms for a long time.  Now that at least 2 of his other selves has been banned his income is down.  Similar thread posted by him a few months back went after me as well.  I will continue to do what I am doing and if any mod thinks it's against the rules I am sure I will be advised.  He/she/IT used to be entertaining but now it's just boring.

Skeppy wherever you may be just in case you are reading this under another logon name (LOL) - say hi to Stacey Lacey for me, I see she/he/IT is trying to take over the business.  LMAO.


MERGED 2 CONSECUTIVE POST.  WAS INFORMED THAT IS NOT PERMITTED:



For further proof on who this OP clown REALLY is look at post #220 in this archive (so he can't remove it) of EquaMobi's "scam watch/warning" thread from Digital Goods:   http://archive.fo/vxSQY

In this archived post #220 he says he was scammed by Skeptical One and (of course) YoutubeTV yet in this thread here he his so concerned with protecting them or their alts or those like them.

Doesn't that make you wonder why he cares?  It's a bit obvious isn't it?

I've also archived this thread just in case:  http://archive.fo/MN9HG

 I also got same feeling whatever you have written in OP trust setting.

I guess might OP have earlier communicated with Sandy. Just wondering how OP is certain that "Sandy is fine" is she?

The skeptical one is a serial scammer, a low life scumbag who spends all his time trying to scam others.

Sandy is a scam buster that i have been watching for a year now, sandy is a great member who along with a few other new DT members keeping the digital goods board somehow clean.

OP is very likely an alt of the recently banned skeptical or youtubetv.


You are welcome 

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.

Nice try (now banned) Skeppy. LOL   Business slowing down?

Your "handwriting" is so obvious and you are always so entertaining.

BuhBye!

Lollllll
So it is bad that sandy is tagging scammers with proofs while saying they might be alts of whatshisname but for you, it is perfectly ok to label account here as alts with ZERO proofs!!!!!
Oh, the irony!!!!

Anyhow, I doubt you're going to sell anything around here, forget 6 weeks, I'm almost willing to bet you're going to get tagged in one.

PS.
The account looks to tag a lot of scammers so I'm going to add it to my trust list 

I'll wait for Moderator to review this. She's broken the spamming rules. If Moderator don't agree then ill be satisfied because Moderator is a fair person. At least I'll be able to update this thread so everyone will understand what I'm talking about. You'll see screenshot before she deletes it only then you'll be able to understand. Wait few weeks or month and check this thread out I bet you'll change your mind then.

Your proofs are not proofs are simple screenshots that you interpret in some really weird way.
And now that I'm reading again your first post seems like I've missed this:


I only see 2 btw, but even so, you're now accusing Ecuamobi and o_e_l_e_o of being her alts?  
Anyhow this belongs in reputation and the chances of banning her for what you show here are null.

She does a good job in combating scammers who exploit this forum to scam newbie members.


What drives you to fear? If there is one wrong trust feedback, you can appeal in this section-----> Reputation
Provide an acceptable escrow method away from Auto-Buy URLs, locked or self-moderated topics and you will be fine.


So far, that member has not broken any rules so you can’t report about her.

Are you Sandy? See I can say same thing about you. I provided proof screen shot Pic were she is even unsure if it's the person but says it's him anyway go look at my screenshot. Also, I got red tags to them and even happy they're banned go look at my history but problem I have is she labels everyone as skeptical one. Also ask her why she deletes all those messages?? Especially, the ones that was posted in scam accusations were she didn't look soo innocent. If moderators can view deleted messages then they know what I'm saying is true I'm just disappointed I didn't screenshot it on time. I'm all for exposing scammers I just don't like seeing people spamming to earn easy merits in order to climb account faster up rank to abuse power which she will do down the line. This is the little guy fighting the higher-ups... I knew my chances are slim even with evidence provided even with exposing all her deleted messages which I'm sure moderators could see but I'll gladly take that stand at least this time someone's taking a stand for right reasons and not for merits. Even if I lose at least I brought this into light which most likely will calm down her psychopathic ways. Person is banned what else can you ask for? I thought that was the end of it but I guess for some crazy reason we're all skeptical one.

Don't know who sandy_is_fine is but I have a feeling the deranged one is not her...

Second, for a member that just created his account you're quite familiar with this stuff, also your username follows the same pattern as the ones that we're bumping that scam thread.

So, are you Skeptical One?   /rhetorical question
Are you trying to pose as a victim to avoid suspicion? 

Watch this, I will update this thread week to week. In 6 weeks we will have 18 pages long thread of her talking nonstop and assuming everyone is Skeptical One. If you don't believe me just watch this thread updated in 6 weeks it's gonna be longer than a Lord of the Rings movie. She deletes most of her messages she writes, ask moderators I'm pretty sure they can see it not us so you guys don't see the half of it. I will screenshot it before it gets deleted. If you don't believe just wait and watch that is spamming no matter how you look at it. I want moderators to judge it.

I don't think any non-scammer is at a risk from sandy-is-fine.

He/She is only tagging users who are selling fake stuff on digital board with locked thread, from a newbie account or with autobuy links. All of this totally proves the seller is scammer and would surely run away with your funds.

Also, this is not a moderation issue and mods would do nothing here.

If you have not done anything scammy you have nothing to fear.

---

Watching:

That's the reason why we have the Ignore user options function:



Just ignore him/her and you will be fine.

You have no reason to be scared if what you do does not involve any shady business or illicit acts. I think she is just doing her job from busing spammers and scammers from the forum.



Whoah, calm down! I find no reason for someone to judge her whole character based on what she has done on the forum. You do not know her personality and I think it's unfair to completely judge her for that sole reason.

The screenshots that you posted are her warnings about dealing with scammers. I think that she will not post stuff like those without any substantial proof. I doubt that she did that purely on self-interests but for the betterment of the forum.

Again let me reiterate, you have no reason to be scared if you do things with good faith and conscience. Feel free to post and offer your services under the digital goods section.

Hello all I need some help.

I would like to report member sandy_is_fine for spamming and harassing every digital goods members assuming they're all Skeptical One. Here is Sandy's profile so you know who I'm talking about https://bitcointalksearch.org/user/sandy-is-fine-400366

I'm thinking of selling AWS codes in the digital good section but I'm afraid to because Sandy will assume I'm also Skeptical One and tag me red then no one will ever trust me even if I agree to escrow.

This is not just harassment but is also spam because she's all over this site writing his name everywhere even after he got banned.

I'll prove it to you that she's gone crazy and stalking skeptical one all she thinks about is Skeptical One which I could careless but the problem is she thinks everyone selling in digital goods is Skeptical One.

Here's proof she is crazy and spamming.

Look today she posted comment saying she doesn't know if this person is Skeptical but she gonna assume it's him anyway lol Proof  
three sided dice roller

Just a few hours later, she again says she's Unsure but most likely this person is "Skeppy" referring to Skeptical One here's proof
three sided dice roller

Just a few hours later she red tagged every new seller using her same 3 alt accounts assuming everybody in the planet is Skeptical One Proof
line coin

Just few hours later, same day, she harrasses our great Moderator telling him to ban other people she believes (key word SHE BELIEVES) is also Skeptical One even though our Moderator already banned them she still wants him to ban everyone she thinks is him here's proof
line coin

Just minutes later after that she posted comment assuming yet another person as Skeptical One and wants them banned here's proof
line coin

Moderator I hope this was enough proof to prove she's spamming the forum thinking everyone is Skeptical One. I'm scared for my life of her, she displays a pychopath characteristics. I bet she harms innocent kids that's walking to school because she thinks those kids are Skeptical One. Moderator even though I want you to ban her it's best if you didn't or she will think you're Skeptical One and try to kill you. Approach with caution and BEWARE!