Scam $230 by VipSellerAWS | Bitcointalksearch.org

Ejanend

sr. member

Activity: 460

Merit: 254

Quote from: TalkStar on September 28, 2020, 01:36:54 PM

Quote from: sandy-is-fine on September 28, 2020, 01:12:09 PM

He's been banned ..... thanks mods. No doubt he'll be back in another form. Unfortunately his buddy Ejanend hasn't been.

Good to see that mods have already taken the necessary actions against this scammer. I would like to call Ejanend his helping hand and he made the work easy for "VipSellerAWS". If I am not wrong then it was a planned scam and both of them made victim fools by using two things, Merit & Positive review.

"Ejanend" is following complete silence now and i am eagerly waiting to see his next reply here.

why i will do scam on my sr. member account i spend 4 year with my account. this account is more worthy then 230$ i earned 3000$+ from my
account.

i advise to telim when ever you buy any things in online platform in exchange of money please use a middle man as a escrower. because without face to face dealing you will must be scam. I did not know any thing about this greedy scammer. after dealing he just taxted me for give the positive reweive on his thread.

Ejanend

sr. member

Activity: 460

Merit: 254

Quote from: sandy-is-fine on September 28, 2020, 01:12:09 PM

He's been banned ..... thanks mods. No doubt he'll be back in another form. Unfortunately his buddy Ejanend hasn't been.

yes i deleted my comment from their thread because when i saw telim qouted my comment and told i paid him because of your positive comment and now waiting for response i saw that comment but after some time scammer deleted his comment and locked his thread then i doubt he can be scammer then i thought he can scam also an other person thats why i delete my comment. my payment was not too much thats why i pay on shoppy.gg to him from my account and i know he cannot scam my from this website. but payment of telim was too much and he pay him directly without escrow. 230$ is worhty thats why he become greedy my amount was only 60$ and the deal was success.

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Quote from: sandy-is-fine on September 28, 2020, 01:12:09 PM

He's been banned ..... thanks mods. No doubt he'll be back in another form. Unfortunately his buddy Ejanend hasn't been.

Good to see that mods have already taken the necessary actions against this scammer. I would like to call Ejanend his helping hand and he made the work easy for "VipSellerAWS". If I am not wrong then it was a planned scam and both of them made victim fools by using two things, Merit & Positive review.

"Ejanend" is following complete silence now and i am eagerly waiting to see his next reply here.

sandy-is-fine

legendary

Activity: 1919

Merit: 1230

AKA Ms-overzealous-condecsending-explitive-account

He's been banned ..... thanks mods. No doubt he'll be back in another form. Unfortunately his buddy Ejanend hasn't been.

sandy-is-fine

legendary

Activity: 1919

Merit: 1230

AKA Ms-overzealous-condecsending-explitive-account

Quote from: Ejanend on September 27, 2020, 03:29:58 AM

i were inactive from last 10 month because i were bussy in AMAZON and from last some days i need other account of amazon thats why i gone active and start searching in bitcointalk forum because this ofrum is trusted for me and i find the thread of VipSellerAWS i bought an account in shoppy.gg from VipSellerAWS. but he told me if you are satisfied please give me a comment on my thread. i am satisfied from VipSellerAWS. thats why i did comment on his thread.

if i were buy from him directly i were must take help from yahoo and other DT members as a escrower. but i bought from him in shoppy.gg.

i paid him only 60$ for an account thats why i paid directly in shoppy.gg. when ever i am doing big deal in bitcointalk forum, telegram or other platform i must take help from DT member as a escrower

Bullshit .... then why did you delete your glowing review from his thread? He certainly didn't delete it since it was good. You got busted and you got flagged and tagged.

Here is the scam thread BEFORE you deleted your vouch post (last one in his thread) for him and BEFORE he locked his thread: https://archive.vn/n7BDI

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Update:

Scammer's details has been added. "OP" You can check here ★ List of Proven Scammers (Bitcointalk Users Only) ★

MFahad

hero member

Activity: 2506

Merit: 645

Eloncoin.org - Mars, here we come!

Quote from: telim on September 27, 2020, 07:54:40 AM

Quote from: ?? on ??

Quote from: telim on September 27, 2020, 06:37:06 AM

Quote from: Ejanend on September 27, 2020, 03:29:58 AM

Quote from: sandy-is-fine on September 26, 2020, 05:48:00 PM

From my post in the other scam thread against this seller:

Here is the full thread BEFORE the alleged fake vouch from user Ejanend was deleted (see last post): https://archive.vn/n7BDI

He's likely saving it for the next scam. That was Ejanend's first post in 10 months, a vouch for the alleged scammer then suddenly deleted. This same guy, Ejanend , also gave the "seller" 2 merit for his "helpful" thread.

His thread was not originally locked, just self-moderated. It was locked immediately after the (likely fake) vouch from Ejanend was delelted and he allegedly collected on his reported scam.

i were inactive from last 10 month because i were bussy in AMAZON and from last some days i need other account of amazon thats why i gone active and start searching in bitcointalk forum because this ofrum is trusted for me and i find the thread of VipSellerAWS i bought an account in shoppy.gg from VipSellerAWS. but he told me if you are satisfied please give me a comment on my thread. i am satisfied from VipSellerAWS. thats why i did comment on his thread.

if i were buy from him directly i were must take help from yahoo and other DT members as a escrower. but i bought from him in shoppy.gg.

i paid him only 60$ for an account thats why i paid directly in shoppy.gg. when ever i am doing big deal in bitcointalk forum, telegram or other platform i must take help from DT member as a escrower

You are the same with VipSellerAWS stop deceiving anyone here. Why did you delete the positive review on the thread. You did that to protect the account right so that you can use it to vouch on another acc with a diff thread and scam other users again.

Were you deceived by his positive review ? I mean you deal with the scammer because you read this positive review. Although your money wont be return but don't worry , his account has been tagged for this false review.

I was deceived by the positive review on the sales thread. He wanted me to deal with him and i said i won't deal with a newbie except via escrow or i see a review from a member with a decent post count. Few minutes later he contacted me on skype and informed me that he just had a deal with a forum member with a decent post count and he had review his service that i should take a look. I check and found a post by Ejanend which made me to trust his service, after sending btc payment he blocked me. I updated his sales thread to warn members that he is a scammer but he deleted my post few minutes later. I have learn't a new lesson though

You should have noticed that there was no review few mins ago and suddenly a new positive review was posted. Even if there was a positive review, you should have requested for an escrow and should not depend upon a single review.

nghinv

jr. member

Activity: 53

Merit: 3

Quote from: Ejanend on September 27, 2020, 10:28:29 AM

Quote from: telim on September 27, 2020, 07:54:40 AM

Quote from: ?? on ??

Quote from: telim on September 27, 2020, 06:37:06 AM

Quote from: Ejanend on September 27, 2020, 03:29:58 AM

Quote from: sandy-is-fine on September 26, 2020, 05:48:00 PM

From my post in the other scam thread against this seller:

Here is the full thread BEFORE the alleged fake vouch from user Ejanend was deleted (see last post): https://archive.vn/n7BDI

He's likely saving it for the next scam. That was Ejanend's first post in 10 months, a vouch for the alleged scammer then suddenly deleted. This same guy, Ejanend , also gave the "seller" 2 merit for his "helpful" thread.

His thread was not originally locked, just self-moderated. It was locked immediately after the (likely fake) vouch from Ejanend was delelted and he allegedly collected on his reported scam.

i were inactive from last 10 month because i were bussy in AMAZON and from last some days i need other account of amazon thats why i gone active and start searching in bitcointalk forum because this ofrum is trusted for me and i find the thread of VipSellerAWS i bought an account in shoppy.gg from VipSellerAWS. but he told me if you are satisfied please give me a comment on my thread. i am satisfied from VipSellerAWS. thats why i did comment on his thread.

if i were buy from him directly i were must take help from yahoo and other DT members as a escrower. but i bought from him in shoppy.gg.

i paid him only 60$ for an account thats why i paid directly in shoppy.gg. when ever i am doing big deal in bitcointalk forum, telegram or other platform i must take help from DT member as a escrower

You are the same with VipSellerAWS stop deceiving anyone here. Why did you delete the positive review on the thread. You did that to protect the account right so that you can use it to vouch on another acc with a diff thread and scam other users again.

Were you deceived by his positive review ? I mean you deal with the scammer because you read this positive review. Although your money wont be return but don't worry , his account has been tagged for this false review.

I was deceived by the positive review on the sales thread. He wanted me to deal with him and i said i won't deal with a newbie except via escrow or i see a review from a member with a decent post count. Few minutes later he contacted me on skype and informed me that he just had a deal with a forum member with a decent post count and he had review his service that i should take a look. I check and found a post by Ejanend which made me to trust his service, after sending btc payment he blocked me. I updated his sales thread to warn members that he is a scammer but he deleted my post few minutes later. I have learn't a new lesson though

During payment you should take help from escrower. Without escrow no one paying big amount of money to newbie. my amount were not big thats why i did not use the escrow i pay him in shoppy.gg website your amount were big thats why he become greedy and scam you. he is a son of bitch born from one father cannot do scam like this i am sure he is a bantered. he just give me an account which i were demand from him and he told me to give me a comment on my post.

You are a liar. Show proof of your purchase and his message telling you about writing a good review? You collude with scammers. Maybe you are using multiple accounts to scam.

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Quote from: telim on September 27, 2020, 07:54:40 AM

I was deceived by the positive review on the sales thread. He wanted me to deal with him and i said i won't deal with a newbie except via escrow or i see a review from a member with a decent post count.

You made the first mistake by justifying a newbie account's trust level with someone others positive review. We always suggest people not to make any deal with a newbie account holder where chances of getting scammed is higher.

Quote from: telim on September 27, 2020, 07:54:40 AM

Few minutes later he contacted me on skype and informed me that he just had a deal with a forum member with a decent post count and he had review his service that i should take a look. I check and found a post by Ejanend which made me to trust his service, after sending btc payment he blocked me. I updated his sales thread to warn members that he is a scammer but he deleted my post few minutes later. I have learn't a new lesson though

How can you keep believe on a member's positive review who made sudden entry after 10 month or more. It was your responsibility to check that members account also who posted the positive review but i don't know why you haven’t done that. If you are dealing with a newbie account then using trusted escrow is the safest way. Sorry to say that you think about escrow once but again change your mind.

Ejanend

sr. member

Activity: 460

Merit: 254

Quote from: telim on September 27, 2020, 07:54:40 AM

Quote from: ?? on ??

Quote from: telim on September 27, 2020, 06:37:06 AM

Quote from: Ejanend on September 27, 2020, 03:29:58 AM

Quote from: sandy-is-fine on September 26, 2020, 05:48:00 PM

From my post in the other scam thread against this seller:

Here is the full thread BEFORE the alleged fake vouch from user Ejanend was deleted (see last post): https://archive.vn/n7BDI

He's likely saving it for the next scam. That was Ejanend's first post in 10 months, a vouch for the alleged scammer then suddenly deleted. This same guy, Ejanend , also gave the "seller" 2 merit for his "helpful" thread.

His thread was not originally locked, just self-moderated. It was locked immediately after the (likely fake) vouch from Ejanend was delelted and he allegedly collected on his reported scam.

i were inactive from last 10 month because i were bussy in AMAZON and from last some days i need other account of amazon thats why i gone active and start searching in bitcointalk forum because this ofrum is trusted for me and i find the thread of VipSellerAWS i bought an account in shoppy.gg from VipSellerAWS. but he told me if you are satisfied please give me a comment on my thread. i am satisfied from VipSellerAWS. thats why i did comment on his thread.

if i were buy from him directly i were must take help from yahoo and other DT members as a escrower. but i bought from him in shoppy.gg.

i paid him only 60$ for an account thats why i paid directly in shoppy.gg. when ever i am doing big deal in bitcointalk forum, telegram or other platform i must take help from DT member as a escrower

You are the same with VipSellerAWS stop deceiving anyone here. Why did you delete the positive review on the thread. You did that to protect the account right so that you can use it to vouch on another acc with a diff thread and scam other users again.

Were you deceived by his positive review ? I mean you deal with the scammer because you read this positive review. Although your money wont be return but don't worry , his account has been tagged for this false review.

I was deceived by the positive review on the sales thread. He wanted me to deal with him and i said i won't deal with a newbie except via escrow or i see a review from a member with a decent post count. Few minutes later he contacted me on skype and informed me that he just had a deal with a forum member with a decent post count and he had review his service that i should take a look. I check and found a post by Ejanend which made me to trust his service, after sending btc payment he blocked me. I updated his sales thread to warn members that he is a scammer but he deleted my post few minutes later. I have learn't a new lesson though

During payment you should take help from escrower. Without escrow no one paying big amount of money to newbie. my amount were not big thats why i did not use the escrow i pay him in shoppy.gg website your amount were big thats why he become greedy and scam you. he is a son of bitch born from one father cannot do scam like this i am sure he is a bantered. he just give me an account which i were demand from him and he told me to give me a comment on my post.

telim

copper member

Activity: 22

Merit: 0

Quote from: ?? on ??

Quote from: telim on September 27, 2020, 06:37:06 AM

Quote from: Ejanend on September 27, 2020, 03:29:58 AM

Quote from: sandy-is-fine on September 26, 2020, 05:48:00 PM

From my post in the other scam thread against this seller:

Here is the full thread BEFORE the alleged fake vouch from user Ejanend was deleted (see last post): https://archive.vn/n7BDI

He's likely saving it for the next scam. That was Ejanend's first post in 10 months, a vouch for the alleged scammer then suddenly deleted. This same guy, Ejanend , also gave the "seller" 2 merit for his "helpful" thread.

His thread was not originally locked, just self-moderated. It was locked immediately after the (likely fake) vouch from Ejanend was delelted and he allegedly collected on his reported scam.

i were inactive from last 10 month because i were bussy in AMAZON and from last some days i need other account of amazon thats why i gone active and start searching in bitcointalk forum because this ofrum is trusted for me and i find the thread of VipSellerAWS i bought an account in shoppy.gg from VipSellerAWS. but he told me if you are satisfied please give me a comment on my thread. i am satisfied from VipSellerAWS. thats why i did comment on his thread.

if i were buy from him directly i were must take help from yahoo and other DT members as a escrower. but i bought from him in shoppy.gg.

i paid him only 60$ for an account thats why i paid directly in shoppy.gg. when ever i am doing big deal in bitcointalk forum, telegram or other platform i must take help from DT member as a escrower

You are the same with VipSellerAWS stop deceiving anyone here. Why did you delete the positive review on the thread. You did that to protect the account right so that you can use it to vouch on another acc with a diff thread and scam other users again.

Were you deceived by his positive review ? I mean you deal with the scammer because you read this positive review. Although your money wont be return but don't worry , his account has been tagged for this false review.

I was deceived by the positive review on the sales thread. He wanted me to deal with him and i said i won't deal with a newbie except via escrow or i see a review from a member with a decent post count. Few minutes later he contacted me on skype and informed me that he just had a deal with a forum member with a decent post count and he had review his service that i should take a look. I check and found a post by Ejanend which made me to trust his service, after sending btc payment he blocked me. I updated his sales thread to warn members that he is a scammer but he deleted my post few minutes later. I have learn't a new lesson though

telim

copper member

Activity: 22

Merit: 0

Quote from: Ejanend on September 27, 2020, 03:29:58 AM

Quote from: sandy-is-fine on September 26, 2020, 05:48:00 PM

From my post in the other scam thread against this seller:

Here is the full thread BEFORE the alleged fake vouch from user Ejanend was deleted (see last post): https://archive.vn/n7BDI

He's likely saving it for the next scam. That was Ejanend's first post in 10 months, a vouch for the alleged scammer then suddenly deleted. This same guy, Ejanend , also gave the "seller" 2 merit for his "helpful" thread.

His thread was not originally locked, just self-moderated. It was locked immediately after the (likely fake) vouch from Ejanend was delelted and he allegedly collected on his reported scam.

i were inactive from last 10 month because i were bussy in AMAZON and from last some days i need other account of amazon thats why i gone active and start searching in bitcointalk forum because this ofrum is trusted for me and i find the thread of VipSellerAWS i bought an account in shoppy.gg from VipSellerAWS. but he told me if you are satisfied please give me a comment on my thread. i am satisfied from VipSellerAWS. thats why i did comment on his thread.

if i were buy from him directly i were must take help from yahoo and other DT members as a escrower. but i bought from him in shoppy.gg.

i paid him only 60$ for an account thats why i paid directly in shoppy.gg. when ever i am doing big deal in bitcointalk forum, telegram or other platform i must take help from DT member as a escrower

You are the same with VipSellerAWS stop deceiving anyone here. Why did you delete the positive review on the thread. You did that to protect the account right so that you can use it to vouch on another acc with a diff thread and scam other users again.

Juwel

jr. member

Activity: 136

Merit: 3

I'm sorry

You should investigate here first before dealing with someone!!

Ejanend

sr. member

Activity: 460

Merit: 254

Quote from: sandy-is-fine on September 26, 2020, 05:48:00 PM

From my post in the other scam thread against this seller:

Here is the full thread BEFORE the alleged fake vouch from user Ejanend was deleted (see last post): https://archive.vn/n7BDI

He's likely saving it for the next scam. That was Ejanend's first post in 10 months, a vouch for the alleged scammer then suddenly deleted. This same guy, Ejanend , also gave the "seller" 2 merit for his "helpful" thread.

His thread was not originally locked, just self-moderated. It was locked immediately after the (likely fake) vouch from Ejanend was delelted and he allegedly collected on his reported scam.

i were inactive from last 10 month because i were bussy in AMAZON and from last some days i need other account of amazon thats why i gone active and start searching in bitcointalk forum because this ofrum is trusted for me and i find the thread of VipSellerAWS i bought an account in shoppy.gg from VipSellerAWS. but he told me if you are satisfied please give me a comment on my thread. i am satisfied from VipSellerAWS. thats why i did comment on his thread.

if i were buy from him directly i were must take help from yahoo and other DT members as a escrower. but i bought from him in shoppy.gg.

i paid him only 60$ for an account thats why i paid directly in shoppy.gg. when ever i am doing big deal in bitcointalk forum, telegram or other platform i must take help from DT member as a escrower

FIFA worldcup

full member

Activity: 1134

Merit: 105

Quote from: bL4nkcode on September 26, 2020, 06:50:22 PM

A self-moderated thread and autobuy links is a proof that the seller is a scammer, you should avoid this kind of seller on this forum. Sorry for your loss anyway.

The sad thing is that only the scammer is tagged but his thread is still running and even he bumped it today. Angry

Is there any way his thread can be taken down so his scam business could be stopped on this forum at least ?

UmerIdrees

hero member

Activity: 2464

Merit: 877

Quote from: telim on September 26, 2020, 09:17:11 AM

What happened: Claim to have 50k SES acc but after sending him/her btc he blocked me on skype. Scammer uses self moderated thread and delete all negative review on his sales thread

Didn't you knew before dealing with him that he is using a self-moderated thread and he could scam you ? How could you send btc to him without any surely ?
You should have use escrow for the deal. Although escrow does cost a little but it saves you from such loses.

bL4nkcode

copper member

Activity: 2142

Merit: 1305

Limited in number. Limitless in potential.

A self-moderated thread and autobuy links is a proof that the seller is a scammer, you should avoid this kind of seller on this forum. Sorry for your loss anyway.

sandy-is-fine

legendary

Activity: 1919

Merit: 1230

AKA Ms-overzealous-condecsending-explitive-account

From my post in the other scam thread against this seller:

Here is the full thread BEFORE the alleged fake vouch from user Ejanend was deleted (see last post): https://archive.vn/n7BDI

He's likely saving it for the next scam. That was Ejanend's first post in 10 months, a vouch for the alleged scammer then suddenly deleted. This same guy, Ejanend , also gave the "seller" 2 merit for his "helpful" thread.

His thread was not originally locked, just self-moderated. It was locked immediately after the (likely fake) vouch from Ejanend was delelted and he allegedly collected on his reported scam.

nghinv

jr. member

Activity: 53

Merit: 3

Quote from: telim on September 26, 2020, 09:17:11 AM

What happened: Claim to have 50k SES acc but after sending him/her btc he blocked me on skype. Scammer uses self moderated thread and delete all negative review on his sales thread

Profile link: https://bitcointalksearch.org/user/vipselleraws-2854864

scammers sales thread: https://bitcointalksearch.org/topic/--5276324

Scammer skype Address:live:.cid.4ee04fe982f36bd5

SKype Prove:
https://imgur.com/FVkVuAh
https://imgur.com/jbwFtvs

https://imgur.com/br9pUzW

Tx id of payment : https://www.blockchain.com/btc/tx/3dcdb7a638270732adf59c69d70a11dd5bb285130674f50161c8693790e6a6c7

Same me Scammer. Ban them please https://bitcointalksearch.org/topic/--5278401

The Cryptovator

legendary

Activity: 2408

Merit: 2226

Signature space for rent

Seems you aren't a very new user of this forum. You should know how to deal with a locked self-moderated thread. Also, I have noticed there is neutral feedback on the seller profile, shouldn't you see the trust rating of any seller where you are going to deal? Sales thread with locked and self-moderated is obvious shady behavior. It would lead to a scam.

Anyway, sorry for your loss. You should provide more information with some more evidence. Please see the pin post for the correct format of the scam accusation. Screenshots aren't believable always. Do you have any chat logs with the seller where he/she had provided a Bitcoin address? If so you can provide here and it is verifiable with moderators. If not, then it would be a lesson for you and others as well that before dealing with an untrusted person should use escrow and chat via forum PM. So you will not a victim by using escrow.

Topic: Scam $230 by VipSellerAWS (Read 343 times)