One more douchebag scammer.
Probably the same one as NvidiaFan, AmazonSESAws and other fake acoonts:
- VeteranMarine
https://bitcointalk.org/index.php?topic=1667669.new#new
Topic: [SCAM ALERT] 1000$ AWS CREDIT CODES 💥 Total 1000$ AWS credits in stock 💥 (Read 1076 times)
November 01, 2016, 10:26:05 AM
November 01, 2016, 02:35:08 AM
Yeah looks like the same scammer has a few new threads:
And a few new usernames:
Same shit, diff day. Be safe out there!
- https://bitcointalksearch.org/topic/--1666006
- https://bitcointalksearch.org/topic/--1666010
- https://bitcointalksearch.org/topic/--1666011
- https://bitcointalksearch.org/topic/--1666013
- https://bitcointalksearch.org/topic/amazon-aws-credit-ses-accounts-1000-200-event-codes-escrow-vouches-1664154
- https://bitcointalksearch.org/topic/--1666000
And a few new usernames:
- lookingforbtc
- SEOVentureEnterprise
- AmazonSESAws
- russiaseoservice
- TennisLegend
Same shit, diff day. Be safe out there!
Confirm this, the same scammer using multiple accounts.
Pls go to their trust settings and add negatives.
Beware of the locked threads !!!!
October 31, 2016, 02:52:14 PM
Seriously why hasn't any of the admin done anything with those scammers yet?
Admins don't like to get involved in threads like this because it could lead to bias so because of that, trades aren't moderated. I'd ask for any evidence of scams(chat logs, proof of payment, etc.) but the reaction from the accuser makes this seem pretty clear cut(post it anyways so we can see for ourselves). October 30, 2016, 05:38:38 PM
Yeah looks like the same scammer has a few new threads:
And a few new usernames:
Same shit, diff day. Be safe out there!
- https://bitcointalksearch.org/topic/--1666006
- https://bitcointalksearch.org/topic/--1666010
- https://bitcointalksearch.org/topic/--1666011
- https://bitcointalksearch.org/topic/--1666013
- https://bitcointalksearch.org/topic/amazon-aws-credit-ses-accounts-1000-200-event-codes-escrow-vouches-1664154
- https://bitcointalksearch.org/topic/--1666000
And a few new usernames:
- lookingforbtc
- SEOVentureEnterprise
- AmazonSESAws
- russiaseoservice
- TennisLegend
Same shit, diff day. Be safe out there!
October 28, 2016, 02:58:15 AM
One more to watch for. Locks thread and sells 1000$ aws vouchers.
https://bitcointalksearch.org/topic/amazon-aws-credit-ses-accounts-1000-200-event-codes-escrow-vouches-1664154
Most probably same one, with multiple accounts: LocalBitcoinsScript
That one scammed me for vouchers, and I reported in separate thread.
https://bitcointalksearch.org/topic/scam-alert-aws-vouchers-scammers-1661048
https://bitcointalksearch.org/topic/amazon-aws-credit-ses-accounts-1000-200-event-codes-escrow-vouches-1664154
Most probably same one, with multiple accounts: LocalBitcoinsScript
That one scammed me for vouchers, and I reported in separate thread.
https://bitcointalksearch.org/topic/scam-alert-aws-vouchers-scammers-1661048
October 27, 2016, 04:19:13 AM
Seriously why hasn't any of the admin done anything with those scammers yet?
October 26, 2016, 06:55:59 AM
This one also should be taken with extreme caution. Also locked thread so no one can post experience.
Generally this high value AWS vouchers are suspicious.
iPhone9
https://bitcointalksearch.org/topic/--1661703
Generally this high value AWS vouchers are suspicious.
iPhone9
https://bitcointalksearch.org/topic/--1661703
October 25, 2016, 03:02:25 PM
Totally understood. I posted a link in Scam Accusations to this thread.
And I agree -- there's tons of great, non-scams here! Unfortunately, this scammer has posted multiple scam threads here under different names and is locking their thread/deleting scam reports when people post them.
I don't want legit buyers/sellers to get caught up in this persons scam network of accounts. It'd be a lot easier of sellers couldn't delete reports from their threads. How are you supposed to do research of the seller can delete anything negative?
And I agree -- there's tons of great, non-scams here! Unfortunately, this scammer has posted multiple scam threads here under different names and is locking their thread/deleting scam reports when people post them.
I don't want legit buyers/sellers to get caught up in this persons scam network of accounts. It'd be a lot easier of sellers couldn't delete reports from their threads. How are you supposed to do research of the seller can delete anything negative?
October 25, 2016, 02:59:22 PM
Thanks for the heads up but this should really be posted in the scam accusations sub with all the relevant details.
This sub is for threads advertising digital goods. A lot of them are scam attempts but there are plenty (if not most) of legitimate sales threads. It's up to the user to do their own research when buying and if a deal seems too good to be true then it probably is.
For scam alerts and scam accusations please see here: https://bitcointalk.org/index.php?board=83.0
This sub is for threads advertising digital goods. A lot of them are scam attempts but there are plenty (if not most) of legitimate sales threads. It's up to the user to do their own research when buying and if a deal seems too good to be true then it probably is.
For scam alerts and scam accusations please see here: https://bitcointalk.org/index.php?board=83.0
October 25, 2016, 02:47:39 PM
NvidiaFan is scamming people in this form. You've been warned!
I sent bitcoins and seller responded "scamed, you get scamed, i dont have any code". Others have reported the same thing scam with different usernames: https://bitcointalksearch.org/topic/scam-alert-aws-vouchers-scammers-1661048
Proof of payment: https://blockchain.info/address/18LtgUx1LVEiSvLnimv52rce6F9PNpvuQw
Scam offer: https://bitcointalksearch.org/topic/--1658351
(Poor little scammer even locked their thread after getting caught)
Thanks good AlertI sent bitcoins and seller responded "scamed, you get scamed, i dont have any code". Others have reported the same thing scam with different usernames: https://bitcointalksearch.org/topic/scam-alert-aws-vouchers-scammers-1661048
Proof of payment: https://blockchain.info/address/18LtgUx1LVEiSvLnimv52rce6F9PNpvuQw
Scam offer: https://bitcointalksearch.org/topic/--1658351
(Poor little scammer even locked their thread after getting caught)
Yup! The same person is pulling this scam under the following usernames:
* NvidiaFan
* LocalBitcoinsScript
* FallenBlock
They use the following fake accounts to "vouch" for their scam:
* microCHIP
* maxRPM
Stay safe out there from losers!
October 25, 2016, 02:40:14 PM
lol , look who is writing , another scammer
is getting out of control here.
is getting out of control here.
October 25, 2016, 02:32:25 PM
NvidiaFan is scamming people in this form. You've been warned!
I sent bitcoins and seller responded "scamed, you get scamed, i dont have any code". Others have reported the same thing scam with different usernames: https://bitcointalksearch.org/topic/scam-alert-aws-vouchers-scammers-1661048
Proof of payment: https://blockchain.info/address/18LtgUx1LVEiSvLnimv52rce6F9PNpvuQw
Scam offer: https://bitcointalksearch.org/topic/--1658351
(Poor little scammer even locked their thread after getting caught)
Thanks good Alert I sent bitcoins and seller responded "scamed, you get scamed, i dont have any code". Others have reported the same thing scam with different usernames: https://bitcointalksearch.org/topic/scam-alert-aws-vouchers-scammers-1661048
Proof of payment: https://blockchain.info/address/18LtgUx1LVEiSvLnimv52rce6F9PNpvuQw
Scam offer: https://bitcointalksearch.org/topic/--1658351
(Poor little scammer even locked their thread after getting caught)
October 25, 2016, 02:25:58 PM
NvidiaFan is scamming people in this form. You've been warned!
I sent bitcoins and seller responded "scamed, you get scamed, i dont have any code". Others have reported the same thing scam with different usernames: https://bitcointalksearch.org/topic/scam-alert-aws-vouchers-scammers-1661048
Proof of payment: https://blockchain.info/address/18LtgUx1LVEiSvLnimv52rce6F9PNpvuQw
Scam offer: https://bitcointalksearch.org/topic/--1658351
(Poor little scammer even locked their thread after getting caught)
I sent bitcoins and seller responded "scamed, you get scamed, i dont have any code". Others have reported the same thing scam with different usernames: https://bitcointalksearch.org/topic/scam-alert-aws-vouchers-scammers-1661048
Proof of payment: https://blockchain.info/address/18LtgUx1LVEiSvLnimv52rce6F9PNpvuQw
Scam offer: https://bitcointalksearch.org/topic/--1658351
(Poor little scammer even locked their thread after getting caught)
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