Scam by user ses-store | Bitcointalksearch.org

JeromeTash

legendary

Activity: 2338

Merit: 1261

Heisenberg

Quote from: hulla on August 08, 2020, 05:32:35 PM

I dont believe you cause i report the scammer in the sense that his thread will be remove to prevent others newbies falling for his tricks.

I have done it before mate. They only usually remove scam threads that contain malware links at most or nuke brand-new profile whose intent is just first class link spam. Let's wait and see if they will delete the said ANN.

Here is what the rules say about reporting scammers to mods

Quote from: mprep on July 21, 2014, 12:27:51 PM

19. Possible (or real) scams and Trust ratings are not moderated (to prevent moderation abuse).

------

Frequently asked questions (FAQ)

Q: Why haven't you banned who is an obvious scammer?
A: Possible (or real, not for me to decide) scams are not moderated to prevent moderator abuse. If we start picking out which ones we call "scammers" and ban, we would make a lot of decisions based on biased opinions.

hulla

hero member

Activity: 1834

Merit: 566

Quote from: JeromeTash on August 08, 2020, 05:01:46 PM

Quote from: hulla on August 08, 2020, 01:57:39 PM

In addition to, I wonder why the user (OP) whose account was registered some years ago will still take negative feedback for granted. I have report the scammer account to the moderators but that doesnt mean his account willl be ban.
Be careful next time.

Scam is not moderated here so Even if you report the account to mods, nothing will be done to it, except that you can also make a change by leaving some negative feedback on the profile and supporting the newbie flag i raised sometime back

I dont believe you cause i report the scammer in the sense that his thread will be remove to prevent others newbies falling for his tricks.

JeromeTash

legendary

Activity: 2338

Merit: 1261

Heisenberg

Quote from: hulla on August 08, 2020, 01:57:39 PM

In addition to, I wonder why the user (OP) whose account was registered some years ago will still take negative feedback for granted. I have report the scammer account to the moderators but that doesnt mean his account willl be ban.
Be careful next time.

Scam is not moderated here so Even if you report the account to mods, nothing will be done to it, except that you can also make a change by leaving some negative feedback on the profile and supporting the newbie flag i raised sometime back

OP any business you carry out online, you first need to do some research about your business partner including ratings and feedback from previous customers or other members. This could have saved you from losing your money.

Always use escrow services too

hulla

hero member

Activity: 1834

Merit: 566

In addition to, I wonder why the user (OP) whose account was registered some years ago will still take negative feedback for granted. I have report the scammer account to the moderators but that doesnt mean his account willl be ban.
Be careful next time.

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Quote from: ankitg on August 08, 2020, 11:46:53 AM

I understand that he have a negative score but unfortunately since I'm not so familiar with the board i misunderstood the feedback score.

Bitcointalk trust system is made for this purpose and by visiting anyone's trust page community users can easily get neceserry information about an specific user. Negative trusts with proper reference help community users to keep them far from getting scammed and positive trusts will let you know about trusted service.

Unfortunately you made the mistake and haven’t checked his trust page where already multiple negative trusts were given. Even there is a active flag on his profile which have mutiple DT support. Before taking any service from a newbie its always safer to use trusted escrow service. Anyway, i hope you will recover your losses soon.

posi

hero member

Activity: 2268

Merit: 579

Vave.com - Crypto Casino

Quote from: ankitg on August 08, 2020, 11:46:53 AM

I understand that he have a negative score but unfortunately since I'm not so familiar with the board i misunderstood the feedback score.

Why are such scammers not getting banned, despite multiple scam reports and proofs?

I'm sorry to blow your bubble cause the forum policy is not to moderate scammer but doesnr mean it support it which the reason why people especially the DT tagged every users found in the act. However, you said you understand he had negative feedback which mean the problem is from you ending by not doing proper research about the strange youre dealing with.

brayktcristal

member

Activity: 182

Merit: 13

Quote from: ankitg on August 08, 2020, 11:46:53 AM

I understand that he have a negative score but unfortunately since I'm not so familiar with the board i misunderstood the feedback score.

Why are such scammers not getting banned, despite multiple scam reports and proofs?

That user is not selling anything, he just pretends to sell and scamming people.

Leave negative here https://www.trustpilot.com/review/bitcointalk-shop.su + https://bitcointalksearch.org/topic/scammer-website-bitcointalk-shopsu-old-name-account-storeonline-5243792

and please if possible change this thread title to Scam by user ses-store [bitcointalk-shop.su] to prevent peoples to being scammed and improve search engine traffic for bitcointalk-shop.su (scam threads will be in first page)

sorry for your loss.

ankitg

newbie

Activity: 5

Merit: 0

I understand that he have a negative score but unfortunately since I'm not so familiar with the board i misunderstood the feedback score.

Why are such scammers not getting banned, despite multiple scam reports and proofs?

TheUltraElite

legendary

Activity: 2898

Merit: 1253

So anyway, I applied as a merit source :)

I mean the user has a Type1 Flag on his face and some negative feedback. Do you not even check anything before you trust someone with your money or do you think the trust system here is so broken that dirtbag scammers are going to go scot free after being know to be scamming?

If you are so careless about trades in this forum then nobody can help you.

BTW telegram messages are not considered as proper proof but only circumstantial or even less.

Upgrade00

legendary

Activity: 2114

Merit: 2248

Playgram - The Telegram Casino

To other members, should there not be a limitation on the purchase of pre registered e-commerce profiles? The legitimate ones could be a phishing service where hacked/stolen accounts are sold as there is no way to verify the identity of the seller.

To the OP, you do not simply enter into trades with members on a forum, especially one that has built no reputation, had numerous negative feedbacks and an active flag, you would definitely get scammed. When dealing with anyone, it is advisable to use an escrow.
You can leave a negative rating and support the flag on the profile. Check out this thread - https://bitcointalksearch.org/topic/scammer-website-bitcointalk-shopsu-old-name-account-storeonline-5243792

ankitg

newbie

Activity: 5

Merit: 0

What happened:: : I posted to buy coinpayments account in WTB section, he responded and asked me to contact on telegram, further he took payment and never responded since then.

Scammers Profile Link: https://bitcointalksearch.org/user/ses-store-2817949

Reference Link: https://bitcointalksearch.org/topic/m.54942198
Amount Scammed: $60
Payment Method: BTC
Proof of Payment:
https://ibb.co/4RTbQFZ
PM/Chat Logs:
https://i.ibb.co/SVj4GrJ/Screenshot-2020-08-08-at-1-44-47-PM.png
https://i.ibb.co/qFv5HbR/Screenshot-2020-08-08-at-1-45-03-PM.png
https://i.ibb.co/B2hXfX9/Screenshot-2020-08-08-at-1-45-14-PM.png
https://i.ibb.co/SybF4pp/Screenshot-2020-08-08-at-1-45-26-PM.png
https://i.ibb.co/72mdQfp/Screenshot-2020-08-08-at-1-45-39-PM.png
https://i.ibb.co/tqPPptm/Screenshot-2020-08-08-at-1-46-09-PM.png
Additional Notes:

Topic: Scam by user ses-store (Read 177 times)