How come no one uses they type 2 or type 3 report so it shows to everyone on the thread itself instead of just newbies ? The little red -x is not very obvious as to what it means to many.
Piled on to the current tag.
Topic: [SCAM] whothefuckareyou (Read 289 times)
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
Tagged and support the flag as well. I don't think this criminals are going to stop so I do hope that newbies though will always do due diligence when dealing with people here. Tons of scammers are just waiting for their next victims.
I don't know if you are new in the forum but when it comes to trades, keep a sharp eye for red flags. For example this particular scammer has;
1. A self moderated thread with so many deleted replies. It means he's hiding something or accusations from scammed victims
2. Fake vouches mostly from newbie accounts
That said , I will paint them red and support the flag created against the profile.
1. A self moderated thread with so many deleted replies. It means he's hiding something or accusations from scammed victims
2. Fake vouches mostly from newbie accounts
That said , I will paint them red and support the flag created against the profile.
Another warning sign is that he uses a bunch of noob accounts for fake vouches.
I'm going to tag him and here is the link to the flag.
If he has a good excuse, he can respond here and we'll see if it checks out.
Be suspicious if a lot of newbies are commenting and vouching on the service, scammers can easily create a new account to support the products or services they are selling, if you have a hard time figuring if the seller is trusted then get an escrow, both of you can split the fee, but as a buyer you will be protected.
I found an archived version of your post.
Seems to be a scammer that he would just delete your post instead of responding in thread. This account has changed hands at least twice before.
There was another interesting deleted post from the thread, from October 2019:
Another warning sign is that he uses a bunch of noob accounts for fake vouches.
I'm going to tag him and here is the link to the flag.
If he has a good excuse, he can respond here and we'll see if it checks out.
Quote
Seller don't reply to email, so I will write here. I made a payment more than a week ago, but still have not received an account.
Seems to be a scammer that he would just delete your post instead of responding in thread. This account has changed hands at least twice before.
There was another interesting deleted post from the thread, from October 2019:
Quote
I would just like to say to proceed with caution. This is most probably the same scammer (getpaidz) that I've been pursuing, who has just changed his game slightly. I have his details, if anyone is scammed by him, please feel free to contact me. He scammed $80 from myself.
He uses Shoppy stores, with fake feedback. He also uses Bitcointalk accounts created in 2011. The prices are the same ($80) which he was selling before. He also uses fake Bitcointalk accounts to simulate interest/ feedback.
But in any case, a seller using Shoppy is a bad sign. So please. Don't be foolish, don't just hand over your bitcoin to him. He will most likely scam you. If you use a escrow, make sure it is someone trusted - who will actually check the accounts.
He is moderating the topic. So, this warning may disappear.
He uses Shoppy stores, with fake feedback. He also uses Bitcointalk accounts created in 2011. The prices are the same ($80) which he was selling before. He also uses fake Bitcointalk accounts to simulate interest/ feedback.
But in any case, a seller using Shoppy is a bad sign. So please. Don't be foolish, don't just hand over your bitcoin to him. He will most likely scam you. If you use a escrow, make sure it is someone trusted - who will actually check the accounts.
He is moderating the topic. So, this warning may disappear.
Another warning sign is that he uses a bunch of noob accounts for fake vouches.
I'm going to tag him and here is the link to the flag.
If he has a good excuse, he can respond here and we'll see if it checks out.
What happened:
16th of June, I paid for an Amazon SES account through the website specified in the seller's thread. After payment, I received an email that I need to contact the seller. I sent an email to the specified address, but there was no answer. A week later I sent another one, but it was also ignored. After that I wrote in the seller's thread, but he just deleted a message.
Scammers Profile Link:
https://bitcointalksearch.org/user/whothefuckareyou-43688
Reference Link:
https://bitcointalksearch.org/topic/wts-amazon-ses-fully-verified-paypal-localbitcoins-accounts-accepts-paypal-5197366
Amount Scammed: 0.00843615 BTC/$80
Payment Method: Bitcoin
Proof of Payment:
https://www.blockchain.com/btc/tx/0662724588bef496e2f685c76342f5a459a7d36820f550573a5c2b301534c1e9
PM/Chat Logs:
https://imgur.com/a/dRZLBfD
https://imgur.com/a/2F2ZmhQ
Additional Notes: I advise you to not deal with this user until this dispute is resolved.
16th of June, I paid for an Amazon SES account through the website specified in the seller's thread. After payment, I received an email that I need to contact the seller. I sent an email to the specified address, but there was no answer. A week later I sent another one, but it was also ignored. After that I wrote in the seller's thread, but he just deleted a message.
Scammers Profile Link:
https://bitcointalksearch.org/user/whothefuckareyou-43688
Reference Link:
https://bitcointalksearch.org/topic/wts-amazon-ses-fully-verified-paypal-localbitcoins-accounts-accepts-paypal-5197366
Amount Scammed: 0.00843615 BTC/$80
Payment Method: Bitcoin
Proof of Payment:
https://www.blockchain.com/btc/tx/0662724588bef496e2f685c76342f5a459a7d36820f550573a5c2b301534c1e9
PM/Chat Logs:
https://imgur.com/a/dRZLBfD
https://imgur.com/a/2F2ZmhQ
Additional Notes: I advise you to not deal with this user until this dispute is resolved.
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