SCAMMER!!! BE CAREFUL | Bitcointalksearch.org

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Quote from: sfc on August 06, 2024, 09:41:20 PM

this guy is the same guy(TheGhostWhoStands now come with other user name and I faced these types of many fake sellers who just try to spoils my reputation and credibilty be by doing that because they have no one customer to sell and try to make again fake screenshots these all screenshots are edited and fake and I dont use this telegram that is completely fake last time he also did like that and I cleared my position because now I am used to to deal with such fake people and last time he also said chat is deleted because he dose not have anything just try to spoils the old and well reputed sellers on this forum this is 2nd time he attacked on me so its my final request to staff kindly keep your forum safe from these fake people and new sellers .Its my only humble request

Please, if you can, create a scam accusation with all the proof that the above user is a scammer or tried to scam you so that we can use it a reference to tag and flag his accounts since his trying to maliciously damage your reputation

make a proper scam accusation using this format - https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

sfc

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Quote from: logfiles on August 06, 2024, 06:35:16 PM

Quote from: btc193 on August 06, 2024, 05:18:18 AM

This guy is a scammer, he scammed me today. He promised me an invite to a tracker, but sold me an account from a completely different tracker. He deleted the chat room and banned me. Don't buy from him.

https://sfcstoresfcdoorscam.blogspot.com/2023/10/review-sfc-store-scam-account-trackier.html

I think it's better you create a fresh scam accusation topic and include a little more details, such as the TX ID showing that you made payment to him. You claim that the scammer deleted all the chat history, but in the link you shared, I see some screenshots of chats. Why don't you share those chats too?

I am sorry, I can not tag the user unless you make a proper scam accusation and add more proof showing that you transacted with him and ended up getting scammed.

this guy is the same guy(TheGhostWhoStands now come with other user name and I faced these types of many fake sellers who just try to spoils my reputation and credibilty be by doing that because they have no one customer to sell and try to make again fake screenshots these all screenshots are edited and fake and I dont use this telegram that is completely fake last time he also did like that and I cleared my position because now I am used to to deal with such fake people and last time he also said chat is deleted because he dose not have anything just try to spoils the old and well reputed sellers on this forum this is 2nd time he attacked on me so its my final request to staff kindly keep your forum safe from these fake people and new sellers .Its my only humble request

logfiles

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Quote from: btc193 on August 06, 2024, 05:18:18 AM

This guy is a scammer, he scammed me today. He promised me an invite to a tracker, but sold me an account from a completely different tracker. He deleted the chat room and banned me. Don't buy from him.

https://sfcstoresfcdoorscam.blogspot.com/2023/10/review-sfc-store-scam-account-trackier.html

I think it's better you create a fresh scam accusation topic and include a little more details, such as the TX ID showing that you made payment to him. You claim that the scammer deleted all the chat history, but in the link you shared, I see some screenshots of chats. Why don't you share those chats too?

I am sorry, I can not tag the user unless you make a proper scam accusation and add more proof showing that you transacted with him and ended up getting scammed.

btc193

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This guy is a scammer, he scammed me today. He promised me an invite to a tracker, but sold me an account from a completely different tracker. He deleted the chat room and banned me. Don't buy from him.

https://sfcstoresfcdoorscam.blogspot.com/2023/10/review-sfc-store-scam-account-trackier.html

sfc

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Quote from: NotATether on February 15, 2024, 03:40:58 AM

Quote from: ?? on ??

Why you deleted your positive +! Trust feedback? what's the matter? You got the invite of AppzUniverse and now you took back your feedback, what kind of this strange behavior.

If I created new dupe fake account and next morning I say to you, you scammed me and create fake evidence by using photoshop, what should you do?
I don't know why you deleted your feedback, what's the point you want to proof after getting the successful invite.

A few days ago, I deleted my positive feedback because I wasn't sure whether you had scammed the OP or not. Now that you have posted here, there is another side to the story.

I will most likely add it back, once I make sense of this situation. I will need to go through posts you made on this thread and go through OP's posts and the other guy's video to get a clearer detail of what is going on here.

Hopefully you understand.

PS your images are broken - maybe you did not put the direct links inside the img embeds.

I think as i understand from the behavior of this scammer, the main advantages and benefits from this doing this act he takes the invites screenshots of big sites and then offer these sites by sending messages to the people by using different user names and then scams them, so far he used four different multiple names like TheGhostWhoStands, Knifeinguts0ut, SUPER, Rancel and also try to destroy the reputation of old and legit sellers.I earned this reputation of as credible seller from so long time and want to carry on and i don't want that someone created a overnight new fake account and destroy my all reputation which i sustaining from the long time just because of some new fake seller and scammer so far he used 4 different multiple names so it just showing that this kind of blackmailers and scammers should be discouraged and must banned from this site and ensure the credibility and legitness of this site .So its obvious this is just a attempt on destroying my reputation and credibility and yesterday when i saw the message from albon I noticed about this thread and i instantly cleared my situation and in past these types of attempts made against me but I ignored them and I never seen such a big fake and scamming attempt on me in the past .Its my request to the owner of this site to kicked out these black sheeps and must take some measures against such types of new fake account creators and make them block permanently with their IP address from this site.
regards

NotATether

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Quote from: ?? on ??

Why you deleted your positive +! Trust feedback? what's the matter? You got the invite of AppzUniverse and now you took back your feedback, what kind of this strange behavior.

If I created new dupe fake account and next morning I say to you, you scammed me and create fake evidence by using photoshop, what should you do?
I don't know why you deleted your feedback, what's the point you want to proof after getting the successful invite.

A few days ago, I deleted my positive feedback because I wasn't sure whether you had scammed the OP or not. Now that you have posted here, there is another side to the story.

I will most likely add it back, once I make sense of this situation. I will need to go through posts you made on this thread and go through OP's posts and the other guy's video to get a clearer detail of what is going on here.

Hopefully you understand.

PS your images are broken - maybe you did not put the direct links inside the img embeds.

sfc

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Quote from: Deluxe990 on February 14, 2024, 10:56:42 PM

i agree with sfc because this guy also came by using multiple names and trying to blackmail and asking for invites only and trying to get the screenshots of invites from some big trackers and then using these screenshots for scamming people i am uploading video proof hopefully this will make you understand clearly and betterly link of video here https://www.mediafire.com/file/piln5dx7jgbjg0s/XRecorder_Edited_15022024_044241.mp4/file
i always avoid this kind of people

Yes you're right. this is new fake created account, the purpose is to destroy the reputation of credible sellers. Today I saw message from albon about this thread, I just noticed this thread today and I instantly reply.

Deluxe990

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i agree with sfc because this guy also came by using multiple names and trying to blackmail and asking for invites only and trying to get the screenshots of invites from some big trackers and then using these screenshots for scamming people i am uploading video proof hopefully this will make you understand clearly and betterly link of video here https://www.mediafire.com/file/piln5dx7jgbjg0s/XRecorder_Edited_15022024_044241.mp4/file
i always avoid this kind of people

sfc

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TheGhostWhoStands (also known SUPER on Telegram) is a reseller and scammer, (https://ibb.co/nfdjpzV)
He asked for big sites accounts like BHD (Beyond-HD), HDBIts, PTP, BTN and then asked for the video proof and the site which he claimed to sold to him mentioned in this thread https://bitcointalksearch.org/topic/scammer-be-careful-5484258, even I didn't mention the name of this site even in my thread https://bitcointalksearch.org/topic/sfc-private-torrent-trackers-selling-store-more-than-300-trackers-available-5251700, I don't offer these sites and I am not here for any scam and my services are the most credible online services.
When I refused to show the video proof, he tried to blackmail me and make a fake screenshots of my discord, by using my logo and name. I think this guy is from Hungary and used multiple credible seller's name to resell the big sites and scam with the people, because you can see his screenshots are edited and makes no sense.
Even NotATether (https://bitcointalksearch.org/user/notatether-2739424) took the invite from me for AppzUniverse and left the feedback for me
Here is proof (https://ibb.co/9HfGBkJ)
Now he deleted his trust feedback +1, I don't know what's the reason behind it.
I strongly request to the owner of this site, to please keep these kind of scammers and fake people from this platform to make ensure this site is only for credible and trusted people, because it's very important to ensure the safety of the not only the buyers and also the credible sellers.

Note: I never deal with this person and I didn't offer any site like above mentioned and get any kind of payment, because I only offer those sites, which I mentioned in my thread. I hope these kind of scammers and resellers should be discouraged and kicked out from bitcointalk because I am on this forum from so long time.

If he is honest, show the video proof of my discord chat history and paypal history, I never used this kind of PayPal, which he showed, this is not my PayPal, even admin can check all my previous past history regarding my paypal payment.

I deleted his 2 negative posts on my thread, because he is another seller and trying to destroy my reputation due to his jealousy. I just ignored by deleting his posts, because in past it happened with me several times due to new sellers and scammers.
TheGhostWhoStands created the fake post against me, here is the link
https://bitcointalksearch.org/topic/scammer-be-careful-5484258

I hope it will clear doubts

Quote from: NotATether on February 08, 2024, 05:49:22 AM

Quote from: TheGhostWhoStands on February 05, 2024, 09:05:52 PM

REACHED OUT TO ME AGAIN TODAY STATING HE WILL GIVE ME PRIVATEHD OR AVISTAZ INSTEAD OF BHD FOR THE $220 I SENT HIM!!!! I TOLD HIM IF HE GOT ME AN HDBits INVITE, WE CALL IT QUITS, BUT HE SAID I WOULD HAVE TO GIVE HIM $150 ON TOP!! THIS GUY IS CRAZY AND WILL CONTINUE TO SCAM OTHER PEOPLE OUT THERE!! ALREADY HEARD FROM OTHER PEOPLE ON DISCORD THAT HE TRIED SCAMMING THEM AS WELL. WITH BIG TICKET ITEMS.

I happen to have an Avistaz account. If you send me a PM, I might be able to give you an invite for free, but it's been a while since I last used the site, so I'll have to see if my account is still open with them first.

PS: Most "invites" sold on the forum are scams. In my early days, I was burned by someone who I tried to buy a Bibliotik invite from.

I just went through my message history and I actually saw some old purchases I made from this guy a few years ago. It is quite sad that he has turned to the dark side. In any case I feel as though I should make another thread on this board called "Wall Of Shame" about these kind of people. What do you think?

Why you deleted your positive +! Trust feedback? what's the matter? You got the invite of AppzUniverse and now you took back your feedback, what kind of this strange behavior.

If I created new dupe fake account and next morning I say to you, you scammed me and create fake evidence by using photoshop, what should you do?
I don't know why you deleted your feedback, what's the point you want to proof after getting the successful invite.

Quote from: TheGhostWhoStands on February 07, 2024, 02:33:29 PM

here is the convo scrennshots

https://ibb.co/nwhfDHn
https://ibb.co/z72R1B5
https://ibb.co/fxfWzRN
https://ibb.co/vYtjC8N

he is smart and deceiving, he erased most of the msjs he sent on discord, again, i lost $200, be careful!!!! i gain nothing with this but lost big !!

and i apologize for the format, im new here guys

Stupid reseller, you didn't gain anything by making fake screenshots and posts, if you're not lying just show video proof

Quote from: albon on February 06, 2024, 04:41:22 PM

Since the service seller’s ANN topic is subject to self-moderation, your two posts @OP on his topic have now been deleted.

I will send him a private message now to inform him of your current issue on this topic and let him come here to clarify the matter on his part and try to defend himself.

As all previous members have stated, accusations without evidence hold no value. We are awaiting an update from you with evidence, PM/Chat Logs, payment proofs, etc... If there is an agreement between you and him on the BHD invite, and if it is not available to the seller, he must acknowledge and inform you of this before accepting any Paypal funds from you without sending any accounts that are not agreed upon after receiving the total amount from you or inactive accounts that have been disabled, which hold worthless.

I deleted his 2 negative posts on my thread, because he is another seller and trying to destroy my reputation due to his jealousy. I just ignored by deleting his posts, because in past it happened with me several times due to new sellers and scammers.

holydarkness

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Yes, I'm an asshole

Quote from: TheGhostWhoStands on February 07, 2024, 02:33:29 PM

here is the convo scrennshots

https://ibb.co/nwhfDHn https://ibb.co/z72R1B5 https://ibb.co/fxfWzRN https://ibb.co/vYtjC8N

he is smart and deceiving, he erased most of the msjs he sent on discord, again, i lost $200, be careful!!!! i gain nothing with this but lost big !!

and i apologize for the format, im new here guys

[Reuploading the image through talkimg and rearranging it chronologically]

Do you happen to have the part of the conversation where you specifically asked for an invite and not an account? There's probably a misunderstanding from both side, where sfc thought you're looking for an account and you thought he'll send an invite.

It's been a while since I use private torrent, and not trying to downscaling your case here [if you specifically asked for it and he agreed to it, he should provide as agreed], but aren't the two basically works the same? An invite allows you to create an account, while an account, well... an account, a step that follows after an invite being used. So basically [again, not trying to downscaling your case here] he skipped an extra step?

NotATether

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Quote from: TheGhostWhoStands on February 05, 2024, 09:05:52 PM

REACHED OUT TO ME AGAIN TODAY STATING HE WILL GIVE ME PRIVATEHD OR AVISTAZ INSTEAD OF BHD FOR THE $220 I SENT HIM!!!! I TOLD HIM IF HE GOT ME AN HDBits INVITE, WE CALL IT QUITS, BUT HE SAID I WOULD HAVE TO GIVE HIM $150 ON TOP!! THIS GUY IS CRAZY AND WILL CONTINUE TO SCAM OTHER PEOPLE OUT THERE!! ALREADY HEARD FROM OTHER PEOPLE ON DISCORD THAT HE TRIED SCAMMING THEM AS WELL. WITH BIG TICKET ITEMS.

I happen to have an Avistaz account. If you send me a PM, I might be able to give you an invite for free, but it's been a while since I last used the site, so I'll have to see if my account is still open with them first.

PS: Most "invites" sold on the forum are scams. In my early days, I was burned by someone who I tried to buy a Bibliotik invite from.

I just went through my message history and I actually saw some old purchases I made from this guy a few years ago. It is quite sad that he has turned to the dark side. In any case I feel as though I should make another thread on this board called "Wall Of Shame" about these kind of people. What do you think?

TheGhostWhoStands

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here is the convo scrennshots

https://ibb.co/nwhfDHn
https://ibb.co/z72R1B5
https://ibb.co/fxfWzRN
https://ibb.co/vYtjC8N

he is smart and deceiving, he erased most of the msjs he sent on discord, again, i lost $200, be careful!!!! i gain nothing with this but lost big !!

and i apologize for the format, im new here guys

holydarkness

legendary

Activity: 2632

Merit: 1462

Yes, I'm an asshole

Quote from: albon on February 06, 2024, 04:41:22 PM

Since the service seller’s ANN topic is subject to self-moderation, your two posts @OP on his topic have now been deleted.

I will send him a private message now to inform him of your current issue on this topic and let him come here to clarify the matter on his part and try to defend himself.

As all previous members have stated, accusations without evidence hold no value. We are awaiting an update from you with evidence, PM/Chat Logs, payment proofs, etc... If there is an agreement between you and him on the BHD invite, and if it is not available to the seller, he must acknowledge and inform you of this before accepting any Paypal funds from you without sending any accounts that are not agreed upon after receiving the total amount from you or inactive accounts that have been disabled, which hold worthless.

Given sfc deleted OP's posts from his thread, I am quite sure he's aware of the current issue. I personally choose to wait for more evidence and context from OP before jumping into any action. It feels like there is more than meets the eye.

Aanuoluwatofunmi

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stead.builders

What I see that is lacking behind here are two, you're not using the appropriate scam accusa report format, secondly you're not showing any tangible evidence convincing to what transpired between the two of you, how do we know what you're saying is true or not, I don't mean to attack you on this but there's always a format or procedures to go about it, lastly, scam is not moderated here, if you're dealing with anyone here then it's all at your own risk, dyor before accepting any deal with someone and doing such is at your own risk.

albon

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Since the service seller’s ANN topic is subject to self-moderation, your two posts @OP on his topic have now been deleted.

I will send him a private message now to inform him of your current issue on this topic and let him come here to clarify the matter on his part and try to defend himself.

As all previous members have stated, accusations without evidence hold no value. We are awaiting an update from you with evidence, PM/Chat Logs, payment proofs, etc... If there is an agreement between you and him on the BHD invite, and if it is not available to the seller, he must acknowledge and inform you of this before accepting any Paypal funds from you without sending any accounts that are not agreed upon after receiving the total amount from you or inactive accounts that have been disabled, which hold worthless.

Pmalek

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This isn't how you create a scam accusation thread. There isn't a single piece of evidence that a scam occurred. All we have is you saying that it did, and probably the other party will drop by to claim they didn't. His words against yours. It's not enough.

Provide all the evidence you have in the OP to support your claim. You should particularly focus on the part where you made it clear to the seller that you wanted an invite and not an account, but the seller sent you only an account.

aioc

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Quote from: TheGhostWhoStands on February 05, 2024, 09:05:52 PM

USER IN QUESTION: SFC
https://bitcointalksearch.org/user/sfc-234576

THIS IS HIS LISTING!
https://bitcointalk.org/index.php?topic=5251700.20

He just posted I'm sure he is aware of the accusation against him, he has good feedback and has been a seller for 4 years, OP should calm himself first and show some proof and conversation that he did trade with this seller, turn on your capslock also if you want to address your accusation then show something or this will become a hearsay and it will not stand and will not get support from the community.

YOSHIE

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Quote from: TheGhostWhoStands on February 05, 2024, 09:05:52 PM

AGAIN PEOPLE, SCAMMER!!!!! BE CAREFUL OUT THERE

You should be more careful about frauds that want to target you as a victim, for this reason Telegram, fake websites are their targets to carry out their actions, So be careful for yourself, I personally often see those who use Telegram being attracted to fraudsters.

So in the future, if you want to accuse someone, provide a lot of evidence, so that members here don't make a mistake in judging what kind of fraud you are talking about.

Indeed, the internet is currently the most efficient method for trapping fraudsters.

Bitcoin_Arena

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฿itcoin for all, All for ฿itcoin.

You might want to make a complete scam accusation with all the required proof if you want to be taken seriously. Right now, it's just an allegation. I can also wake up one day and write an essay about you being a scammer without any single proof that shows that I had a dealing with you. Do you think people here will believe me?

Once you are done with a proper scam accusation, we shall invite the accused to hear his side of the story too.

Also with such an amount involved, why didn't you option for an escrow service

holydarkness

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Yes, I'm an asshole

Can you provide the backing evidence for this claim? Screenshots of the conversation and his statements according to your narrative above, perhaps? Please upload them to talkimg, it's an image hosting service made by a reputable member of this forum. Someone of a higher rank will quote it for visibility. Follow the recommended format of an accusation as well.

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

And please refrain from using all caps, people will probably be quite reluctant to take your case seriously.

TheGhostWhoStands

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USER IN QUESTION: SFC
https://bitcointalksearch.org/user/sfc-234576

THIS IS HIS LISTING!
https://bitcointalksearch.org/topic/sfc-private-torrent-trackers-selling-store-more-than-300-trackers-available-5251700

THIS GUY IS A SCAM, HE WILL SELL YOU SOMETHING IN A DECEIVED WAY,. HE HIT ME UP WITH AN BHD INVITE, SENT HIM THE MONEY AND ALL I GOT WAS AN ACCOUNT WHEN I SPECIFICALLY ASKED HIM FOR AN INVITE. IF INVITES ARE CLOSED, HE SHOULD HAVE SAID THAT. NOW WONT SEND ME MY MONEY BACK AND IM STUCK WITH AN ACCOUNT THAT SAYS DISABLED DUE TO INACTIVITY??? I NEVER ASKED FOR THAT. DONT DEAL WITH THIS GUY. WILL REPORT HIS WEBSITE, PAYPAL AND THE WHOLE CONVERSATION ON ANY INVITES SITE. PROTECT YOURSELF, THIS IS A SCAMMER!!!!!

REACHED OUT TO ME AGAIN TODAY STATING HE WILL GIVE ME PRIVATEHD OR AVISTAZ INSTEAD OF BHD FOR THE $220 I SENT HIM!!!! I TOLD HIM IF HE GOT ME AN HDBits INVITE, WE CALL IT QUITS, BUT HE SAID I WOULD HAVE TO GIVE HIM $150 ON TOP!! THIS GUY IS CRAZY AND WILL CONTINUE TO SCAM OTHER PEOPLE OUT THERE!! ALREADY HEARD FROM OTHER PEOPLE ON DISCORD THAT HE TRIED SCAMMING THEM AS WELL. WITH BIG TICKET ITEMS.

I LEFT A DESERVED FEEDBACK ON HIS WEBSITE ( ALREADY DID HERE), HE BANNED ME, OF COURSE. DIDNT WANT OTHERS TO HEAR WHAT I HAD TO SAY

https://inviteforum.com

AGAIN PEOPLE, SCAMMER!!!!! BE CAREFUL OUT THERE

Topic: SCAMMER!!! BE CAREFUL (Read 391 times)