Scammer / copying a topic! @itsem3n @xLilbig his other accounts! 02/11/2021 - page 2.

AWSActivate

copper member

Activity: 32

Merit: 2

AWS Activate

Quote from: AWSActivate on February 08, 2021, 09:27:26 AM

Quote from: AWSActivate on February 08, 2021, 08:33:58 AM

added all screenshots, this person repeatedly asked for an account without payment for which he was refused, then he sent me fake vouchers

his telegrams:
@MohamadNorzi
@AccSell2020

he presents other people's evidence for his own and tries to deceive people, sells hacked accounts (if he has any) and says that everything is legal.

I opened a complaint for a long time against him, he cried to me in telegram and begged me to remove it, I went to meet him, but the person has no conscience, he is a pure scammer and again opened the topic of selling AWS accounts.

https://bitcointalksearch.org/topic/wtb-im-paying-350-for-aws-startup-account-5315234

Topic closed: https://bitcointalksearch.org/topic/wtb-im-paying-350-for-aws-startup-account-5315234

Now this person is buying accounts, God, he still cannot decide how to deceive people, either sell or buy.

AWSActivate

copper member

Activity: 32

Merit: 2

AWS Activate

Quote from: AWSActivate on February 08, 2021, 08:33:58 AM

added all screenshots, this person repeatedly asked for an account without payment for which he was refused, then he sent me fake vouchers

his telegrams:
@MohamadNorzi
@AccSell2020

he presents other people's evidence for his own and tries to deceive people, sells hacked accounts (if he has any) and says that everything is legal.

I opened a complaint for a long time against him, he cried to me in telegram and begged me to remove it, I went to meet him, but the person has no conscience, he is a pure scammer and again opened the topic of selling AWS accounts.

https://bitcointalksearch.org/topic/wtb-im-paying-350-for-aws-startup-account-5315234

Topic closed: https://bitcointalksearch.org/topic/wtb-im-paying-350-for-aws-startup-account-5315234

AWSActivate

copper member

Activity: 32

Merit: 2

AWS Activate

added all screenshots, this person repeatedly asked for an account without payment for which he was refused, then he sent me fake vouchers

his telegrams:
@MohamadNorzi
@AccSell2020

he presents other people's evidence for his own and tries to deceive people, sells hacked accounts (if he has any) and says that everything is legal.

acroman08

legendary

Activity: 2436

Merit: 1104

doesn't matter if the guy apologized. the topic shouldn't be closed I suggest just keep it open to keep it as a warning that @itsem3n copied and tried to scam people using your information(which I think is very concerning).

AWSActivate

copper member

Activity: 32

Merit: 2

AWS Activate

I will look for his other accounts

Another proof that this is the same person. He changed the name of the topic and compared me to user "vareole" without any proof

This person buys AWS (it would be more correct - SCAM) accounts.
He uses "BUMP" in the same way as on the first account. I can say with 100% probability that this is the same person. Hit me if it's not.

Now he decided to make self-moderated topics.

His second account: https://bitcointalksearch.org/user/xlilbig-3120786
His topic: https://bitcointalksearch.org/topic/--5315724
His second telegram: @xlilbig
Flag: https://bitcointalk.org/index.php?action=trust;flag=2627
Evidence:

Compare his two profiles, they are the same
Profile 1: https://archive.fo/1PTO7
Profile 2: https://archive.fo/Gndsx

Archive:
https://archive.fo/XwLYI
https://archive.fo/MuHI4
https://archive.fo/s7lnS

My first complaint

this person contacted me to buy accounts. He asked for a video / photo of proof that the account belongs to me. After receiving all the evidence, he stopped communicating. Today I saw his topic in the sales section. He completely copied my text and is now trying to scam with my evidence, be careful!

Scammer Profile: https://bitcointalksearch.org/user/itsem3n-2931192

My sales topic: https://bitcointalksearch.org/topic/m.56195966
His scam topic (he edited it): https://bitcointalksearch.org/topic/nothing-5313306
His scam topic (archive): https://archive.fo/aZGE3

Evidence:
https://beeimg.com/images/r75701328101.jpeg
https://beeimg.com/images/u60201329283.jpeg
https://beeimg.com/images/x70007955851.jpeg

Flag: https://bitcointalk.org/index.php?action=trust;flag=2625

Updated. Disassemble all the evidence I sent, even copied my complaint thread. How dumb he is.

After I asked him a question and deleted our dialogue, he changed the name of the topic. 100% scammer.

Topic: Scammer / copying a topic! @itsem3n @xLilbig his other accounts! 02/11/2021 - page 2. (Read 517 times)