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Topic: Scammer in this forum (Read 218 times)

copper member
Activity: 2366
Merit: 1299
Fast contact but no transaction: t.me/shasan32
March 14, 2023, 07:51:50 PM
#14
Why didn't you use that, OP? Escrow is made for this exact reason
I think op is not able to use escrow as no escrow is providing escrow service for buying/selling forum accounts as well as for trading merit. Escrow is used to avoid scams but buying/selling accounts or trading merit is part of scams. So, there is no reason for the escrow provider to provide escrow service for buying/selling accounts or trading merit.
legendary
Activity: 2744
Merit: 1174
March 14, 2023, 01:38:47 PM
#13
They say "escrow available" in the thread. Why didn't you use that, OP? Escrow is made for this exact reason, so you won't get scammed by people who ask to pay first and get the item later.

My friend had an encounter with an old beggar once who said she'd tell him his fortune. She asked him to lay a bill on his palm and show her the palm with the bill so she can read it. When he did that she took the bill, said it's for prayers to the almighty, pointed to heavens, he looked up and while he was doing it she put the bill in her bra and walked away Cheesy
I guess you've just experienced a similar thing. May you learn from it.

copper member
Activity: 2366
Merit: 1299
Fast contact but no transaction: t.me/shasan32
March 14, 2023, 09:16:14 AM
#12
Scammer. Takes the money and throws, cleans the topik.
https://bitcointalksearch.org/topic/m.60601842

P.S. Repent. I really wanted an avatar.



I could not understand how you have been scammed though I know they are scammers and that's why they have deleted my post. All the posts on that topic can be seen from here and on there I have seen a single post of you called a scammer.
legendary
Activity: 1848
Merit: 1982
Fully Regulated Crypto Casino
March 14, 2023, 12:45:03 AM
#11
It's a very tempting account for that kind of amount if that account is good and the buyer can handle the account properly and join some campaign here it's worth the deal
For this exact reason, it should be avoided. If the legendary account has all these features with the ability to recover money within a short period, why is it being sold at such a cheap price?

On the other hand, I have faith that whatever comes easy goes easily, a member who does not put in the effort and patient work to get his account upgraded will not gain anything from buying an old account even if there are no negative flags on the purchased account. Because such a lazy person will not make good use of the account and will certainly not gain anything from it.
hero member
Activity: 2184
Merit: 531
March 13, 2023, 07:20:43 PM
#10
You're complaining about being scammed by someone with negative trust who is involved in account farming and trading?

It's like going to a gang chop shop to buy a car and complaining that the police arrested you for driving a stolen car. Oh, those dirty scammers, I wanted a cheap car so much!

This is not a valid analogy.

You think? I bet I could find people in this thread who think otherwise Cool

Quote
Accounts and trading are not forbidden by the rules. Consequently, they are not banned and the topics are not closed. This is a gray area.

I sae this as a red area, red, like the trust of that seller and one that you'd get on that bought account sooner or later.

Quote
I understand that. But scam is no longer a gray area. Such people need to be banned and topics closed.

I have a similar opinion about both, buyers and sellers. Especially the ones trading in trusted accounts.
full member
Activity: 2324
Merit: 175
March 13, 2023, 06:36:02 PM
#9
Scammer. Takes the money and throws, cleans the topik.
https://bitcointalksearch.org/topic/m.60601842

P.S. Repent. I really wanted an avatar.




The topic of this scammer is self-moderated, so he can delete any negative posts that he does not like, and leave the positive ones, as he has already deleted 13 posts by 13 users, also the rank of his account is Newbie, which is the lowest rank in the forum, in addition to that he already has a lot of negative trusts, the thing which also raises the suspicion of any person that he sells the Legendary account, which is the highest rank in the forum, and this account has +6 positive trusts, for only 299 dollars, and this is a very weak price compared to the rank of this account and its feedback, as he can earn a lot from it if he works on it, so why does he sell it at this price? All of these are sufficient proofs to make any person not waste their money in dealing with a suspicious member like this.


This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (13 posts by 13+ users deleted.)

LEGENDARY +6 Positive feedback ~$299


It's a very tempting account for that kind of amount if that account is good and the buyer can handle the account properly and join some campaign here it's worth the deal but there's also a chance that the account can be used in dubious activities like launching a coin or selling stuff and because of the good standing of the account here, it will be trusted that is why accounts that are considered sold are getting tagged because the positive feedback can be use in bad purpose.
legendary
Activity: 1862
Merit: 1518
March 13, 2023, 03:32:35 PM
#8
Scammer. Takes the money and throws, cleans the topik.
https://bitcointalksearch.org/topic/m.60601842

P.S. Repent. I really wanted an avatar.




The topic of this scammer is self-moderated, so he can delete any negative posts that he does not like, and leave the positive ones, as he has already deleted 13 posts by 13 users, also the rank of his account is Newbie, which is the lowest rank in the forum, in addition to that he already has a lot of negative trusts, the thing which also raises the suspicion of any person that he sells the Legendary account, which is the highest rank in the forum, and this account has +6 positive trusts, for only 299 dollars, and this is a very weak price compared to the rank of this account and its feedback, as he can earn a lot from it if he works on it, so why does he sell it at this price? All of these are sufficient proofs to make any person not waste their money in dealing with a suspicious member like this.


This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (13 posts by 13+ users deleted.)

LEGENDARY +6 Positive feedback ~$299

member
Activity: 170
Merit: 12
March 13, 2023, 11:42:57 AM
#7
Scammer. Takes the money and throws, cleans the topik.
https://bitcointalksearch.org/topic/m.60601842

P.S. Repent. I really wanted an avatar.



Purchased accounts would be banned in a short time anyway if they are detected.
copper member
Activity: 2114
Merit: 1814
฿itcoin for all, All for ฿itcoin.
March 13, 2023, 09:22:07 AM
#6
This is not a valid analogy. Accounts and trading are not forbidden by the rules.
Really?

But account trading is highly discouraged and can attract tags from DT members because they very well know that people buy and sell accounts for unethical reasons. The practice also encourages account theft. But you just decided to ignore the tags and send the money anyway.

Now I guess you know why the practice is high frowned upon by the community

Flag against the user: https://bitcointalk.org/index.php?action=trust;flag=3131


legendary
Activity: 2632
Merit: 1462
Yes, I'm an asshole
March 13, 2023, 08:05:39 AM
#5
Scammer. Takes the money and throws, cleans the topik.
https://bitcointalksearch.org/topic/m.60601842

P.S. Repent. I really wanted an avatar.

This is the post you made that got deleted,

scammer

not much things to read from the... word, but am I correctly assume you were scammed when you tried to buy their service, i.e.: buying account or merit? I quote and bolded some part of the opening post for future reference
newbie
Activity: 157
Merit: 0
March 13, 2023, 07:37:04 AM
#4
--snip--
But scam is no longer a gray area. Such people need to be banned and topics closed.

Don't forget scam isn't moderated on this forum. Anyway, you might want to add some information/proof while following scam report format which can be seen at https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073.

Thank you! Anyway, I wanted to let others know about it for the best of reasons
newbie
Activity: 157
Merit: 0
March 13, 2023, 07:28:18 AM
#3
You're complaining about being scammed by someone with negative trust who is involved in account farming and trading?

It's like going to a gang chop shop to buy a car and complaining that the police arrested you for driving a stolen car. Oh, those dirty scammers, I wanted a cheap car so much!

This is not a valid analogy. Accounts and trading are not forbidden by the rules. Consequently, they are not banned and the topics are not closed. This is a gray area. I understand that. But scam is no longer a gray area. Such people need to be banned and topics closed.
hero member
Activity: 2184
Merit: 531
March 13, 2023, 07:10:00 AM
#2
You're complaining about being scammed by someone with negative trust who is involved in account farming and trading?

It's like going to a gang chop shop to buy a car and complaining that the police arrested you for driving a stolen car. Oh, those dirty scammers, I wanted a cheap car so much!
newbie
Activity: 157
Merit: 0
March 13, 2023, 06:44:11 AM
#1
Scammer. Takes the money and throws, cleans the topik.
https://bitcointalksearch.org/topic/m.60601842

P.S. Repent. I really wanted an avatar.


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