true its my fault i didnt do my research plus i was just testing but based on this warning this guy should be banned
Unfortunately, no ban is going to happen for just scamming. However, if you catch him committing a bannable offence like plagiarism, selling of accounts that have been verified such as bank accounts, exchange accounts etc. Please report him to the moderators. There is a chance that he might be banned, but what difference does it make if he is just going to create a new account and then continue scamming. 
Topic: SCAMMER WARNING - Gugulethu0101 (Read 240 times)
true its my fault i didnt do my research plus i was just testing but based on this warning this guy should be banned
guys i just got scammed too but the thing is since he is a scammer why dors his thread still available and why does his account not banned yet here
The forum moderation policy does not cover scam moderation. You need to be very careful when dealing with individuals here, especially when they barely have any reputation or account activity. Chances of you getting scammed are so high.I see you are an account trader. Account trading is heavily frowned upon by the community for the same reason you got scammed. I hope it now makes sense to you.
He did not reply in this thread since last 11 months and you chose to buy from him. well, big mistake.
also, there's no such thing as "UNLIMITED" be very sure of it.
also, there's no such thing as "UNLIMITED" be very sure of it.
guys i just got scammed too but the thing is since he is a scammer why dors his thread still available and why does his account not banned yet here
Now, I will tag his account.
I had to go through you trust page to find the user. Tagged him.Quote
This user's email address was changed recently.
This user recently woke up from a long period of inactivity.
On trust page it was enough to suspect the users. Sorry for your loss OP. This user recently woke up from a long period of inactivity.
Thank you too @albon !!
Thanks for the detail information @albon. You just exposed how he is trying to lie around to continue with his scam. In this case, I am going to tag his account as well as flag it. Hopefully he does not get more victims like @alattah
And @alattah, please be very careful with online deals. If you are not sure whether service is a scam or not. Always ask about it in this forum. Members will gladly help you. Also for such accounts with no reputation, No escrow, No deal!.
Type1 Flag: https://bitcointalk.org/index.php?action=trust;flag=3345
And @alattah, please be very careful with online deals. If you are not sure whether service is a scam or not. Always ask about it in this forum. Members will gladly help you. Also for such accounts with no reputation, No escrow, No deal!.
Type1 Flag: https://bitcointalk.org/index.php?action=trust;flag=3345
Thank you .
Okay, I have already informed him through his official Telegram account @Gugulethu0101, which he has now changed to another username after I contacted him and informed him about this fraud issue, along with the evidence proving his involvement in the scam. He continued with the lies that even a fool wouldn’t believe, and I have attached his conversation, including screenshots and a recorded clip, through this link: https://drive.google.com/drive/folders/1RsTXMx6pbr38ueQeoQasM_FePYBSEQ3F
Without providing clear evidence for his false claims, during our conversation, he changed his username to @tekken80 and claimed he had claimed the scammer's username and didn’t know him, but he told me to give him time until he comes online to solve the issues
. When I asked him how you knew he would return and why you told me to give him time, he said, "I have no idea," and "If you don’t trust, go ahead and whatever." Then, after I blocked him, he deleted our entire conversation.
I'm sorry for your loss, OP, and I hope you don’t trust any Newbie members without escrow. There are many liar scammers like this one.
Now, I will tag his account.
Without providing clear evidence for his false claims, during our conversation, he changed his username to @tekken80 and claimed he had claimed the scammer's username and didn’t know him, but he told me to give him time until he comes online to solve the issues
. When I asked him how you knew he would return and why you told me to give him time, he said, "I have no idea," and "If you don’t trust, go ahead and whatever." Then, after I blocked him, he deleted our entire conversation.I'm sorry for your loss, OP, and I hope you don’t trust any Newbie members without escrow. There are many liar scammers like this one.
Now, I will tag his account.
I have a question, OP.
What was the name of the telegram account that you used to communicate with him? You said he deleted it, but the current on he has is still online.
I see the accused has a few posts he has deleted in one of his self-moderated ANNs
Archived links of deleted posts;
He is referring to this official channel [MyDigSup] listed at the bottom of the gift cards website and at the top [mydigdup.sellpass.io], which Gugulethu0101 discussed in this [thread]. What was the name of the telegram account that you used to communicate with him? You said he deleted it, but the current on he has is still online.
I see the accused has a few posts he has deleted in one of his self-moderated ANNs
Archived links of deleted posts;
As for the OP's transaction, it took place 4 days ago, on November 19, 2024, at 19:53:14 UTC.
Not to mention the self-moderated threads where the seller deleted the OP's posts, which clearly indicate that the seller is a scammer. Additionally, the fake reviews displayed on the subdomain Mydigdup, alongside the main domain, claim that the Sellpass platform has 5-star ratings and is trusted by 10k entrepreneurs. However, in reality, it has a 2.5-star rating with a poor score from negative reviews, which exceed 39% [here].
The seller denied that the store was associated with him, as the OP contacted him on his official Telegram, which is listed in his profile on the forum [here]. This suggests that he is trying to avoid the scam accusation. Before tagging his account, I will send him the OP's thread on his Telegram account, inviting him to come here and defend himself.
Quoting what you posted in the other thread. It should have been what you posted here instead of an OP with not so much details
I have a question, OP.
What was the name of the telegram account that you used to communicate with him? You said he deleted it, but the current on he has is still online.
I see the accused has a few posts he has deleted in one of his self-moderated ANNs
Archived links of deleted posts;
What happened:Just got scamed for Amazon gift card
Scammers Profile Link: https://bitcointalksearch.org/user/gugulethu0101-2210698
Reference Link:https://mydigdup.sellpass.io/
Amount Scammed: 85 $
Payment Method: LTC
Proof of Payment: https://blockchair.com/litecoin/transaction/c27e73d403dca43c5c4477709b784b54618c7d384b00fe86fd15609b489428aa
PM/Chat Logs: https://postimg.cc/75chJ9Gf
https://postimg.cc/fVXn5fq3
Additional Notes: He deleted First TG channel, on the second from his profile here, you ii see on picture posted above.
Scammers Profile Link: https://bitcointalksearch.org/user/gugulethu0101-2210698
Reference Link:https://mydigdup.sellpass.io/
Amount Scammed: 85 $
Payment Method: LTC
Proof of Payment: https://blockchair.com/litecoin/transaction/c27e73d403dca43c5c4477709b784b54618c7d384b00fe86fd15609b489428aa
PM/Chat Logs: https://postimg.cc/75chJ9Gf
https://postimg.cc/fVXn5fq3
Additional Notes: He deleted First TG channel, on the second from his profile here, you ii see on picture posted above.
I have a question, OP.
What was the name of the telegram account that you used to communicate with him? You said he deleted it, but the current on he has is still online.
I see the accused has a few posts he has deleted in one of his self-moderated ANNs
Archived links of deleted posts;
Just got scammed from @Gugulethu0101 for 85$ for Amazon gift card.
His shop https://mydigdup.sellpass.io/products/Amazoncomukfrdeitin-Gift-Cards
Contacted him on Telegram but he deleted one of the channels hi is using.On the one from his profile here( https://t.me/Gugulethu0101), he is pretending he dont know anything abouth sellpas shop and account here.
https://i.postimg.cc/jjq79kRQ/Untitled.jpg
https://i.postimg.cc/x1pffsKP/Untitled2.jpg
First of all sorry for your loss and I think it can't be recoverable. But it is mainly based on your innocent mind or on your foolishness. I think you should not make any deal on telegram and I have started saying this from the beginning of the deletion of the message and also before that as anyone can pretend in guse of username and name of a person. His shop https://mydigdup.sellpass.io/products/Amazoncomukfrdeitin-Gift-Cards
Contacted him on Telegram but he deleted one of the channels hi is using.On the one from his profile here( https://t.me/Gugulethu0101), he is pretending he dont know anything abouth sellpas shop and account here.
https://i.postimg.cc/jjq79kRQ/Untitled.jpg
https://i.postimg.cc/x1pffsKP/Untitled2.jpg
Just got scammed from @Gugulethu0101 for 85$ for Amazon gift card.
His shop https://mydigdup.sellpass.io/products/Amazoncomukfrdeitin-Gift-Cards
Contacted him on Telegram but he deleted one of the channels hi is using.On the one from his profile here( https://t.me/Gugulethu0101), he is pretending he dont know anything abouth sellpas shop and account here.
https://i.postimg.cc/jjq79kRQ/Untitled.jpg
https://i.postimg.cc/x1pffsKP/Untitled2.jpg
His shop https://mydigdup.sellpass.io/products/Amazoncomukfrdeitin-Gift-Cards
Contacted him on Telegram but he deleted one of the channels hi is using.On the one from his profile here( https://t.me/Gugulethu0101), he is pretending he dont know anything abouth sellpas shop and account here.
https://i.postimg.cc/jjq79kRQ/Untitled.jpg
https://i.postimg.cc/x1pffsKP/Untitled2.jpg
Jump to: