Pages:
Author

Topic: [SCAMMER] Website "bitcointalk-shop.su" old name "account-store.online" (Read 752 times)

member
Activity: 182
Merit: 13
scammer keep bumping his threads and keep scamming peoples.

this thread must be deleted/sadowban

https://bitcointalksearch.org/topic/wwwaws-accfun-amazon-ses-50k-100k-accounts-with-balance-5k-10k-5266880
legendary
Activity: 2254
Merit: 1236
Heisenberg
Bumping this, why moderators still allowing this user to create new threads with that url "bitcointalk-shop.su" bitcointalk doesn't have any official shop, using "bitcointalk" name on any domain name for scamming peoples is enought for shadowban.

This user must be shadowbanned https://bitcointalksearch.org/user/ses-store-2817949

+ Also he have exchanger subdomain for scamming as well http://exchanger.bitcointalk-shop.su/ %100 scam, never make any exchanges here.
Mods don't ban scammers here in whatever way because moderating scam is not in the forum's policy. All we can do is identify them, make a scam accusation and let the DT members leave some warnings on their profiles



i sent this thread link to them but they said its fake thread and then i realized i was scammed

and i can't comment to their threads because my comments always being deleted
You saw the warnings and still ignored them?
I guess you learnt a lesson after that day never to trust such people.
member
Activity: 182
Merit: 13
newbie
Activity: 1
Merit: 0
they told me in live chat if i open scam acusation will not delivery my product and its been 1 month still nothing delivered to me

i got scammed for 12 litecoin around $700

don't trust https://bitcointalk-shop.su

i sent this thread link to them but they said its fake thread and then i realized i was scammed

and i can't comment to their threads because my comments always being deleted
member
Activity: 182
Merit: 13
Bumping this, why moderators still allowing this user to create new threads with that url "bitcointalk-shop.su" bitcointalk doesn't have any official shop, using "bitcointalk" name on any domain name for scamming peoples is enought for shadowban.

This user must be shadowbanned https://bitcointalksearch.org/user/ses-store-2817949

+ Also he have exchanger subdomain for scamming as well http://exchanger.bitcointalk-shop.su/ %100 scam, never make any exchanges here.
member
Activity: 182
Merit: 13
This scammer is back with new website name

https://bitcointalksearch.org/topic/wts-bulk-minecraft-cd-key-windows-10-5261803

https://bitcointalk-shop.su

avoid peoples to sell any products via bitcointalk forum name, this domain must be suspended.
Maybe the best thing to do would be to report the domain to the domain registrar for scam/fraud. But i guess they will pop up with a new domain


Read tag and Newbie/guest flag created. Please support flag: https://bitcointalk.org/index.php?action=trust;flag=2185

Thanks.
I already did it, waiting for response..
legendary
Activity: 2254
Merit: 1236
Heisenberg
This scammer is back with new website name

https://bitcointalksearch.org/topic/wts-bulk-minecraft-cd-key-windows-10-5261803

https://bitcointalk-shop.su

avoid peoples to sell any products via bitcointalk forum name, this domain must be suspended.
Maybe the best thing to do would be to report the domain to the domain registrar for scam/fraud. But i guess they will pop up with a new domain


Read tag and Newbie/guest flag created. Please support flag: https://bitcointalk.org/index.php?action=trust;flag=2185
member
Activity: 182
Merit: 13
This scammer is back with new website name

https://bitcointalksearch.org/topic/wts-bulk-minecraft-cd-key-windows-10-5261803

https://bitcointalk-shop.su

avoid peoples to sell any products via bitcointalk forum name, this domain must be suspended.

red tag https://bitcointalk.org/index.php?action=trust;u=2817949

probably stolen copper membership account

This user's email address was changed recently.

my gyazo doesn't work atm, if someone can upload photos.
copper member
Activity: 42
Merit: 0
https://sellix.io/AkulaShop/
Hello , friend, you accused me of my topic without reason, I'm not a scammer, I can send my goods for verification, contact me in telegram, please delete the comment
https://bitcointalksearch.org/topic/sell-accounts-googlecloud-300digital-ocean100vultr100atlanticaws-and-more-5235569
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
Mr. "Account Store online" just doesn't stop;

https://bitcointalksearch.org/topic/--5248228

Couldn't add reply to the above post to warn others. Hopefully people check this sub-forum before losing more money to Mr. Account Store.
He's gone along with all the others but will be back shortly I'm sure.  3rd one today that got the boot. 
newbie
Activity: 16
Merit: 0
Mr. "Account Store online" just doesn't stop;

https://bitcointalksearch.org/topic/--5248228

Couldn't add reply to the above post to warn others. Hopefully people check this sub-forum before losing more money to Mr. Account Store.
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
[...]

You should have searched for the open accusations just like you did to search for the accusation and posted it here, its not that hard and hardly takes any minute. Auto-buy sites or anything from personal sites are mostly scam. Don't trust them first with the money. There are lot of traps like this on auto-buy sites.

Plus you neglected the feedback on the user's profile.  Roll Eyes


Correct, and (@adam12x) as newbie yourself this would have showed up right above his name in his thread whether you were logged in or not:



and/or this:

health and fitness goals for 2019



It is sad and I am sorry you lost your funds but you obviously didn't believe his big yellow tags.

legendary
Activity: 3094
Merit: 1469
[...]

You should have searched for the open accusations just like you did to search for the accusation and posted it here, its not that hard and hardly takes any minute. Auto-buy sites or anything from personal sites are mostly scam. Don't trust them first with the money. There are lot of traps like this on auto-buy sites.

Plus you neglected the feedback on the user's profile.  Roll Eyes
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
It seems like the account in the main post was banned. You can just report it to mods if anyone comes up promoting the site again and he will banned again for evading ban.

Yes, and done with another scam thread and account by this "group" https://bitcointalksearch.org/topic/--5245780   archive    http://archive.fo/7efxg

edit:  his thread was deleted by mods then he re-posted it again:  https://bitcointalksearch.org/topic/update-05022020-widevine-content-decryption-modules-netflix-amazon-5245872  archive   http://archive.fo/1PGjk

edit again: 2nd thread was deleted and he re-posted for a 3rd time: https://bitcointalksearch.org/topic/--5246143  http://archive.fo/zayxE

And this for alternate Telegram  http://archive.fo/UFw16
legendary
Activity: 3094
Merit: 1469
He also operates under the account of Digital Goods, telegram @topdigitalgoods, discord DigitalGoods#8830.

Scammed me too 30$, after payment no word. @accstoreonline plays dumb and says he doesn't know topdigitalgoods.

Immediately deleted my post on his topic

@topgiditalgoods telegram is owned by account-store.online

Check this thread https://bitcointalksearch.org/topic/m.54275244

and this one https://bitcointalksearch.org/topic/--5244900


%100 Scammer.

Great catch. Always archive such proofs so that the scammer doesn't gets any chance to change the details or delete the connections. I archived those links for you here:

http://archive.is/wip/0W8ye , http://archive.vn/Y0ikt

It seems like the account in the main post was banned. You can just report it to mods if anyone comes up promoting the site again and he will banned again for evading ban.
member
Activity: 182
Merit: 13
He also operates under the account of Digital Goods, telegram @topdigitalgoods, discord DigitalGoods#8830.

Scammed me too 30$, after payment no word. @accstoreonline plays dumb and says he doesn't know topdigitalgoods.

Immediately deleted my post on his topic

@topgiditalgoods telegram is owned by account-store.online

Check this thread https://bitcointalksearch.org/topic/m.54275244

and this one https://bitcointalksearch.org/topic/--5244900


%100 Scammer.
newbie
Activity: 1
Merit: 0
this user is the best scammer here.....

blocked me and deleted conversation

i created new telegram just to ask what happen with my payment - see photo https://imgur.com/a/XrSvgPJ and https://imgur.com/a/u4BpIKx

now see he blocked me and deleted conversation.. no search results https://imgur.com/a/YmVhz4v

by the way everyone must know (also this store have another accounts in bitcointalk spamming google cloud accounts topics  without including his website url and website contact details..using brand new created telegram and skype accounts... and after talk forwarding you to his website account store.. i tell him scammer and always blocking and deleting conversation)


also this is his another scam thread with new account.. https://bitcointalksearch.org/topic/wts-google-cloud-accounts-with-300usd-credits-5244203
Pages:
Jump to: