[SCAMMER] Website "bitcointalk-shop.su" old name "account-store.online" - page 2.

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: malikjoh on April 28, 2020, 06:10:52 AM

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

Is there any blockchain connection? as in same bitcoin address used or even same telegram ID or other chat messengers ID used? If not then I don't think so they are same. Him deleting your post is not a valid proof. Anyone unrelated can find this as someone trolling and delete it to avoid being falsely linked to scammer.

Sorry but need something more solid to prove the connection of the two as you are claiming they are.

malikjoh

newbie

Activity: 2

Merit: 0

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

Mikkelsune

newbie

Activity: 2

Merit: 0

Hey.. The guy deleted telegram chat and they generate new BTC address every time, so it will just be my word against his. But you can see screenshot here from the 35$ transfer I made. https://imgur.com/kVeAIgK
https://blockchain.info/tx/0516ccd93213d304ec181cc6a2a92a89d94a5a7ff76bcda0cc30f94da3cad628

First the guy is very talkative and kind, but all of a sudden he stopped answering after transaction is done. Surely he will now say that I should get banned for trying to deceive or scam him.. Lets have a laugh

NotATether

legendary

Activity: 1568

Merit: 6660

bitcoincleanup.com / bitmixlist.org

Quote from: Avirunes on April 26, 2020, 11:26:00 PM

Fastkey admin/supporter of that site wrote a thread in scam accusations about the site and them being group of people who are not connected (or say same person) promoting their own shops. I did got a hint of this but there isn't much evidence present so I assumed they all are same.

Even if there are different users, for me anyone selling through that site which is allowing people to sell illegal goods at mass order shouldn't be let go. In my books you kinda are promoting the site.

Good point, it's hard to prove that two groups are different especially when they make matters complicated by accusing each other of being the scam.

Really the best course of action, in this thread in particular, is to tag, and move on.

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: brayktcristal on April 26, 2020, 08:23:25 PM

The owner of this site has found an easy method to scam people with Website+TelegramBot+Self-moderated threads. User :

There are so many stickies,advices and warning that we keep on giving but people still yet to keep trade in this matter. You can't entirely stop it, just the best you can do is to reduce the no. of victims by spreading advice's.

Quote from: NotATether on April 26, 2020, 09:02:21 PM

You know what I find interesting? This guy is using the same abusive language as his fastkey.io nemeses. Roll Eyes

Fastkey admin/supporter of that site wrote a thread in scam accusations about the site and them being group of people who are not connected (or say same person) promoting their own shops. I did got a hint of this but there isn't much evidence present so I assumed they all are same.

Even if there are different users, for me anyone selling through that site which is allowing people to sell illegal goods at mass order shouldn't be let go. In my books you kinda are promoting the site.

brayktcristal

member

Activity: 182

Merit: 13

Quote from: ?? on ??

Quote from: NotATether on April 26, 2020, 09:13:33 PM

Quote from: ?? on ??

only then I put up accounts for sale

May I ask where your Google/AWS/DigitalOcean accounts come from, considering anyone can create an account with an email address and password, and sell it by themselves? So why would they need a third party to do it for them?

We do trial periods mainly
300 $ google
100 $ digital
open ports and sell promotional codes
register bank accounts, etc. people always need this

only 1% of the entire market of accounts is sold on this forum, many do not know English, etc.
therefore, they sell me cheaper, but I sell here more expensive

I'm an ordinary businessman

when I had controversial situations with people, I did replacing accounts, I always go to meet my customers

and it offends me very much when this person spoils my reputation because of some incomprehensible benefit

I can spend $10 just to prove your service that is scam.
but it's not worth it because nobody scammed me so far and I don't allow it.

I don't want to tire my fingers anymore, people that got scammed from your side will see this thread late or early.

You are the funniest scammer I've ever seen.

NotATether

legendary

Activity: 1568

Merit: 6660

bitcoincleanup.com / bitmixlist.org

Quote from: ?? on ??

only then I put up accounts for sale

May I ask where your Google/AWS/DigitalOcean accounts come from, considering anyone can create an account with an email address and password, and sell it by themselves? So why would they need a third party to do it for them?

brayktcristal

member

Activity: 182

Merit: 13

Quote from: ?? on ??

I shit on your messages upstart, where are the proofs, show them, this person is your second page
if you have no evidence, rub your ass with these words

where are the transactions on my wallet? Where are the shopping screenshots in my store?
just shut up

you are talking frustrated and swearing.
that proves everything.

NotATether

legendary

Activity: 1568

Merit: 6660

bitcoincleanup.com / bitmixlist.org

Quote from: ?? on ??

~

You know what I find interesting? This guy is using the same abusive language as his fastkey.io nemeses. Roll Eyes

Anyway you say this:

Quote from: DikMakin on April 15, 2020, 12:36:27 AM

==== 💯 We work only with reliable suppliers ====

Would you care to tell us who your reliable suppliers are? Assuming there are even any.

brayktcristal

member

Activity: 182

Merit: 13

Quote from: ?? on ??

stop publishing false accusations, you should have been blocked for a long time for what you call everyone a scam

You're just a spammer who spins an account
show at least one proof where my bot and my site were deceived by the user
you sh*t that costs nothing, just a bespectacled nerd

you call everyone in the sales section scammers, it's time you just shut up and sit in silence, because they no longer even pay attention to you
I have nothing to do with the people you publish, you dumb sheep

after such downs you have to re-publish the topic, because you scare buyers away

you are a scarecrow in a garden that you offended in life

How its funny you have edited your post 4 times within 1 minutes.

Don't think what to write.
You can't even prove your service, people will reply to this thread when they are scammed, you can be sure.

I also sent a pm to this user that was scammed recently.

brayktcristal

member

Activity: 182

Merit: 13

Edit 7.08.2020
IF YOU HAVE BEEN SCAMMED DON'T FORGET TO LEAVE NEGATIVE FEEDBACK HERE : https://www.trustpilot.com/review/bitcointalk-shop.su

Scammer details:
Website: https://bitcointalk-shop.su

I have been following that sh*t for a long time and many people are victims of this site.
there are about 100 fraudulent bitcointalk accounts sharing this site with some fake products.

The owner of this site has found an easy method to scam people with Website+TelegramBot+Self-moderated threads.
Old scamming account : https://bitcointalksearch.org/user/dikmakin-2794206
New scamming account : https://bitcointalksearch.org/user/ses-store-2817949
All threads are self-moderated, victims can't make a statement..

You can find all alt accounts of this scammer in my profile https://bitcointalk.org/index.php?action=trust;u=2752522
Just check all sent feedbacks from my side.

I already tagged the user and his website as scammer but people still falling.

Just replied with Scam Warning message to one of his threads which he forgot to make it self-moderated.
And he immediately locked the topic without explanation.

**************

If you have time, you can report the bot below to [email protected] or via telegram app.
https://t.me/accstoreonline_bot

Those who share this site and telegram bot must be shadow-banned.

Topic: [SCAMMER] Website "bitcointalk-shop.su" old name "account-store.online" - page 2. (Read 756 times)