Topic: [SCAMMERS] (Read 288 times)

Because he/they uses that as a "badge of trust" as can be seen in this string of 3 posts:  https://bitcointalksearch.org/topic/m.54783802  It sounds highly "trustable" but worth as much as our copper pennies!

(Wanted to bring this up to the top again)

If he/they scammed you, you can also leave negative ratings on their Trust profiles and/or add relevant flags.


Not necessarily, they're probably aware only Global Mods and Admins can ban them if the commit bannable offenses.

Here is "the spam & scam crew" (probably a few more I missed   ).  Maybe just a coincidence every day?

Has anybody else noticed that most the scammer's also accounts are on copper membership?  Some scammers can really be daft.
I am going to paint all the mention profiles red later on if they actually scammed OP. Great Work exposing them.

No, scams isn't moderated in this forum, its the user's responsibility to secure every trades they're going to make.

Only accept trades using forum escrow, they might have fees (small fee) but it can guarantee you to secure your trade, except to those accounts that can be recovered by the original owner/seller.

Unfortunately the answer is "NO".

You did enough from your end by providing all information about this group of scammers. We always suggest everyone not to make deals with newbies but after that if you want to continue then hiring trusted escrow service from bitcointalk is the safer solution. Unfortunately you haven’t followed and they took this advantage.                 

Won't the moderators stop this scammer?

Here is "the spam & scam crew" (probably a few more I missed  ):










https://bitcointalksearch.org/topic/m.54898149
Got about 20 more of these. Yea, I have lots of free time these days.    Same timestamps go for 4 or 5 others.

He can't do anything he promised. trying to sell accounts that are not ready. He says that when these accounts are suspended, I do not give any guarantees. The accounts it has given are those that have not left the review. he gave me accounts that were not ready. and I refused to accept it and wanted my money back. didn't give my money back and blocked me telegram. The majority of the accounts you give are suspended accounts. and this person has more than one bitcointalking account.The forum management can see that they are the same person by looking at their ip addresses.


another victim. : https://bitcointalksearch.org/topic/m.54988234
another victim. :https://bitcointalk.org/index.php?topic=5230825.60

Scrammer accounts used: all the same person
Danny Lance
Google Ads
arikochipin
Ariko Chipin VCC
Yuray Litvak
Litvak500


https://bitcointalksearch.org/topic/google-ads-high-quality-500-threshold-account-available-for-sell-5234139  Google Ads (same post format)
https://bitcointalksearch.org/topic/google-ads-2020-upgrade-method-create-unlimited-350-threshold-account-5220899 arikochipin (same post format)
https://bitcointalksearch.org/topic/google-adwords-100-working-quality-vcc-available-5231319 Ariko Chipin VCC (same post format)
https://bitcointalksearch.org/topic/unlimited-google-ads-350-threshold-free-spending-limit-account-available-5230825 Danny Lance (same post format)
https://bitcointalksearch.org/topic/m.54403115 Yuray Litvak (same post format)
https://bitcointalksearch.org/topic/m.54492812 Litvak500 (same post format)




all bumping threads at the same time.


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