Bitcoin Forum>Economy>Trading Discussion>Scam Accusations
Author

Topic: spiderman2020/asim-sa alt accounts are scammers. (Read 166 times)

Avirunes
legendary
Activity: 3094
Merit: 1472
spiderman2020/asim-sa alt accounts are scammers.
April 11, 2020, 10:52:57 PM
#3
Quote from: AB de Royse777 on April 11, 2020, 10:43:07 PM
It seems you have done a lot of work here and I am going to leave them a neutral feedback with the reference of this post. Problem here is that he can create as many accounts as he want and keep spamming the forum with those shady service.

I agree that shop. People need to learn the lesson to not fall for good providers selling through autobuy platforms and selling at very low price and we have a sticky for that in goods section but people keep on neglecting that.

He is selling netflix discounted gc guides, EDU emails at mass scale all whose guidebooks are provided by many in black market. Its only a matter of time that those goods and guides wood become obsolete leaving the customer without any refund and scammed.


I will dig a bit here and will tag both accounts accordingly.
AB de Royse777
legendary
Activity: 2464
Merit: 3878
Hire Bitcointalk Camp. Manager @ r7promotions.com
Re: spiderman2020/asim-sa alt accounts are scammers.
April 11, 2020, 10:43:07 PM
#2
It seems you have done a lot of work here and I am going to leave them a neutral feedback with the reference of this post. Problem here is that he can create as many accounts as he want and keep spamming the forum with those shady service.
NotATether
legendary
Activity: 1568
Merit: 6660
bitcoincleanup.com / bitmixlist.org
Re: spiderman2020/asim-sa alt accounts are scammers.
April 11, 2020, 04:23:59 PM
#1
These accounts spiderman2020 and asim-sa are the same person. The proof is they use the same Paypal address [email protected] in their selling threads. See this archived post by asim-sa and this archived post from spiderman2020. They also use the same shoppy handle Woodpecker.85 from their various shoppy links which ultimately take you here https://shoppy.gg/@Woodpecker.85. I did not trade with either spiderman2020 or asim-sa but I have reasons to believe that they are scammers.

Sometime during March 22 he stopped posting from his asim-sa account and on March 28 he registered the spiderman2020 account and was posting there ever since, most likely to fool more buyers.

Evidence

The low prices asim-sa is charging vs market value of the products

This user only posts the price in the titles, so some information about pricing has been lost in the process of deleting his threads. So I have gathered the titles from LoyceV's topic archives. I made a list of things he's selling and what their price would be if they are acquired legitimately. Some of the stuff he's selling like credit cards and .edu email addresses have no market value because they can't legally be resold.

Some of the bitcointalk links below have been deleted. I am only posting them here for reference. All the threads were made in chronological order.

The low prices spiderman2020 is charging vs market value of the products


So that's only three confirmed buys, which corresponds with his three positive reviews on shoppy. But there is also lots of shady stuff for sale. I wonder how many people he managed to scam with all of these announcements.

List of users scammed

sameold

sameold   2020-03-09   Reference   Bought edu email
They changed password to the email they gave me Said they will refund me when I told what happened and its been a week and nothing.



BlueEffect (Archived):

Quote from: spiderman2020 on April 08, 2020, 01:54:59 PM
Quote from: BlueEffect on April 08, 2020, 01:19:00 PM
Don't buy this.

It's useless.

I have bought it previously before. The guide is not updated by any means. Wasted 4.60. Sure u can get disounted goods there, but the discounts are not as much as 40-60%. Been monitoring the site, just not getting any.
its useless ? And on the other hand you are saying - sure u can get discounted goods - I don’t know what and from where u have bought the previous one but this one surely updated one bro !! Monitoring the site for just 5 mins doesn’t mean your getting the 40 to 60 % Always, it’s an auction type site sometimes they are sold out so u have to come back later

And don’t be mean if you want your refund just let me know !!!

TL;DR

He's selling things which can either be disabled by service providers (edu domains, office 365 keys) or downright misleading items (gift card guide updated "multiple times a day", credit cards), then he'll change passwords and links to the accounts so you can't use them and disappears when you ask for a refund.
Bitcoin Forum>Economy>Trading Discussion>Scam Accusations
Jump to: