Suspected Hero and Legendary account fraud - page 2.

hosseinimr93

legendary

Activity: 2380

Merit: 5213

Quote from: Yaunfitda on September 24, 2021, 03:52:33 PM

.............but then why you didn't even think of changing the password?

Even if the buyer changes the password, that wouldn't be helpful. The seller can easily change the password via email.
If the buyer changes the email address, an email is sent to the previous email address and allow the real owner to lock the account.

To OP:

What's the error you get when trying to login?
Does it say the password is incorrect? Or the account is locked?

Yaunfitda

hero member

Activity: 2870

Merit: 594

Lol, that's a huge chunk of money to begin with buying those accounts.

But no one can help if you don't reveal the account themselves. Makes me wonder though, you said you have successfully login after you bought it, but then why you didn't even think of changing the password?

Bitcoin_Arena

copper member

Activity: 2114

Merit: 1814

฿itcoin for all, All for ฿itcoin.

People have been warned countless times here:

- Account sales are not encouraged because they breed scam and fraud
- Account sellers and buyers can not be trusted

Why would you send $8100 for just mere Bitcointalk accounts?
It has to be one of the worst investment moves you made here. I hope you realize that now.

Flython

newbie

Activity: 15

Merit: 0

Quote from: Dragonfund on September 24, 2021, 02:51:59 PM

You shot yourself on the leg. Buying and selling of accounts in Bitcointalk is highly prohibited.

sir, but I didn't mention some of the names (involved) so I think it's still privacy. related to telegram I can guarantee that it is the original owner (they: seller and escrow service) including active users on this forum.

Quote from: LFC_Bitcoin on September 24, 2021, 02:59:29 PM

The problem you have is if you reveal who they are publicly then they are going to get revenge by telling everybody the identity of the accounts you bought.
Trading accounts is frowned upon & people give out negative trust for it. I suppose if they don’t resolve this for you though then you’ve been scammed & should tell the community who they are so we can act accordingly.
I hope you get either your money back or control of the accounts.
Good luck.

for now I not ready to publish the evidence. because this is risky for my account too (negative trust) and can also lose everything (money and account).

Quote from: LoyceV on September 24, 2021, 03:02:58 PM

Please give details Cheesy

Why did you buy the accounts, why are you willing to pay that much, what are the account names, who did you buy them from, where did you find the buyer and who was the escrow.
Telegram is of course total paradise for scammers.

it will be published immediately in this thread, if they do not respond or return the Account/money to the due time that I have specified.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: Flython on September 24, 2021, 02:33:17 PM

Recently I bought a Hero and legendary account.
Account price
hero rank : $2400
legendary rank : $5200
Escrow fee: $500

Please give details Cheesy

Why did you buy the accounts, why are you willing to pay that much, what are the account names, who did you buy them from, where did you find the seller and who was the escrow.
Telegram is of course total paradise for scammers.

LFC_Bitcoin

legendary

Activity: 3556

Merit: 9709

#1 VIP Crypto Casino

Quote from: Flython on September 24, 2021, 02:54:41 PM

Quote from: LFC_Bitcoin on September 24, 2021, 02:49:56 PM

Was the escrow who facilitated this deal on Default Trust?

Are the bought accounts in question currently enrolled in signature campaigns?

Yes that's right. as I have said above that they will surely read this accusation. until today they have not replied to my message but it has been read.

The problem you have is if you reveal who they are publicly then they are going to get revenge by telling everybody the identity of the accounts you bought.

Trading accounts is frowned upon & people give out negative trust for it. I suppose if they don’t resolve this for you though then you’ve been scammed & should tell the community who they are so we can act accordingly.

I hope you get either your money back or control of the accounts.

Good luck.

Flython

newbie

Activity: 15

Merit: 0

Quote from: LFC_Bitcoin on September 24, 2021, 02:49:56 PM

Was the escrow who facilitated this deal on Default Trust?

Are the bought accounts in question currently enrolled in signature campaigns?

Yes that's right. as I have said above that they will surely read this accusation. until today they have not replied to my message but it has been read.

Dragonfund

full member

Activity: 546

Merit: 148

You shot yourself on the leg. Buying and selling of accounts in Bitcointalk is highly prohibited.

Quote from: mprep on July 21, 2014, 12:27:51 PM

Having multiple accounts and account sales are allowed, but account sales are discouraged

At the same time, you have been trick into buying an account. You should know very well that telegram is full of fraud and it will be so easier for an anyone to disguised to be another person.
You also escrow a $500 deal outside the forum, that's poor way of dealing with a stranger.

This might help you in digesting some rules in the forum Unofficial list of (official) Bitcointalk.org rules, guidelines, FAQ

LFC_Bitcoin

legendary

Activity: 3556

Merit: 9709

#1 VIP Crypto Casino

Was the escrow who facilitated this deal on Default Trust?

Are the bought accounts in question currently enrolled in signature campaigns?

Flython

newbie

Activity: 15

Merit: 0

Recently I bought a Hero and legendary account.
Account price
hero rank : $2400
legendary rank : $5200
Escrow fee: $500
Total amount : $8100

The offer took place in telegram (I already have screenshots of the transaction, involving a trusted third party and the deal went well) after that I login into the account successfully. but after a few hours exactly 6 hours after purchasing the account (hero and legendary) when I tried to login the account didn't work. I contacted them including third parties, I told them I not kidding if they try to trick me because that's why I intentionally wrote in this thread, I'm 99% sure he will read it here.
I gave them 2-3 days to sort this out before the case got long.
one more thing, for the time being I will not publicly provide evidence until they actually return the account I have purchased. but i will if they trick me.

Topic: Suspected Hero and Legendary account fraud - page 2. (Read 444 times)