Author

Topic: Suspicious behaviour of lil17th (Read 210 times)

newbie
Activity: 43
Merit: 0
May 07, 2022, 08:13:48 PM
#10
Where is the proof? You are a beggar who cannot even use a reliable escrow to transact with me, let your friends listen to your empty words, any proof that I am a scammer? You can't fart anymore, you have nothing to write, no proof - merged
legendary
Activity: 1722
Merit: 5937
May 05, 2022, 05:47:49 AM
#9
Today I have received message from lil17th via telegram while I denied to discuss on there then called me as a newbie and told s/he is not able to post on my topic also addressed me as arabic bastard. Screenshot attached below
I also had conversation with the same person as well, after he created yet another thread yesterday where he sells Telegram channel as I wanted to conform whether person that is mentioned in that TG channel indeed put it up for sale on bitcointalk.


So, I  talked to the user that is mentioned in the group that @lil17th is allegedly selling (Tg username that is mentioned is @lil17_th) and this is how it went.  


As I explained in that other post, even if that person sells that channel, chances are that its filled with nothing but bots as let's be honest, even a legit groups on telegram have bunch of fake users let alone some dodgy channel where you can't really tell anything.

copper member
Activity: 2128
Merit: 1241
Need a Bounty Manager? t.me/shasan32
May 05, 2022, 05:27:08 AM
#8
Today I have received message from lil17th via telegram while I denied to discuss on there then called me as a newbie and told s/he is not able to post on my topic also addressed me as arabic bastard. Screenshot attached below




legendary
Activity: 1722
Merit: 5937
April 17, 2022, 04:41:30 PM
#7
Quote
I have just checked and I have seen that the telegram group https://t.me/cryptopumps_tg has been removed/deleted/banned. Or the username has been changed.
My guess is that group probably changed the name.


I am very confused about the activity of this person. I am confused either op has any connection with the telegram or not.
Why don't you contact the TG username that is listed on the NFT Chat group and check whether offer is legit? That's probably the best way to clear this out.
copper member
Activity: 2128
Merit: 1241
Need a Bounty Manager? t.me/shasan32
April 17, 2022, 03:58:11 PM
#6
Quote
I have just checked and I have seen that the telegram group https://t.me/cryptopumps_tg has been removed/deleted/banned. Or the username has been changed. I am very confused about the activity of this person. I am confused either op has any connection with the telegram or not.
legendary
Activity: 1722
Merit: 5937
April 17, 2022, 02:48:31 AM
#5

Let him prove that he owns the channels or groups if he wants me to even reconsider the chance of changing  feed back
There is some connection between the owner of NFT Chat Telegram group and @lil17th judging by the info provided in that group, as the username that is mentioned in info is the same as the one shared here by @lil17th. Big question here is whether is he authorized to sell the group. Probably the biggest red flag here is the low price for a group of that size and activity.



Even if this user proves the ownership of the group, I wouldn't make any business with him without escrow.

copper member
Activity: 1960
Merit: 1638
Top Crypto Casino
April 16, 2022, 07:54:43 PM
#4
Tagged and flagged. - https://bitcointalksearch.org/topic/suspicious-behaviour-of-lil17th-5394875

Let him prove that he owns the channels or groups if he wants me to even reconsider the chance of changing  feed back
legendary
Activity: 2702
Merit: 2645
Farewell LEO: o_e_l_e_o
April 16, 2022, 02:53:16 PM
#3
A brand new account with only few posts. You can tag them or even report them to the mods to ban or maybe they will be auto banned for spamming but they will create another new account and will make the same posts.

Telegram is the heaven of scammers. Besides there are no point to buy an account which eventually is not monetized for the traffic you need, you actually don't know any of the users which means the moment you are taking the control of the account the users are not connected to the actual owner. On the other hand, if you are really able to make money from the channel then why is he selling it for only $750. That's a red tag in the first place.




copper member
Activity: 2128
Merit: 1241
Need a Bounty Manager? t.me/shasan32
April 16, 2022, 01:52:18 PM
#2
Reserve
copper member
Activity: 2128
Merit: 1241
Need a Bounty Manager? t.me/shasan32
April 16, 2022, 01:48:54 PM
#1
What happened:: lil17th is trying to sell telegram channel which are very reputed. And I think these telegram channel is not his/her own. And s/he has no power to sell that. The user is trying nothing but scam the community. I have asked question and also icopress made an offer. But the user is ignoring us. So, I guess there is something wrong.

Scammers Profile Link: https://bitcointalksearch.org/user/lil17th-3465765

Reference Link: There are same type of 3 topics.
Additional Notes:
First post:
[url]https://t.me/cryptopumps_tg[/url]

You can earn money from advertising from this channel, or resell it, the lowest price on the market, have time to buy!

Payment only in CRYPTOCURRENCY!

I will sell a large telegram channel

Subject: Crypto Bitcoin Pumps & Trading

Price: 750$ (I will make a discount to real buyers)

I am ready to work with MM, if you do not agree, then pay in advance.

Contact with me:
Telegram: [url]https://t.me/lil17_th[/url]
Discord: FREDDIEDREDD#3129

2nd Post:

https://t.me/cryptopumps_tg

You can earn money from advertising from this channel, or resell it, the lowest price on the market, have time to buy!

Payment only in CRYPTOCURRENCY!

I will sell a large telegram channel

Subject: Crypto Bitcoin Pumps & Trading

Price: 349$ (I will make a discount to real buyers)

I am ready to work with MM, if you do not agree, then pay in advance.

Contact with me:
Telegram: https://t.me/lil17_th
Discord: FREDDIEDREDD#3129


Reply from @icopress
Price: 349$ (I will make a discount to real buyers)
I will buy it if you sell a telegram channel along with a telegram account. Otherwise, you can easily regain access.

After I set up two-factor authentication and change my phone number and verify that there are no active connected devices, I can transfer money.

You have nothing to worry about as I am a trusted member of the forum, but if you are against my terms then I will consider your offer as a scam.

Also, the thread is in the wrong section.

Third Post:
https://t.me/nftads_chat

I will sell the NFT chat in telegram, after the purchase I make you the "Owner"

The price is 499$, the first unsubscribed discount.
Payment only crypto!

I am ready to work with MM, if you do not agree, then pay in advance.

Contact with me:
Telegram: https://t.me/lil17_th
DISCORD: FREDDIEDREDD#3129

And it is about another new channel.
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