User NUMAS selling codes for "dirty" BTC with 50% discount.

GazetaBitcoin

legendary

Activity: 1680

Merit: 6524

Fully-fledged Merit Cycler|Spambuster'23|Pie Baker

Quote from: ?? on ??

[...]
grinfud
onusrepthank
Sid5491
Hoquochoai643
indaitincons
daytiamauplym
freedinunclas
kaosabvaibi
gestdentniga
wuptykame

And here are newer accounts, where the same picture presents itself:

Leon.g.214
paul8909
crypto.ben782
Jonas.E456

I just finished reporting all the shitposts made by all the above mentioned members - 718 posts. As I progressed through the reporting process, I observed that mods already started to take actions. Let's hope that all these users will be nuked or banned. I'll keep you posted with the status of the reported posts.

dkbit98

legendary

Activity: 2212

Merit: 7064

50% BTC doubler must be 'legit' thing Roll Eyes

so I will support the flag.
Moderators should permanently move topics like this in some dark garbage place.

SiNeReiNZzz

legendary

Activity: 1022

Merit: 1043

αLPʜα αɴd ΩMeGa

Oh... I also have something for this, there are a lot more shill accounts, I have min. 14 so far:

Quote from: ?? on ??

Do you really think we are so stupid and don't realize that all reviews here in the thread are fakes?

To prove it, i recommend everyone who reads this, view the post history of the from me linked commentators of this thread!
The posthistory is almost identical:

grinfud
onusrepthank
Sid5491
Hoquochoai643
indaitincons
daytiamauplym
freedinunclas
kaosabvaibi
gestdentniga
wuptykame

And here are newer accounts, where the same picture presents itself:

Leon.g.214
paul8909
crypto.ben782
Jonas.E456

I claim, these accounts are only there, to make this SCAM not look like a SCAM!

Unfortunately I have only just now discovered your thread...Sorry!

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: LFC_Bitcoin on September 28, 2020, 06:00:04 AM

if something seems far too good to be true then it more than likely is.

Yep, common sense. Unfortunately, common sense is not so common.

Quote from: mocacinno on September 28, 2020, 06:02:37 AM

Before stumbling upon your thread, i already posted in his scamthread warning others not to fall for his trap... But he used his shills to fill the complete first page before i discovered him, so his first page is still filled with newbie (shill) vouches.
Tagging seems like a sensible idear.

Yea, I just saw that you wrote warning message, hopefully no one will fall for this, but knowing how many newbies comes every day, I wouldn't be surprised if someone falls for this.

Digging a bit more, and it seems like this wasn't his first attempt at this scheme. Last month he did the same thing, and after getting tagged by @malevolent two weeks ago, he probably made new account and continued with his business. I don't know if it's true or not, but someone accused him of scamming 0.3 BTC in the old thread. No wonder scammers don't give up easily and usually come back if schemes like this still work.

Quote from: Billowymushy on August 19, 2020, 08:24:13 AM

Scam alert:
HE BLOCKED ME ON TELEGRAM.
My account was disabled after I sent 0.3 btc.
I wonder why mods allowed this up for long.

Adding Flag Type 1 against @NUMAS, please support https://bitcointalk.org/index.php?action=trust;flag=2361

mocacinno

legendary

Activity: 3514

Merit: 5123

https://merel.mobi => buy facemasks with BTC/LTC

Before stumbling upon your thread, i already posted in his scamthread warning others not to fall for his trap... But he used his shills to fill the complete first page before i discovered him, so his first page is still filled with newbie (shill) vouches.
Tagging seems like a sensible idear.

LFC_Bitcoin

legendary

Activity: 3556

Merit: 9709

#1 VIP Crypto Casino

Good find, if something seems far too good to be true then it more than likely is. I’ve tagged him any way dude, thanks.

Rikafip

legendary

Activity: 1722

Merit: 5937

So, while tracking shilling accounts activity, i stumbled upon this thread in Invites & Accounts section

✅【DOUBLE YOUR BITCOIN INSTANTLY】【CRYPTOCLEANER.CC INVITE CODES】✅🔥
https://archive.fo/3n4ej

User NUMAS is selling codes for CryptoCleaner.cc that is allegedly selling bitcoin that was earned through shady activities like scamming and hacking, for a huge 50% discount. Just this discount seems way too good to be true, and it looks like just another scam, not much better than those BTC doublers.

Flag Type 1 https://bitcointalk.org/index.php?action=trust;flag=2361

Additionally, as i mentioned at the beginning, he hired bumping service to shill his thread and fake interest, hoping that someone will fall for this. Accounts used are working or have been working on many other ANN threads, and some of them are tagged as scam.

Topic: User NUMAS selling codes for "dirty" BTC with 50% discount. (Read 252 times)