Author

Topic: www.shop-accounts.com SCAM me 120$ (Read 291 times)

legendary
Activity: 2100
Merit: 1321
Fully Regulated Crypto Casino
August 07, 2020, 02:16:38 AM
#9
This is why you shouldn't buy "verified" accounts, especially from a seller on bitcointalk who tells you to contact them by their email address. This is the pattern of many scammers.
Also when they contact you and deal using famous telegram with an affiliated account here. Like they will impersonate highly reputable members and asked you to message them via telegram chats.

OP you must always check the site credibility, reputation, domain, affiliation on social and feedbacks. Well sometime feedbacks are being faked too.

Sorry for you and your friends loss. Lesson learned be vigilant to other people when your looking for something.
newbie
Activity: 2
Merit: 0
August 06, 2020, 07:44:32 PM
#8
Unfortunately, I also sent money and they did not respond. Angry
legendary
Activity: 1568
Merit: 6660
bitcoincleanup.com / bitmixlist.org
April 13, 2020, 04:00:19 PM
#7
This is why you shouldn't buy "verified" accounts, especially from a seller on bitcointalk who tells you to contact them by their email address. This is the pattern of many scammers.
copper member
Activity: 2142
Merit: 1305
Limited in number. Limitless in potential.
April 12, 2020, 04:33:46 PM
#6
It's too hard to trust websites like that especially for selling accounts such betfair. I saw too many threads of them on invites and accounts section, I wonder if people people still buying from them.
jr. member
Activity: 101
Merit: 9
November 14, 2019, 06:02:13 PM
#5


Thanks for the info.
legendary
Activity: 3150
Merit: 1125
Leading Crypto Sports Betting & Casino Platform
May 09, 2019, 11:07:40 AM
#4
You can find this email [email protected] here:

http://sellaccounts.blogspot.com/p/blog-page.html



is another scam site

You can find this email [email protected] here:

Registrant Name: jana alex
Registrant Organization: jana alex
Registrant Street: Long Island
Registrant City: Long Island
Registrant State/Province: New york
Registrant Postal Code: 11101
Registrant Country: PK
Registrant Phone: +30.2122514567
Registrant Phone Ext:
Registrant Fax: +30.2
Registrant Fax Ext:
Registrant Email: [email protected]

https://verifiedaccounts.net.websiteoutlook.com

and here: http://btcminings.blogspot.com

legendary
Activity: 2282
Merit: 2196
Signature space for rent
May 09, 2019, 11:00:19 AM
#3
Sorry for your loss. That's lesson for other users why they need research before done something. After got scam OP searched a lot about that website. But unfortunately he was not bothered to research before sent money. When you are going to deal with unknown website then you should search about them especially domain details and search on google about their rating. It might save your money. For example if you were aware that this domain is not existing from 2013 then you would not bother to send money. However since scammer not in this forum we are unable to help you. Thanks for warning by the way.   
legendary
Activity: 3094
Merit: 1469
May 09, 2019, 08:47:34 AM
#2
Seems like you fall in a trap. Scammers nowadays try to pull of their scam traps from their sites now and promote that site outside bitcointalk which goes beyond our radar. I would suggest editing the main post to the format from here: https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073 and fill in more details so that it is helpful for others.
newbie
Activity: 2
Merit: 0
May 09, 2019, 07:30:35 AM
#1
 Hi, i wanted to buy a betfair account from this site and for that i searched online and fount this link  https://shop-accounts.com/2019/01/29/verified-betfair-account-for-sale/   and i  contacted them paid them 120$ by bitcoin ,They only accepted bitcoin .

shop-accounts.com  and verifiedaccounts.net are running by same party .So i was victim by this both site .

Once i paid them and  they never deliver my item ,even a replay . They just vanished with my 120$


I was contacted by khan kinza <[email protected]> when i  sent message by fill up form to: shop-accounts.com
Also this email was on written on website on a particular post . Also i was contacted by   [email protected] . This both email is scammer email .

[email protected]  , [email protected]


The surprising thing is verifiedaccounts.net site is mother site of shop-accounts,   verifiedaccounts.net  are same content,same contact info (you can see there post means both are run by same owner .


I reviewed this site later after losing money  and come to know that this site is completely new but on there website they write they are on website since 2013 but this site is just 3 months old . After deeply reviewing i come to know that this websites content also stolen from others websites and bitcointalk forum posts  . No content , no service but taking money and kick ass on buyer what a fantastic business .

So my friends dont be getting fool and loss money like me to trusting this scam site shop-accounts.com
   and verifiedaccounts.net


You can see below one of respected member comment with details and find out that  both sites are run by same owner
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