| Content | Score | Started by | Date posted | ||
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WTS flight tickets 40% off Digital goods
LOL. Inflation even hits the scammers. These "deals" used to be 50% off. Imag…
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n/a | sandy-is-fine | October 01, 2024, 09:20:49 AM |
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Selling 3 x $100 Amazon Gift Card US Digital goods
LOL. Either carded or a scam. I'll bet scam.
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n/a | sandy-is-fine | September 27, 2024, 05:38:49 PM |
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Bing ads accounts Invites & Accounts
Obviously selling hacked or carded accounts or more likely just a scam. Same gu…
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n/a | sandy-is-fine | February 21, 2024, 12:38:57 AM |
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Amazon accounts Invites & Accounts
Obviously selling hacked or carded accounts or more likely just a scam. Same gu…
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n/a | sandy-is-fine | February 09, 2024, 07:53:02 PM |
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Amazon accounts with loaded Gift Card Balance 300- 500 Invites & Accounts
Obviously selling hacked or carded accounts or more likely just a scam. Same gu…
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n/a | sandy-is-fine | March 08, 2024, 09:58:15 PM |
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Amazon accounts with Gift Card Archival
Obviously selling hacked or carded accounts or more likely just a scam. Same gu…
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n/a | sandy-is-fine | March 06, 2024, 11:35:45 PM |
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Amazon accounts with loaded Gift Card Balance Invites & Accounts
Obviously selling hacked or carded accounts or more likely just a scam. Same gu…
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n/a | sandy-is-fine | March 20, 2024, 10:15:02 PM |
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Google Adwords Threshold Accounts Invites & Accounts
Obviously selling hacked or carded accounts or more likely just a scam. Same gu…
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n/a | sandy-is-fine | March 20, 2024, 10:21:12 PM |
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US Verified bing ads accounts Invites & Accounts
Obviously selling hacked or carded accounts or more likely just a scam. Same gu…
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n/a | sandy-is-fine | March 20, 2024, 10:16:27 PM |
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SCAM REPORT | Heisenberg63 Scam Accusations
WOW! Really shocked reading this. Not saying what buyer or seller is saying is…
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n/a | sandy-is-fine | March 12, 2024, 11:43:28 AM |
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Have buyer for 250000btc (coin) Digital goods
There is some Nigerian prince always interested somewhere. He keeps emailing me.…
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n/a | sandy-is-fine | March 12, 2024, 11:32:28 AM |
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[AUTOBUY] Gift Cards For Sale, Disney, Target + MORE Digital goods
Obviously hacked, carded or simply a scam. $500 GC for $200 or less. Good luck…
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n/a | sandy-is-fine | October 05, 2023, 04:13:22 PM |
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[AUTOBUY] Gift Cards For Sale, Disney, Target + MORE 65% OFF Digital goods
Amazon gift card working for Russia country It's a carding card or real...Are…
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n/a | sandy-is-fine | December 23, 2023, 12:03:41 PM |
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⭐[SALE]⭐ Gift Cards, Amazon, Target, eBay, Walmart, Travel + MORE 65% OFF Digital goods
I already ping you...send gift card details. We need Uber gift card @discount ra…
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n/a | sandy-is-fine | December 18, 2023, 12:43:30 AM |
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⭐[SALE]⭐ Gift Cards, Amazon, Target, eBay, Walmart, Travel + MORE 65% OFF Digital goods
@OP: You have quite an inventory of fake users. The latest to add to your cl…
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n/a | sandy-is-fine | December 13, 2023, 08:02:24 PM |
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⭐[SALE]⭐ Gift Cards, Amazon, Target, eBay, Walmart, Travel + MORE 65% OFF Digital goods
This is a scam. I bought an Ebay card and it doesn't work. Support is giving me…
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n/a | sandy-is-fine | December 11, 2023, 12:25:31 PM |
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[AUTOBUY] Gift Cards For Sale, Disney, Target + MORE Digital goods
Obviously hacked or carded. $500 GC for $200. Good luck. Remarkable how ever…
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n/a | sandy-is-fine | October 16, 2023, 03:25:10 PM |
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Buy kamatera Cloud Accounts Invites & Accounts
WARNING! This "seller" has at least 10 accounts (probably missed a few dozen). …
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n/a | sandy-is-fine | June 23, 2023, 06:36:49 PM |
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Selling Barclay & CitiBank Reloadable VCC & Debit Card Pre-Loaded With $500 Digital goods
This seller is BANNED. Don't know why his scam posts aren't removed after banni…
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n/a | sandy-is-fine | February 06, 2023, 06:54:21 PM |
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Amazon.com Gift cards - 15% off Digital goods
I sell amazon.com gift codes ($2000) with 15% discount. We'll use Escrow. paymen…
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n/a | sandy-is-fine | February 06, 2023, 06:41:39 PM |
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Selling Barclay & CitiBank Reloadable VCC & Debit Card Pre-Loaded With $500 Digital goods
This guy is basically selling $500 for $250 and is likely a scammer or selling c…
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n/a | sandy-is-fine | January 30, 2023, 08:05:09 PM |
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Selling Gift Cards: Google Play, Amazon, Apple, Steam, iTunes, eBay Digital goods
LOL. Aside from being a 1st post newbie with probably multiple other alts ff…
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n/a | sandy-is-fine | January 24, 2023, 12:12:12 AM |
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What do you need to create a secure stealth PayPal? Digital goods
This is a bump No, actually "this is a scam"
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n/a | sandy-is-fine | November 16, 2022, 08:09:32 PM |
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ghostmysms.com - SMS Spoofer | Custom SenderID |170+ COUNTRIES | SMS sent in sec Service Announcements
Scammer and spammer with at least 15 other BANNED accounts including:spotifybtc…
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n/a | sandy-is-fine | May 15, 2022, 03:56:53 PM |
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ghostmysms.com - SMS Spoofer | Custom SenderID |170+ COUNTRIES | SMS sent in sec Service Announcements
This is a bump thank you This clown rbgtefsdaxf (NOW BANNED) is (obviously) an…
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n/a | sandy-is-fine | October 18, 2022, 07:03:19 PM |
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CHANGEMYPROXY.COM-100M+ RESIDENTIAL,DATACENTER, 1 MILLION ROTATING,STATIC WORLD Service Announcements
Scammer and spammer with at least 15 other BANNED accounts including:spotifybtc…
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n/a | sandy-is-fine | November 02, 2022, 05:23:36 PM |
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What do you need to create a secure stealth PayPal? Digital goods
Scammer and spammer with at least 15 other BANNED accounts including:spotifybtc…
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n/a | sandy-is-fine | March 13, 2022, 12:48:14 AM |
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Effortless Earning $500/day PASSIVE METHOD ON THE FORUM SUCCESS or Refund $34 Digital goods
Scammer and spammer with at least 15 other BANNED accounts including:spotifybtc…
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n/a | sandy-is-fine | May 18, 2022, 05:02:30 PM |
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Effortless Earning $500/day PASSIVE METHOD ON THE FORUM SUCCESS or Refund $34 Digital goods
Scammer and spammer with at least 15 other BANNED accounts including:spotifybtc…
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n/a | sandy-is-fine | May 10, 2021, 07:24:04 PM |
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pwnage! Which security-theatre player will thank him for being not malicious? Meta
LOL, I did BEFORE you posted! (sort-of)pwned!I received several negative trus…
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n/a | sandy-is-fine | July 07, 2022, 03:21:26 PM |
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weird pm received Meta
While it seems that it is possible that what you were doing REALLY was "for the…
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n/a | sandy-is-fine | July 07, 2022, 03:07:08 PM |
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weird pm received Meta
@nullius I think you have too much faith in the goodness of humanity. O…
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n/a | sandy-is-fine | July 07, 2022, 12:26:09 PM |
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PM Phishing? ... probably catch a whale Scam Accusations
Just to avoid duplicate thread, we can further our discussion on this other thre…
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n/a | sandy-is-fine | July 07, 2022, 08:01:21 AM |
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PM Phishing? ... probably catch a whale Scam Accusations
LOL, just got this PM from a user named: newalias (reported)Guess my "entropy…
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n/a | sandy-is-fine | July 07, 2022, 12:36:36 AM |
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[TRUST NEMBER SELLER] Amazon.com eGift Card 1000$ 1 Unit Have %75 Digital goods
HelloMy friend sent me a gift to buy the product.But I refused to buy the produc…
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n/a | sandy-is-fine | June 22, 2022, 07:07:12 PM |
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[SCAMMER] MiLkz Abuser and Bully Scam Accusations
Having bought a lot of stuff from Milkz I can only say I fully trust him and his…
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n/a | sandy-is-fine | June 10, 2022, 06:07:00 PM |
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Fox IPTV | (5000+ Channels) | 24/7SUPPORT | NO BUFFERING | Movies/Live TV/TV/VOD n/a
Scammer and spammer with at least 15 other BANNED accounts including:spotifybtc…
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n/a | sandy-is-fine | August 04, 2021, 07:43:28 AM |
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Effortless Earning $500/day PASSIVE METHOD ON THE FORUM SUCCESS or Refund $34
n/a
Effortless Earning $500/day PASSIVE METHOD ON THE FORUM SUCCESS or Refund $34 by n/a
always here to help Geez scamboy, where you been? You keep adding new alt acco…
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n/a | n/a | |
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Heisenberg63 Scammed me 4170$+ Scam Accusations
Considering you sent me a PM I will respond here. Not sure why your PM even got…
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n/a | sandy-is-fine | April 19, 2022, 07:21:22 PM |
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Heisenberg63 Scammed me 4170$+ Scam Accusations
Considering you sent me a PM I will respond here. Not sure why your PM even got…
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n/a | sandy-is-fine | April 19, 2022, 07:04:02 PM |
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WTB IVS enabled AWS accounts Invites & Accounts
https://bitcointalk.org/index.php?topic=5173486.0
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n/a | sandy-is-fine | April 13, 2022, 06:02:28 PM |
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⭐ [SELLING] ⭐ - Starbucks Gift Cards! Digital goods
Vouched, trusted seller ... bought 50 US cards and so far 30 all 50 have been…
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n/a | sandy-is-fine | March 27, 2022, 05:07:06 PM |
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Stay away from Luter01 and all his related accounts Scam Accusations
Obvious alt here (obvious by received merit & vouch).https://bitcointalk.org/in…
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n/a | sandy-is-fine | April 03, 2022, 10:12:48 PM |
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WTS Thoughts and Prayers - ONLY £15 each in BTC! L@@K WOW! Digital goods
I'm an atheist, can I just get a THOUGHT for half the price of a T & P? Only if…
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n/a | sandy-is-fine | April 01, 2022, 11:15:39 PM |
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Netflix US Gift Card %20 Discounted (15$-100$ available) Digital goods
I am down to use a middleman/escrow for deals and no I am not selling %80 discou…
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n/a | sandy-is-fine | March 28, 2022, 04:07:18 PM |
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WTS this accounts Invites & Accounts
Dumbest shit I've seen today, and I watched 20 seconds of a bitchute video. Who…
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n/a | sandy-is-fine | March 14, 2022, 11:30:57 AM |
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[Legendary Member vouched] Youtube Premium 1 year warranty Invites & Accounts
Not surprised. Account only lasted 2 months So much for "family plan on our ow…
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n/a | sandy-is-fine | February 28, 2022, 11:19:41 PM |
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Youtube Premium 1 year warranty Invites & Accounts
Purchased YouTube Premium 1 year. Received quickly. It is part of a "family" a…
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n/a | sandy-is-fine | December 24, 2021, 06:23:48 PM |
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Scammed by Embroiderymate $38~ lost Scam Accusations
And he (or she) has crawled out of hibernation from under a rock in his cave to…
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n/a | sandy-is-fine | January 30, 2022, 10:52:03 AM |
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Scammed by Embroiderymate $38~ lost Scam Accusations
And he (or she) has crawled out of hibernation from under a rock in his cave to…
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n/a | sandy-is-fine | January 29, 2022, 06:06:56 PM |
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NTF Digital goods
NTF by sandy-is-fine
Hello All, in this page you can try my works : https://rarible.com/user/0x7b0a1f…
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n/a | sandy-is-fine | January 13, 2022, 06:33:02 PM |
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NTFW - Selling all my nudes Digital goods
First post newbie saying "if you are a DT" ... hmmm. Make sure you use bitcoin…
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n/a | sandy-is-fine | December 19, 2021, 07:20:09 PM |
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Looking for a two partners to develop scrypt for bitcoin sighnatures attack ! Digital goods
Maybe not a "scam" in it's true meaning After rereading OP smells like a scam b…
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n/a | sandy-is-fine | November 10, 2021, 05:33:43 PM |
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[WTS] 💲 💲 Amazon eGift codes 🔥 USA 🔥 💲 💲 [ESCROW ACCEPTED] Digital goods
Still selling. Trusted seller .... bought a bunch of Amazon gift codes multiple…
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n/a | sandy-is-fine | October 27, 2021, 04:22:52 PM |
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Cheap Amazon Gift Card Digital goods
Do you have $2,000 Amazon gift card? That ain't cheap! LOL I'll take a $4000…
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n/a | sandy-is-fine | October 19, 2021, 05:41:52 PM |
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user Boombl4 is a SCAMMER using fake bitcointalk monbux escrow to fool people Archival
This lowlife (OldSamurai et al) has returned for his next round with multiple to…
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n/a | sandy-is-fine | October 13, 2021, 06:24:29 PM |
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Office 2021 Pro Plus Bind and 5PC cheapest price Digital goods
usually you just blaspheme, why now ask for free products Hey scamboy welcome b…
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n/a | sandy-is-fine | October 09, 2021, 08:17:52 AM |
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Office 2021 Pro Plus Bind and 5PC cheapest price Digital goods
Offering any vouch key ?
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n/a | sandy-is-fine | October 08, 2021, 07:36:14 PM |
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Press-VPN. Become anonymous now! Digital goods
What am I missing here? Why is this such a deal when there are multiple "mainst…
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n/a | sandy-is-fine | October 06, 2021, 03:39:56 PM |
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selling torrent trackers ( i will go first ) Invites & Accounts
Paid for Karagarga account 55$ by btc not answer after payment, later sent me no…
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n/a | sandy-is-fine | October 01, 2021, 10:45:49 AM |
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⚡【 LIFETIME WARRANTY DEALS】⚡Netflix⭐Hulu⭐Disney⭐IPTV⭐MLB⭐VPNs⭐ETC AUTOBUY SHOP Invites & Accounts
***SCAMMER*** And here is yet another ALT of multi-account scammer and spammer…
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n/a | sandy-is-fine | August 08, 2021, 11:04:41 PM |
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looking for Legendary member to escrow a trade Invites & Accounts
Escrow list: https://bitcointalk.org/index.php?topic=276897.0 Guessing most al…
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n/a | sandy-is-fine | September 14, 2021, 09:21:56 PM |
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Warn for seller stevenwin19991 Scam Accusations
The post seems to have been deleted, but in case anyone was wondering about the…
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n/a | sandy-is-fine | September 10, 2021, 06:07:33 PM |
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Warn for seller stevenwin19991 Scam Accusations
I am only bumping this old topic because the user in the OP (stevenwin19991) has…
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n/a | sandy-is-fine | September 10, 2021, 10:40:22 AM |
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Hacked account? "Donator" selling account under his/her own name? Reputation
Strictly a hypothetical question :If this was all legit (selling accounts was f…
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n/a | sandy-is-fine | August 26, 2021, 11:24:31 PM |
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Hacked account? "Donator" selling account under his/her own name? Reputation
https://bitcointalk.org/index.php?topic=5356653.0Doesn't seem "logical."Edit: E…
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n/a | sandy-is-fine | August 26, 2021, 11:02:12 AM |
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Netflix/Spotify/Crunchyroll/Amazon Prime/Disney/Youtube upgrade AUTOMATED PP/BTc n/a
SCAMMER WITH MULTIPLE BANNED ACCOUNTS! BEWARE!https://archive.ph/OuqOl
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n/a | sandy-is-fine | August 25, 2021, 11:18:40 AM |
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Google Ads $600 Threshold Accounts Available For Sell Invites & Accounts
How do you keep track of all your accounts?
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n/a | sandy-is-fine | August 25, 2021, 11:35:45 AM |
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Google Ads 2021 Upgrade Method. Create Unlimited $350 Threshold Account. Digital goods
Here is "the spam & scam crew" (probably a few more I missed ):what a joke ? p…
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n/a | sandy-is-fine | August 13, 2021, 11:28:56 AM |
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GOOGLE ADS HIGH QUALITY $500 THRESHOLD ACCOUNT AVAILABLE FOR SELL Invites & Accounts
Here is "the spam & scam crew" (probably a few more I missed ):what a joke ? p…
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n/a | sandy-is-fine | August 13, 2021, 11:25:33 AM |
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Unlimited Google Ads $350 Threshold Free Spending Limit Account Available Invites & Accounts
Here is "the spam & scam crew" (probably a few more I missed ):what a joke ? p…
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n/a | sandy-is-fine | August 13, 2021, 11:24:08 AM |
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Need AWS Activate 5k Digital goods
Be careful. AWSActivate is a tagged scammer with multiple accounts. AVOID. Simp…
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n/a | sandy-is-fine | March 01, 2021, 07:25:28 PM |
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office 2019 pp 2 user/5 user n/a
The following accounts are connected to this user by website or email or skype:h…
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n/a | sandy-is-fine | July 19, 2021, 09:47:55 AM |
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[WTS] T-Mobile US eSIMs with 30GB data Digital goods
https://www.t-mobile.com/offers/free-trial Just use a different email for a…
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n/a | sandy-is-fine | July 17, 2021, 09:47:16 PM |
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Scammer/Spammer Archival |
n/a | sandy-is-fine | July 11, 2021, 05:54:24 PM |
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Fox IPTV | (5000+ Channels) | 24/7SUPPORT | NO BUFFERING | Movies/Live TV/TV/VOD
n/a
Fox IPTV | (5000+ Channels) | 24/7SUPPORT | NO BUFFERING | Movies/Live TV/TV/VOD by n/a
this goes to tophttps://archive.ph/126klAhhh, yet another new SpotifyBTC scamboy…
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n/a | n/a | |
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AMAZON.COM gift card balance transfer or prime membership! Buying Amazon/eBay Digital goods
Can I spend this balance to buying gift cards on amazon? If yes, please send me…
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n/a | sandy-is-fine | June 25, 2021, 08:42:25 AM |
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SPOTIFY Premium E-GIFT CARD FULL 12 Months $37 100% Warranty Digital goods
Any chance for a vouch for a Hero member? I see all of your reviews are from Jr…
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n/a | sandy-is-fine | June 01, 2021, 10:33:47 AM |
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Effortless Earning $500/day PASSIVE METHOD ON THE FORUM SUCCESS or Refund $34
n/a
Effortless Earning $500/day PASSIVE METHOD ON THE FORUM SUCCESS or Refund $34 by n/a
Hey SpotifyBTC and the other 15 or so accounts .... two new alts! Wondered wha…
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n/a | n/a | |
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[WTS] 💲 💲 Amazon eGift codes 🔥 USA 🔥 💲 💲 [ESCROW ACCEPTED] Digital goods
I got a new patch of cards in stock, Order now before they are getting sold …
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n/a | sandy-is-fine | April 17, 2021, 05:21:36 PM |
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Scammer/Spammer with multiple banned accounts Reputation
This topic is being created only for the purpose of flagging this spammer/scamme…
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n/a | sandy-is-fine | April 06, 2021, 12:13:28 PM |
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✅💰✅💰✅💰✅💰✅💰 159 BTC wallet.dat forgot password n/a
Simply an idiot. Scammer with multiple banned accounts including:https://archiv…
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n/a | sandy-is-fine | March 31, 2021, 09:39:07 PM |
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✅💰✅💰 Satoshibox.com Clone Script n/a |
n/a | sandy-is-fine | March 31, 2021, 02:39:32 PM |
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✅💰✅💰 Satoshibox.com Clone Script n/a
Scammer/scammer with multiple banned accountshttps://archive.ph/LQDfEhttps://arc…
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n/a | sandy-is-fine | March 31, 2021, 02:33:45 PM |
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.EDU mail bot 29.99 only limitied copies Digital goods
Beware. This seller is Alt of multi-tagged AND BANNED scammers & spammers inclu…
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n/a | sandy-is-fine | January 02, 2021, 12:40:17 AM |
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✅💰✅💰✅💰✅💰✅💰 159 BTC wallet.dat forgot 8 letters password n/a
Scammer with multiple banned accountsHis original account (from which he deleted…
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n/a | sandy-is-fine | March 30, 2021, 10:58:52 AM |
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New Streaming Accounts🇺🇸NETFLIX, HULU, HBO, PR📺 | 3M warranty| $2 Each|PP/BTC Invites & Accounts
Beware. This seller is Alt of multi-tagged AND BANNED scammers & spammers inclu…
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n/a | sandy-is-fine | September 11, 2020, 11:37:15 PM |
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8000000 $ wallet.dat with forgot password n/a
You can't REALLY be this stupid? 2 accounts banned so far. working on #3:https:/…
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n/a | sandy-is-fine | March 28, 2021, 09:28:46 PM |
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159 BTC wallet.dat n/a
Scammer & spammer, already banned under this account: frezq001Previous threadsh…
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n/a | sandy-is-fine | March 28, 2021, 03:28:04 PM |
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Amazon Store Card Random (1k-10k) Digital goods
carded? wdym im not selling codes? Im selling STORE CARDS, learn what that is lo…
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n/a | sandy-is-fine | March 21, 2021, 09:49:58 AM |
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AMAZON.COM gift card balance transfer or prime membership! Buying Amazon/eBay Digital goods
When it comes to Amazon balance PODGOR is the ONLY seller I would trust on this…
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n/a | sandy-is-fine | March 20, 2021, 12:17:42 PM |
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Beware of SCAM Gambling Scripts Scam Accusations
Old thread bump but new ALT: https://bitcointalk.org/index.php?topic=5324404.ms…
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n/a | sandy-is-fine | March 20, 2021, 05:48:00 PM |
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Bustabit Prediction Bot [BTC Gambling] Digital goods
This guy has multiple accounts over the last 4+ years all pushing the same stuff…
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n/a | sandy-is-fine | March 20, 2021, 05:43:05 PM |
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Bustabit Bustabikbaka script Digital goods
This guy has multiple accounts over the last 4+ years all pushing the same stuff…
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n/a | sandy-is-fine | March 20, 2021, 05:43:43 PM |
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Bug or option needs to be added to change ref post in a type 1 flag? Meta
Please post the thread you are seeing that RED warning you posted for a type 1.…
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n/a | sandy-is-fine | March 15, 2021, 11:49:19 PM |
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Bug or option needs to be added to change ref post in a type 1 flag? Meta
The problem is because people are creating flags using links to topics that are…
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n/a | sandy-is-fine | March 15, 2021, 10:28:24 PM |
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Bug or option needs to be added to change ref post in a type 1 flag? Meta
~skipCan you post any link about flag (type 1) you know here? It would be better…
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n/a | sandy-is-fine | March 15, 2021, 09:33:12 AM |
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Bug or option needs to be added to change ref post in a type 1 flag? Meta
This probably applies to any flag but:User has a "type 1" flag created.Mods dele…
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n/a | sandy-is-fine | March 15, 2021, 05:07:13 AM |
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[SCAM] DONT DEAL WITH @AWSACTIVATE Scam Accusations
I left him a red tag with a reference pointing to this thread, so we'll see if h…
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n/a | sandy-is-fine | February 28, 2021, 12:28:53 AM |
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vareole is a scammer i have evrything to can prove !!! Scam Accusations
Thank you for that at least. I say again, I'm not Vareole, this bitch set me up.…
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n/a | sandy-is-fine | February 25, 2021, 11:01:39 PM |
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