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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, 10:01:39 PM |
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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, 07:29:39 PM |
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vareole is a scammer i have evrything to can prove !!! Scam Accusations
Based on nutildah's opinion I deleted the NEG I left for AWSACTIVATE as well. W…
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n/a | sandy-is-fine | February 23, 2021, 05:50:14 PM |
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CARDCOINS.CO: [WTS] Bitcoin [WTB] Visa/Mastercard/Amex Gift Cards Digital goods
Do you have a Visa, Mastercard or American Express branded gift card that you'd…
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n/a | sandy-is-fine | February 23, 2021, 02:10:38 PM |
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vareole is a scammer i have evrything to can prove !!! Scam Accusations
later today i will post allIt is already a day and you haven't posted any proof…
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n/a | sandy-is-fine | February 23, 2021, 10:28:27 AM |
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SCAMMER DreamerBT, Sam Patell = SCAMMER WHICH STEALING MONEY, WARNING! Scam Accusations
Looks like ScammerBT left town and maybe sold his account (who the hell would bu…
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n/a | sandy-is-fine | February 22, 2021, 11:09:10 PM |
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SCAMMER DreamerBT, Sam Patell = SCAMMER WHICH STEALING MONEY, WARNING! Scam Accusations
And why didn't you read his TRUST and read the big yellow banner that pops up ov…
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n/a | sandy-is-fine | February 22, 2021, 02:23:05 PM |
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❤BRAZZERS🔥+Reality Kings❤NORDVPN |1->3 years|🛒AUTOBUY🛒 Invites & Accounts
This SCAMMER has been scamming non-working hotels.com coupons for well over a ye…
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n/a | sandy-is-fine | February 20, 2021, 10:48:24 PM |
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Netflix 🔥《Premium》🔥[Autobuy] [Cheap] [+100 Positive Feedback]🔥 Invites & Accounts
This SCAMMER has been and still is scamming non-working hotels.com coupons on th…
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n/a | sandy-is-fine | February 20, 2021, 10:37:11 PM |
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PLZ HELP. if u tried this software. Soft 4k views from Darkthrone Digital goods
Think about this for maybe one seconds then answer your own question. That guy…
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n/a | sandy-is-fine | February 18, 2021, 11:27:47 PM |
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[WTS] AWS Promotions Credit Code Digital goods
Alt account of scammers (Worldwide), Economy and doubtless many others.Note that…
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n/a | sandy-is-fine | January 24, 2021, 03:55:48 PM |
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[WTS] Windows | G Suite | Office 2016/2019 Pro Plus/HB and etc - From $5 Digital goods
Alt account of scammers (Worldwide), Economy and doubtless many others.Never pur…
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n/a | sandy-is-fine | January 07, 2021, 06:39:35 PM |
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Credit card with balance - Exclusive offer for 3 hours 12/31 Digital goods
pleese explain! you are for sale 10,000$ balances on a credit card for only 2000…
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n/a | sandy-is-fine | January 04, 2021, 11:02:49 PM |
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Strange happening cutting and pasteing a bitcoin address. Bitcoin Technical Support
OK that does it. This is the third instance of someone getting compromised by cl…
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n/a | sandy-is-fine | December 30, 2020, 11:44:37 AM |
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Strange happening cutting and pasteing a bitcoin address. Bitcoin Technical Support
Hmmm, I see this thread was moved and I got no notice of it. Anyway, I THINK I…
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n/a | sandy-is-fine | December 30, 2020, 11:23:40 AM |
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Strange happening cutting and pasteing a bitcoin address. Bitcoin Technical Support
Hmmm, I see this thread was moved and I got no notice of it. Anyway, I THINK I…
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n/a | sandy-is-fine | December 30, 2020, 11:14:38 AM |
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Strange happening cutting and pasteing a bitcoin address. Bitcoin Technical Support
sandy, what OS are you using?If Windows 10, there are a limited number of regist…
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n/a | sandy-is-fine | December 29, 2020, 11:52:22 PM |
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Strange happening cutting and pasteing a bitcoin address. Bitcoin Technical Support
Well I figure if I go back into the PM here I got the correct address from and t…
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n/a | sandy-is-fine | December 29, 2020, 11:50:00 PM |
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Strange happening cutting and pasteing a bitcoin address. Bitcoin Technical Support
First thing I'm going to do is a restore from a full hard-drive backup from a we…
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n/a | sandy-is-fine | December 29, 2020, 11:30:14 PM |
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Strange happening cutting and pasteing a bitcoin address. Bitcoin Technical Support
First thing I'm going to do is a restore from a full hard-drive backup from a we…
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n/a | sandy-is-fine | December 29, 2020, 11:15:31 PM |
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Strange happening cutting and pasteing a bitcoin address. Bitcoin Technical Support
My guess is you are infected with malware. You should stop using the computer/de…
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n/a | sandy-is-fine | December 29, 2020, 11:07:53 PM |
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Strange happening cutting and pasteing a bitcoin address. Bitcoin Technical Support
Clipboard malware. It'll replace any addresses that you see with an address that…
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n/a | sandy-is-fine | December 29, 2020, 10:59:28 PM |
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Strange happening cutting and pasteing a bitcoin address. Bitcoin Technical Support
Wonder if anyone can explain this mystery. I sent the following BTC address aro…
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n/a | sandy-is-fine | December 29, 2020, 10:54:48 PM |
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G2A Refund Method - Get product + Refund | Limited Copies | Vouch Copy | Digital goods
G2A Refund method:1) Open the case on G2A2) In the case claim that the license k…
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n/a | sandy-is-fine | December 27, 2020, 01:54:12 PM |
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USA Facebook Ad Accounts Good Quality Invites & Accounts
Seller is also Alt of:https://bitcointalk.org/index.php?topic=5299794.0 jellz h…
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n/a | sandy-is-fine | December 26, 2020, 01:39:02 PM |
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Selling Facebook Business manager High Quality Invites & Accounts
Seller is also Alt of:https://bitcointalk.org/index.php?topic=5299794.0 jellz h…
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n/a | sandy-is-fine | December 26, 2020, 01:36:03 PM |
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$95 EBAY CARD with RECIEPT FOR SALE WANT $68 Digital goods
2 other alts of this seller (same telegram account on all):https://archive.vn/DN…
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n/a | sandy-is-fine | December 25, 2020, 05:46:59 PM |
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Google Ads 2020 Upgrade Method. Create Unlimited $350 Threshold Account. Digital goods
Just curious. Why not use just 1 account? Danny Lance and arikochipin are very…
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n/a | sandy-is-fine | December 25, 2020, 12:46:56 PM |
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user IMANE = most likely bought account Reputation
With the exception of the last one in your list the other users haven't posted i…
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n/a | sandy-is-fine | December 24, 2020, 05:41:27 PM |
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user IMANE = most likely bought account Reputation
This user's password was reset recently.This user recently woke up from a long p…
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n/a | sandy-is-fine | December 24, 2020, 11:27:06 AM |
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[WTB] Adobe Creative Cloud Key Digital goods
The big problem I see here is that scammers are not banned at all here Sadly tha…
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n/a | sandy-is-fine | December 21, 2020, 10:22:26 AM |
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[WTB] Adobe Creative Cloud Key Digital goods
Lol yea I'm also looking for Adobe 1 year license but here only scammers with se…
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n/a | sandy-is-fine | December 21, 2020, 12:19:49 AM |
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[$4.99] >> .EDU Mail << unlimited student mail edu >> Method to create edu id Digital goods
Beware. Alt of multi-tagged AND BANNED scammer jeremy948 https://archive.vn/cc…
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n/a | sandy-is-fine | August 14, 2020, 09:07:35 AM |
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was scamed by embroiderymate BUY4MEUK and angrybob for $10 Scam Accusations
Scumbag is back again: https://bitcointalk.org/index.php?topic=5301725.0He (UKT…
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n/a | sandy-is-fine | December 20, 2020, 06:10:37 PM |
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[WTB] Adobe Creative Cloud Key Digital goods
Lol yea I'm also looking for Adobe 1 year license but here only scammers with se…
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n/a | sandy-is-fine | December 20, 2020, 02:10:42 PM |
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When (or was) the Bitcointalk database hacked? Was it in 2016 ? Meta
I'm suddenly getting a number of spam PM's from full & legendary members that ha…
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n/a | sandy-is-fine | December 20, 2020, 01:29:25 PM |
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was scamed by embroiderymate BUY4MEUK and angrybob for $10 Scam Accusations
Scumbag is back again: https://bitcointalk.org/index.php?topic=5301725.0
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n/a | sandy-is-fine | December 19, 2020, 07:19:38 PM |
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Scammer (Worldwide) & Economy & colires not stop! Scam Accusations
You definitely have 2 out of the 3 right (Worldwide) and Economy. Can't speak f…
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n/a | sandy-is-fine | December 19, 2020, 12:20:50 PM |
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AMAZON.COM gift card balance transfer or prime membership! Buying Amazon/eBay
n/a
AMAZON.COM gift card balance transfer or prime membership! Buying Amazon/eBay by n/a
Selling some more gift card balance OR prime memberships for 1 year!Can vouch fo…
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n/a | n/a | |
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AWS Credits (Fresh Non-EDU) For Sale | https://kingda.atshop.io Digital goods
scammer Just for the record:Edit: "Bestrussianseller1" is/was an obvious alt of…
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n/a | sandy-is-fine | December 14, 2020, 08:54:40 AM |
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Scammer (Worldwide) & Economy & colires not stop! Scam Accusations
You definitely have 2 out of the 3 right (Worldwide) and Economy. Can't speak f…
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n/a | sandy-is-fine | December 14, 2020, 12:54:43 PM |
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"Bump under 24hrs" reports suddenly being marked bad - mostly done on scam topic Meta
I’ve had similar reports marked as Bad in the past. I’ve also had ‘altcoin givea…
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n/a | sandy-is-fine | December 10, 2020, 05:11:22 PM |
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"Bump under 24hrs" reports suddenly being marked bad - mostly done on scam topic Meta
I haven't handled them, but it's always been once per 24 hours. I think they've…
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n/a | sandy-is-fine | December 10, 2020, 03:54:22 PM |
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"Bump under 24hrs" reports suddenly being marked bad - mostly done on scam topic Meta
Wondering what may have changed. I generally use "Bump Under 24hrs" reports onl…
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n/a | sandy-is-fine | December 10, 2020, 02:49:47 PM |
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(Worldwide) scammed me for 0.51873796 BTC Scam Accusations
Yes, I got the exact same PM message. I can also say, with maybe 90% 95% 99% ce…
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n/a | sandy-is-fine | December 07, 2020, 03:38:55 PM |
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Scammer........ Scam Accusations
There is also a chance that the accused are not aware with this and might OP is…
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n/a | sandy-is-fine | December 07, 2020, 11:11:00 PM |
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Google Adwords 100% Working Quality VCC Available Digital goods
Yet another alt for this scammer/spammer complete with it's upcoming growing lis…
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n/a | sandy-is-fine | December 07, 2020, 12:02:19 PM |
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(Worldwide) scammed me for 0.51873796 BTC Scam Accusations
When dicks starting making fake flags against you, that's how you know you've re…
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n/a | sandy-is-fine | December 06, 2020, 06:11:29 PM |
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(Worldwide) scammed me for 0.51873796 BTC Scam Accusations
Thanks ... the idiot even created a fake flag on me for some random other alleg…
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n/a | sandy-is-fine | December 06, 2020, 12:36:13 PM |
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(Worldwide) scammed me for 0.51873796 BTC Scam Accusations
Where is your evidences? I will be happy to see your conversation screenshots he…
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n/a | sandy-is-fine | December 06, 2020, 12:05:57 AM |
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Make $400+ weekly/Legit/Whitehat/PROOF included/Easy/Less than $10 of investment Digital goods
SCAMMER.The starter of this topic has been banned as a scammer and a spammer and…
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n/a | sandy-is-fine | December 05, 2020, 11:44:04 AM |
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(Worldwide) scammed me for 0.51873796 BTC Scam Accusations
Where is your evidences? I will be happy to see your conversation screenshots he…
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n/a | sandy-is-fine | December 05, 2020, 11:37:42 AM |
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(Worldwide) scammed me for 0.51873796 BTC Scam Accusations
Scammers even come back after a 4 year absence. https://bitcointalk.org/index.…
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n/a | sandy-is-fine | December 05, 2020, 09:18:41 AM |
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AMAZON EGIFT CARDS FOR SALE ANY QUANTITY UP TO $1,000 *CRYPTO ONLY* Digital goods
To celebrate SANDY-IS-FINE coming out as a retard, I am offering a 25% off disco…
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n/a | sandy-is-fine | November 21, 2020, 12:56:30 PM |
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BEWARE OF SANDY-IS-FINE and it’s many ALTS damaging sellers REPUTATION Reputation
Bumping this topic . Go ahead and spamThank you for the opportunity:LOL! YOUR AC…
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n/a | sandy-is-fine | March 10, 2018, 11:02:57 AM |
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AMAZON EGIFT CARDS FOR SALE ANY QUANTITY UP TO $1,000 *CRYPTO ONLY* Digital goods
If you read the red trust warning you would immediately understand it's reasonin…
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n/a | sandy-is-fine | November 18, 2020, 06:26:24 PM |
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was scamed by embroiderymate BUY4MEUK and angrybob for $10 Scam Accusations
Like COVID-19 it is impossible to get rid of this piece of trash scammer: https:…
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n/a | sandy-is-fine | November 18, 2020, 01:21:58 PM |
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[WARNING] Adobe Creative Cloud Seller are a SCAM Digital goods
Yes, there are a lot of them.
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n/a | sandy-is-fine | November 15, 2020, 06:05:34 PM |
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[SELLING] Adobe Creative Cloud + All Apps License Invites & Accounts
please addded me skype: live:.cid.adfdd1b546f47fc4Skype: live:.cid.adfdd1b546f47…
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n/a | sandy-is-fine | November 13, 2020, 11:54:54 AM |
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OldSamurai is an alt of scammer/fake escrow impersonator Boombl4 + Rambotnic Archival
edit: Didnt take long for him to delete his previous thread and create self-mode…
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n/a | sandy-is-fine | November 11, 2020, 10:19:27 AM |
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OldSamurai is an alt of scammer/fake escrow impersonator Boombl4 + Rambotnic Archival
suck my cock fag actually you will never catch my alts and you can tag all newb…
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n/a | sandy-is-fine | November 10, 2020, 09:09:43 PM |
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[WTS] Amazon Gift Card, iTunes Gift Card, Google Play, Steam Wallet, XBOX, PSN Digital goods
very great sellerI dont know who you are but thanks for bumping. I can do it mys…
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n/a | sandy-is-fine | November 08, 2020, 10:16:36 PM |
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OldSamurai is an alt of scammer/fake escrow impersonator Boombl4 + Rambotnic Archival
Hmmmmm, What's the odds of these 2 clowns being logged in within seconds of each…
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n/a | sandy-is-fine | October 29, 2020, 08:53:47 PM |
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OldSamurai is an alt of scammer/fake escrow impersonator Boombl4 + Rambotnic Archival
he is back Username - CyanJohnProfile link - https://bitcointalk.org/index.php?a…
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n/a | sandy-is-fine | October 27, 2020, 10:53:21 AM |
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OldSamurai is an alt of scammer/fake escrow impersonator Boombl4 + Rambotnic Archival
It wasn't even original. He should be completely banned for plagiarism. Or…
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n/a | sandy-is-fine | October 25, 2020, 05:30:01 PM |
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Question about sccount being banned for selling piracy tools... Digital goods
Your first post with this question was moved to META forum (you should have been…
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n/a | sandy-is-fine | October 25, 2020, 12:18:00 PM |
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OldSamurai is an alt of scammer/fake escrow impersonator Boombl4 + Rambotnic Archival
LOL, I think aImade a new friend! DreamerBT is now my bud! I guess my "rep" is…
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n/a | sandy-is-fine | October 24, 2020, 10:35:10 PM |
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OldSamurai is an alt of scammer/fake escrow impersonator Boombl4 + Rambotnic Archival
LOL, I think aImade a new friend! DreamerBT is now my bud! I guess my "rep" is…
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n/a | sandy-is-fine | October 24, 2020, 09:17:43 PM |
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OldSamurai is an alt of scammer/fake escrow impersonator Boombl4 + Rambotnic Archival
LOL, I think aImade a new friend! DreamerBT is now my bud! I guess my "rep" is…
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n/a | sandy-is-fine | October 24, 2020, 05:30:54 PM |
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🏘Hotels.Com✈Coupon Codes💸Cheap & Autobuy🛒 Invites & Accounts
I don't use telegram, and you have no right to call this a scam when you are not…
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n/a | sandy-is-fine | October 22, 2020, 10:31:16 PM |
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Apple GSX account/For serious buyers only/No Autobuy/icloud unlock service Invites & Accounts
Beware. Alt of multi-tagged AND BANNED scammer jeremy948 https://archive.vn/cc…
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n/a | sandy-is-fine | October 22, 2020, 08:01:26 AM |
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[SCAMMERS] Scam Accusations
Has anybody else noticed that most the scammer's also accounts are on copper mem…
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n/a | sandy-is-fine | October 19, 2020, 05:53:25 PM |
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Primevideo tool Digital goods
Yea, from all the scammers that live here.
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n/a | sandy-is-fine | October 05, 2020, 02:08:30 PM |
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Apple GSX account/For serious buyers only/No Autobuy/icloud unlock service
n/a
Apple GSX account/For serious buyers only/No Autobuy/icloud unlock service by n/a
Beware. Alt of multi-tagged AND BANNED scammer jeremy948 https://archive.vn/cc…
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n/a | n/a | |
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🌟✅ VCC Virtual Credit Card for PayPal USA Taking btc/pp🌟 $4.99 Autobuy Digital goods
Beware. Alt of multi-tagged AND BANNED scammer jeremy948 https://archive.vn/cc…
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n/a | sandy-is-fine | October 01, 2020, 06:32:01 PM |
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Google Ads 2020 Upgrade Method. Create Unlimited $350 Threshold Account. Digital goods
You and your crew been on vacation? Is Google Ads sick, he didn't come to work…
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n/a | sandy-is-fine | September 28, 2020, 05:07:39 PM |
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Google Ads Grand Total $500 Credit Churn and Burn Quality Payment Added Accounts Invites & Accounts
so what is your problem ? can't i sell my accounts ? don't you have any work ?S…
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n/a | sandy-is-fine | September 15, 2020, 08:49:27 AM |
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Scam $230 by VipSellerAWS Scam Accusations
He's been banned ..... thanks mods. No doubt he'll be back in another form. Unf…
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n/a | sandy-is-fine | September 28, 2020, 01:12:09 PM |
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Scam $230 by VipSellerAWS Scam Accusations
i were inactive from last 10 month because i were bussy in AMAZON and from last…
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n/a | sandy-is-fine | September 27, 2020, 04:33:45 PM |
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Apple GSX account/For serious buyers only/No Autobuy/icloud unlock service
n/a
Apple GSX account/For serious buyers only/No Autobuy/icloud unlock service by n/a
He's an alt of about 20 other sellers, spammers & scammers. Probably just farmi…
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n/a | n/a | |
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【⚡OFFERS LIFETIME WARRANTY⚡】EVILANGEL| BRAZZERS|BANGBROS| MLB TV|VPNs| MUSIC|ETC Invites & Accounts
Beware. Alt of multi-tagged AND BANNED scammer jeremy948 https://archive.vn/cc…
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n/a | sandy-is-fine | August 17, 2020, 10:47:07 PM |
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Selling spots on my Plex server Just like Netflix with unlimited content Digital goods
he bro u a fool or what? u advertise but never sell nothing. u don't asnwer q's…
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n/a | sandy-is-fine | September 22, 2020, 08:27:35 PM |
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🌟✅ VCC Virtual Credit Card for PayPal USA Taking btc/pp🌟 $4.99 Autobuy
n/a
🌟✅ VCC Virtual Credit Card for PayPal USA Taking btc/pp🌟 $4.99 Autobuy by n/a
Beware. Alt of multi-tagged AND BANNED scammer jeremy948 https://archive.vn/cc…
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n/a | n/a | |
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Scam $230 by VipSellerAWS Scam Accusations
From my post in the other scam thread against this seller: Here is the full thre…
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n/a | sandy-is-fine | September 26, 2020, 05:48:00 PM |
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Paypal vcc $5
n/a
Paypal vcc $5 by n/a
And on top of that, 3/4 of the posts in your threads are your own alts who you h…
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n/a | n/a | |
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100 usd Amazon trade for crypto Digital goods
Just to aware everyone around, this indian scammer wanted to sell XRP.I suggeste…
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n/a | sandy-is-fine | September 23, 2020, 04:09:37 PM |
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Paypal vcc $5
n/a
Paypal vcc $5 by n/a
How the heck do you keep track of all your accounts? You must have a full time…
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n/a | n/a | |
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Google Ads 2020 Upgrade Method. Create Unlimited $350 Threshold Account. Digital goods
Here is "the spam & scam crew" (probably a few more I missed ):what the heck ?…
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n/a | sandy-is-fine | September 14, 2020, 11:13:37 AM |
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Google Ads Grand Total $500 Credit Churn and Burn Quality Payment Added Accounts Invites & Accounts
Here is "the spam & scam crew" (probably a few more I missed ):what the heck ?…
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n/a | sandy-is-fine | September 14, 2020, 11:05:55 AM |
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UNBOUNDED FREE $500 SPENDING LIMIT ADWORDS ACCOUNTS 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 | September 14, 2020, 11:00:12 AM |
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GOOGLE ADS HIGH QUALITY $500 THRESHOLD ACCOUNT AVAILABLE FOR SELL Invites & Accounts
Alt accounts of Danny Lance, Google Ads, Adwords $500 Threshold, Litvac500, arik…
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n/a | sandy-is-fine | September 13, 2020, 01:19:23 PM |
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CARDCOINS.CO: [WTS] Bitcoin [WTB] Visa/Mastercard/Amex Gift Cards
n/a
CARDCOINS.CO: [WTS] Bitcoin [WTB] Visa/Mastercard/Amex Gift Cards by n/a
We were confused by the various overlap between the sections, can you cite the r…
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CARDCOINS.CO: [WTS] Bitcoin [WTB] Visa/Mastercard/Amex Gift Cards Digital goods
Do you have a Visa, Mastercard or American Express branded gift card that you'd…
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n/a | sandy-is-fine | September 11, 2020, 08:32:18 PM |
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Avoid auto-buy links, mainly locked or self moderated. Register before dealing Digital goods
#1, from your printscreens you seem to be correct.#2) this should be posted in s…
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n/a | sandy-is-fine | September 06, 2020, 11:19:13 AM |
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VCC for USA paypal - Shows as credit card not prepaid in Instant mail $4 pp/btc
n/a
VCC for USA paypal - Shows as credit card not prepaid in Instant mail $4 pp/btc by n/a
Why aren't you using your main account anymore? He is sometimes, but he is tryin…
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[WTS] ADOBE CREATIVE CLOUD ALL APPS 1 YEAR REDEEM KEY Digital goods
Never purchase products from NEWBIE sellers using "auto-buy" like Sellix (this…
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n/a | sandy-is-fine | August 30, 2020, 11:00:36 AM |
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Looking to buy Revolut Account Invites & Accounts
SES-STORE major scammer. Stay clear.
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n/a | sandy-is-fine | August 28, 2020, 04:31:20 PM |
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Paypal vcc $5
n/a
Paypal vcc $5 by n/a
BUMPGuess you have so many accounts you forgot which account you were logged in…
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[WTB] cash4web Mastercard Digital goods
Any people from austria here can get cash4web Mastercard?Write in telegram @shop…
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n/a | sandy-is-fine | August 26, 2020, 09:00:00 PM |
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Scam Alert Cheap-card.com Scam Accusations
This site (cheap-card dot c o m) has been spamming with affiliate links all over…
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n/a | sandy-is-fine | August 26, 2020, 11:53:55 AM |
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