| Content | Score | Started by | Date posted | ||
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✅ ADOBE CREATIVE CLOUD KEY 1 YEAR ✅ Digital goods
Obvious FAKE NEWBIE Be careful. ALT of this guy: https://archive.vn/wip/dEsxa…
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n/a | sandy-is-fine | August 25, 2020, 10:37:15 PM |
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Scammer Report UK_GUY Scam Accusations
I support flag against this scammer, but I guess it need more members (maybe DT)…
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n/a | sandy-is-fine | August 24, 2020, 10:49:56 PM |
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Request Support (or Opposition) for Flags here! Reputation
UK Guy has 2 pending RED scammer flags (not the yellow newbie only flag) here: …
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n/a | sandy-is-fine | August 24, 2020, 04:42:20 PM |
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[RESOLVED 21 AUG] Scammed and refunded by seller YOYA (Hero member) for $65 Scam Accusations
Was guy in a coma or some shit? If he was "in some shit" I'd hate to be living w…
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n/a | sandy-is-fine | August 23, 2020, 09:03:02 PM |
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multimediasales SCAMMER - fastkey.io SCAM website (alts of danielj72) Scam Accusations
New scammer linking to FASTKEY.IO scam site: https://archive.vn/xQfXEWonder how…
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n/a | sandy-is-fine | July 27, 2020, 03:18:11 PM |
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multimediasales SCAMMER - fastkey.io SCAM website (alts of danielj72) Scam Accusations
And another 4 FASTKEY.IO scammers:https://bitcointalk.org/index.php?topic=525954…
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n/a | sandy-is-fine | August 23, 2020, 10:26:53 AM |
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fastkey.io scam ( Abdur Rahim Howlader and Dominic Hoffman ) Scam Accusations
He's (they're) back hiding his scam site behind a shortened URLhttps://bitcointa…
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n/a | sandy-is-fine | August 22, 2020, 01:37:12 PM |
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[SCAMMER] Website "aws-acc.xyz" old name "bitcointalk-shop.su" Scam Accusations
Why the hell are you putting me in this shit?We are always ready to work through…
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n/a | sandy-is-fine | August 20, 2020, 01:52:13 PM |
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Scammed by seller YOYA (Hero member) for $65 Scam Accusations
I just have received a PM from the user YOYA that this case has been resolved an…
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n/a | sandy-is-fine | August 22, 2020, 07:10:42 AM |
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[RESOLVED 21 AUG] Scammed and refunded by seller YOYA (Hero member) for $65 Scam Accusations
It's been about 8 months and the original seller contacted me yesterday and sent…
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n/a | sandy-is-fine | December 18, 2019, 10:48:52 PM |
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Scammed by seller YOYA (Hero member) for $65 Scam Accusations
See first post in this thread for an update as of 21 AUG 2020This is very unlike…
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n/a | sandy-is-fine | December 21, 2019, 08:55:41 AM |
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Scammed by seller YOYA (Hero member) for $65 Scam Accusations
See first post in this thread for an update as of 21 AUG 2020@Slow Death .... ye…
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n/a | sandy-is-fine | December 19, 2019, 12:16:41 PM |
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[WTB] cash4web Mastercard Digital goods
The last 2 posters above this are both scammers DO NOT BUY FROM THEM. They have…
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n/a | sandy-is-fine | August 21, 2020, 02:14:42 PM |
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TETCARD.com - Virtual Credit Cards RELOADABLE Digital goods
I just ordered a 10$ vcc, but didn't receive anything ?The last post previous to…
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n/a | sandy-is-fine | August 21, 2020, 07:37:39 AM |
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Unlimited Google Ads $350 Threshold Free Spending Limit Account Available Invites & Accounts
great work this is proving how jealous you are Definitely jealous. Absolu…
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n/a | sandy-is-fine | August 20, 2020, 02:11:13 PM |
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Google Ads 2020 Upgrade Method. Create Unlimited $350 Threshold Account. Digital goods
this guy is a scammer and should be banned from the forum. other people complain…
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n/a | sandy-is-fine | August 17, 2020, 01:08:01 PM |
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[SCAMMER] Website "aws-acc.xyz" & "btcshop.xyz" old name "bitcointalk-shop.su" Scam Accusations
Now the scammer changed his domain name from aws-acc.xyz to -> aws-acc.funwhat a…
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n/a | sandy-is-fine | August 20, 2020, 10:42:43 AM |
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BTCShop.xyz , BTCShoper, scammers Scam Accusations
I'm actually disappointed that people can get away with this type of stuff so ea…
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n/a | sandy-is-fine | August 19, 2020, 04:35:01 PM |
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BTCShop.xyz scammers Scam Accusations
You should post a message saying (asking) based on this thread to "support" the…
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n/a | sandy-is-fine | August 19, 2020, 11:54:02 AM |
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BTCShop.xyz scammers Scam Accusations
You should flag him as a scammer here: https://bitcointalk.org/index.php?action=…
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n/a | sandy-is-fine | August 18, 2020, 10:34:41 PM |
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closed Archival
Did you really just commanded someone just because they noticed you being an alt…
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n/a | sandy-is-fine | August 18, 2020, 10:10:50 AM |
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closed Archival
Seems to be a few unsubstantiated scam complaints about these guys but from thei…
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n/a | sandy-is-fine | July 29, 2020, 10:56:07 PM |
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Unlimited Google Ads $350 Threshold Free Spending Limit Account Available Invites & Accounts
Sounds like a scammer to me, refuses to use MM and terrible support, doesn't ans…
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n/a | sandy-is-fine | August 17, 2020, 01:11:20 PM |
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closed Archival
These accounts are owned by the same person. and he is a scammer. scam me and ot…
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n/a | sandy-is-fine | August 17, 2020, 01:14:24 PM |
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[SCAMMERS] Scam Accusations
Here is "the spam & scam crew" (probably a few more I missed ). Maybe just a…
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n/a | sandy-is-fine | August 17, 2020, 01:13:08 PM |
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[SCAMMERS] Scam Accusations
Here is "the spam & scam crew" (probably a few more I missed ):https://bitcoin…
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n/a | sandy-is-fine | August 16, 2020, 09:12:53 AM |
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GOOGLE ADS HIGH QUALITY $500 THRESHOLD ACCOUNT AVAILABLE FOR SELL Invites & Accounts
this guy is a scammer and should be banned from the forum. this man cheated me.o…
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n/a | sandy-is-fine | August 17, 2020, 01:09:45 PM |
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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 ):
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n/a | sandy-is-fine | August 17, 2020, 01:09:12 PM |
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【⚡OFFERS LIFETIME WARRANTY⚡】EVILANGEL| BRAZZERS|BANGBROS| MLB TV|VPNs| MUSIC|ETC Invites & Accounts
Hey, I have lots of free time to play your games. No sweat. This moron never g…
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n/a | sandy-is-fine | August 16, 2020, 01:53:59 PM |
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Starting at $1 HULU,CRUNCHYROLL,HBO Now,NFL,NETFLIX,SPOTIFY MORE eth,pp,bch Invites & Accounts
You can run but you can't hide.https://archive.vn/wip/87VFNAlt of multi-tagged s…
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n/a | sandy-is-fine | August 15, 2020, 11:05:15 PM |
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Starting at $1 HULU,CRUNCHYROLL,HBO Now,NFL,NETFLIX,SPOTIFY MORE eth,pp,bch Invites & Accounts
Spammer and scammer same as this idiot https://bitcointalk.org/index.php?topic=…
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n/a | sandy-is-fine | August 15, 2020, 11:04:22 PM |
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[AUTOBUY]Starting at $1 HULU,CRUNCHYROLL,HBO Now,NFL,NETFLIX,SPOTIFY MORE eth,pp Invites & Accounts
Beware. Alt of multi-tagged scammers:jeremy948 https://archive.vn/ccSGD (https:/…
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n/a | sandy-is-fine | August 14, 2020, 08:33:21 PM |
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🔥🔥 Selling Microsoft, MSDN Admins ✅✔️[CHEAP & TRUSTED]🔥🔥 $90 Digital goods
Trusted by who?Beware. Alt of multi-tagged scammers:jeremy948 https://archive.vn…
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n/a | sandy-is-fine | August 14, 2020, 08:30:00 AM |
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$100/$150/$200 AWS Credits || Cheap Amazon Web Services Coupons || AutoBuy Digital goods |
n/a | sandy-is-fine | August 14, 2020, 02:23:37 PM |
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[$4.99] >> Dropshipping method << Passive income >> Easy,Fast,Cheap Digital goods
ThanksThanks Idiot ... you should at least change your fake bump text between a…
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n/a | sandy-is-fine | August 14, 2020, 09:04:30 AM |
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UK_Guy Scam Accusations
https://bitcointalk.org/index.php?topic=260073.0 Without this you have no proo…
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n/a | sandy-is-fine | August 13, 2020, 09:26:34 PM |
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UK_Guy is a scammer, don't buy from him Scam Accusations
There does seem to be some "fact" (and history) in these claims. He's been at i…
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n/a | sandy-is-fine | August 13, 2020, 03:38:41 PM |
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Support flags for scammers HotelSS And VoucherS alts of flagged Anonym1337x Scam Accusations
Thanks to those who supported the flags on this piece of trash but unfortunately…
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n/a | sandy-is-fine | August 13, 2020, 09:12:04 AM |
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[SCAM] John Kmp VCC Apple Developer is a scammer / fraudster Scam Accusations
Add a flag against him here: https://bitcointalk.org/index.php?action=trust;addf…
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n/a | sandy-is-fine | August 13, 2020, 09:06:09 AM |
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Support flags for scammers HotelSS And VoucherS alts of flagged Anonym1337x Scam Accusations
Thanks to those who supported the flags on this piece of trash but unfortunately…
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n/a | sandy-is-fine | August 10, 2020, 04:39:49 PM |
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Support flags for scammers HotelSS And VoucherS alts of flagged Anonym1337x Scam Accusations
Low-life bottom feeding scumbag scammers like this guy really needs to be taken…
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n/a | sandy-is-fine | August 11, 2020, 09:04:05 AM |
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[WTB] Home & business 2019 and 2019 Pro Plus around 500 keys per days Digital goods
If you are selling at 500 keys per day with lower than 10USD per key. please con…
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n/a | sandy-is-fine | August 09, 2020, 01:28:46 PM |
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[WTS] 💲 💲 Amazon eGift codes at 🔥 80 -83% BTC only🔥 💲 💲 [ESCROW ACCEPTED] Digital goods
Made another successful purchase from Mr. H for Amazon this time. He was usuall…
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n/a | sandy-is-fine | August 09, 2020, 11:59:06 AM |
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[WTS] 💲 💲 Amazon eGift codes at 🔥 80 -83% BTC only🔥 💲 💲 [ESCROW ACCEPTED] Digital goods
Made another successful purchase from Mr. H for Amazon this time. He was usuall…
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n/a | sandy-is-fine | August 03, 2020, 05:57:50 PM |
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$50 ⭐ Adobe Creative Cloud - ⭐12 Month Key + 2 Months + 100GB⭐ Digital goods
Make sure you use a BITCOINTALK ESCROW if buying these type of "keys" so you hav…
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n/a | sandy-is-fine | August 03, 2020, 09:48:31 AM |
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Google Ads 2020 Upgrade Method. Create Unlimited $350 Threshold Account. Digital goods
I'm a copper member and if someone buy and he is a newbie so it's my mistake ? m…
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n/a | sandy-is-fine | July 13, 2020, 10:54:28 AM |
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[WTS] EDU How to spot Digital goods scammers Guide Digital goods
Good article & advice .... you might want to add that there are many hacked and…
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n/a | sandy-is-fine | August 01, 2020, 09:54:43 AM |
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buying european prepaid sim cards Goods
contact me via telegram: @sigcam This guy (getgudkid) is a scammer. Don't send…
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n/a | sandy-is-fine | July 27, 2020, 05:06:12 PM |
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closed Archival
This is NOT a scam accusation and there are no rules broken (as far as I know) b…
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n/a | sandy-is-fine | July 30, 2020, 04:24:18 PM |
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GOOGLE ADS HIGH QUALITY $350 THRESHOLD ACCOUNT AVAILABLE FOR SELL Invites & Accounts
Send me discount price for 5 accounts and Btc Address too For 5 accounts it's $1…
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n/a | sandy-is-fine | July 29, 2020, 10:36:51 PM |
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AWS $5000 Code Method - $0 Investment - Guaranteed Acceptance - Worldwide Digital goods
Smells like Anonym1337x. Never gives up. Keeps on tryin'
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n/a | sandy-is-fine | July 29, 2020, 01:38:54 PM |
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Selling 4 alt accounts Hero & Legendary bitcointalk forum Invites & Accounts
bump still selling Bump OOOOPS, you forgot to log out of your fake alt accoun…
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n/a | sandy-is-fine | July 29, 2020, 06:47:39 AM |
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VCCS/prepaids for sale // ESCROW ACCEPTED Invites & Accounts
thread plagirizer? i was trying to help out people that got scammed due to him..…
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n/a | sandy-is-fine | July 26, 2020, 01:26:34 PM |
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🏘Hotels.Com✈Coupon Codes💸Cheap & Autobuy🛒 Invites & Accounts
1-These are own made codes, Not TESCO ones when will people understand!!!2-I onl…
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n/a | sandy-is-fine | July 27, 2020, 10:53:52 PM |
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STARBUCKS GIFTCARDS | BULK ONLY Digital goods
buy before salestrash or shut your trap.Take care.Make sure you wear a full face…
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n/a | sandy-is-fine | July 10, 2020, 11:42:54 AM |
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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 | July 27, 2020, 08:55:43 AM |
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Selling $100+/DAY Money Making guide- VOUCHED- MAKE OR REFUND! Digital goods
ok then ill give for free to whoever desires.just thought i could help outYea, I…
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n/a | sandy-is-fine | July 26, 2020, 12:47:18 PM |
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VCCS/prepaids for sale // ESCROW ACCEPTED Invites & Accounts
ps: red trust is due to account selling.Nope. Thread plagiarizer and probable s…
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n/a | sandy-is-fine | July 26, 2020, 12:46:16 PM |
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Selling $100+/DAY Money Making guide- VOUCHED- MAKE OR REFUND! Digital goods
I didnt but as he scammed people i thought id make a good deed, and help others.…
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n/a | sandy-is-fine | July 26, 2020, 12:12:52 PM |
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[WTS] AWS 50K LIMIT/AWS $150CODES - YOUR DAILY LOCAL SUPPLIER - STOCK: 4 Archival
scammer alertLeave negative feedback for him.
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n/a | sandy-is-fine | July 25, 2020, 10:11:28 PM |
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Amazon SES accs for sale / 50k limit Archival |
n/a | sandy-is-fine | July 25, 2020, 10:10:52 PM |
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Selling CC/VCC ( AMEX / VISA/ MC) - BTC- YOUR DAILY LOCAL SUPPLIER! Off-topic
Ps: NOT STOLEN!P.S. SCAMMERRight Joshie. Hey Bro' you're gonna have to use up…
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n/a | sandy-is-fine | July 25, 2020, 07:15:40 AM |
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[WTS] AWS 50K LIMIT/AWS $150CODES - YOUR DAILY LOCAL SUPPLIER - Archival
Ps: NOT STOLEN!P.S. SCAMMERRight Joshie. Hey Bro' you're gonna have to use up…
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n/a | sandy-is-fine | July 24, 2020, 10:13:06 AM |
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[SCAMMER] "Anonym1337x" Selling 🔥Hotels.com Coupons 98% off 🔥 Scam Accusations
Since this is the same guy who scammed me back in March under Anonym1337x http…
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n/a | sandy-is-fine | July 22, 2020, 07:51:39 PM |
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[SCAMMER] "Anonym1337x" Selling 🔥Hotels.com Coupons 98% off 🔥 Scam Accusations
And back again with a 3rd identical post account: https://bitcointalk.org/index…
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n/a | sandy-is-fine | July 22, 2020, 06:02:20 PM |
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List of Scammers I found last 3 days Scam Accusations
He has admitted to selling hacked BTCT accounts, is that bannable ?It's not bann…
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n/a | sandy-is-fine | July 20, 2020, 04:27:49 PM |
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Sunnxt, hotstar, jiocinema, zee5, netflix DRM Downloader Digital goods
bought the tools. they are working fine. finally one of the few genuine seller o…
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n/a | sandy-is-fine | May 26, 2020, 09:54:29 AM |
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[SCAMMER] "Anonym1337x" Selling 🔥Hotels.com Coupons 98% off 🔥 Scam Accusations
This clown is back with a new and virtually identical scam thread (right down to…
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n/a | sandy-is-fine | July 14, 2020, 04:52:59 PM |
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List of CDM Alts Archival
His first 50 account website is shut down: https://widevine-cdm.com/ and just g…
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n/a | sandy-is-fine | June 11, 2020, 05:59:25 PM |
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Am I the oldest member here? Meta
Last month I has my 78th birthday, is there anyone here who is older than me. I…
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n/a | sandy-is-fine | July 13, 2020, 10:29:08 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 | July 12, 2020, 10:59:53 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 | July 12, 2020, 11:44:03 AM |
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jamesclef is a SCAMMER luxsocks account Scam Accusations
LOL. I thought this scumbag crawled under a rock and died a year ago ...... ba…
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n/a | sandy-is-fine | July 08, 2020, 05:39:08 PM |
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Rosetta Stone 24 ALL LANGUAGES. Digital goods
Self-moderated (and previously locked) threads lead to scams. It's good you unl…
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n/a | sandy-is-fine | July 07, 2020, 11:03:11 AM |
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[SCAM] whothefuckareyou Scam Accusations
How come no one uses they type 2 or type 3 report so it shows to everyone on the…
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n/a | sandy-is-fine | June 28, 2020, 07:43:14 PM |
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Netflix Download Tool + L3 CDM Digital goods
LMAO. All the scammers and fake protonmail accounts are fighting with each othe…
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n/a | sandy-is-fine | June 25, 2020, 08:36:45 AM |
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Suggestion: Make it just a little more difficult to create a new account. Meta
Well, it wouldn't affect EVERYONE just those creating a lot of accounts at once.…
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n/a | sandy-is-fine | June 24, 2020, 11:46:10 AM |
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Suggestion: Make it just a little more difficult to create a new account. Meta
The captcha will probably prevent this many accounts from being created that qui…
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n/a | sandy-is-fine | June 23, 2020, 04:23:21 PM |
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Suggestion: Make it just a little more difficult to create a new account. Meta
If performing the simple task of verifying your registration email is to difficu…
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n/a | sandy-is-fine | June 23, 2020, 06:44:34 AM |
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Suggestion: Make it just a little more difficult to create a new account. Meta
One can create 30 accounts here in probably 5 minutes or less. There isn't even…
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n/a | sandy-is-fine | June 22, 2020, 10:56:00 PM |
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One jr Member Take netflix Account and he is not Paying Scam Accusations
https://bitcointalk.org/index.php?topic=260073.0Post in same forum section (not…
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n/a | sandy-is-fine | June 21, 2020, 02:26:10 PM |
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PREMIUM ACCOUNTS, Netflix, Disney Plus, Hulu, IPVanish, NordVPN, and more! Invites & Accounts
whythey are premium? how are better then others sell for for 2$ ? LOL, because…
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n/a | sandy-is-fine | June 17, 2020, 11:36:12 AM |
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AMAZON.COM gift card balance transfer and wishlist orders! Buying balance also Digital goods
Just had yet another successful purchase from Podgor. Never a problem, however a…
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n/a | sandy-is-fine | June 17, 2020, 09:02:05 AM |
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multimediasales SCAMMER - fastkey.io SCAM website (alts of danielj72) Scam Accusations
S/He's been dispatched.
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n/a | sandy-is-fine | June 13, 2020, 07:50:22 PM |
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multimediasales SCAMMER - fastkey.io SCAM website (alts of danielj72) Scam Accusations
The scammer, owner of fastkey.io , is back with a new account:fransupran , profi…
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n/a | sandy-is-fine | June 12, 2020, 10:00:47 PM |
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Netflix and PayPal VCCS | CHEAP RATES Digital goods
new acc? lol what happened with your other acc?Got banned because someone else w…
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n/a | sandy-is-fine | June 10, 2020, 10:29:23 PM |
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Netflix and PayPal VCCS | CHEAP RATES Digital goods
new acc? lol what happened with your other acc?Got banned because someone else w…
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n/a | sandy-is-fine | June 10, 2020, 05:49:34 PM |
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[BPIP] Bitcointalk Public Information Project [Back in Action] Project Development
Interesting bug: Quadruplicates None can be accessed.
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n/a | sandy-is-fine | June 10, 2020, 06:48:11 AM |
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Netflix/Amazon/SUN NXT downloader Working Digital goods
OP BiffaMatt ALt of seller/scammer "RAMBOSAM" with previous scam accusations sel…
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n/a | sandy-is-fine | June 03, 2020, 03:59:15 PM |
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Avoid auto-buy links, mainly locked or self moderated. Register before dealing Digital goods |
n/a | sandy-is-fine | April 29, 2019, 07:12:09 AM |
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Sunnxt, hotstar, jiocinema, zee5 DRM Downloader Digital goods
Anyone bought already from this guy ? LOL, seriously? SCAMMER like every other…
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n/a | sandy-is-fine | May 14, 2020, 10:36:48 AM |
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Scammer @antomacr1 Scam Accusations
I left a flag on his profile, now he cannot scam anyone else.Flag supported, but…
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n/a | sandy-is-fine | June 01, 2020, 11:01:13 AM |
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multimediasales SCAMMER - fastkey.io SCAM website (alts of danielj72) Scam Accusations
keygateways-> faskey.io scam is back. 2nd account today. http://archive.fo/tbN…
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n/a | sandy-is-fine | May 30, 2020, 06:15:03 PM |
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[WTB] download video from primevideo.com Digital goods
Posted in wrong thread but still same group of scammers.I can also get you whate…
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n/a | sandy-is-fine | May 25, 2020, 08:37:14 PM |
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✅Long Term: YouTube Premium, YouTube TV, Tidal Hifi, Netflix, Office 365 ✅ Digital goods
Purchased a one month YouTubeTV account. Delivered quickly and for now working…
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n/a | sandy-is-fine | May 24, 2020, 06:42:13 PM |
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List of Scammers I found last 3 days Scam Accusations
These are also his accounts:https://bitcointalk.org/index.php?action=profile;u=2…
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n/a | sandy-is-fine | May 23, 2020, 08:57:45 PM |
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List of Scammers I found last 3 days Scam Accusations
If the starter of the tag used a type 3 (which would have been the correct one)…
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n/a | sandy-is-fine | May 23, 2020, 08:36:41 PM |
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List of Scammers I found last 3 days Scam Accusations
If the starter of the tag used a type 3 (which would have been the correct one)…
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n/a | sandy-is-fine | May 23, 2020, 05:57:02 PM |
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List of Scammers I found last 3 days Scam Accusations
that's not my skype? wth?LMAO, That was really dumb bumping a 6 month old thread…
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n/a | sandy-is-fine | May 23, 2020, 05:30:57 PM |
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Scam - @norot44 Scam Accusations
That seller has been tagged & flagged multiple times. Did you see the big yell…
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n/a | sandy-is-fine | May 22, 2020, 01:04:10 PM |
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