| Content | Score | Started by | Date posted | ||
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Scam - @norot44 Scam Accusations
I'm curious about your account and your proof. The last seen from your proof is…
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n/a | sandy-is-fine | May 22, 2020, 12:32:56 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 21, 2020, 10:39:26 PM |
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SoggyLettuce Scammer warning Scam Accusations
You sir are lame.. I do not understand your intentions I clearly can't understan…
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n/a | sandy-is-fine | May 19, 2020, 06:04:44 PM |
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SoggyLettuce Scammer warning Scam Accusations
Yes a Moderator/Staff can actually help you verify your claim that he sent that…
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n/a | sandy-is-fine | May 19, 2020, 04:29:38 PM |
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SoggyLettuce Scammer warning Scam Accusations
Yes a Moderator/Staff can actually help you verify your claim that he sent that…
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n/a | sandy-is-fine | May 19, 2020, 03:41:21 PM |
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SoggyLettuce Scammer warning Scam Accusations
Yes a Moderator/Staff can actually help you verify your claim that he sent that…
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n/a | sandy-is-fine | May 19, 2020, 01:35:19 PM |
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Google Ads 2020 Upgrade Method. Create Unlimited $350 Threshold Account. Digital goods
I think the legendary members are jealous of my success Your success or lack o…
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n/a | sandy-is-fine | May 18, 2020, 05:56:47 PM |
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Google Ads 2020 Upgrade Method. Create Unlimited $350 Threshold Account. Digital goods
This guy spends half his life creating fake sockpuppet users to post in his thre…
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n/a | sandy-is-fine | May 17, 2020, 11:11:52 AM |
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Airpod Pro. NEW Goods
That's a good price but how can I tell they are not one of a thousand different…
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n/a | sandy-is-fine | May 16, 2020, 08:54:06 PM |
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Custom iPhone Cases With Your Own Design For Only $4.99 [DISCOUNTED OFFER] Goods
Cool site, thanks. Too bad shipments come from China as delivery is horrible du…
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n/a | sandy-is-fine | May 16, 2020, 04:50:20 PM |
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Direct TV Premier with Paypal - Buy now $35 for 1 year Invites & Accounts
This guy has about 7 different usernames on this forum. Be careful.
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n/a | sandy-is-fine | May 16, 2020, 02:58:05 PM |
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Airpod Pro. NEW Goods
That's a good price but how can I tell they are not one of a thousand different…
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n/a | sandy-is-fine | May 16, 2020, 02:50:45 PM |
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[WTB] Stimulus Check Goods
Here you go. Someone wanted The Orange Panda's signature. Here's his B.S. lett…
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n/a | sandy-is-fine | May 16, 2020, 02:41:17 PM |
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Option to delete a "REPORT TO MODERATOR" Meta
Not trying to be rude but how can error happen in reporting posts, it's not like…
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n/a | sandy-is-fine | May 15, 2020, 10:43:24 AM |
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Sunnxt, hotstar, jiocinema, zee5 DRM Downloader Digital goods
I can provide whatever proof one need, before saying it's a scam, email me if an…
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n/a | sandy-is-fine | May 14, 2020, 12:30:53 PM |
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New Firefox and ARCHIVE.IS (WEBPAGE ARCHIVE site)website Off-topic
Well then I apologize for my lack of technical prowess and thank you for the exp…
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n/a | sandy-is-fine | May 13, 2020, 02:59:34 PM |
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[SCAMMER] Website "Account-Store.online" Telegram bot "@accstoreonline_bot" Scam Accusations
Mr. "Account Store online" just doesn't stop;https://bitcointalk.org/index.php?t…
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n/a | sandy-is-fine | May 13, 2020, 05:43:36 PM |
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WARNING SCAM Widevine Content Decryption Modules (Netflix, Amazon) Scam Accusations
I support flag against @CDMWidewineNew from here https://bitcointalk.org/index.p…
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n/a | sandy-is-fine | May 13, 2020, 02:40:02 PM |
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Option to delete a "REPORT TO MODERATOR" Meta
How about a 2 minute timer to be allowed to delete a report made in error or for…
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n/a | sandy-is-fine | May 13, 2020, 04:57:54 PM |
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Option to delete a "REPORT TO MODERATOR" Meta
How about a 2 minute timer to be allowed to delete a report made in error or for…
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n/a | sandy-is-fine | May 13, 2020, 03:11:22 PM |
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New Firefox and ARCHIVE.IS (WEBPAGE ARCHIVE site)website Off-topic
If you are having a problem accessing the ARCHIVE.IS webpage archive site (and p…
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n/a | sandy-is-fine | May 13, 2020, 09:55:11 AM |
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Amazon eGift Card 60% rate CHEAP!!! Digital goods
If someone are new on this forum and someone are reseller, he must be scammer? N…
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n/a | sandy-is-fine | May 12, 2020, 05:49:49 PM |
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Amazon download tool Digital goods
Rochester179 is a fucking scammer.Lost 500 Euro to this asshole. Rochester179@pr…
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n/a | sandy-is-fine | May 08, 2020, 04:21:50 PM |
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[WTB] Stimulus Check Goods
Can anyone post their check without any of the private information? Does it ment…
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n/a | sandy-is-fine | May 08, 2020, 04:28:51 PM |
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[SCAMMER] Website "Account-Store.online" Telegram bot "@accstoreonline_bot" Scam Accusations
It seems like the account in the main post was banned. You can just report it to…
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n/a | sandy-is-fine | May 04, 2020, 09:33:50 AM |
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[WTB] Stimulus Check Goods
Can anyone post their check without any of the private information? Does it ment…
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n/a | sandy-is-fine | May 05, 2020, 03:05:51 PM |
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[SCAMMER] Website "Account-Store.online" Telegram bot "@accstoreonline_bot" Scam Accusations
[...]You should have searched for the open accusations just like you did to sear…
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n/a | sandy-is-fine | May 05, 2020, 09:36:07 AM |
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Any course on MASTERCLASS - $5 Digital goods
Thanks but already got it.
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n/a | sandy-is-fine | May 01, 2020, 07:10:06 AM |
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🍿Netflix Gift Card at Discount [Help] 😀😂👌❤️😍 Digital goods
So, I need a help.Previously I purchased netflix giftcard from @GiveAll shoppy o…
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n/a | sandy-is-fine | April 29, 2020, 04:00:24 PM |
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Netflix Amazon & Disney Plus Download Tool Digital goods
Anyone have a return about Vijayalakshmi22, the netflix cdm is real, works? Ever…
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n/a | sandy-is-fine | April 25, 2020, 03:03:15 PM |
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Any course on MASTERCLASS - $5 Digital goods
Interested in Penn & Teller Teaches Magic https://www.masterclass.com/classes…
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n/a | sandy-is-fine | April 27, 2020, 06:10:23 PM |
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[SCAM] BE CAREFUL THIS SELLER Scam Accusations
Hey, i understand you situation but you need to know my account hacked by f***in…
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n/a | sandy-is-fine | April 25, 2020, 09:39:23 PM |
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Gift Card Exchange Service | Steam, PlayStation, Xbox Exchange > BTC, ETH, BCH, Service Announcements
LMAO at the name of seller and website. "Sell us your gift cards because we Pay…
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n/a | sandy-is-fine | April 23, 2020, 02:52:00 PM |
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Unlimited Google Ads $350 Threshold Free Spending Limit Account Available Invites & Accounts
LOL, 61 posts in this thread, 27 from the OP and every other post is from a newb…
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n/a | sandy-is-fine | April 22, 2020, 07:13:04 AM |
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SELL eGift Starbucks card rate 50%🔥🔥🔥🔥 Digital goods
Are these ACCOUNTS or e-gift cards with PIN? How long will they last (days, hou…
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n/a | sandy-is-fine | April 21, 2020, 09:25:47 AM |
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Buying ebay cracked accounts Invites & Accounts
SCAMMER Looking to buy eBay cracked accounts so he can scam/steal from legit eBa…
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n/a | sandy-is-fine | April 19, 2020, 05:04:46 PM |
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Free Amazon Gift card method. Digital goods
If it's free why not just post it? Why not? Because it's just another referral…
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n/a | sandy-is-fine | April 17, 2020, 10:56:23 AM |
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multimediasales SCAMMER - fastkey.io SCAM website (alts of danielj72) Scam Accusations
https://bitcointalk.org/index.php?topic=5241098.0Same guy?Yep. Click on his tel…
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n/a | sandy-is-fine | April 16, 2020, 02:12:34 PM |
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Get $100 Amazon Giftcards for FREE with BTC ✔️ [Repeatable] Digital goods
This scam has been posted twice before. The script you have to use is a SCAM to…
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n/a | sandy-is-fine | March 31, 2020, 08:10:10 PM |
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BUG? No previous posts showing under my own profile. Meta
Thank you everyone who figured it out. Been driving me nuts for days! I wil…
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n/a | sandy-is-fine | April 14, 2020, 06:27:05 PM |
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Hey i want to know is posting same product on two bitcointalk accounts Meta
Is brayktcristal is also a scammer?he is Jr Member now and used to commenting po…
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n/a | sandy-is-fine | April 14, 2020, 05:05:42 PM |
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BUG? No previous posts showing under my own profile. Meta
None of my previous posts are visible in my profile. I tried creating another a…
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n/a | sandy-is-fine | April 14, 2020, 05:02:24 PM |
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Hey i want to know is posting same product on two bitcointalk accounts Meta
will you explain Please?She was a newbie, And her trust was 0.Edited : i underst…
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n/a | sandy-is-fine | April 14, 2020, 04:50:37 PM |
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Hey i want to know is posting same product on two bitcointalk accounts Meta
Hey Sandy https://bitcointalk.org/index.php?topic=5240212.0https://bitcointalk.o…
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n/a | sandy-is-fine | April 14, 2020, 04:40:19 PM |
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Sellers using SELLY and other off-site sales "stores" (in Digital Goods). Meta
Going to lock this thread for now and see how it goes.
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n/a | sandy-is-fine | April 14, 2020, 10:32:11 AM |
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Hey i want to know is posting same product on two bitcointalk accounts Meta
Not sure how that could increase sales! Unless you are planning to use these acc…
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n/a | sandy-is-fine | April 13, 2020, 04:40:27 PM |
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Sellers using SELLY and other off-site sales "stores" (in Digital Goods). Meta
I didn't notice that part of the rules before, but I'd love to see that rule enf…
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n/a | sandy-is-fine | April 13, 2020, 01:29:01 PM |
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Sellers using SELLY and other off-site sales "stores" (in Digital Goods). Meta
Been reading the Bitcoin Talk rules recently and saw the one copied below in the…
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n/a | sandy-is-fine | April 12, 2020, 06:32:03 PM |
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[BitCoinTalk][COVID-19] Grim Reality Meta
Sadly, COVID has also becomes the excuse du jour for scammers as in "I have Covi…
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n/a | sandy-is-fine | April 10, 2020, 10:13:10 PM |
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6$ Anonymous Reloadable Virtual Mastercard Debit Card | Anon VCC | Non-VBV Digital goods
This seller has 2 active user accounts (ALTS) on this forum under 2 different na…
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n/a | sandy-is-fine | April 08, 2020, 10:05:51 AM |
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6$ Anonymous Reloadable Virtual Mastercard Debit Card | Anon VCC | Non-VBV Digital goods
This seller has 2 active user accounts (ALTS) on this forum under 2 different na…
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n/a | sandy-is-fine | April 08, 2020, 09:16:31 AM |
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All in one porn portal 30+ Sites. Digital goods
Can't say for sure he is a scammer or not but likely he is, but is def an alt of…
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n/a | sandy-is-fine | April 03, 2020, 07:44:21 PM |
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selling off my old ebays and paypal accounts Invites & Accounts
This is a scam without a doubt. If it smells like a fish and looks like a fish,…
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n/a | sandy-is-fine | March 30, 2020, 08:58:08 PM |
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[WTS]💥💥 💲eBay egift codes💲💥💥 [VOUCHED] [ESCROW ACCEPTED] Digital goods
Yet another successful purchase by me. Trusted seller but as always YMMV !! T…
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n/a | sandy-is-fine | March 25, 2020, 11:18:36 AM |
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[SCAMMER] "Anonym1337x" Selling 🔥Hotels.com Coupons 98% off 🔥 Scam Accusations
Now this clown in the current last post in his thread (http://archive.fo/QmjZb)…
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n/a | sandy-is-fine | March 24, 2020, 03:02:17 PM |
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[SCAMMER] "Anonym1337x" Selling 🔥Hotels.com Coupons 98% off 🔥 Scam Accusations
Honestly no, I didn't read the T&C first but the FIRST coupon I got (which he ga…
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n/a | sandy-is-fine | March 15, 2020, 10:29:03 AM |
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£900 Hotels.com coupons 10% of the price - 2022 expiry date - worldwide Digital goods
SCAMMER. BEWARE. These codes are worthless if you'd actually even get one.
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n/a | sandy-is-fine | March 24, 2020, 07:15:09 AM |
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[SCAMMER] "Anonym1337x" Selling 🔥Hotels.com Coupons 98% off 🔥 Scam Accusations
Please support flag here: https://bitcointalk.org/index.php?action=trust;flag=1…
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n/a | sandy-is-fine | March 14, 2020, 10:21:23 PM |
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[SCAMMER] "Anonym1337x" Selling 🔥Hotels.com Coupons 98% off 🔥 Scam Accusations
The sad part is that his post remains up and his SELLY remains active which mean…
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n/a | sandy-is-fine | March 13, 2020, 02:57:50 PM |
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[HOT] £500 off UK Hotels.com coupons at 4% only <<WORLDWIDE>> <EXTRA DISCOUNT> Digital goods
I can confirm that there was only one box to put the coupon in when I checked th…
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n/a | sandy-is-fine | March 12, 2020, 08:08:34 AM |
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[98% OFF]HOTELS.COM COUPONS[110£-160-£200-£300-£350-£450-750£]OPENING SALE Digital goods
So the USA reservations still works! Can you Private message me I had love to kn…
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n/a | sandy-is-fine | March 11, 2020, 11:22:24 PM |
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[98% OFF]HOTELS.COM COUPONS[110£-160-£200-£300-£350-£450-750£]OPENING SALE Digital goods
So the USA reservations still works! Can you Private message me I had love to kn…
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n/a | sandy-is-fine | March 11, 2020, 09:59:02 PM |
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[HOT] £500 off UK Hotels.com coupons at 4% only <<WORLDWIDE>> <EXTRA DISCOUNT> Digital goods
Sandy, it is not for USA. I asked my old customer from USA to check it and he ca…
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n/a | sandy-is-fine | March 11, 2020, 08:30:58 PM |
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[HOT] £500 off UK Hotels.com coupons at 4% only <<WORLDWIDE>> <EXTRA DISCOUNT> Digital goods
Still have the coupon option:US hotel:https://i.postimg.cc/KcdzQYxH/Screenshot-2…
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n/a | sandy-is-fine | March 11, 2020, 06:33:48 PM |
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[98% OFF]HOTELS.COM COUPONS[110£-160-£200-£300-£350-£450-750£]OPENING SALE Digital goods
Go to this seller's SHOPPY store and click on an item. He only gives a 30 MINUT…
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n/a | sandy-is-fine | March 11, 2020, 04:31:05 PM |
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[HOT] £500 off UK Hotels.com coupons at 4% only <<WORLDWIDE>> <EXTRA DISCOUNT> Digital goods
I am going to check it out again and I will update.One question, Are you using t…
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n/a | sandy-is-fine | March 11, 2020, 05:09:13 PM |
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[HOT] £500 off UK Hotels.com coupons at 4% only <<WORLDWIDE>> <EXTRA DISCOUNT> Digital goods
Sorry, Looks like "the jig is up" at least for USA reservations. I just tried r…
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n/a | sandy-is-fine | March 11, 2020, 05:02:40 PM |
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[HOT] £500 off UK Hotels.com coupons at 4% only <<WORLDWIDE>> <EXTRA DISCOUNT> Digital goods
Sorry, Looks like "the jig is up" at least for USA reservations. I just tried r…
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n/a | sandy-is-fine | March 11, 2020, 04:59:05 PM |
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[WTS] eBay egift codes Digital goods
Another easy eBay GC purchase (my 2nd) from this seller for $425 yesterday. Jus…
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n/a | sandy-is-fine | March 05, 2020, 07:47:39 PM |
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hi any one deal with this person:mathewillis Reputation
hi need help i wanna buy fro this person any one deal or know him plz tell us…
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n/a | sandy-is-fine | February 28, 2020, 07:00:26 PM |
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Nap4K Tool 2.1 - Netflix ,Amazon& Hulu Download in up to 4K UHD Digital goods |
n/a | sandy-is-fine | August 21, 2019, 03:05:20 PM |
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[WTS] 50 TB WRZ FTP DUMP (EN/DE) Digital goods
Likely scammer. Beware before sending any payments and read his other thread: …
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n/a | sandy-is-fine | February 24, 2020, 09:41:18 AM |
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Netflix 12 months gift card 15 $ Digital goods
Buy one, but he sent an invalid code. No respond from him at the moment...His sk…
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n/a | sandy-is-fine | February 13, 2020, 07:24:29 PM |
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🔥 [BULK SALE] - Microsoft Office 365 Enterprise E3 - 1 Year 5 User License 🔥 Digital goods
https://bitcointalk.org/index.php?action=trust;u=400366Click show ratings and yo…
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n/a | sandy-is-fine | February 08, 2020, 02:03:43 PM |
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🔥 [BULK SALE] - Microsoft Office 365 Enterprise E3 - 1 Year 5 User License 🔥 Digital goods
Thank you for your concern. Because his thread is not locked or self-moderated…
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n/a | sandy-is-fine | February 08, 2020, 01:53:30 PM |
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🔥 [BULK SALE] - Microsoft Office 365 Enterprise E3 - 1 Year 5 User License 🔥 Digital goods
Buy from this (fake) newbie seller and you might as well just flush your money d…
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n/a | sandy-is-fine | February 08, 2020, 01:17:26 PM |
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🔥 [BULK SALE] - Microsoft Office 365 Enterprise E3 - 1 Year 5 User License 🔥 Digital goods
Stop spamming in my thread, check your trust ratings.. i will report you to they…
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n/a | sandy-is-fine | February 08, 2020, 01:26:44 PM |
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[90% OFF] Hello Fresh Gift Cards ($40 Gift Card = $4 | HOT | USA | BIG STOCK) Digital goods
Is this actually a gift card (use like cash on any purchase) or one of those cod…
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n/a | sandy-is-fine | February 03, 2020, 10:18:13 PM |
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EGIFT CARDS|BEST PRICE|WHOLESALE!!! Digital goods
Last post almost 5 years ago, pretty obviously a bought or hacked account and l…
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n/a | sandy-is-fine | January 29, 2020, 09:24:19 AM |
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[WTS] Vanilla visa gift cards (65%) Digital goods
Wait, let me understand. You are basically selling $100 cash on a gift card for…
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n/a | sandy-is-fine | January 25, 2020, 07:29:23 PM |
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Sale E-Gift cards AMAZON,SEPHORA,MACY'S,SEARS,NORDSTROM,VISA,PREZZEE,NINTENDO,W Digital goods
The odds are that anyone selling gift cards for "50% off" plus 10% more off and…
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n/a | sandy-is-fine | January 23, 2020, 11:09:37 PM |
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Microsoft Office 2019 Professional Plus For Windows Product Key License Digital goods
Be careful here. This guy has at least 5 different alts. Use escrow since it's…
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n/a | sandy-is-fine | January 22, 2020, 11:38:39 AM |
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🔥🔥$150 AWS edu code. Events from June, July, Aug, Nov and Jan $32 each!🔥🔥 Digital goods
Be careful, likely scammer. His previous SHOPPY account MOWDOWN69 was shut down…
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n/a | sandy-is-fine | January 20, 2020, 01:37:27 PM |
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TELGRAM MITCH seller MADMANAMAZON scam me for 6$ Scam Accusations
LOL, supported but he seems to be banned already. He'll be back.
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n/a | sandy-is-fine | January 15, 2020, 12:27:17 PM |
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NFTool 100% working 2020 Digital goods
This spanish is scammer and fake toolthis is real deal!https://bitcointalk.org/i…
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n/a | sandy-is-fine | January 12, 2020, 11:19:55 AM |
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KRUSHSHOP.COM - Krush's Giftcard Shop BIGGEST SHOP EVER 300+ ITEMS 80% OFF Digital goods
i dont even have hulu live I have 10,000+ orders but only 4% have left a review.…
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n/a | sandy-is-fine | January 10, 2020, 08:38:08 PM |
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KRUSHSHOP.COM - Krush's Giftcard Shop BIGGEST SHOP EVER 300+ ITEMS 80% OFF Digital goods
Was going to try a HULU LIVE but the ratings on your site ain't too great. Def…
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n/a | sandy-is-fine | January 10, 2020, 06:12:25 PM |
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[New] $368 Bitmain Coupon for Antminer S15 T15 S11 [New] Digital goods
This scammer has been banned from Bitcointalk. Do not purchase anything from th…
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n/a | sandy-is-fine | December 30, 2019, 06:11:16 PM |
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🔥🔥🔥[WTS]Amazon AWS Account SES 50K [Cheapest] 🔥🔥🔥 Invites & Accounts
This scammer has been banned from Bitcointalk. Do not purchase anything from th…
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n/a | sandy-is-fine | January 08, 2020, 10:56:12 AM |
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Sell Microsoft key office2016 windows10,office windows All key,msdn invite Archival
This scammer has been banned from Bitcointalk. Do not purchase anything from th…
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n/a | sandy-is-fine | January 08, 2020, 10:55:45 AM |
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BAN EVASION UKTRADER191 Meta
This thread for FLAG purposes.Seller UKTRADER191 in this self-moderated thread:…
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n/a | sandy-is-fine | December 30, 2019, 05:57:12 PM |
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[WTS] eBay egift codes Digital goods
I sent first because he is trusted by another seller who I trust (Podgor) and I…
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n/a | sandy-is-fine | January 03, 2020, 07:29:47 PM |
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Selling Facebook Ads Activated Accounts Invites & Accounts
be carefull with this turkish guy... he post accept escrow but at the end he re…
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n/a | sandy-is-fine | January 01, 2020, 04:01:26 PM |
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Selling Facebook Ads Activated Accounts Invites & Accounts
Be careful buying from this guy. He has multiple alts MANY of which have been b…
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n/a | sandy-is-fine | December 30, 2019, 10:00:44 PM |
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Selling Minecraft Windows 10 Edition Keys Digital goods
Be careful buying from this guy. He has multiple alts MANY of which have been b…
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n/a | sandy-is-fine | December 30, 2019, 09:57:03 PM |
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Selling Apple Developer accounts, Enterprise in stock. Invites & Accounts
Be careful buying from this guy. He has multiple alts MANY of which have been b…
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n/a | sandy-is-fine | December 30, 2019, 10:00:20 PM |
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This must be some sort of banned account record! :) Reputation
All these accounts have been banned/nuked. Same guy (obviously) created day afte…
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n/a | sandy-is-fine | December 12, 2019, 10:44:15 AM |
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Google Drive UNLIMITED Storage! LIFETIME and NO expiration! $5 ONE-TIME fee! Digital goods
So many fake vouches Thank you for bumping my thread. I completely understan…
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n/a | sandy-is-fine | December 23, 2019, 04:34:45 PM |
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WANT TO BUY ANY GIFTCARD GREAT RATES PAID Digital goods
He is a swindlerHe bought my 10 PSN codes via Telegram and then blocked me. God…
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n/a | sandy-is-fine | December 23, 2019, 02:16:59 PM |
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💥 WTS 💥 Amazon gift code [US][UK]💥 Digital goods
How are they obtained? Are they fully legal?At least as legal/legit as these: h…
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n/a | sandy-is-fine | December 21, 2019, 11:59:04 AM |
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