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[!WARNING!] Escrow Impostors on Telegram [!WARNING!] Scam Accusations
I tagged (and flagged) this guy in DIGITAL GOODS where he is basically selling $…
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n/a | sandy-is-fine | December 18, 2019, 10:15:58 AM |
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Buy anything you want from AMAZON with a DISCOUNT! Sell your funds for BTC also! Digital goods
Yet another successful purchase from Podgor, probably my 6th or 7th. This one f…
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n/a | sandy-is-fine | December 10, 2019, 08:14:43 PM |
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A suggestion regarding "Multiple posts in a row" Meta
Just as something to look at for ideas MACRUMORS dot COM forum software automati…
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n/a | sandy-is-fine | December 08, 2019, 12:05:09 AM |
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[WTS]🎁 Amazon.com, Lowe's, Apple store Giftcards + More 🔥[2/2 Vouch Available] Digital goods
SCAMMER Same clown as all these previously banned alts:http://archive.md/6fw1E …
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n/a | sandy-is-fine | November 26, 2019, 04:56:34 PM |
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500$ BULK GIFT CARDS Digital goods
While we were not able to reach a compromise on PRICE seller was willing to hold…
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n/a | sandy-is-fine | December 03, 2019, 12:06:24 PM |
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500$ BULK GIFT CARDS Digital goods
I would take $500 at 30% if you send codes/pin first and I will pay you after 7…
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n/a | sandy-is-fine | December 02, 2019, 06:49:34 PM |
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Wts PetCo giftcards Digital goods
Hi everyone.im selling petco giftcards at 22% discount.I am looking for bulk buy…
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n/a | sandy-is-fine | December 02, 2019, 07:06:19 PM |
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500$ BULK GIFT CARDS Digital goods
I would take $500 at 30% if you send codes/pin first and I will pay you after 7…
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n/a | sandy-is-fine | December 01, 2019, 02:37:17 PM |
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500$ BULK GIFT CARDS Digital goods
So you made your first and only post last MAY, 6 months ago, then never came bac…
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n/a | sandy-is-fine | November 30, 2019, 06:00:53 PM |
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Buy anything you want from AMAZON with a DISCOUNT! Sell your funds for BTC also! Digital goods
Hey, I have to do 85% due to limited supply.https://t.me/AmazonBalanceSent you a…
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n/a | sandy-is-fine | November 24, 2019, 12:00:14 PM |
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user " Podgor" scam for amazon wishlist and gift card Scam Accusations
Hey TERA22. You're likely a competitor of Podgor or a scammer yourself. I have…
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n/a | sandy-is-fine | November 23, 2019, 04:18:36 PM |
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[WTB] AMAZON GIFT CARD & ITUNES GIFTCARD RESELLER PRICE NEED MANY Digital goods
You can only bump your posts once every 24 HOURS not 24 MINUTES and old bumps sh…
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n/a | sandy-is-fine | November 22, 2019, 12:23:33 AM |
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Hilton Honors Points | Get Cheap Points For 25% Digital goods
Really?Yes, really, lol..People obtain these points from credit cards, travel, h…
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n/a | sandy-is-fine | November 19, 2019, 12:40:30 AM |
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Scammer with multiple accounts Archival
http://archive.fo/XXuu1 premiumlogozhttp://archive.fo/K93kX giftcardzcheaphttp…
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n/a | sandy-is-fine | November 13, 2019, 10:21:55 PM |
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[1$ | VOUCHED] GOOGLE HOME MINI SPEAKER PROMO CODE [100% OFF CODE] USA Digital goods
I bought one from you a few months ago and had no problem. That has no bearing o…
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n/a | sandy-is-fine | October 27, 2019, 08:17:35 PM |
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REAL PREPAID CARDS WITH BALANCE | WESTERN UNION | PAYPAL Digital goods
This is the funniest (fake) Newbie scam yet. The guy is going to give you $8500…
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n/a | sandy-is-fine | October 22, 2019, 08:59:35 AM |
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[SELL] Amazon Gift 100$ 50$ for half price Digital goods
LOL, coupons don't expire. SCAMMERAnyone dumb enough to buy this deserves to be…
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n/a | sandy-is-fine | October 22, 2019, 08:51:06 AM |
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Selling Itunes giftcards 100/200$USD Digital goods
(Fake) Newbie gift card sellers are crawling out of the woodwork these days.This…
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n/a | sandy-is-fine | October 16, 2019, 12:16:20 PM |
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[WTS] Amazon Gift Cards @ 70% Digital goods
Never purchase gift cards from NEWBIE sellers (fake or otherwise) using "auto-b…
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n/a | sandy-is-fine | October 15, 2019, 01:02:01 PM |
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[WTS] 📺 IPTV Service 🎬 Live TV 🎥 Movies 📺 New Channels Digital goods
After getting a 1 day trial I purchased a 6 month sub. So far quality is quite…
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n/a | sandy-is-fine | October 15, 2019, 12:01:38 AM |
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[WTS] 📺 IPTV Service 🎬 Live TV 🎥 Movies 📺 New Channels Digital goods
Does this include USA local networks from New York City? (WNBC, WCBS, WABC) ?Hi…
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n/a | sandy-is-fine | October 12, 2019, 10:33:12 PM |
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[WTS] 📺 IPTV Service 🎬 Live TV 🎥 Movies 📺 New Channels Digital goods
Does this include USA local networks from New York City? (WNBC, WCBS, WABC) ?
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n/a | sandy-is-fine | October 12, 2019, 07:25:11 PM |
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Auto buy High quality Bitcointalkaccounts - Get them in 5 minutes Invites & Accounts
Seller is Alt of this guy: http://archive.fo/0dchQ (jamesaccounts) using iden…
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n/a | sandy-is-fine | October 10, 2019, 07:03:18 PM |
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Klewzix*.* scam alts ban evasion Reputation
This Post for flag reference. KNOWN SCAMMER already banned under multiple accoun…
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n/a | sandy-is-fine | October 05, 2019, 06:28:16 PM |
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was scamed by embroiderymate BUY4MEUK and angrybob for $10 Scam Accusations
Seems according to BPIP embroiderymate and most of their alts have finally been…
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n/a | sandy-is-fine | October 06, 2019, 10:47:23 AM |
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TELGRAM MITCH seller MADMANAMAZON scam me for 6$ Scam Accusations
MadmanAmzon seems to finally have been banned per BPIP. Thanks mods! Wonder wh…
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n/a | sandy-is-fine | October 05, 2019, 01:46:52 PM |
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was scamed by embroiderymate BUY4MEUK and angrybob for $10 Scam Accusations
Seems according to BPIP embroiderymate and most of their alts have finally been…
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n/a | sandy-is-fine | October 05, 2019, 01:44:32 PM |
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Should a post be deleted from poor grammar? Meta
If posts don't get deleted for OBVIOUS BLATANT SCAMMING they certainly should no…
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n/a | sandy-is-fine | October 05, 2019, 10:19:42 AM |
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was scamed by embroiderymate BUY4MEUK and angrybob for $10 Scam Accusations
Here's another alt of embroiderymate and all the others. You should red tag him…
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n/a | sandy-is-fine | October 04, 2019, 06:03:18 PM |
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TELGRAM MITCH seller MADMANAMAZON scam me for 6$ Scam Accusations
PERFECT. 'bout time. Supported your red flag. Unfortunately he already has at…
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n/a | sandy-is-fine | October 01, 2019, 11:50:35 AM |
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(Free Method) Malwarebytes 4 years $5 only Digital goods
QuoteThis is a method of getting 4 years of Malwarebytes for just $5 if you are…
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n/a | sandy-is-fine | September 30, 2019, 05:38:18 PM |
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was scamed by embroiderymate BUY4MEUK and angrybob for $10 Scam Accusations
Supported + my next to last sMerit for tagging this (these) scumbuckets. Sorry…
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n/a | sandy-is-fine | September 30, 2019, 01:01:59 PM |
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Hero Account for sale Invites & Accounts
According to BPIP he has not changed the password.https://bpip.org/profile.aspx?…
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n/a | sandy-is-fine | September 29, 2019, 05:59:59 PM |
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was scamed by embroiderymate and angrybob for $10 Scam Accusations
Good catch! Flag supported on BUY4MEUK. Please support Flag here: https://bit…
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n/a | sandy-is-fine | September 29, 2019, 11:20:32 AM |
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12 Months IPTV & VOD Zgemma magbox Android IOS SmartTV firestick iptv service Digital goods
Not sure why the previous poster bumped a 12month old thread but be careful. Th…
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n/a | sandy-is-fine | September 27, 2019, 09:50:27 PM |
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Months IPTV Subscription Warranty Firestick, MAG, Android, SmartTV, M3U, UK Digital goods
Not sure why the previous poster bumped a 18month old thread but be careful. Th…
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n/a | sandy-is-fine | September 26, 2019, 09:38:51 PM |
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Amazon Europe 60% off Digital goods
Quite obviously attempting to sell with either stolen or hacked credit card or w…
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n/a | sandy-is-fine | September 26, 2019, 06:22:42 PM |
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❤️AUTOBUY❤️🔑RESELLER PRICE🔑MICROSOFT WINDOWS & OFFICE KEYS💰PAYPAL CRYPTO💰 Digital goods
Both these clowns (MSKEYS & TRUEMOVE) are BANNED. Do not do business with them.…
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n/a | sandy-is-fine | September 23, 2019, 10:11:53 PM |
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📺📺PANEL BİG RESELLER AND YOU CAN MAKE SUBRESELLER...📺📺 Digital goods
Be careful. This person has been selling various stuff under multiple user name…
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n/a | sandy-is-fine | September 25, 2019, 10:49:07 PM |
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Hero Account for sale Invites & Accounts
OP's last posts (3 of them) was 5 months ago and before those 3 were 10 months a…
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n/a | sandy-is-fine | September 25, 2019, 06:13:44 PM |
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was scamed by embroiderymate and angrybob for $10 Scam Accusations
^^^ OK, I agree 100% s/he was a dumbass. Now the NEW RED box is visible. May…
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n/a | sandy-is-fine | September 24, 2019, 06:04:34 PM |
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was scamed by embroiderymate and angrybob for $10 Scam Accusations
Supported + my next to last sMerit for tagging this (these) scumbuckets. Sorry…
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n/a | sandy-is-fine | September 24, 2019, 02:50:33 PM |
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was scamed by embroiderymate and angrybob for $10 Scam Accusations
THANKS YOU FOR HELPING!!! OK, I make flag on both scammer what happen now? …
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n/a | sandy-is-fine | September 24, 2019, 04:17:10 PM |
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❤️AUTOBUY❤️🔑RESELLER PRICE🔑MICROSOFT WINDOWS & OFFICE KEYS💰PAYPAL CRYPTO💰 Digital goods
Windows 10 Pro (20 PC Key) [Warranty for 1 year]Below 10 - $7 each10 + $6.5 eac…
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n/a | sandy-is-fine | September 23, 2019, 09:58:13 PM |
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Netflix / Amazon / HBO [Download Tool] Digital goods
My tool works with amazon and netflix only at the moment with the promise of now…
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n/a | sandy-is-fine | September 23, 2019, 11:49:50 AM |
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Selling VCC and Virutal Bank accounts with plastic card for withdrawing cash Digital goods
SCAMMER ? SCAMED ME FOR 100$ ! DONT BE FOOL GUYS !If true fill out scam report h…
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n/a | sandy-is-fine | September 22, 2019, 05:31:53 PM |
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[IN STOCK] eBay Gift Cards | $200 | ESCROW Digital goods
SCAMMER - DO NOT TRADEDoes not really accept ESCROWStarted to ridicule me before…
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n/a | sandy-is-fine | September 20, 2019, 04:29:38 PM |
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💳Amazon Account Balance 💳 Digital goods
SCAMMER - DO NOT TRADEDoes not really accept ESCROWStarted to ridicule me before…
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n/a | sandy-is-fine | September 20, 2019, 04:28:38 PM |
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🔥 Looking for Trusted Amazon Business Partners 🔥 Digital goods
I do ship Amazon Products at 50-60% discount. I prefer Delivery to Amazon locker…
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n/a | sandy-is-fine | September 20, 2019, 08:38:37 AM |
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💳Amazon Account Balance 💳 50% Digital goods
guy wont take escrow. I chat on telegram w/him. be carefull. price too good.No…
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n/a | sandy-is-fine | September 19, 2019, 11:07:18 PM |
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❤️AUTOBUY❤️🔑RESELLER PRICE🔑MICROSOFT WINDOWS & OFFICE KEYS💰PAYPAL CRYPTO💰 Digital goods
Lol are you fucking retarded? I accept paypal so how the f am i scammer, small k…
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n/a | sandy-is-fine | September 16, 2019, 11:40:50 PM |
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Selling $500 Aws Credit Codes Digital goods
This guy scammer . He just scammed me Stay away from him So you have been around…
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n/a | sandy-is-fine | September 17, 2019, 11:30:54 PM |
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🔥[Giftcard Sale]🔥 50% OFF Amazon, Walmart, Lowes, Home Depot! ⭐[Vouched]⭐ Digital goods
The same clown as these scammers: (he removed most of the threads but this is ar…
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n/a | sandy-is-fine | September 12, 2019, 08:58:55 AM |
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Amazon Europe 60% off Digital goods
I'm looking for business Partners in US, Europe. You mean "partners in theft."
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n/a | sandy-is-fine | September 15, 2019, 04:29:28 PM |
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order from amzon Digital goods
So you expect someone to buy you goods from amazon for 50% off?You'll either get…
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n/a | sandy-is-fine | September 15, 2019, 04:19:13 PM |
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Cheap Tshirt Redesign Digital goods
HEY! I like your first one but can you change the color stripes to look like a…
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n/a | sandy-is-fine | September 12, 2019, 12:55:14 PM |
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SCAM FAKE GIFT CARDS - https://bitcointalk.org/index.php?action=profile;u=789338 Scam Accusations
He's back again with a new ALT: Giftcardzcheap Original account: http://arch…
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n/a | sandy-is-fine | September 12, 2019, 09:58:28 AM |
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Netflix/Amazon/SUN NXT downloader Working with Proof Digital goods
My tool works with amazon and netflix only at the moment with the promise of now…
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n/a | sandy-is-fine | September 09, 2019, 11:58:21 PM |
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🔥[Giftcard Sale]🔥 50% OFF Amazon, Walmart, Lowes, Home Depot! ⭐[Vouched]⭐ Digital goods
Do you have amazon UK giftcards? or only US If you buy from this guy you deserve…
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n/a | sandy-is-fine | September 09, 2019, 11:45:41 PM |
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Amazon items at 50% off Digital goods
I Will ship any item for 50% of the price, only serious buyers message me. scamm…
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n/a | sandy-is-fine | September 08, 2019, 09:07:38 PM |
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🔥[Giftcard Sale]🔥 50% OFF Amazon, Walmart, Lowes, Home Depot! ⭐[Vouched]⭐ Digital goods
LOL, the PM I sent was on Bitify. This person, who you claim to be: https://bi…
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n/a | sandy-is-fine | August 26, 2019, 08:54:18 PM |
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🔥[Giftcard Sale]🔥 50% OFF Amazon, Walmart, Lowes, Home Depot! ⭐[Vouched]⭐ Digital goods
Good catch. Also note his 4 "(un)trusted" trust vouches were from new users who…
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n/a | sandy-is-fine | August 23, 2019, 11:17:11 AM |
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Trust list mistakes: (accidentally) adding the wrong users Reputation
Fixed. Thanks for catching that. Funny part is that it originally was correct…
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n/a | sandy-is-fine | September 08, 2019, 03:08:41 PM |
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🌟🌟🌟Amazon Web Services (AWS) Credit Codes 🌟🌟🌟 Digital goods
SELLER IS SCAMMER Yet another blatantly obvious alt of scammer embroiderymate.…
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n/a | sandy-is-fine | August 13, 2019, 08:03:09 AM |
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🌟🌟🌟Amazon Web Services (AWS) Credit Codes 🌟🌟🌟 Digital goods
Ooooops, guess you forgot to lock this one. Better move it and start over.SCAMM…
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n/a | sandy-is-fine | September 06, 2019, 10:14:59 PM |
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[WTS] eBay Gift Card Codes Digital goods
This user may very well be "legit" and provide you with gift cards that work, ju…
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n/a | sandy-is-fine | September 01, 2019, 07:24:26 PM |
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[WTS] eBay Gift Card Codes Digital goods
Your "trust score" has a reference to this thread you posted which should answer…
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n/a | sandy-is-fine | June 20, 2019, 08:56:13 PM |
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Selling Bitcointalk Accounts Invites & Accounts
Just curious really and NOT because I am interested, really I am not... How com…
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n/a | sandy-is-fine | August 25, 2019, 06:14:29 PM |
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Stats question - Females in Bitcointalk? Meta
I think that 99.9% of those who choose MALE when creating an account are telling…
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n/a | sandy-is-fine | August 25, 2019, 05:53:14 PM |
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[WTB] Amazon Wishlists or Amazon orders Digital goods
You should try Purse.io, it works exactly as you described it and you can get up…
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n/a | sandy-is-fine | August 25, 2019, 02:37:43 PM |
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Stats question - Females in Bitcointalk? Meta
I think that 99.9% of those who choose MALE when creating an account are telling…
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n/a | sandy-is-fine | August 25, 2019, 12:49:36 PM |
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[WTB] Amazon Wishlists or Amazon orders Digital goods
You should try Purse.io, it works exactly as you described it and you can get up…
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n/a | sandy-is-fine | August 25, 2019, 12:42:32 PM |
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Flag multiple scammer question Meta
Yes you can flag alt accounts:Can I also create a scammer flag for alt-accounts…
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n/a | sandy-is-fine | August 24, 2019, 06:03:22 PM |
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Flag multiple scammer question Meta
If you are scammed by (for example) USER "MR-SMITH" and create a type 2 or 3 fl…
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n/a | sandy-is-fine | August 24, 2019, 04:05:25 PM |
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🌟🌟🌟Amazon Web Services (AWS) Credit Codes 🌟🌟🌟 Mercato valute
Alt of scammer EMBROIDERYMATE, ANGRYROB, COUPONKINGUK and dozens more. Post #316…
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n/a | sandy-is-fine | August 23, 2019, 06:26:16 PM |
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SCAM FAKE GIFT CARDS - https://bitcointalk.org/index.php?action=profile;u=789338 Scam Accusations
Look at his (fake) trust. 4 users all signed up within 4 minutes of each other…
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n/a | sandy-is-fine | August 23, 2019, 11:28:51 AM |
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[$0.99] $40 HelloFresh Giftcards - Get Delicious Cheap Food Delivered To You Digital goods
Need more information about this. Does this work for more than just the first ti…
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n/a | sandy-is-fine | August 19, 2019, 08:06:56 PM |
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looking for AGC supplier Digital goods
Be careful. QServices profile says he's a scammer: https://bitcointalk.org/ind…
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n/a | sandy-is-fine | August 19, 2019, 07:53:14 PM |
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SCAMMED by Axez D. Nyde Telegram: @donza411 for $9.89 + fees Scam Accusations
One thing about your flag: since you actually lost money to this person, you cou…
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n/a | sandy-is-fine | August 10, 2019, 06:06:21 PM |
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[Verified] Selling Cheap Gift Cards Digital goods
The only thing "verified" about this seller is that he a scammer - read his trus…
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n/a | sandy-is-fine | August 18, 2019, 09:00:24 AM |
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Welcome to the Gedeon Gift Card Service! Digital goods
Nice fake broken English. Maybe (lower case) god has returned.Edit: sorry. def…
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n/a | sandy-is-fine | August 15, 2019, 04:22:41 PM |
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Request support for Flags here! Reputation
https://bitcointalk.org/index.php?action=trust;flag=634Quite obvious. Gift card…
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n/a | sandy-is-fine | August 15, 2019, 04:21:28 PM |
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Welcome to the Gedeon Gift Card Service! Digital goods
Can administrator ban this party of small scammers pls!First of all, i dont sell…
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n/a | sandy-is-fine | August 15, 2019, 11:46:44 AM |
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Support Flag for buy4meuk yet another alt of long time scammer EMBROIDERYMATE Scam Accusations
Please support this flag. https://bitcointalk.org/index.php?action=trust;flag=51…
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n/a | sandy-is-fine | July 28, 2019, 07:02:49 PM |
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Request support for Flags here! Reputation
Please support flag on this guy. Existing trust is self explanatory. Trust: h…
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n/a | sandy-is-fine | August 14, 2019, 11:50:29 AM |
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Method get Gmail not SMS verify [Legit 100%] Digital goods
Just FYI: All 3 of OPs "untrusted positive feedback" are from users with ZERO po…
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n/a | sandy-is-fine | August 14, 2019, 11:56:51 AM |
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NEW AMAZON AND NETFLIX WORKING TOOL FOR SALE WITH PROOF BUY NOW Digital goods
Not sure about the OP, but "ANGRYROB" is an ANGRY SCAMMER alt of serial scammer…
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n/a | sandy-is-fine | August 14, 2019, 11:26:41 AM |
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🔫🔫🔫 Buying all Cs:GO Skins And Keys Best Prices 🔫🔫🔫 Digital goods
SCAMMER - Yet another obvious scammer ALT of EMBROIDERYMATE and 20 others.
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n/a | sandy-is-fine | August 14, 2019, 07:43:01 AM |
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SCAM FAKE GIFT CARDS - https://bitcointalk.org/index.php?action=profile;u=789338 Scam Accusations
You didn't create a flag.
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n/a | sandy-is-fine | August 13, 2019, 09:45:19 PM |
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SCAMMED by Axez D. Nyde Telegram: @donza411 for $9.89 + fees Scam Accusations
Sandy sweetheart , I appreciate the effort but why waste 10$ on him ? 10$ for a…
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n/a | sandy-is-fine | August 13, 2019, 09:21:20 PM |
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Request support for Flags here! Reputation
AHHH! Didn't look down below! Thanks. Wanna help? I went ahead and supported…
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n/a | sandy-is-fine | August 12, 2019, 02:57:20 PM |
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Request support for Flags here! Reputation
AHHH! Didn't look down below! Thanks. Wanna help?
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n/a | sandy-is-fine | August 12, 2019, 02:40:03 PM |
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Request support for Flags here! Reputation
Well, I added the second (type 2) flag here: https://bitcointalk.org/index.php?…
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n/a | sandy-is-fine | August 12, 2019, 02:34:42 PM |
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SCAMMED by Axez D. Nyde Telegram: @donza411 for $9.89 + fees Scam Accusations
He is also an ALT of MADMANAMAZON aka (banned) YoutubeTV. What a shame, it seems…
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n/a | sandy-is-fine | August 12, 2019, 09:53:22 AM |
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[WTS] Giftcards 80% OFF, Amazon, Home Depot, Vera Bradley! 💳💳 [ESCROW]⚡⚡ Archival
LOL. Geez man, you spend more time creating new fake users to bump your posts.…
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n/a | sandy-is-fine | August 11, 2019, 10:33:49 AM |
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Request support for Flags here! Reputation
Is there a way to change from a "type 1" to a "type 2" flag? Or have both espec…
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n/a | sandy-is-fine | August 11, 2019, 06:59:54 PM |
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SCAMMED by Axez D. Nyde Telegram: @donza411 for $9.89 + fees Scam Accusations
@ OP. You may want to change the link to the topic created by the other victim t…
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n/a | sandy-is-fine | August 11, 2019, 10:39:49 AM |
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SCAMMED by Axez D. Nyde Telegram: @donza411 for $9.89 + fees Scam Accusations
Short Story:His username: Axez D. Nyde Telegram : @donza411 Profile: https://bit…
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n/a | sandy-is-fine | August 09, 2019, 09:47:27 PM |
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Amazon Gift Card - 55% Digital goods
Obvious scam (or carded). Same clown as this guy: https://bitcointalk.org/inde…
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n/a | sandy-is-fine | August 10, 2019, 09:58:42 PM |
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JackBTC30 is scammer Scam Accusations
If you have been scammed follow the procedure here: https://bitcointalk.org/inde…
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n/a | sandy-is-fine | August 10, 2019, 06:14:13 PM |
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