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Showing 20 of 25 results by dheer
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Topic
Board Goods
Re: (WTS) SMS verification via physical sim card
by
dheer
on 30/07/2018, 10:45:10 UTC
I'm interested. I sent you Telegram
Post
Topic
Board Scam Accusations
Re: Markz from freesmsverifications.com is a scammer. Scammed me out of $1500
by
dheer
on 31/05/2018, 08:19:46 UTC
So now this guy communicated with me and unblocked me from Skype and gave me some fake numbers for test and the test were not successful. He has so much ego and pride.

This guy never sent me PM though.

He is now saying he don't want to deal with me as I have posted false on this forum which itself sounds funny.

Good luck man who will deal with scam artist like you?
Post
Topic
Board Scam Accusations
Re: Markz from freesmsverifications.com is a scammer. Scammed me out of $1500
by
dheer
on 29/05/2018, 06:04:14 UTC
Just bumping it to make sure enough people read about this scammer.
Post
Topic
Board Scam Accusations
Re: Markz from freesmsverifications.com is a scammer. Scammed me out of $1500
by
dheer
on 23/05/2018, 14:20:53 UTC
User Markz (https://bitcointalk.org/index.php?action=profile;u=864864) advertises freesmsverifications.com in their sig. So there is no question about the connection there.

As SFR10 states, I would also ask for some more clarification of the relationship between the skype user which contacted you, and Markz/owner of freesmsverifications. Because as far as I can tell, there isn't a skype listed on the site. If you don't provide proof of that connection, there is nothing we can do.

Apart from that, it's just a really classic scam. These kinds of "I'll offer you a service if you pay first", then refusing to refund or replace kind of stuff has been going on for ages on this forum and off this forum. That's why escrow is so important, for your own sake. Next time you make a deal of anything over $100, use escrow. Let alone sending $10k first to that guy, you're lucky that you even got some faulty numbers.

here you go:-

http://prntscr.com/jlmsj3
Post
Topic
Board Scam Accusations
Re: Markz from freesmsverifications.com is a scammer. Scammed me out of $1500
by
dheer
on 23/05/2018, 14:14:28 UTC
User Markz (https://bitcointalk.org/index.php?action=profile;u=864864) advertises freesmsverifications.com in their sig. So there is no question about the connection there.

As SFR10 states, I would also ask for some more clarification of the relationship between the skype user which contacted you, and Markz/owner of freesmsverifications. Because as far as I can tell, there isn't a skype listed on the site. If you don't provide proof of that connection, there is nothing we can do.

Apart from that, it's just a really classic scam. These kinds of "I'll offer you a service if you pay first", then refusing to refund or replace kind of stuff has been going on for ages on this forum and off this forum. That's why escrow is so important, for your own sake. Next time you make a deal of anything over $100, use escrow. Let alone sending $10k first to that guy, you're lucky that you even got some faulty numbers.

Please do some efforts if you really want to know. Signup on his shitty website and there is a support chat window aka skype group chat on right corner it will redirect you to the Premium number skype contact.
Post
Topic
Board Scam Accusations
Re: Markz from freesmsverifications.com is a scammer. Scammed me out of $1500
by
dheer
on 22/05/2018, 14:02:40 UTC
I would like to report Markz from freesmsverifications.com is a scammer.
~Snipped~
He has two skype. One under VirtualSMS Numbers and another as Premium SMS Services name.
Can you provide more evidence in regards to connection between "Markz" and those Skype accounts?

Markz is promoting same website and you can see they publish same Skype on their website. Please check and get back to me.


We have bought total of 15000 numbers worth about $1500.
~Snipped~
I have bought one more pack and paid him like $5 but still he never responded and again banned me from another skype I used to contact him.
Tx link for those?

Sure here is the bitcoin transaction link from my localbitcoin account I paid him on his website.

https://i.imgur.com/UC4IV8C.jpg


This is pure scam they are doing and I ask moderators to question this guy why he keep scamming innocent peoples.

19. Possible (or real) scams and Trust ratings are not moderated (to prevent moderation abuse).

Also try to update your thread with Scam Report Format.

I did not knew it however I tried my best to describe my problem.
Post
Topic
Board Scam Accusations
Markz from freesmsverifications.com is a scammer. Scammed me out of $1500
by
dheer
on 21/05/2018, 08:01:41 UTC
I would like to report Markz from freesmsverifications.com is a scammer. As you can see from my last topics I always tried to find vendors from entire world to help verify accounts we create. We are a big company in India and we have paid this guy lot of money earlier. We have boughts thousands of numbers from him.

He has two skype. One under VirtualSMS Numbers and another as Premium SMS Services name. Earlier he replied just fine and we (me and my manager usually sent funds) used to deal with him and we used to talk on VirtualSMS numbers skype but after few days he stopped responding and he advertised another skype which is Premium SMS services. One fine day we have paid for 5k and 10k MS office numbers. We have bought total of 15000 numbers worth about $1500. Those number were bullshit and were not of any use and he promised to replace but then again he stopped replying for months. I kept contacting him but one day he banned me from skype.

Skype conversation proof here.

https://i.imgur.com/qwLlRi7.png

https://i.imgur.com/wDLfASe.png

https://i.imgur.com/5MnzL81.png

https://i.imgur.com/NpqqJWU.png

https://i.imgur.com/AISSiEv.png

https://i.imgur.com/nBYn8K9.png

After all this I have again paid him to see if they have automated system in place to buy numbers. I have bought one more pack and paid him like $5 but still he never responded and again banned me from another skype I used to contact him.

This is pure scam they are doing and I ask moderators to question this guy why he keep scamming innocent peoples. I have paid him lot of money but still he scam me then think what about what he has done to tiny vendors.
Post
Topic
Board Service Announcements
Re: 🔥🔥 Verification FREE SMS 🔥🔥 Gmail, Google, Facebook, Instagram, Amazon Etc.
by
dheer
on 21/05/2018, 07:25:08 UTC
These fuckers are scam guys. They have scam me out of $1500. Why bitcointalk keep listing them still? Why not ban him?
Post
Topic
Board Invites & Accounts
Re: Need 50000 SMS for Yahoo daily
by
dheer
on 12/03/2018, 11:45:35 UTC
Still looking for partnerships.
Post
Topic
Board Invites & Accounts
Re: Need 50000 SMS for Yahoo daily
by
dheer
on 09/03/2018, 04:53:38 UTC
If you have GSM gateways and you can deliver tons of sms for verification of various email and social media accounts. Hit me up.

We daily buy up to 10-20k numbers and verify thousands of email accounts daily.

Post
Topic
Board Invites & Accounts
Re: Need 50000 SMS for Yahoo daily
by
dheer
on 26/02/2018, 14:56:26 UTC
Looking for new partners.
Post
Topic
Board Invites & Accounts
Re: do anyone sell email accounts
by
dheer
on 26/02/2018, 07:15:17 UTC
I'm selling bulk emails. Let me know what you need.
Post
Topic
Board Invites & Accounts
Re: Need 50000 SMS for Yahoo daily
by
dheer
on 25/02/2018, 05:28:43 UTC
Still looking for JV's
Post
Topic
Board Invites & Accounts
Re: Need 50000 SMS for Yahoo daily
by
dheer
on 24/02/2018, 04:04:26 UTC
Need Microsoft SMS verification services as well. If you have hit me up.

I got PH numbers which can received 5 verification for YM do you have API or tools which we can directly send the code without doing it manually?Add me on skype for faster communication my skype: socialverifier

Or I can provide bulk YM account instead of PVA but the price would not be the same as verification services.

I added you. Lets talk.
Post
Topic
Board Invites & Accounts
Re: Need 50000 SMS for Yahoo daily
by
dheer
on 24/02/2018, 02:48:23 UTC
Need Microsoft SMS verification services as well. If you have hit me up.
Post
Topic
Board Invites & Accounts
Re: Need 50000 SMS for Yahoo daily
by
dheer
on 22/02/2018, 18:37:21 UTC
I can give you 3 numbers to test and if they can receive the 10 sms each then you pay me $2500

Please note my price per SMS is $0.015 so if your number gets 10 SMS I can afford to pay only $750 for 50k SMS or 10k numbers.

Let me know. I guess we already talked about it on ICQ.

No offense, but what kind of moron would sell numbers for 0.015 Cents per sms, even in times of slavery no one worked for such shitty pay, first you buy a sim and have to work to receive and send the sms details, 50k times for $750, that's pure bullshit.

That because you have no idea what you are talking about. This is volume based business and it really don't have to be a real sim card. It can be VOIP numbers too.
Post
Topic
Board Invites & Accounts
Re: Need 50000 SMS for Yahoo daily
by
dheer
on 22/02/2018, 02:43:05 UTC
Thanks for the great partnership requests. We have found couple of good dealers with this thread. Looking for more.
Post
Topic
Board Invites & Accounts
Re: Need 50000 SMS for Yahoo daily
by
dheer
on 21/02/2018, 13:31:40 UTC
I can give you 3 numbers to test and if they can receive the 10 sms each then you pay me $2500

Please note my price per SMS is $0.015 so if your number gets 10 SMS I can afford to pay only $750 for 50k SMS or 10k numbers.

Let me know. I guess we already talked about it on ICQ.
Post
Topic
Board Invites & Accounts
Re: Need 50000 SMS for Yahoo daily
by
dheer
on 21/02/2018, 12:08:45 UTC
Hi,

We need daily 50000 SMS verification for Yahoo accounts. If you have this capacity contact me on skype ad dhpd22@yahoo.com

We will buy daily and regularly.

Thanks.

i have this capacity and can offer you 3k$ for 50k sms daily

Sorry we can not afford this price. If your numbers are good they can accept 10 SMS each number. Give me a trial if you agree to my price and we can deal.
Post
Topic
Board Invites & Accounts
Re: Need 50000 SMS for Yahoo daily
by
dheer
on 20/02/2018, 15:20:22 UTC
$750 for 10k number is very low

im offering you $5000 for every 10k number
if interesting reply here.

Sorry mate I can offer only $750 per 10k numbers or 50k SMS.