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Showing 14 of 14 results by notscam
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Re: CPNpr Changed Hands?
by
notscam
on 23/08/2022, 04:07:08 UTC
@Crypt0S0ul

please your teligram id send me
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Re: CPNpr Changed Hands?
by
notscam
on 22/08/2022, 02:56:47 UTC
This is what CPNpr sent in my inbox
Hello sir, This account of mine belonged to my grandfather, Because his age, he does not use this account anymore.  The account was inactive for about a year.
 A few days ago he gave me his account. Now  I am the owner of this account.  And that why I have  changed the mail of this account.  I applied for signature campaign with my account.  Later I see that my account has got reported.
 So I request you to remove my negative feed back.

Do you believe this guy?
[/quote]

I think you should not remove the negative feedback.  You can give him neutral trust.
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Re: CPNpr Changed Hands?
by
notscam
on 19/08/2022, 14:30:31 UTC
Username: CPNpr

Today, I was visiting the Gambling section and noticed a guy posting in several threads. So I saw the thread and tried to read what he wrote. My bad, I didn't understand anything. I wondered how this guy got 500 merits with this writing skill (Later, I realized those merits were airdropped). He never uses any comma or full stop. So I tried digging a little bit and saw this account's email changed recently.

Susp 1https://i.postimg.cc/FKtcb9Dq/Screenshot-85.png

Susp 2 Posting Section: This account was Probably bought by a bounty Hunter. This account was created in 2014 but never posted in the bounty section. The current account owner started posting in the bounty section on 02/08/2022.

Susp 3 Writing Style: The previous owner used to buy and sell some of his services, and he had some posts with good English. But, Look at the recent posts. I don't think you will understand what he is writing now.

Previous Post:

We can deliver UK Giftcards as well. May it takes up to 48h weekdays to complete if you place an order.

Sold out. If you have any specific demand please drop a message. Thank you!
I know. PayPal isn't good at all. Big scam, keeping millions on frozen accounts filling CEO's pocket.

Wishing "AccountSupplier" good luck with his PayPal business. Cool
There are plenty of Satoshi games claiming to be the best and not seen really one that close to be the "best". Let me know if there are more valuable once.

Current Posts:

You are right if any project in Islam if he says something like that then he has to say with proper proof here if he says here without giving proper proof it is scammer but no one will accept if he can give proper proof then it seems here that  They are responsible for the forum but I think one will take it against him here

Yes you are right and those who go to Joar and those who make Joar platform are not two but different if both had the same then no one would play gambling and no one would make platform everyone to make platform instead of gambling if everyone had the same knowledge the song would be for everyone  Even though it is the same, some people can use it and some people can't

I think these are the sites that can be seen here but here we register and here the offers from here if we get the emails here the jokes here we also have to control for the setting but here to do that if the email provider used here  they can

Conclution: According to the forum rules, Selling Forum accounts are allowed. But, the forum discourages people from doing it. I don't have a problem with it. But, Since the previous owner used to buy and sell services, The current owner can misuse his services to scam people. People should be aware of this.



The owner of this account has changed.  You can understand by looking at the account posts.  You will see if you investigate it.
  He tries to join many signings in 2022 after being inactive for 3 years.  If you look at his posts from 2018 and the posts he started in 2022, there is no similarity between the posts.



account link. https://bitcointalk.org/index.php?action=profile;u=895451
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Re: CPNpr Changed Hands?
by
notscam
on 19/08/2022, 01:24:06 UTC
The owner of this account has changed.  You will understand if you see the posts of the account.  If you investigate it you will understand it.

account link. https://bitcointalk.org/index.php?action=profile;u=895451
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Re: [Investigation] Fighting The Account Mafia
by
notscam
on 18/07/2022, 03:43:26 UTC
This account has been sold, please investigate
https://bitcointalk.org/index.php?action=profile;u=668651
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Topic OP
Check these two IDs I think one person's account
by
notscam
on 05/06/2022, 08:50:34 UTC
two Accounts one person's :

Check these two IDs I think one person's account

aceunt link. Magneto
Magneto was last posted on 15 May and Last Active was Account 15 May


aceunt link.  BitcoinGirl.Club
BitcoinGirl.Club was last posted on 15 May and Last Active was Account 15 May
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Re: Did topman21 Legendary account get compromised?
by
notscam
on 14/04/2022, 11:03:23 UTC
in my idea you should put a negative feedback for now and after proof ownership by sign message you can remove feedback

Three posts in and you're already ordering the DT1's around?

Muchly WOW1!!11!!
I am not ordering D1 members.  I just raised a problem I found here.  And I think this account has been hacked or it has been sold. And requested to investigate this matter
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Re: Did topman21 Legendary account get compromised?
by
notscam
on 14/04/2022, 10:49:32 UTC

If you think that is important, you can ask topman21 to sign a message on one of his previously used addresses. For example this campaign

Your Bitcointalk Username: topman21

July 09 Twitter Post Link: https://twitter.com/TopmanBitcoin/status/883934661113675777
July 10 Twitter Post Link:

Twitter members: 3428
Total: 3428
twitter audit link: https://www.twitteraudit.com/TopmanBitcoin
Your BTC Address: 1VVfW8v1fMF2YvhXHZ3ydJq8iF7hfmsfo
in my idea you should put a negative feedback for now and after proof ownership by sign message you can remove feedback
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Topic OP
Did topman21 Legendary account get compromised?
by
notscam
on 14/04/2022, 10:02:41 UTC
I remember topman21 from his lengthy posts with usually an interesting view on Local thread Now "This user's password was reset recently.
This user's email address was changed recently.
This user recently woke up from a long period of inactivity.
", and judging by his post history, his last post was on April 15, 2019. his password was reset recently, and the posts he made since then are generic short posts including applying for 1 signature campaigns. and start posting on Bitcoin Discussion and leave posting on local thread. in this case i am party sure this account has been hack or account has been sold
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Re: Known Alts of any-one - A User Generated List Mk III (2022 Q2)
by
notscam
on 10/04/2022, 07:26:46 UTC
CryptopreneurBrainboss sir please check teligram id. @Nicoidnt
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Re: Known Alts of any-one - A User Generated List Mk III (2022 Q2)
by
notscam
on 10/04/2022, 04:36:39 UTC

account Connected
 Suzon79 (Active)
Sonyoi897(Active)

Format:#Proof Of Registration
Forum Username: Suzon79
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3417336
Telegram Username:@Suzon78
Participated Campaigns: Twitter Telegram Facebook Instagram
BSC Wallet Address: 0xF262E75de1AFb97Bc4F6ed005Ac15d9AA3fE874A

Format:#Proof Of Registration
Forum Username: Sonyoi897
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3465525;sa=summary
Telegram Username: @Suzon78
Participated Campaigns: Twitter Telegram Facebook Instagram
BSC Wallet Address: 0xF26363hdhddAFb97Bc4F6ed005Ac15d9693g5kfj87


Miscellaneous:

cheating bounty programs.

BBNToken's Bounty Campaign | Budget: 139M $BBNT ~ $100k | 4 weeks | ESCROWED [
manager @CryptopreneurBrainboss
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Re: Known Alts of any-one - A User Generated List Mk III (2022 Q2)
by
notscam
on 09/04/2022, 01:42:17 UTC
account Connected
 Sir Legend (Active)
pilovaiman@(Active)

#PROOF OF AUTHENTICATION
Forum Username: Sir Legend
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=921941
Telegram Username:Username:@Legendsirio
Participated Campaigns: Twitter, Facebook
Wallet Address : 0x8af0Cb250e3d07b6006A47E166d66aE0122C0d28

#PROOF OF AUTHENTICATION
Forum Username: https://bitcointalk.org/index.php?action=profile;u=3459328;sa=summary
Forum Profile Link: pilovaiman@
Telegram Username:Username:@Legendsirio
Participated Campaigns: Twitter, Facebook
Wallet Address : 0x8af0Cb250e3d07b6006A47E166d66aE0122C0d28


Miscellaneous:

cheating bounty programs.

[  BBNToken's Bounty Campaign | Budget: 139M $BBNT ~ $100k | 4 weeks | ESCROWED.
manager @CryptopreneurBrainboss

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Topic
Board Reputation
Re: Known Alts of any-one - A User Generated List Mk III (2022 Q2)
by
notscam
on 09/04/2022, 01:35:38 UTC
account Connected
 Sir Legend
dengooo

#PROOF OF AUTHENTICATION
Forum Username: Sir Legend
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=921941
Telegram Username:Username:@Legendsirio
Participated Campaigns: Twitter, Facebook
Wallet Address : 0x8af0Cb250e3d07b6006A47E166d66aE0122C0d28

#PROOF OF AUTHENTICATION
Forum Username: https://bitcointalk.org/index.php?action=profile;u=3459328;sa=summary
Forum Profile Link: pilovaiman@
Telegram Username:Username:@Legendsirio
Participated Campaigns: Twitter, Facebook
Wallet Address : 0x8af0Cb250e3d07b6006A47E166d66aE0122C0d28


Miscellaneous:

cheating bounty programs.

[  BBNToken's Bounty Campaign | Budget: 139M $BBNT ~ $100k | 4 weeks | ESCROWED.
manager @CryptopreneurBrainboss