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Showing 20 of 20 results by theraw
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Topic
Board Goods
Merits 1 from 1 user
Re: Platoo.Business - Free Unlimited Virtual and Physical VISA Cards
by
theraw
on 15/11/2023, 03:00:26 UTC
⭐ Merited by logfiles (1)
what happend to these scammers that come here only to post their tr4sh service then close it without an option to withdraw funds ?
Can you please elaborate on what happened?

I felt something was not right from the word go, and it looks like my gut was right. They are scammers. I am seeing some genuine negative reviews from people complaining about scam even on trust pilot despite them trying to use bots to post fake positive reviews.

they were gone, site had changed totally no link to login page, and had a text "this site has been acquired by" and a link to a non existing site.
checked today looks like they changed that button to their old login page and i can login but account/cards isn't working https://i.imgur.com/qwQ9Lyv.png

checking their in site news
1. "We are currently going through an emergency client review with our banking partners." (accounts all suspended here 07 Nov, 2023 06:44)
after that
2. 'As mentioned before, we are currently going through a compliance review with our banking partners. During this time, all accounts are pending. Your funds are safe and untouched. Our banking partners have placed a restriction for 90 days. However, we are working to resolve this matter within 48 hours.
Please note, that this may involve additional KYC information for account holders. Either way, we are on top of the situation and aim to update you shortly."


after that they claim that their business is acquired by who knows who


Service update
Hey there,
We are pleased to announce Platoo.business has been acquired!

What does this mean?
As we have grown, so have our local and international KYC obligations. The amount of funds needed to keep the entire platform active exceeds our revenue. We have agreed to an acquisition offer from a more reliable stable firm.

What will happen to my account?
Your Platoo.business account will no longer be legally in use from 1/3/2024. All Platoo.business accounts will be permanently closed.

What will happen to my funds?
On 1/2/2024 any funds held in your Platoo.business account will be automatically transferred to your new account by our acquirer.


How do I sign-up to the new service?
The service will be announced exclusively to Platoo.business owners first via your dashboard. You will not be charged a fee to sign-up if you have a verified Platoo.business account.


How long will this all take?
We are working with our banking partners and aim to offer access within 7 working days.

Post
Topic
Board Goods
Re: Platoo.Business - Free Unlimited Virtual and Physical VISA Cards
by
theraw
on 12/11/2023, 00:41:50 UTC
what happend to these scammers that come here only to post their tr4sh service then close it without an option to withdraw funds ?
Post
Topic
Board Goods
Re: Sample invoice crypto payments
by
theraw
on 05/04/2023, 07:02:36 UTC
Why do you need such address? Also you should look on blockchain for addresses of services like coinpayments or similar and you will find your required addresses.
why? need to make dat scam look as legit as possible  Grin Grin
Post
Topic
Board Services
Re: FREE/PAY BITCOIN TRANSACTION ACCELERATOR
by
theraw
on 01/02/2021, 18:09:44 UTC
dude can you please help me with this 732fc169785ceb543280e036afa6069e4966c6a51b0cf3ebd7328898b47a07a5 ?

Thank you..
Post
Topic
Board Invites & Accounts
Re: [WTS] Selling Google Cloud, Hetzner, Azure, Linode, Vultr, IBM
by
theraw
on 15/11/2020, 03:50:40 UTC
Scammer just this is his new account! His old account scams is here -> https://bitcointalk.org/index.php?topic=5287335 .


payment proof : https://www.blockchain.com/btc/tx/20791cbc7d26182ca00b9a6a6a572da754f9749db12c56b05e107d408a8a886c .
He deleted chat and blocked me on telegram.
Post
Topic
Board Scam Accusations
Re: Swindler, be neat telegram: @Zx43214
by
theraw
on 15/11/2020, 03:43:07 UTC
guys the way how this forum works is weird like wtf is his thread still there while someone posted here and also proof? i gave the guy another 5$ for no reason lol and got scammed

i mean same guy but new account https://bitcointalk.org/index.php?topic=5288274.msg55583986#msg55583986

my god to buy on bitcointalk has become a real nightmare
Sorry to say that both of you are not providing proper evidences and without justifying proof we can't take necessary actions against anyone. If you haven’t done the same mistake like OP then you can share your conversation screenshots or anything else by which we can get sure that both of you got scammed by the same person.

Don't hesitate to share updates from your side. Try to use forum PM rather than telegram which may save youfrom getting scammed again in the future.
he deleted chat as soon as i send transaction link https://www.blockchain.com/btc/tx/20791cbc7d26182ca00b9a6a6a572da754f9749db12c56b05e107d408a8a886c
and never replied back

also today he deleted the comment i left on his thread on forum without a reply https://i.imgur.com/r7OcCh2.png
and i'm going to reply there again.
Post
Topic
Board Scam Accusations
Re: Swindler, be neat telegram: @Zx43214
by
theraw
on 13/11/2020, 16:58:02 UTC
guys the way how this forum works is weird like wtf is his thread still there while someone posted here and also proof? i gave the guy another 5$ for no reason lol
Post
Topic
Board Invites & Accounts
Re: [WTS] Selling Google Cloud, Hetzner, Azure, Linode, Vultr, IBM
by
theraw
on 13/11/2020, 16:45:02 UTC
id you just block me and scam for 5 ducking bucks?  Grin
Post
Topic
Board Invites & Accounts
Re: Selling aged gmail with oneclick
by
theraw
on 13/11/2020, 16:32:52 UTC
5$ for one edu email? what does it have more then those other guys who are selling? i can't find any informations if it's even school registered with google/microsoft...
Post
Topic
Board Invites & Accounts
Re: 🔥✅【DOUBLE YOUR BITCOIN INSTANTLY】【CRYPTOCLEANER.CC INVITE CODES】✅🔥
by
theraw
on 09/10/2020, 19:18:21 UTC
REMINDER!!! SHILL-ACCOUNT-SCAM!!! SAVE YOUR MONEY!!!!

Do you really think we are so stupid and don't realize that all reviews here in the thread are fakes?

To prove it, i recommend everyone who reads this, view the post history of the from me linked commentators of this thread
!
The posthistory is almost identical:

grinfud
onusrepthank
Sid5491
Hoquochoai643
indaitincons
daytiamauplym
freedinunclas
kaosabvaibi
gestdentniga
wuptykame

And here are newer accounts, where the same picture presents itself:

Leon.g.214
paul8909
crypto.ben782
Jonas.E456

I claim, these accounts are only there, to make this SCAM not look like a SCAM!

BUMP

Shill-Account-Spammer

BUMP AGAIN, TO PREVENT NEW USERS FROM THIS SCAMMER-SCUMBAG!

Newly BUMP!
Please keep your hands off this fraudulent service, for your own protection and the protection of your money
...



has he bumps we also let's bump this big scam text so ppl can clearly see  Grin
Post
Topic
Board Invites & Accounts
Re: Google Drive Suite ✅ $15 ✅ Unlimited Storage ✅ Not EDU ✅ Lifetime ✅ Safe
by
theraw
on 07/10/2020, 20:58:09 UTC
oh okay,

do you accept monero (XMR) ?!
Post
Topic
Board Invites & Accounts
Re: Google Drive Suite ✅ $15 ✅ Unlimited Storage ✅ Not EDU ✅ Lifetime ✅ Safe
by
theraw
on 07/10/2020, 17:38:15 UTC
the screenshot you have posted says it all https://imgur.com/a/3yvMyMb you say "unlimited" while screenshot says 5TB
Post
Topic
Board Invites & Accounts
Re: ⭐⭐⭐Netflix Account Bulk Sales ⭐⭐⭐
by
theraw
on 21/09/2020, 22:24:48 UTC
your page https://shoppy.gg/product/7kzoaBg says
"This Is Freshly Cracked So Low Chance Of Not Working."

have you read forum rules? https://bitcointalk.org/index.php?topic=1785577.0
Post
Topic
Board Invites & Accounts
Re: GMAIL / HOTMAIL UK Accounts Phone Verified High Quality
by
theraw
on 24/06/2020, 22:17:33 UTC
how many accounts do you give for 1£ ?
Post
Topic
Board Digital goods
Re: Sell Google Cloud, Azure, Amazon Free Trial $300, DO + Free Residential IP
by
theraw
on 12/01/2020, 11:19:15 UTC
accept paypal?
Post
Topic
Board Digital goods
Re: Mining VPS, 1.4TB RAM WINDOWS 10 VPS, 36 CORE CPU. [LIFETIME SERVERS]
by
theraw
on 12/01/2020, 00:30:20 UTC
what does "TRAIL SERVER" mean?!
Post
Topic
Board Digital goods
Re: [AutoBuy]Cheap AWS EDU and Non-EDU codes, $150/$100/$50/$40/$25 AWS credit codes
by
theraw
on 09/01/2020, 19:34:02 UTC
got any vultr credit code?
Post
Topic
Board Invites & Accounts
Re: 🔥[SELL]Google Drive Unlimited Cloud Storage Account (Custome Name) Lifetime🔥
by
theraw
on 09/01/2020, 08:45:06 UTC
here you say no edu? in your discord says edu ?! fraud like a pro?

Also your TOS is pure bullshit. There's all stuff told that you want to somewhat protect yourself there's nothing that you say or "protect" buyer
in a lifetime deal you have to do more then a 6 month warranty it doesn't even cover yearly plan  Undecided
Post
Topic
Board Invites & Accounts
Re: Selling google cloud accounts
by
theraw
on 23/11/2018, 02:31:01 UTC
is verified or not and what's your price.

if the price is very low ok if not i want proof of verification.
Post
Topic
Board Service Discussion
Re: Reviews about CoinGate Payment Service?
by
theraw
on 26/04/2018, 17:39:51 UTC
Just lost 150 in that account ! 

We opened our account and as soon as we deposited 150 the suspended our account and are holding the funds.  No replies from the support and seams like we cannot get that money back.

I recommend that users avoid them ( from my experience )


i hope the same thing doesn't happen with me because i just tried to deposit 0.091 BTC to them doing a SELL btc for bank withdraw, sadly invoice expired before 1 confirmation, and i have some hours waiting to hear from support but no one of them is replying back.

Weird thing is that they before has reply very fast to my tickets and provide fast support even on facebook because i've been using their whmcs module. But now as i'm having this problem support doesn't seems to help! still no reply! 24hours now.