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12 Scamming accounts exposed - 7 upgraded, enjoy

aax

Divine
Divine
aax Rep
0
0
0
Rep
456
aax Vouches
0
0
0
Vouches
0
Posts
2,372
Likes
3,247
3 YEARS
3 YEARS OF SERVICE
All 12 are the same person - @BigMember @Donduzuan @Bigmark3t @AccMark3t @Verificationservices @f0restCC @Dinexoo @GerFocusad @Joseffs @Dinection @Tommy777 @Adv3rs

All banned now, ty
10/10

Each one is exposed below

@BigMember - minimum sale always 60$+, never goes first as I've tried him lol

https://Traded.cx/Thread-Buy-BTC-ETH-Fo...app-Monese - does not accept to go first ever

https://Traded.cx/Thread-OLD-AGED-FRESH...Just-bulks - minimum sale of 10 accounts (60$+)

https://Traded.cx/Thread-Best-Verified-...e-accounts

Fake vouches:https://Traded.cx/vouches.php?action=view&uid=2044989

[Image: dc386e7dd0700fe82eccb06c74c5b23e.png]


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@Dondzuan-minimum sale always 100$+, never goes first

https://Traded.cx/Thread-TOP-SELLER-FAC...SS-MANAGER

https://Traded.cx/Thread-HQ-HAND-CREATE...OD-QUALITY

https://Traded.cx/Thread-BM-VERIFICATIO...RY-SUPPORT

[Image: a1860b3a123a6cda33b46e1ef1b604be.png]


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@Bigmark3t - minimum sale 60$

https://Traded.cx/Thread-SELL-VERIFIED-...TS--454301

[Image: 9a9077cda97c119d631902c3af64fbcb.png]

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@Verificationservices- minimum sale 60$

https://Traded.cx/Thread-Sellix-SOCIAL-...-for-insta

https://Traded.cx/Thread-Facebook-adver...m-verified

https://Traded.cx/Thread-HIGH-QUALITY-G...E-FOR-SELL

[Image: b1eba2028a285daa5b235a349510102c.png]
[Image: 39f38a63cd2caed74427aef6f7c69988.png]

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@f0restCC - exact same thread, reps and fake vouches given to verificationservices

https://Traded.cx/Thread-%E2%AD%90-Face...0%E2%AD%90

[Image: 178d8b709447a548033a262528401daa.png]


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@AccMark3t- leaving +rep to all other profiles, same thread design, same prices. This is the main accunt with Supreme lol

https://Traded.cx/Thread-Paxful-Account...de-history

[Image: 899bbfc6fe558d4da128a5f11f03bde7.png]
[Image: 551a1e6bf4c701a11d2e0e9e540418eb.png]


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@Dinexoo- and another one

[Image: b6485bbe8205a20b97b52647e14ae16b.png]
[Image: a27ca94606e133003d5b7b330a521481.png]


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@GerFocusad - This one and the next one are non-upgraded but also his profiles

[Image: 609c0e03317f7489ee5914793d25d66b.png]
[Image: 815f11fd57aa13b0ac989873bb3bc92b.png]


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@Joseffs - Another one of his profiles

[Image: 51011a6669e0cd8d45fc236ae29174d3.png]
[Image: 39a6ee32032faab06d838e5f6bbcf4d4.png]


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@Dinection- Another upgraded account who is selling similar things and has fake comments in his thread (guess by who)

https://Traded.cx/Thread-Selling-Facebo...ace-30-usd

[Image: 53c9c2724f66b6aeca304b60bd4bfc6c.png]
[Image: c7068a534e1fc5dabc8012535b0c68d0.png]


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@Tommy777- Another account soon to be upgraded and ready for scam:

[Image: 0bb64a7bb1e250cf363acab0a85cbef1.png]
[Image: c11ab5ae8f48e0196d26ccb91eb55a39.png]

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@Adv3rs - Another account ready to be upgraded and start scamming - 0 posts, threadsm, likes or comments, but he gets good seller rep? By The guy above..

[Image: 2bc2ee476108216f5d491074989ff7de.png]
[Image: 1147aeb4d5385d0898ffaecf2dc57b7b.png]


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All give eachother fake and extremely similar reps/vouchs/likes, you can even see the threads are all amost exactly the same. It is one person who upgraded multiple profiles and gives fake rep, vouches and likes between them. You can see every profile is involved with all others, commenting how good of a seller they are even though some have 0 threads and comments. He is trying to scam approx 60$ per premium account and 200$ per Supreme account.

@Teken @Denmark @Ping @Yooko
[Image: sOsAqSi.gif]
 

PsykoZ

Divine
Divine
PsykoZ Rep
0
0
0
Rep
1105
PsykoZ Vouches
1
0
0
Vouches
1
Posts
2,075
Likes
7,300
2 YEARS
2 YEARS OF SERVICE

R3born

Self Made Millionaire
Divine
R3born Rep
0
0
0
Rep
1023
R3born Vouches
0
0
0
Vouches
0
Posts
2,938
Likes
1,672
3 YEARS
3 YEARS OF SERVICE
agreed, looks rlly sus
 

aax

Divine
Divine
aax Rep
0
0
0
Rep
456
aax Vouches
0
0
0
Vouches
0
Posts
2,372
Likes
3,247
3 YEARS
3 YEARS OF SERVICE

48,736

38,247

238,888

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