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 3078

12 Scamming accounts exposed - 7 upgraded, enjoy

by aax - 15 January, 2021 - 09:01 PM
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aax  
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#1
(This post was last modified: 16 January, 2021 - 06:03 PM by aax.)
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://cracked.to/Thread-Buy-BTC-ETH-Fo...app-Monese - does not accept to go first ever

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

https://cracked.to/Thread-Best-Verified-...e-accounts

Fake vouches: https://cracked.to/vouches.php?action=view&uid=2044989

[Image: dc386e7dd0700fe82eccb06c74c5b23e.png]

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

https://cracked.to/Thread-TOP-SELLER-FAC...SS-MANAGER

https://cracked.to/Thread-HQ-HAND-CREATE...OD-QUALITY

https://cracked.to/Thread-BM-VERIFICATIO...RY-SUPPORT

[Image: a1860b3a123a6cda33b46e1ef1b604be.png]

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@Bigmark3t - minimum sale 60$

https://cracked.to/Thread-SELL-VERIFIED-...TS--454301

[Image: 9a9077cda97c119d631902c3af64fbcb.png]
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@Verificationservices - minimum sale 60$

https://cracked.to/Thread-Sellix-SOCIAL-...-for-insta

https://cracked.to/Thread-Facebook-adver...m-verified

https://cracked.to/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://cracked.to/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://cracked.to/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://cracked.to/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
This post is by a banned member (PsykoZ) - Unhide
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#2
(This post was last modified: 15 January, 2021 - 09:04 PM by PsykoZ.)
I agree !

I reported all of them some hours ago  , too sus and rep boosting

I'll add this one too 
https://cracked.to/Verificationservices

[Image: Qsq8Y74.png]
fatcat
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#3
agreed, looks rlly sus
This post is by a banned member (aax) - Unhide
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#4
(This post was last modified: 15 January, 2021 - 09:05 PM by aax.)
Another member of the same scam group / person: https://cracked.to/Verificationservices

@Verificationservices
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#5
Report their profiles , since i reported them that will put them at the top of the report list and mods will see theses reports first ;)
fatcat
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#6
(This post was last modified: 15 January, 2021 - 09:07 PM by aax.)
One more person part of the scam group: https://cracked.to/f0restCC

@f0restCC

(15 January, 2021 - 09:06 PM)PsykoZ Wrote: Show More
Report their profiles , since i reported them that will put them at the top of the report list and mods will see theses reports first ;)

One more now: https://cracked.to/f0restCC
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#7
(15 January, 2021 - 09:07 PM)aax Wrote: Show More
One more person part of the scam group: https://cracked.to/f0restCC

@f0restCC

(15 January, 2021 - 09:06 PM)PsykoZ Wrote: Show More
Report their profiles , since i reported them that will put them at the top of the report list and mods will see theses reports first ;)

One more now: https://cracked.to/f0restCC

This one didn't rep the others , even tho it's same "business" 
But i feel it's the same dude ^^
fatcat
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#8
(15 January, 2021 - 09:09 PM)PsykoZ Wrote: Show More
(15 January, 2021 - 09:07 PM)aax Wrote: Show More
One more person part of the scam group: https://cracked.to/f0restCC

@f0restCC

(15 January, 2021 - 09:06 PM)PsykoZ Wrote: Show More
Report their profiles , since i reported them that will put them at the top of the report list and mods will see theses reports first ;)

One more now: https://cracked.to/f0restCC

This one didn't rep the others , even tho it's same "business" 
But i feel it's the same dude ^^

He did. His thread: https://cracked.to/Thread-%E2%AD%90-Face...0%E2%AD%90

He left rep on Verificationservices' profile, page 2.

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