ALERT!
Click here to register with a few steps and explore all our cool stuff we have to offer!

Jump to content



Photo

Verification by staff before placing an offer in combo market. To avoid 500$ scams.

- - - - -

  • This topic is locked This topic is locked
Verification by staff before placing an offer in combo market. To avoid 500$ scams.

#1

AZATEJ
AZATEJ
    Offline
    675
    Rep
    2934
    Likes

    Infinity black

Posts: 2414
Threads: 311
Joined: May 06, 2017
Credits: 0

Deal with caution
User has an open scam report.
Six years registered
#1

https://www.nulled.t...3-alekseii-500/

Guy got scammed for 500$ by serial scammer, he had like 4 account in 2019, all banned, combined scams for over 1k$. Same scheme each time
1. Register
2. VIP
3. Topic
4. Another topic
5. Bumb
7. Scam
8. Theres no point 6.


You could force a rule where combo sellers after creating a topic has to give a sample to staff member, otherwise topic is autolocked. I could help if needed, since got enough data to use my own, but I think its something that @Miro can even handle alone, theres like 5 topics per day max in combolist section.  BHF works that way with similar amount of market activity, and it separate biggest scamheads. Its rarely 500 bucks scam, but this happens daily with lowballs. 

I know there a vouch system, but its not enough and everyone knows that 1 per 100 vouches means something, most people have no idea how to test properly a tool, and with combos its a bit time taking. I would even propose for verificated sellers adding in combos a fingerprints lines (unique for each file) to later scan and detect potential resellers, for example any admin can scan a file and catch any leakers easy. It would be easy to implement in some php with little DB, but some would say its too much. 


  • 18

#2

HomesickForUs
HomesickForUs
    Offline
    1668
    Rep
    8176
    Likes

    I JUST ADVERTISE FOR OTHERS, I SELL NOTHING

Posts: 10785
Threads: 596
Joined: Dec 29, 2018
Credits: 0

Five years registered
#2
We need something that prevents serial scammers for sure tbh!

  • 1

#3

sgwwt2425245f
sgwwt2425245f
    Offline
    787
    Rep
    3067
    Likes

    -Inactive-

  • PipPipPipPipPipPipPip
Posts: 5693
Threads: 732
Joined: Oct 13, 2016
Credits: 0

Seven years registered
#3

+


  • 0

#4

381
381
    Offline
    70
    Rep
    183
    Likes

    Veteran

  • PipPipPipPipPipPipPip
Posts: 442
Threads: 92
Joined: Mar 09, 2019
Credits: 15

Deal with caution
User has an open scam report.
Five years registered
#4

 

So all the other products should be verified by Staff? no point for that.

 

There is always MM as Lucas, and he is always on buyer's side.

 

This is basically saying that people are scamming for Combos only, no, people scam for Bitcoin exchanges (cough, @Rolex , cough)

 

So no need to "verify" them. Keep it as it is.


  • 0

hqdefault.jpg


#5

tamboza
tamboza
    Offline
    1094
    Rep
    3758
    Likes

    XDSHOP & TOPKEK , ROAD TO MOTM

  • PipPipPipPipPipPipPip
Posts: 4095
Threads: 1379
Joined: Jul 30, 2018
Credits: 0

Deal with caution
User has an open scam report.
Five years registered
#5

+1


  • 0

IVFUSQm.gif
Telegram : @tamboza , pm for discorrd
make sure of the username because someone impersonating.

iWYTaBY.png

 


#6

ZeroSpace
ZeroSpace
    Offline
    18
    Rep
    169
    Likes

    Zerospace#7646

Posts: 182
Threads: 75
Joined: Aug 07, 2018
Credits: 0

Five years registered
#6
+

  • 0

ZeroSpace   ðŸ‡®ðŸ‡³


#7

AZATEJ
AZATEJ
    Offline
    675
    Rep
    2934
    Likes

    Infinity black

Posts: 2414
Threads: 311
Joined: May 06, 2017
Credits: 0

Deal with caution
User has an open scam report.
Six years registered
#7

So all the other products should be verified by Staff? no point for that.

 

There is always MM as Lucas, and he is always on buyer's side.

 

This is basically saying that people are scamming for Combos only, no, people scam for Bitcoin exchanges (cough, @Rolex , cough)

 

So no need to "verify" them. Keep it as it is.

I talk about combos only here, not all products since it would be obviously problematic in some cases, or in some impossible. For combos its obviously easy with a little bit of effort. 


  • 0

#8

381
381
    Offline
    70
    Rep
    183
    Likes

    Veteran

  • PipPipPipPipPipPipPip
Posts: 442
Threads: 92
Joined: Mar 09, 2019
Credits: 15

Deal with caution
User has an open scam report.
Five years registered
#8

I talk about combos only here, not all products since it would be obviously problematic in some cases, or in some impossible. For combos its obviously easy with a little bit of effort. 

Still~ur talking in a way that only Combo Sellers are scamming.

 

I would say No for this.


  • 0

hqdefault.jpg


#9

1576872
1576872
    Offline
    9
    Rep
    93
    Likes

    CANNIBAL CAT

  • PipPipPipPip
Posts: 89
Threads: 24
Joined: Dec 07, 2018
Credits: 0

Five years registered
#9

Or just ban combo sales in general. No more combo scams.


  • 0

Posted Image


#10

381
381
    Offline
    70
    Rep
    183
    Likes

    Veteran

  • PipPipPipPipPipPipPip
Posts: 442
Threads: 92
Joined: Mar 09, 2019
Credits: 15

Deal with caution
User has an open scam report.
Five years registered
#10

Or just ban combo sales in general. No more combo scams.

that's saying ban marketplace to avoid all the scams

 

smh


  • 0

hqdefault.jpg



 Users browsing this thread: