Exploiting A lot of Pakistani spam/scam.

Discussion in 'Disputes - Active' started by seclime2b, 2/5/25.

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  1. AgileBuy

    AgileBuy
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    Premium Status: This user has a Premier Sellers Account Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

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    I buy accounts from the marketplace, and many people sell accounts at lower prices in Telegram groups. Please stop harassing me. If you don’t have anything else to do, I suggest finding a more productive way to spend your time
     

    This user has been banned for: Previously Banned Under @DerbyNetwork

    #41 AgileBuy, 2/13/25
  2. AltafAli7861

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    @Hulk @Middleman @Admin please ban this scammer, he’s spamming all threads and keep scamming people.

    i am also victim, please ban this scammer
     
    #42 AltafAli7861, 2/13/25
  3. AltafAli7861

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    why your team not take a action against this scammer ??

    Just stop this scam and banned this scammer.
     
    #43 AltafAli7861, 2/13/25
  4. AgileBuy

    AgileBuy
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    Premium Status: This user has a Premier Sellers Account Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

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    @AltafAli7861, this person is my competitor selling social media accounts like I do. They’ve left fake comments on my profile, and when I asked for proof, they blocked me. Please see the screenshot as evidence. I have never scammed this person, and they’ve never even tried to test me. All the comments they left are fake. Screenshot 2025-02-13 075536.png
     

    This user has been banned for: Previously Banned Under @DerbyNetwork

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    #44 AgileBuy, 2/13/25
  5. AltafAli7861

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    #45 AltafAli7861, 2/13/25
  6. OP
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    seclime2b

    seclime2b
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    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Sapphire Status: This user has successfully completed 300+ middleman transactions

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    I have limited comments for these two users in order to leave this thread for 1 week when the hulk returns.
    Because it's just spam right now.

    AltafAli7861 = Frost Loom

    Two weeks ago, he(Frost Loom) exposed this fraudster(adeft/AgileBuy) and then started doing exactly the same thing himself. It's sad.

    This thread(from Frost Loom) is missing, but you can easily find it because it is hidden or deleted.
    In this thread, there was a video proof on how adeft/AgileBuy creates fake middleman conversations with telegrams on behalf of Middleman.


    @Hulk
    The scammers on this site feel more confident than the legitimate sellers, and this issue needs to be addressed. The funniest thing is that I exposed them, but it has gone unaddressed for several weeks, and my claims will only be validated later. I personally contacted this scammer and saw the same links as he provided in already suspended accounts to accounts (he offers them but can't prove them), the same photos, and the same fraudulent scheme.

    Read through his previous threads and you'll see the same method of social engineering and imitation of the victim's behavior. Premier status, fake middleman, and attacking sellers when they expose this.


    At first, he said that he was reselling accounts, then he said that he was doing it using the smm panel. It looks pathetic, because it's obvious that this person can't even confirm the availability of the product. Even 1 account has not been verified, Any seller will do it if asked about it. I've been in this business for 7 years and I know what's real and what's not real.

    At this time, he continues to generate threads about selling millions of followers for several thousand dollars. It's just ridiculous.

    [​IMG]
     
    #46 seclime2b, 2/13/25
    Last edited: 2/13/25
  7. OP
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    seclime2b

    seclime2b
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    #47 seclime2b, 2/23/25 at 5:34 AM
  8. OP
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    seclime2b

    seclime2b
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    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Sapphire Status: This user has successfully completed 300+ middleman transactions

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    #48 seclime2b, 2/23/25 at 5:38 AM
  9. OP
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    seclime2b

    seclime2b
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    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Sapphire Status: This user has successfully completed 300+ middleman transactions

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    #49 seclime2b, 2/23/25 at 5:41 AM
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