1. Date Dispute Happened August 25th, 2025 2. Are You The Buyer or Seller I'm the Buyer 3. Total Transaction Value $100 USD 4. Other Parties Username https://www.playerup.com/members/bellyspeecj.366724/ 5. Method Used To Pay or Receive Payment LTC 6. Other Parties Email Addresses [email protected] 7. Other Parties Payment Email Address ltc1qn0mjn6kvf70llvdluz742g7grkxgaxcp0pqnxw 8. Other Parties Messenger Username See below; there are multiple. 9. Provide All Chat Logs and Additional Information Below User: https://www.playerup.com/members/bellyspeecj.366724/ Sales Thread: https://www.playerup.com/threads/wts-private-trackers-and-nzbs-invites.6313493/ Disclaimer, I identified this seller on another site and communicated through one of his aliases. Below is a detailed report of findings connecting this user to numerous other profiles. Over the period of Aug 23 through August 25th I communicated with the user "Yahoo" to purchase an invite to PassThePopcorn (PTP) for the price of $500. [SEE PICTURE 1] Upon sending $500 via LTC, communication immediately ceased. [SEE PICTURE 2] At this point I began researching more about this user and came to the realization that he is currently operating on numerous different sites, under different aliases, and using different emails and Telegrams. Spoiler: PICTURE 1 Spoiler: PICTURE 2 His playerup sales thread linked below provides the email that was used for communication in the provided screenshots. https://www.playerup.com/forum/showthread.php?t=1343583 ------------------- Here is where it gets interesting. Searching unique keywords from each post leads down a trail of other sales threads and postings, terminating in a huge scamming clusterfuck that started at BTCTalk many years ago.. Bear with me. Keyword searches for items contained in the posts from playerup turn up numerous results: Input: "***HDSKY Account with 1.248TB" "Hon3yHD Account With 10TB Buffer with" "***HD-Torrents Invite And With 350gb buffer" *note unique capitalization, asterisks, and grammar. Results: https://www.playerup.com/forum/showthread.php?t=1343583 https://www.invitehawk.com/topic/118654-✔️#-invites-account-for-sell-100-delivery https://www.playerup.com/threads/wts-private-trackers-and-nzbs-invites.6313493/ How many people do you know that have a 1.248TB buffered account and also append the line with 3 asterisks?... Now that the we can pretty conclusively determine that bellyspeecj is an alias, I began using specific keywords from that posting which continues the trail. Input: "truegear.net (Asian Movies + car softwares)" Player up -> WJunction "stalker.societyglitch.com ( Corporate spy , Mixtapes , self-help etc )" Player up -> WJunction "thismight.be ( offensive stuff , Forum , secrets )" Player up -> WJunction Result: https://www.wjunction.com/threads/private-#-trackers-and-nzb-indexers-updated-list.262330/ Pay special attention to the way that certain items have context added and the matches from posting to posting become even more determinative: For example, "torrenthr.org (Croatia Non-ratio)", "tracker.btnex*****m (Portuguese)" "tjupt.org (Chinese)" "haidan.video (chinese)", "teracod.net (Hungary)" "megamixtracker.hu (hungary)" <- Note that the H in "Hungary" is NOT capitalized for megamixtracker but it is for teracod, or the C in "Chinese" is capitalized for tjupt but not haiden; in both threads. Now that the we can pretty conclusively determine that this WJunction account is also an alias, we'll add it to the list and use it for widening our search terms. Also, take a look at post #7. "[email protected]" We'll come back to that below. It doesn't stop there. Input: "[email protected]" "steamproject" Result: https://cryptotalk.org/topic/111778-wts-private-#-trackers-and-nzb-indexers-for-sell/ https://bitcointalk.org/index.php?topic=1005314.0 https://bitcointalk.org/index.php?topic=2168129.0 <- Romanian sales thread on btctalk... interesting. (view the fun fact at the very bottom) This is where the real bombshell drops. The email [email protected] and the username Scalapota2 link us to this scam report clusterfuck linked below. He's been scamming on BTCTalk under different usernames for nearly a decade. Usernames include marius, tberty, Dorkslayz, Palinca89, steamproject, chuckiedorris, moonyjope: https://bitcointalk.org/index.php?topic=5425906.0 Ironically, the "GOTCHA" for this guys scam report and connections was, "His writing style flaw is that love you , ) space,space".. Guess what, he still does it! You see it in nearly every sales thread he has. LOL As if that weren't enough, "Scalapota2" also leads us back to another #/NZB sales thread at playerup: https://www.playerup.com/forum/showthread.php?t=1248530 Usernames: Yahoo Seller Yahoo bellyspeecj Steamproject Nzbguy89 marius tberty Dorkslayz Palinca89 chuckiedorris moonyjope Emails: [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] Telegram: Code: @btalm2 Skype : Scalapota2 Fun fact, scalapota2 also dropped another email in a separate sales post that leads the the Romanian marketplace, Okazii. And you guessed it, selling more invites: https://www.okazii.ro/filelist-invitatie-sau-cont-a225984856 More fun info: https://greycoder.com/best-usenet-indexes/ <- Posting in the comment section of a blog to try and sell indexers? Code: https://pastebin.com/ht385Bkh <- Pastebin used to create templates https://www.topicmd.com/forum.php?action=viewtopic&topicid=165330&page=p15532682#15532682 <- Recommended seller in another Romanian forum
Hi i was offline for a while and i just saw this post Look my email address and telegram id are clear , if anyone claims i scammed him it must show my exact contact details , I’m a member of this forum for several years and know a newbie comes and write nonesense about some other guy who scammed him and make it relevant to me with no good reasons and you give me high risk rank He mentioned many different sellers i know some of them and they are not scammers either I hope you don’t take his words serious cause he didn’t provide any good reasons , I don’t understand why he thinks I’m the same guy exactly , I accept middleman all the time! Regards,
