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Title: Facebook scammer list Post by: sublime5447 on March 04, 2013, 02:19:25 AM List of facebook pages that are from know scammers.... If you are not prepared to prove that you where scammed or it is definetily a scam do not post. You can and should post relevant information in the form of links.
Confirmed scammers https://www.facebook.com/bitcoinfriend?fref=ts&ref=br_tf Another account of Scotts https://www.facebook.com/scotty15y Scott ywan harding of UK Known scammer he is on bitcoin -otc DELETED https://www.facebook.com/roomywebs.hosting This is scotts other page https://www.facebook.com/breonna.francesco?fref=ts Breonna Francesco this is actually a guy- known scammer https://www.facebook.com/stephanie.j.mcneish?fref=ts Jason shea confirmed scammer husband / boy friend DELETED https://www.facebook.com/eli.gonzalez.18659 Eli Gonzales claims hacked account https://www.facebook.com/peggy.weyer.1?fref=ts Peggy Weyer Known scammer https://www.facebook.com/gustavo.peguero?fref=ts Gustavo Peguero known scammer https://www.facebook.com/osayamennosakhare Joseph Nosakhare Suspected accounts https://www.facebook.com/jacqualine.tran https://www.facebook.com/oliver.lanesmith https://www.facebook.com/paison217?hc_location=stream https://www.facebook.com/RealYarg https://www.facebook.com/aaron.mcjays Title: Re: Scammer Facebook page list Post by: sublime5447 on September 07, 2013, 01:07:09 PM https://www.facebook.com/gustavo.peguero?fref=ts
Title: Re: Scammer Facebook page list Post by: tokeweed on September 07, 2013, 04:08:05 PM ahahahahaha this is so embarassing for them. paste this thread on their wall for everyone to see what they did.
Title: Re: Scammer Facebook page list Post by: collegenitro on September 07, 2013, 04:11:55 PM Selling for PayPal is so embarrassing hahaha
Title: Re: Scammer Facebook page list Post by: tokeweed on September 07, 2013, 04:17:43 PM can you look for this guy's facebook? Toni_Nichols@mail.msj.edu
that is btcmank's email address. Title: Re: Scammer Facebook page list Post by: tokeweed on September 07, 2013, 04:31:30 PM Selling for PayPal is so embarrassing hahaha you prefer moneypak? hahahaha Title: Re: Scammer Facebook page list Post by: sublime5447 on September 07, 2013, 04:42:52 PM ahahahahaha this is so embarassing for them. paste this thread on their wall for everyone to see what they did. That is one of the first things I do when people scam. It is really stupid. If anyone searches their name it is on the front page of google and will be online forever. their grand kids will be able to see that they were pieces of shit. Title: Re: Scammer Facebook page list Post by: collegenitro on September 07, 2013, 04:45:48 PM Thought I was on ignore.
And as I said, I know I'm good. The idiot sent me a bogus mp number, and I didn't get got. Then some jackass who isn't even involved got butthurt cause I made a comment bout his sportsbook. No worries, I'm all good. I didn't lose any Money, unlike PayPal pro here Title: Re: Scammer Facebook page list Post by: EFS on September 07, 2013, 04:52:09 PM Paypal/eBay Scammers:
Oliver Lane-Smith: https://www.facebook.com/oliver.lanesmith Jacqualine Tran: https://www.facebook.com/jacqualine.tran Title: Re: Scammer Facebook page list Post by: sublime5447 on September 16, 2013, 05:45:36 PM https://www.facebook.com/paison217?hc_location=stream trying to scam on my page
Title: Re: Facebook scammer list Post by: sublime5447 on September 25, 2013, 01:48:19 AM 2 more added another one of scotts pages and Joseph Nosakhare
https://www.facebook.com/osayamennosakhare https://www.facebook.com/bitcoinfriend?fref=ts&ref=br_tf Title: Re: Facebook scammer list Post by: sublime5447 on October 02, 2013, 01:18:52 AM https://www.facebook.com/aaron.mcjays suspected scammer
Title: Re: Facebook scammer list Post by: BTCscraper on November 17, 2013, 04:44:05 AM https://www.facebook.com/aaron.mcjays suspected scammer I concur. His current FB address is https://www.facebook.com/mcjaysws , using the name "Marcus SyajcMaa". You won't lose him with this address, in case he changes his shortcut again: https://www.facebook.com/n/?profile.php&id=100006732008030 Below is a thread in a Bitcoin FB group. I checked Hashfast's website as well as their two active threads here, and couldn't find any Hashfast unit shipped. How can they, when they just got their chips 9 days ago? The thread below has already been removed, but he also posted his original announcement at https://www.facebook.com/groups/637061846307348/ . Aaron Mcjays 7:08pm Nov 13 Want to start mining with a real miner? Are you ready to invest to earn more? I am currently selling 2 Pre-Owned HashFast Machines that can give you 1200 GHash/s. https://hashfast.com/shop/sierra-third-batch/#!prettyPhoto I am selling each for $6200 free shipping worldwide. If interested message me. I only accept payments via bitcoin for this machine. Xxx 10:19pm Nov 13 $5 per GH/s is a very fair price. Kudos to you! Xxx 6:39pm Nov 14 I gather you don't have this "in hand" and this is a 'pre-order"? Xxx 11:58pm Nov 14 Hashfast had a Batch 0? Aaron Mcjays 12:00am Nov 15 This is from the 1st batch. The next batch will be released mid to late January next year. Title: Re: Facebook scammer list Post by: Ahrramin on November 22, 2013, 11:31:14 AM I just got hit by Aaron McJays/Marcus SvajcMaa/Ed Mirabelo two days ago.
I posted an article about it on reddit (http://redd.it/1r66qx) but got 5 upvotes - 11 downvotes so far, dunno wtf... I put screenshots to back up everything I said and spoke logically and factually. Everything is in the article if you want to read the details... Title: Re: Facebook scammer list Post by: dragonkid on November 22, 2013, 03:30:57 PM one of those might be me
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