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Title: SO MANY Scammers！Be attention! Post by: xjd1987 on April 23, 2013, 03:24:31 AM Scammer list:
BlackHawk37,tigerbay,Wave87,DanJaker,Invest0r I sent tigerbay 20 LTC ,But received nothing!tigerbay is a scammer! 状态：12 确认项，同过 7 节点组广播 日期：2013/4/23 10:56 到：LX8gtUiBYDgvpzmF3zG2pvGAVLJLvtExEN 支出-20.00 LTC 网络金额： -20.00 LTC 交易ID： 873b10274819f8205382f006d94ca2134682bee582db3a3b35c72d4aecbc8d11 Wave87 is also a scammer! 状态：10 确认项，同过 8 节点组广播 日期：2013/4/23 11:00 到：LgyWkwxVWZ8iBGxWre5n4PssE8sXdfTwDg 支出-10.00 LTC 网络金额： -10.00 LTC 交易ID： d79c861ff768ca68a6d72e2365c571c1dc9b27a84d3aa677b8ac28e1bb25ea79 Title: Re: SO MANY Scammers！Be attention! Post by: zdarkazn on April 23, 2013, 03:29:07 AM Seriously, whats with people scamming $40. Really? Are people THAT stupid that they cant even make $40 any other way? All they do is sit on their butt and try to scam and rip people off like this. The worst ones are the ones from MMORPG games that scam you for xx,xxx in game currency which equates to like $0.50USD. COME ON.
To all new sellers and buyers. Absolutely do NOT send your coins to anyone first without checking if the seller/buyer has reputation. You may click on their name and find their old posts to see if anyone has ever done transactions with them and vouches for them. Title: Re: SO MANY Scammers！Be attention! Post by: kendle on April 23, 2013, 03:30:09 AM Sorry to hear this. Were they out of newbie status and only have 1 post count or are they regulars? I can't pull up their profiles. I always made sure anyone not out of newbie status to go first or it was no deal. Also make the trades smaller for the first transaction (you can always do more afterwards) just to make sure.
Title: Re: SO MANY Scammers！Be attention! Post by: destruct on April 23, 2013, 03:33:15 AM I wish you could view how long someone has been logged into the site.. as it shows more dedication here and they aren't as willing to lose their account so quick over a few pennies.
Title: Re: SO MANY Scammers！Be attention! Post by: zdarkazn on April 23, 2013, 03:34:47 AM Sorry to hear this. Were they out of newbie status and only have 1 post count or are they regulars? I can't pull up their profiles. I always made sure anyone not out of newbie status to go first or it was no deal. Also make the trades smaller for the first transaction (you can always do more afterwards) just to make sure. The thing about this is that ANYONE can be a scammer, regardless of status or not. Some veterans on lxxxpxxxxforums.com scammed $32,000 USD worth of materials by doing "group buys" "group something" etc, and then turn around saying they are selling the items to other people and so, then they double scam ): Best bet is to check to see if they have reputation from old threads and posts I guess. But even so, this isnt 100% accurate ): Title: Re: SO MANY Scammers！Be attention! Post by: Remember remember the 5th of November on April 23, 2013, 03:35:05 AM Seriously, whats with people scamming $40. Really? Are people THAT stupid that they cant even make $40 any other way? All they do is sit on their butt and try to scam and rip people off like this. The worst ones are the ones from MMORPG games that scam you for xx,xxx in game currency which equates to like $0.50USD. COME ON. In my country, $40 is 1/5th of the minimum salary.To all new sellers and buyers. Absolutely do NOT send your coins to anyone first without checking if the seller/buyer has reputation. You may click on their name and find their old posts to see if anyone has ever done transactions with them and vouches for them. Title: Re: SO MANY Scammers！Be attention! Post by: xjd1987 on April 23, 2013, 03:37:02 AM Sorry to hear this. Were they out of newbie status and only have 1 post count or are they regulars? I can't pull up their profiles. I always made sure anyone not out of newbie status to go first or it was no deal. Also make the trades smaller for the first transaction (you can always do more afterwards) just to make sure. I trust people too easily!Title: Re: SO MANY Scammers！Be attention! Post by: zdarkazn on April 23, 2013, 03:40:26 AM Seriously, whats with people scamming $40. Really? Are people THAT stupid that they cant even make $40 any other way? All they do is sit on their butt and try to scam and rip people off like this. The worst ones are the ones from MMORPG games that scam you for xx,xxx in game currency which equates to like $0.50USD. COME ON. In my country, $40 is 1/5th of the minimum salary.To all new sellers and buyers. Absolutely do NOT send your coins to anyone first without checking if the seller/buyer has reputation. You may click on their name and find their old posts to see if anyone has ever done transactions with them and vouches for them. I have some questions for you if you dont mind answering them. PMed Title: Re: SO MANY Scammers！Be attention! Post by: hashunter on April 23, 2013, 03:58:08 AM Seriously, whats with people scamming $40. Really? Are people THAT stupid that they cant even make $40 any other way? All they do is sit on their butt and try to scam and rip people off like this. The worst ones are the ones from MMORPG games that scam you for xx,xxx in game currency which equates to like $0.50USD. COME ON. In my country, $40 is 1/5th of the minimum salary.To all new sellers and buyers. Absolutely do NOT send your coins to anyone first without checking if the seller/buyer has reputation. You may click on their name and find their old posts to see if anyone has ever done transactions with them and vouches for them. Title: Re: SO MANY Scammers！Be attention! Post by: zdarkazn on April 23, 2013, 04:00:47 AM Look at this scammer: BlackHawk37
"My Lt address is LcUk7bD1wPW8mdqfmfJFgTfPJfTvGSy26w sorry mate, I lost 10k fc to a scammer yesterdya late.... I dont ever send first anymore... Im just looking to one big trade, I only got 30k fc left... Ok, if not maybe another time mate, cheers" He also shows up in other threads being a scammer too. Title: Re: SO MANY Scammers！Be attention! Post by: xjd1987 on April 23, 2013, 04:54:51 AM Look at this scammer: BlackHawk37 He ALSO PM ME!LOOK: "My Lt address is LcUk7bD1wPW8mdqfmfJFgTfPJfTvGSy26w sorry mate, I lost 10k fc to a scammer yesterdya late.... I dont ever send first anymore... Im just looking to one big trade, I only got 30k fc left... Ok, if not maybe another time mate, cheers" He also shows up in other threads being a scammer too. "Oh... yea sorry to hear that mate... Im just looking to unload quick but wont send first myself... yesterday I lost 15k fc...... ok, nevermind then, but lemme know if you change ur mind... cheers" well... how much are you looking to buy... I TOLD HIM THAT I WANT TO BUY 4OK Ok... so we figured 15 lite per 1 k feather. That is 600 lite.. I will send you some feather first in good faith mate, but if you agree then we can transact the rest in lump sum, or because it is a lot, you can send me 300 lite ill send half, then you send the rest, i send the other half.. that is all i will do, but what i send first is just to show you that i have it and am willing to do this.. it wont be much up to you mate... oh and if you want ill need your feather address again.. A scammer! SEE:https://bitcointalk.org/index.php?topic=183607.0 Title: Re: SO MANY Scammers！Be attention! Post by: xjd1987 on April 23, 2013, 05:02:10 AM Look at this scammer: BlackHawk37 "My Lt address is LcUk7bD1wPW8mdqfmfJFgTfPJfTvGSy26w sorry mate, I lost 10k fc to a scammer yesterdya late.... I dont ever send first anymore... Im just looking to one big trade, I only got 30k fc left... Ok, if not maybe another time mate, cheers" He also shows up in other threads being a scammer too. BlackHawk37 pm me: so you are not sending me the 150 ltc... ? Ok, if I do not receive my 1000 Fc back within 10 minutes, your IP will be blocked, I will hack you, (my friends are good at that) and make your life miserable... fuckin try me mate... 10 minutes 6xJyeUEgZvFnjgfasdWMS1aUaAvAjMGFUF Title: Re: SO MANY Scammers！Be attention! Post by: xjd1987 on April 23, 2013, 05:10:05 AM Be attention!
Title: Re: SO MANY Scammers！Be attention! Post by: xjd1987 on April 23, 2013, 05:15:31 AM DanJaker is also a Scammer!Be attention!
Title: Re: SO MANY Scammers！Be attention! Post by: xjd1987 on April 23, 2013, 05:20:32 AM IF YOU FIND A Scammers,TELL ME.I'LL ADD INTO THE LIST!
Title: Re: SO MANY Scammers！Be attention! Post by: xjd1987 on April 23, 2013, 05:25:14 AM IF YOU FIND A Scammers,GIVE ME THE PROOF,I'LL ADD THEM INTO THE Scammer LIST!
Title: Re: SO MANY Scammers！Be attention! Post by: RandyFolds on April 23, 2013, 05:34:34 AM Seriously, whats with people scamming $40. Really? Are people THAT stupid that they cant even make $40 any other way? All they do is sit on their butt and try to scam and rip people off like this. The worst ones are the ones from MMORPG games that scam you for xx,xxx in game currency which equates to like $0.50USD. COME ON. In my country, $40 is 1/5th of the minimum salary.To all new sellers and buyers. Absolutely do NOT send your coins to anyone first without checking if the seller/buyer has reputation. You may click on their name and find their old posts to see if anyone has ever done transactions with them and vouches for them. Where we're from, the birds sing a pretty song and there's always music in the air. Title: Re: SO MANY Scammers!Be attention! Post by: MPOE-PR on April 23, 2013, 09:51:01 AM Are people THAT stupid that they cant even make $40 any other way? Why would they do it another way if this way works just fine? All they do is sit on their butt and try to scam and rip people off like this. The solution isn't to sit on your butt and whine about what others should do. The solution is to stop throwing your BTC away at scampits (like BTCJam, like the forum lending section, like etc). Keep your BTC in a safe wallet, and if you absolutely must invest, use the reputable service. Title: Re: SO MANY Scammers！Be attention! Post by: greyhawk on April 23, 2013, 09:52:30 AM All they do is sit on their butt Kinda like miners. Title: Re: SO MANY Scammers!Be attention! Post by: zdarkazn on April 23, 2013, 03:40:42 PM Are people THAT stupid that they cant even make $40 any other way? Why would they do it another way if this way works just fine? All they do is sit on their butt and try to scam and rip people off like this. The solution isn't to sit on your butt and whine about what others should do. The solution is to stop throwing your BTC away at scampits (like BTCJam, like the forum lending section, like etc). Keep your BTC in a safe wallet, and if you absolutely must invest, use the reputable service. Did I ever state that I was whining? No, in fact, I got money back from winning at a bitcoins games already. Did I ever state what others should do? No. |