Bitcoin Forum

I consider scammers anyone wanting to buy/sell bitcointalk accounts.

Earn your way up.

if you have a list of scammers please post here
im going to contact moderator to pin this topic

Bittrex Guy also scammed me weeks ago over Telegram, then he changed telegram name (Bittrex Guy- Bg)!!

Guys no moferators care about this and international polic get a grip. Best thing you can do is report your evidence in the scam accusations board and of course USE ESCROW!. if you are sending people crypto without escrow , consider it a gift.

This is where you post your scam evidence. https://bitcointalk.org/index.php?board=83.0

He also sacmmed me for 100$. Please ban this persons ip. We should request this to the moderator here.

OP you should know that buying an account on bitcointalk has its own risks. Why do you people want to go the easy way out and want to buy the account?

If you are thinking of joining a signature campaign from the bought account then you should know that this forum is not for farming accounts to shitpost and it will get you a negative trust from DT when caught. Account buying and selling is allowed here but it gives the person a false "elderly" status and thus is considered to be untrustworthy. Hence this needs to be done in order to mark them.

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I have also left negative trust on your trust page because you deserve it, even if it does not matter. Its like stomping on the cockroach which has been bugging you.

I corrected your post above. That’s how to avoid falling victim to scams and to stop promoting scams.

When you buy and sell accounts, you invariably give scammers the tools they need to steal and defraud. Such accounts should be heat branded in the same way livestock is branded to identify the owner. These accounts deserve a permanent mark of shame.

BUMP FOR SCAMMERS

Good topic for everyone! Take care, man!

another telegram scammer
@F0ntase
http://i63.tinypic.com/evayao.jpg

New scammer is here:
man22555

Account Link: https://bitcointalk.org/index.php?action=profile;u=446333

Archive: https://archive.fo/7iYeN

Proof:
https://imgur.com/ZL8lSvd
https://imgur.com/Dzk2QXo

New Telegram scammer:
@ACCDEALS
Proof:
http://i68.tinypic.com/5a3q7o.png

bittrexguy change his id to @mfland

Don't trade with TraderLTD/Thomas Stange and ASIChasher on Telegram too, He WILL scam you

Here's a thought. DON'T BUY ACCOUNTS PERIOD. Start your own account and build it up instead of buying an account and trying to get ahead here.

Unfortunately, I they wont listen. Even the Op that is crying foul now would have been aware that account sales is seriously frown at on the forum that is why they decide to operate outside the forum and also because they know that no reputable escrow would want to engage in that kind of deal and ruin all of his reputation, they skip that part which put the scammer in a position of strength to carry out his nefarious activities. If you want to help others you need to keep the thread alive by ensuring you paste his name every time he changes his username so another individual wont fall victim of this (but only those who will take their time to read though).

buyers of bitcointalk accounts deserves to be Fooled, greedy people takes pleasure to it but at the end it's their fault. if people would just be wise enough to discern scammers then there will be no more complain. you get scammed once is quite understandable but if you get scammed the second or third time then go get some rope you know what to do next. sorry for my words, even if you don't buy or sell your account as long as you'll get busted of those negotiation by DT members, enjoy red flag you lazy scumbag. sorry for my words, (again).