Bitcoin Forum

Economy => Scam Accusations => Topic started by: hakeris123 on October 06, 2018, 05:07:22 PM



Title: Scammers
Post by: hakeris123 on October 06, 2018, 05:07:22 PM
Hello there,I have met a few scammers on this forum and i was involved in their scam projects , is there a way to get rid of these scam projects or exposed their names or stop them from running their scam projects?


Title: Re: Scammers
Post by: Mhd-Bobbi on October 06, 2018, 05:15:43 PM
Hello there,I have met a few scammers on this forum and i was involved in their scam projects , is there a way to get rid of these scam projects or exposed their names or stop them from running their scam projects?
If you find a scam project, you must display accurate information, so that everyone knows that.
If you don't provide valid evidence, how do these people give answers?


Title: Re: Scammers
Post by: boyptc on October 06, 2018, 05:24:03 PM
You can post on Scam accusations --> https://bitcointalk.org/index.php?board=83.0

What are those projects?


Title: Re: Scammers
Post by: hakeris123 on October 06, 2018, 05:37:32 PM
Las Vegas coin masternode ,Vegasguy  he is biggest scammer ever i have met ,he convinced me to invest in his project and once i invested next day he been having parties and so on with girls in Las vegas ,what a bastard


Title: Re: Scammers
Post by: YuginKadoya on October 06, 2018, 05:58:36 PM
Yup Posting in scam accusation Section would be a great thing to do and posting in full detail here in your thread about the names and the projects of all that is known to you will be a great help as well to the people here in the forum, And also a lot of evidence that may strongly be proven that they are really scammers,

Well, aside from them I recommend each and everyone if they could encounter something suspicious just like this to keep the community on track of this kind of things that may lurk in the forum victimizing certain individual like us.


Title: Re: Scammers
Post by: Quidat on October 06, 2018, 06:04:45 PM
Las Vegas coin masternode ,Vegasguy  he is biggest scammer ever i have met ,he convinced me to invest in his project and once i invested next day he been having parties and so on with girls in Las vegas ,what a bastard

Make a post in scam accusation board. Just make sure you have all the evidence that's needed, including screenshots of your conversation and the tx id of your invested money.
Just to make it clear, about the statement you made in the OP. Are you involved with their scamming activity or you're nothing but just a victim? Anyway, just go and post or move this on that board just like the guy above your previous comment linked, so that DT's and Mods can see this.


Title: Re: Scammers
Post by: Amadeo33 on October 06, 2018, 06:13:26 PM
I think you need to inform the moderators. Such people should be banned right away so that others later would not have the same problems. :-[


Title: Re: Scammers
Post by: btcjocan on October 06, 2018, 06:23:32 PM
Hello there,I have met a few scammers on this forum and i was involved in their scam projects , is there a way to get rid of these scam projects or exposed their names or stop them from running their scam projects?
You must provide proofs once you accuses any person as scammers because in this way you can truly prove its big mistake and to avoid bounty hunters or investors to choose their illegal doings .Prevention is better than cure.


Title: Re: Scammers
Post by: Marcel555 on October 06, 2018, 06:32:42 PM
As of now only DTs can give users red trusts, eating people to trade with caution.
But you can submit your report at the appropriate board for issues on the forum.

Avoid dealing with users who have received negative trusts, and always be on your guard and protect your assets.


Title: Re: Scammers
Post by: Rohtox on October 06, 2018, 06:55:46 PM
report it to the moderator or by making a topic about it here https://bitcointalk.org/index.php?board=83.0
indeed many scammers who have come in lately remain careful not to get stuck and lose your money because of it


Title: Re: Scammers
Post by: peter0425 on October 06, 2018, 07:27:38 PM
Las Vegas coin masternode ,Vegasguy  he is biggest scammer ever i have met ,he convinced me to invest in his project and once i invested next day he been having parties and so on with girls in Las vegas ,what a bastard
If you have the proof then do as what others have said, post it in the Scam Accusations (http://hhttps://bitcointalk.org/index.php?board=83.0) thread. I'm sure that you're giving the community a big favor by exposing those scammers so that they can't victimize any members here. Just collect all evidences, PM, telegram chat and screenshot them so that everybody can see how bastards those scammers are.


Title: Re: Scammers
Post by: boyptc on October 06, 2018, 07:30:32 PM
Las Vegas coin masternode ,Vegasguy  he is biggest scammer ever i have met ,he convinced me to invest in his project and once i invested next day he been having parties and so on with girls in Las vegas ,what a bastard
You mean this coin? ---> https://masternodes.online/currencies/VGS/

Do you have other details to prove your accusation? With the name of the coin I guess that tells there's a correlation to what you said. That's one risk of investing to masternode, many are rotating there to scam.


Title: Re: Scammers
Post by: ryancpk on October 08, 2018, 04:38:56 AM
Hey,

Please share the ICO so that investors don't get cheated and bounty hunters don't waste time promoting their project.

But as other forumers have pointed, please provide proof to support your claim. Thank you.