Bitcoin Forum

Mods > this is a legit guide , it's a proper "DIGITAL GOOD" that i worked on for months, now i want to sell it , please don't delete this topic.

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Are you planning to buy something from  a member on the forum ? you are probably a bit worried that you might get scammed, i have done an intensive research, collected names of scammers and put them all in a list which now i want to sell.

If you buy this guide/list . you will avoid dealing with many scammers.

While my list does not contain all the scammers, everyone on the list is a scammer, this is the perfect guide specially if you are a newbie.


I am selling my guide for 0.00001 BTC , discount is available for first 100 buyers.

I am willing to send FIRST, no need to use escrow.

PM for guide.


vouch copies are available for trusted members only.



VOUCHED !!


Thank you for the review, stay safe.

I'd be willing to take a vouch copy and vomit a couple of thoughts back into this thread. Sort of like a review, but not necessarily structured in that way.
My main question though, is why wouldn't you just make something like this public, for free - in the form of a thread or database that is maintained and updated regularly?

I'd like a vouch copy please :)

Edit:

I can confirm this is a real list of scammers. I verified it against another list of scammers available for free here: https://bitcointalk.org/index.php?topic=3486346.0 and it's a 100% match.

If you try buying from the users in mikey's list you will most likely get scammed. Get a copy of the list for yourself and for everyone in your extended family. Stay safe.

I'd like a vouch copy too but I'd gladly pay if I can use escrow or PayPal. 

this is my hard work , I do it while you sleep , why should i give it for free ?  i will send you a vouch, please post a honest review.



sent vouch to you sir.


sent you copy sir, sorry can't accept paypal, i am worried you charge back sir, btc only. thank you sir.

Thanks for the tip on the free copy of the scammers list.  Better than paying 5cents. Cost me more than that to load 5cents into my BTC wallet. 

WAIT!  I just noticed this is a self-moderated thread.  Not sure I could trust the seller anyway.  FREE is better.

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Good list.  Even though I got it for free (thanks Suchmoon) I sent you a "tip" for all the work.

Thanks you.  You list saved me from scamer YoutubeTV,

Why did you need "the list" to see that YoutubeTV is a scammer, wasn't the negative trust he has enough to convince you ?

There are unregistered users reading this board who don't see negative trust. Not sure if this was the case with PeterPiperPumpkinEater, just saying it can happen.

If you're not logged in you don't see negative trust.  That is how scammers get most of their prey.  This board makes it so easy in so many ways.

I guess you forgot. :D

LOL
You should add a text note to your list above all the bad guy (and gals) names saying that "if it looks like a fish and stinks like a fish it's usually fishy" and to stay away like the guys offering to send you $50,000 by WU for just $100 or whatever.  People who fall for that shit deserved to get burned.

can't disagree  :D

Got a new candidate for the list: donjon88 (https://bitcointalk.org/index.php?action=profile;u=2561270)

See https://bitcointalk.org/index.php?topic=5121022.0

This guy also.  He's had about 20 other alts.   https://bitcointalk.org/index.php?topic=5121075.0.

I hear these things are selling like hotcakes.

all those who bought the list get free updated list .


indeed, best anti-scam product out there. ;D

I just checked the first page of Digital Goods and yep, it's still full of scammers. Use the OP's list and common sense.

Definitely be careful here that is for sure!   Common sense does go a long way...

You're going to have to hire a secretary to keep up to date with all the cockroach scammers. :D   Hope you're making enough sales to support one.

You should write a section in your eBook that is called:  "You know he is a scammer when <fill in the blank>" Credits to Jeff Foxworthy :D

Like:
You know he is a scammer when he posts dumb responses to about 20 threads that have been inactive for 4 years to increase activity.
You know he is a scammer (or a magician) when all of his (fake) vouches are posted in his locked threads.

You get the idea. I'm sure you can find some more.  Maybe we can get you a Pulitzer Prize.

building my anti-scam company one step at the time.

You know he's a scammer when he thinks he's going to sell $1000 in cash for $250 in bitcoin.
(I will pass the copyright on these to you)

Bump it to the top so it shows right around all the card scammer posts who bump 5 times a day.

Scammers still scammering out there... don't be their next victim, don't buy from locked auto-buy threads.

Too true. For anyone even remotely thinking about purchasing from these threads because they look sooooooooooo good at saving money, ask yourself this:

You are walking down a dimly lit street when you happen upon a gentlemen standing outside a dark alley. As you pass he whispers, "Hey, wanna buy a $100.00 Amazon giftcard for $10.00?" As greed fills your mind, without thinking you blindly stumble into the alley to purchase a deal too good to be true from a complete stranger. The next morning you groggily awaken in a hospital bed, minus 1 kidney and the $10.00 you gave the stranger. If you would not even think to do this in the situation listed, why on God's green Earth would you do it over the internet?

Smarten up!!

lol that's an honor. ;D



did you by mistake forget to mention self-moderated topics ? oh wait, mine is !

Interested in this. How can buy?

Go to mikey's shop here: https://bitcointalk.org/index.php?topic=3486346.0

Thank you for promoting my product sir. ::)

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suchmoon is a happy client who bought my list and now can shop with much less risk than before. be like suchmoon, grab the list.

Please add this warning info to your book as well:
You know they are scammers when they get the same vouches from the same fake vouchers every day. (I'd be very SKEPTICAL with that ONE and they definitely are not being  PRINCES selling EGIFTS and they certainly had their LOVE HACKED because they are thieves.)  

I see what you did there ,  ::)

Nice!!  ;D ;D

Let's keep this near the top for informational purposes

This is not going to be easy, but we will do out best.

List is still available at discount . get yours fast .

Sorry for not replying to all PMs instantly,  it takes time to check every single one, the list has been sent to everyone who requested it so far,  soon i will make an "auto-buy" link so people can grab the list on the go

But it seems to be getting a little better.  Now that YouTubeTV aand 2 of the Skeptical triplets are gone (at least by name) the smell has improved just a little.  Also notice that since those 3 were banned mostly for thread bumping (not scamming) all the new newbie scammers now all seem to say "daily bump" when they bump their threads.  Geez, I wonder if there is some sort of hint as to who they are since they are suddenly being so cautious.  :D :D :D  Maybe I am just being paranoid, or maybe they finally got the big payback for scamming eh?  :D :D

There is never enough for scammers, they will always find new ways to scam, they will always come back with a different account and sadly they will always get to make some easy dirty money , use common sense and grab my list to be safe.

get it now !!

Don't you think it's time to update your list?

list is up to date, we have now added more than 50 scammers to the list, we sort them from most recent to less recent, we made a few additions in the list, as well as a huge discount.

this is the best time to buy the list now, buyers will receive updates.

You can remove LOVEHACKED from the list (along with his 2 scam sisters SKEPTICAL ONE and PRINCE OF ESCAMS).  Lovey got his big payback and finally got banned and joined the other 2. 

being banned does not mean  topics were deleted, so there danger is still there, these guys spread their telegram and emails in every post they make so they can pretty much be accessed, so it's best to keep these scums on the list for like ever.

 My comment was basically made in jest but yes, this is correct and is something that actually should be suggested (removing those posts) but this is off topic of this thread.

That being said, I highly recommend this list as it has saved me at least one time. For the price you certainly can't go wrong.

I doubt that forum the will be deleting banned scammers's posts anytime soon, therefore , without a doubt if you want to shop safely, you need to get the list.

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I am sorry for replying late to some of the requests, i get a lot of messages sometimes and I have to deal with each and every buyer individually so it's a bit time consuming, as for now, all requested have been attended, ready to receive new orders.

The new logon banner should help a little.  Looks like this:

https://i.postimg.cc/0QQLT3J0/2019-05-03-8-20-29.jpg

Indeed, this is a plus for forum shoppers, however , there is a good chance that you may miss that warning, to be on the safe side , one should have a list to check the name of the seller before even thinking about doing business with them.

With the new trust system changes, scammers are now somehow less visible.

The " warning" in red is gone on almost all of them, it is now more important than ever thar you get yourself the list to shop a bit more safer.

The list is always updated.