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Title: Scam buster club Post by: tranthidung on September 15, 2019, 06:23:16 AM There are some users made their own scam lists, but some have not made their own lists. I collected them here. For scam fighters, whom already created their own lists, I simply leave links to their lists of scam. If you have interests in their lists, visit via given links.
Scam fighters might or might not update their lists, so there is a hidden method to observe their lists of scam accusations. The one is for witcher_sense (https://bitcointalk.org/index.php?action=profile;u=1433865): https://bitcointalk.org/gettopics.php?user=1433865&board=83.0
Title: Re: Scam burster club Post by: seoincorporation on January 14, 2020, 03:56:06 AM Hello tranthidung, great thread idea.
The past year i got scammed and started a thread about the scam schema reporting the new sites. I will leave the link and hope you can add it: https://bitcointalk.org/index.php?topic=5081286.0 Title: Re: Scam burster club Post by: tranthidung on January 14, 2020, 04:35:10 AM The past year i got scammed and started a thread about the scam schema reporting the new sites. I will leave the link and hope you can add it: Thank you. OP updated with your thread as it should be. I have the idea and created the list for long time ago, but I have never finished it. ;)https://bitcointalk.org/index.php?topic=5081286.0 Title: Re: Scam burster club Post by: Bttzed03 on January 14, 2020, 04:42:17 AM Let me help with the search
@JollyGood - https://bitcointalk.org/index.php?topic=5146438.0 @dkbit98 - https://bitcointalk.org/index.php?topic=5208753.0 Title: Re: Scam burster club Post by: fortunecrypto on January 14, 2020, 04:44:31 AM Merited and support this list some of the people listed here have done great works and they should be honored for making it easy both for investors and bounty hunters to check if the projects are legit, they are good at what they are doing and their contribution here is unmatched.
Title: Re: Scam burster club Post by: charlie137 on January 15, 2020, 04:26:01 PM Thats a great thread, thanks!! gonna start my list asap 8) 8)
Title: Re: Scam burster club Post by: smyslov on January 16, 2020, 02:44:49 AM I have a huge respect for JollyGood he takes his campaign to a new level by putting those popular and proven scam sites to his signature he is very serious and makes his account here on Bitcointalk for campaigns against scam project, we owed a lot to JollyGood for busting a lot of scam projects.
Title: Re: Scam burster club Post by: Kakmakr on January 16, 2020, 07:57:14 AM I think one of the most comprehensive list of scams are collected on this site ---> https://badbitcoin.org/ - So, if you want to go directly to the list, please navigate to this link --> https://badbitcoin.org/thebadlist/index.php < This badlist is huge, currently 7457 Fraud sites. >
I applaud your attempt to collect and join all these lists under one thread, because it will help to make it easier to identify them. Crypto currencies <Shitcoins> and scam coins and bad ICO's has given the whole industry a bad reputation and we must stand together to clean up that reputation and to prevent people from losing money on these scams. ;) Title: Re: Scam burster club Post by: Pmalek on April 19, 2020, 04:40:16 PM Scam "burster" or scam buster? ;D You might want to check the spelling in your subject. ;)
What these guys do is very demanding and exhausting. It's great that you decided to give them some credit in this way. Title: Re: Scam burster club Post by: ScamViruS on April 22, 2020, 09:04:28 AM This is a good Idea OP. Introducing a list of people who are constantly fighting against scammers. I have been fighting against scammers since I joined Bitcointalk. Already exopse 40+ scams. This is my list, you can add this list to OP.
ScamViruS - List of Scam Projects (https://bitcointalk.org/index.php?topic=5236883.0) Title: Re: Scam burster club Post by: tranthidung on April 22, 2020, 09:17:38 AM This is a good Idea OP. Introducing a list of people who are constantly fighting against scammers. I have been fighting against scammers since I joined Bitcointalk. Already exopse 40+ scams. This is my list, you can add this list to OP. You are in. Thank you, ScamViruS.ScamViruS - List of Scam Projects (https://bitcointalk.org/index.php?topic=5236883.0) Title: Re: Scam buster club Post by: ZaraCB on April 22, 2020, 10:38:12 AM I have found another Scam list by OmegaStarScream (https://bitcointalk.org/index.php?action=profile;u=375981). You can check the list and add this to the OP.
[EDU]List of Bitcoin Scam sites (https://bitcointalk.org/index.php?topic=1978151.0) Title: Re: Scam buster club Post by: cryptoaddictchie on April 22, 2020, 01:47:32 PM This is a good summarize @tranthidung, I am planning to make my own too but I will reserved on a later date, once it is deserved to have such list for my reported scam projects and exposed fraud.
You can also add this to the list sheet as many handled and reported scams: Baofeng's List of Exposed Scams (https://bitcointalk.org/index.php?topic=5238516.msg54172480#msg54172480) by Baofeng (https://bitcointalk.org/index.php?action=profile;u=984384) Title: Re: Scam buster club Post by: tranthidung on April 29, 2020, 04:26:51 AM I have found another Scam list by OmegaStarScream (https://bitcointalk.org/index.php?action=profile;u=375981). You can check the list and add this to the OP. [EDU]List of Bitcoin Scam sites (https://bitcointalk.org/index.php?topic=1978151.0) Baofeng's List of Exposed Scams (https://bitcointalk.org/index.php?topic=5238516.msg54172480#msg54172480) by Baofeng (https://bitcointalk.org/index.php?action=profile;u=984384) Thank you all.I added both two lists but left a note on the list of OmegaStarScream because it was updated in Feb 2018. Just included the list in OP in case OmegaStarScream will come back to fight against scam projects again but I doubt he will do it. Title: Re: Scam buster club Post by: ZaraCB on May 09, 2020, 08:10:31 AM I have found another Scam list by OmegaStarScream (https://bitcointalk.org/index.php?action=profile;u=375981). You can check the list and add this to the OP. [EDU]List of Bitcoin Scam sites (https://bitcointalk.org/index.php?topic=1978151.0) Expose collection By Leviathan (https://bitcointalk.org/index.php?topic=5245733) Title: Re: Scam buster club Post by: Raytheon on May 10, 2020, 08:08:34 AM I think OP might want to add this topic: List of scams exposed by Rikafip. 70+ and counting! (https://bitcointalk.org/index.php?topic=5247040.0) by Rikafip (https://bitcointalk.org/index.php?action=profile;u=2658890) and IOTA: Snake oil insecurity with a centralized kill switch to shut off your money (https://bitcointalk.org/index.php?topic=5227016.0) by nullius (https://bitcointalk.org/index.php?action=profile;u=976210)
Title: Re: Scam buster club Post by: dkbit98 on May 10, 2020, 10:12:32 AM Thank you for including me and all other scam busters in one list.
I agree with Raytheon that you can update and add one more name to the list List of scams exposed by Rikafip. 70+ and counting! (https://bitcointalk.org/index.php?topic=5247040.0) by Rikafip (https://bitcointalk.org/index.php?action=profile;u=2658890) |