Bitcoin Forum

Hello Everyone,

Welcome to my thread. Today i am going to provide the complete list of scammer's (Bitcointalk users only) from different categories. All these scammer's are bitcointalk users. I think it will definitely help our community users to see all scammers together at a glance.

                  






Note: I will give regular updates on this thread and hopefully more scammers will be added on the list soon. Everyone should avoid any kind of deal with all those users who have already added on the list. Community members contribution will be highly accepted here. Stay alert, stay safe

I think you made a mistake there.

The thread refers to a scam accusation against Lontongmie (https://bitcointalk.org/index.php?action=profile;u=890574) who defaulted a loan.
He started a scam accusation against gloryninja here (https://bitcointalk.org/index.php?topic=1933600.0). But this is not a case where anyone could say that he indeed scammed someone.

I guess you just mistakenly took the wrong profile ?


And the URL of the last one in your update is broken:

https://bitcointalk.org/index.php?action=profile;u=1203126=148520

should be:

https://bitcointalk.org/index.php?action=profile;u=1203126

Thanks bob123,,,Correction done from my end. 

Hello, TalkStar

Fedor07 is listed twice on your list.

Thanks mate. Correction done from my end.

Good job compiling the list.

Will this list include even users who tried to create scam projects/ICOs and were proven beyond reasonable doubt orchestrating scam projects/ICOs or it will just be only those categories you have listed above?

I will prefer to add all proven scammers from different categories  except ICO related scammers . Its because already there is multiple scam ICO list on the forum.

Gift card sellers, as well as forum account sellers, change accounts very often. They constantly create new profiles, but other contacts with them may remain the same. Maybe it’s worth adding here  telegram contacts, for example?

I am agree with your opinion and its true that some of these scammers are engaged with different kinds of scam together. Most interesting thing is that after revealing their evil face every single time they create new bitcointalk account with new telegram and other contact sources. Honestly we can't do nothing far but revealing proven scammers where they are too much careful about their previous footprints.

Personally I wanna bump this thread every day to keep it on the top. Its because i think our forum user will be able to get information about those proven scammers before getting scammed by them again.

Feel free to share your opinion.

Nice list there. The objectively interesting thing to see is that there are numerous profiles related to these doings, having all sorts of ranks (it may be good to add the rank to visualize this when and if you have time for it). I don’t know if you intend to keep the thread on Beginners & Help, but here it serves as a clear warning for those that do not wander into Scam Accusations (https://bitcointalk.org/index.php?board=83.0) and Reputation (https://bitcointalk.org/index.php?board=129.0).

In addition, it’s important to check out the Trust rating in order to glimpse through the ratings and feedback.

The smart ones could easily change their telegram username as there isn't any limitations to that. Also creating a new email isn't that big of a deal so they could easily change their email too. Having this details on the list won't make much of a difference and would only put more workload on the OP since the scammers can easily bypass them. It'll only be useful when dumb ones try creating alts with same contact details to continue their scammy activities on the forum which if they get linked to accounts above they'll find alternative measures to avoid detection.

Forum users just have to be self cautious as not much can be done by the forum itself to prevent scammers from finding a way to scam others. OP kudos to creating & keeping this list updated, saw this sometime ago on the scam accusation board & was about recommending you move it to a board that it'll be more useful like what you have just done. Kudos.

I am astonished the spammers profile reported are Sr.member or some upgraded accounts. To reach to that grade means that fellow has knowledge. When you are literate then why would you do such actions? That is my personal emotional view.

I have a doubt- there are users against whom there were reported and still are active.
For instance: The first thread has reported a spammer profile and the account is active till today. I am confused why is the user not banned yet?

Thanks for the suggestion and i will definitely add their rank with next update. Hopefully that's gonna help our forum users to get much information about these scammers bitcointalk profile.

Purpose of making this thread is to keep our newbies and forum users far from those proven scammers. I think after visiting this thread they will be able to get real information before making any kinda deal or using those scammers service. I agree that some users don't feel it necessary to visit other sections of our forum and that's why i will move this thread regularly on multiple section to make it much visible to visitors.

 

Thanks for the list and detailed study.
Disclosure of such people in the community is important for possible future fraud cases. Marking community members in the same way as finding and disclosing scam projects would be very useful for both bitcointalk and blockchain.

Damn unfortunate. That's such a waste of a great account username. I'd actually probably pay to have that to be honest lol.

Being greedy can really destroy a reputation just like these forum users that are listed in this thread. Even such small amount are taken away. This thread is very helpful to show it to everyone who didn't know about this proven scammers where a forum might get scanmed if he/she didn't know about this list

Will you please add a list of scam project? like bounties that haven't paid their participants after a successful campaign?
I think some of the people on your list are bought accounts which will make them easy to do such a thing. furthermore Bounties that are successful can also be added here when they scam their participant to add more awareness on them. 

I just want to know the purposes of listing out all the scammers in one topic. I mean how this list will serve to this community. Because, individually all those scammers are having negative trust score and I guess that would be more than enough to alert anyone before dealing with them. Kindly prove me wrong if I am missing anything regarding this.

I have such plan to create something like this but usually bounty reward distribution process takes extra time then we expect. For this reason we easily can't take final decision about any project and its kinda time consuming too.   

It's depend on community users self awareness about checking this list before making any new deals again with these proven scammers.

The funny thing is most of them are back on the forum with account, they might not be using the names here and might also not be using the same scam format. Maybe we can make a post that describe the pattern of scam for those cases listed, Just in case they might have to do it the same way. To inform members on how to identify them

I do not know how you are going through all of these whether its manuel or not but it might be worth getting either @LoyceV or @suchmoon to drop one of their scripts and show all members with a negative trust rating that might make your job a little bit easier.

Indeed, it seems a very hard job to look up thses scammers. The problem is people are tagged for so many reasons. Some could have been tagged for spamming, others for just simple disagreements so OP would still have to sort out specific scammers he is looking for but it's worth a try.

Honestly finding out these proven scammer is time consuming. Before listing any new scammer on this list its urgent to collect all information about him and scam details too. For this reason i think its necessary to find them manually rather than using script. lots of forum users account have got negative trust and it doesn't mean that all of them are proven scammers. So its kinda hard to collect real scammers from a large number of spammers and account sellers.

List Updated. Please Stay alert, stay safe.

And as soon as the land of scammers wears?

Although I hate to see my countrymen getting involved to scams and any shady things, but Please add this guy:

Reason: Loan Defaulter
EastSound (https://bitcointalk.org/index.php?action=profile;u=665000)

Reference : https://bitcointalk.org/index.php?topic=5142115.msg52954620#msg52954620

---

Edit:
User: lighpulsar07 (https://bitcointalk.org/index.php?action=profile;u=880374)
Reason: Defaulted Loan
Link: https://bitcointalk.org/index.php?topic=5142115.msg53373262#msg53373262

Good job on compiling this list!  ;D

Thanks for providing information about this loan defaulter. I will warmly appreciate this kinda contribution from our community members. All details will be added on the list during upcoming update.

Lets work together to bring a scammer free environment on bitcointalk.

List Updated:

Note: Please don't make any deal with these proven scammers. Stay alert, stay safe.

Are you intending to slap these users with Red Paint ™ and are you intending to include escrow scammers? There's two users who got caught self escrowing - one got hammered, the other slipped quietly away.

Plus DavidXXXX had a truckloads of alts (Humbertin etc etc) Scroll down to DavidXXXX on this page (https://bitcointalk.org/index.php?action=trust;u=131361;page=sent;offset=0) for a list of alts.

I will try to add more categories on the current list including escrow scammers during next update. Hope thats gonna help bitcointalk community users to keep themselves enough far from these proven scammers.

List Updated.

Note: Please don't make any dealings with these proven scammers. Stay alert, stay safe.

List Updated.

Note: Please don't make any dealings with these proven scammers. Stay alert, stay safe.

User:Leonard2016
https://bitcointalk.org/index.php?topic=5206769.0

Alts: std1391 & cryptobull3
https://bitcointalk.org/index.php?topic=3282826.msg34239978#msg34239978

——————————————————————————————————————————
User: InfinitumBitcoins
https://bitcointalk.org/index.php?topic=3276594.0

—————————————————————————————————————————-

Many more to come..

Thanks for providing information about these proven scammers. I will add them on the list with more same species soon. 

Sure,,,eagerly waiting to see more skinny scammers face.

List Updated.

Note: Please don't make any deal with these proven scammers. Stay alert, stay safe.

List Updated.

Note: Please don't make any deal with these proven scammers. Stay alert, stay safe.

User: BITDGJJBIT & Bitcoinbitcocoin
Proof: https://bitcointalk.org/index.php?topic=5228046.msg53900916#msg53900916 &
https://bitcointalk.org/index.php?topic=5216815.0


User: Basorexia
Proof: https://bitcointalk.org/index.php?topic=5204109.240

User: B.T.C-BULLION
Proof: https://bitcointalk.org/index.php?topic=5200935.0


User: Xboxthreefixme (2 time offender)
Proof: https://bitcointalk.org/index.php?topic=2580746.msg26444669#msg26444669

More to come.

Thanks for providing detail information about another bunch of scammers. I will add their details soon. Eagerly waiting to see more from your side. :)

✅ Everyone's honest participation will be highly accepted here.

List Updated.

Note: Please don't make any deal with these proven scammers. Stay alert, stay safe.

List Updated.

Note: Please don't make any deal with these proven scammers. Stay alert, stay safe.

Bumping this topic for newbies.

✅ Please check the list carefully and keep distance from these proven scammers.

List Updated.

Note: Please keep distance from these proven scammers and don't make any deal with them. Stay alert, stay safe.

List Updated.

Note: Please keep distance from these loan defaulters and don't make any deal with them. Stay alert, stay safe.

Bump

Note: Do not hesitate to provide information about scammers with proper evidences here. I will add their information on the main list in next update.

Please keep distance from all  these proven scammers and never make any deal with them. Stay alert, stay safe.