Bitcoin Forum

Economy => Scam Accusations => Topic started by: ethanhealey33 on December 21, 2015, 12:02:02 PM



Title: Here are scammers list with their name and id
Post by: ethanhealey33 on December 21, 2015, 12:02:02 PM
BuyingBTC51 Scammer

Ocean thomas skype id - bit-trader
Smike traders skype id - btctalkorg
Haunted water skype id - techstyle2
Deadley 420 Skype id    - reza624
SNK Skype id is           -  wulfuniqe


Title: Re: Here are scammers list with their name and id
Post by: eneilwex on December 21, 2015, 12:08:20 PM
Thank you Ethan, but shouldnt you add your name to that list?
BTW are you scammers having a turf war or what?


Title: Re: Here are scammers list with their name and id
Post by: ethanhealey33 on December 21, 2015, 04:00:45 PM
Here is list who scammed me im not scammer but you sounds like scammer as well


Title: Re: Here are scammers list with their name and id
Post by: eneilwex on December 21, 2015, 04:16:40 PM
Here is list who scammed me im not scammer but you sounds like scammer as well


yeah ;D, says the idiot who asked/begged me to transfer huge sums to him via skrill, promising to send me his imaginary 50btc. When all I wanted was to exchange $100 to btc. Now you claim to have been scammed by several ppl. That must be a record. You must be very stupid then.


Title: Re: Here are scammers list with their name and id
Post by: chemy on December 21, 2015, 04:42:38 PM
I think op is himself a scammer.
Please post screenshot of scammers conversations with transaction slips.


Title: Re: Here are scammers list with their name and id
Post by: ethanhealey33 on December 21, 2015, 05:12:09 PM
Lol i dont know u even never talk to you how can u say u have any proof of our conversation


Title: Re: Here are scammers list with their name and id
Post by: InvoKing on December 21, 2015, 05:16:46 PM
Can I suggest to add a link to the topics that reveals their scams? And ''Hall of shame'' isn't a bad idea  ;)


Title: Re: Here are scammers list with their name and id
Post by: CoupeFanatic on April 07, 2016, 06:47:37 PM
Skype ID: techstyle2
big time scammer
Bitcointalk forum id: PokerPro

He talks about his imaginary BTC. fuck this guy


Title: Re: Here are scammers list with their name and id
Post by: Gleb Gamow on April 08, 2016, 12:23:57 AM
Can I suggest to add a link to the topics that reveals their scams? And ''Hall of shame'' isn't a bad idea  ;)

Here's my thread: Piece of Shit Bitcoiners et al. Hall of Fame (https://bitcointalk.org/index.php?topic=1414944.0)


Title: Re: Here are scammers list with their name and id
Post by: james.lent on April 08, 2016, 12:45:29 AM
The last person who posted this list ended up being a scammer himself.


Title: Re: Here are scammers list with their name and id
Post by: Gleb Gamow on April 08, 2016, 02:09:51 AM
The last person who posted this list ended up being a scammer himself.

Cup my balls!


Title: Re: Here are scammers list with their name and id
Post by: The Pharmacist on April 08, 2016, 02:42:52 AM
This appears to be another one of those retard threads where OP is confused, misunderstood, and has created a nonsensical poll--and wouldn't surprise me if he's a scammer as well.


Title: Re: Here are scammers list with their name and id
Post by: whywefight on April 08, 2016, 03:05:32 AM
I voted Ocean Thomas!

Like always: worthless without references.


Title: Re: Here are scammers list with their name and id
Post by: james.lent on April 08, 2016, 03:41:04 AM
The last person who posted this list ended up being a scammer himself.

Cup my balls!

http://new3.fjcdn.com/pictures/Ball_8126ce_176062.jpg


Title: Re: Here are scammers list with their name and id
Post by: Indianacoin on April 08, 2016, 05:22:35 AM
I have seen this kind of useless poll being used by a scammer.
Maybe you are one of them. ::)

And btw, if you think you got scammed fill-up this form below...

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]


Title: Re: Here are scammers list with their name and id
Post by: InvoKing on April 08, 2016, 10:00:54 PM
Can I suggest to add a link to the topics that reveals their scams? And ''Hall of shame'' isn't a bad idea  ;)

Here's my thread: Piece of Shit Bitcoiners et al. Hall of Fame (https://bitcointalk.org/index.php?topic=1414944.0)

Gleb Gamow the great, I was wondering when this topic will show up, good job keep it maintained  ;)