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Other => Beginners & Help => Topic started by: extortion on June 10, 2013, 03:55:03 AM



Title: ATTENTION ALL SCAMMERS.
Post by: extortion on June 10, 2013, 03:55:03 AM
NOTICE

Scammers, this notice is to let you know that a list of ongoing scams and active scammers who pay for positive trust feedback has been compiled and released to the public in 72 hours. luckily, you can ensure your self protection by paying .005 btc a month to avoid your scam being disclosed in the transcript.


PROTECTION FROM DISCOLURE

i will not provide the name of the scammer to the scammer. your only option as a scammer is to contact me via pm with a donation no less or more than .005 at which time the address will be revealed for your payment and all information on your scam will be removed from the list and you will be given protection for a period of one month. after one month your payment of .005 is due again.

If these demands are not met, you will be named in this list of 39 scammers, and 289 accounts. additionally, each scammer has his own file with a list of the accounts he controls and screenshots of his scams, as well as their legal name and address.

So who/what is extortion?

we are a group that pays individuals to monitor this forum and find scammers and instances of them scamming on all known websites where their ip address, forum handle, or other identifying information shows up. we also pay people to dig information on these scammers, via doxxing and social engineering.

Wait, I'm not a scammer. can i buy the list from you?

yes the list is for sale in its entirety for 11.39 BTC, 9.39 of which was used to pay the individuals who participate in this project. the remaining 2 BTC will be split amongst the braintrust of this operation.

How much to destroy the list?
We will not destroy the list in any circumstance.


Title: Re: ATTENTION ALL SCAMMERS.
Post by: Mahav on June 10, 2013, 04:22:07 AM
interesting, a fitting username to say the least


Title: Re: ATTENTION ALL SCAMMERS.
Post by: br9590 on June 10, 2013, 04:25:52 AM
Top lel


Title: Re: ATTENTION ALL SCAMMERS.
Post by: hasher87 on June 10, 2013, 04:31:28 AM
interesting, a fitting username to say the least


Title: Re: ATTENTION ALL SCAMMERS.
Post by: DarthMedicus on June 10, 2013, 05:01:31 AM
NOTICE

Scammers, this notice is to let you know that a list of ongoing scams and active scammers who pay for positive trust feedback has been compiled and released to the public in 72 hours. luckily, you can ensure your self protection by paying .005 btc a month to avoid your scam being disclosed in the transcript.


PROTECTION FROM DISCOLURE

i will not provide the name of the scammer to the scammer. your only option as a scammer is to contact me via pm with a donation no less or more than .005 at which time the address will be revealed for your payment and all information on your scam will be removed from the list and you will be given protection for a period of one month. after one month your payment of .005 is due again.

If these demands are not met, you will be named in this list of 39 scammers, and 289 accounts. additionally, each scammer has his own file with a list of the accounts he controls and screenshots of his scams, as well as their legal name and address.

So who/what is extortion?

we are a group that pays individuals to monitor this forum and find scammers and instances of them scamming on all known websites where their ip address, forum handle, or other identifying information shows up. we also pay people to dig information on these scammers, via doxxing and social engineering.

Wait, I'm not a scammer. can i buy the list from you?

yes the list is for sale in its entirety for 11.39 BTC, 9.39 of which was used to pay the individuals who participate in this project. the remaining 2 BTC will be split amongst the braintrust of this operation.

How much to destroy the list?
We will not destroy the list in any circumstance.



And the mafia officially enters the digital age.


Title: Re: ATTENTION ALL SCAMMERS.
Post by: Maged on June 10, 2013, 05:06:37 AM
Very interesting. I'm curious how effective this will be...


Title: Re: ATTENTION ALL SCAMMERS.
Post by: forumrabbit on June 10, 2013, 05:13:25 AM
I thought this would be a success and so far it has. already 3 scammers have came forward and made their payments. unfortunately, they werent on the list to begin with, but they are now :) .005 to protect yourself. some of  you do 20 BTC in "business" a day. do you want to ruin that? better get that check book out.

extortion


You gave me a good chuckle mate :D


Title: Re: ATTENTION ALL SCAMMERS.
Post by: ruggedman_dan on June 10, 2013, 05:32:48 AM
Easily one of the top threads of the year right here.




Title: Re: ATTENTION ALL SCAMMERS.
Post by: OnkelPaul on June 10, 2013, 05:52:20 AM
+1 for amusement value.

Onkel Paul


Title: Re: ATTENTION ALL SCAMMERS.
Post by: WikiLeaksLover on June 10, 2013, 05:53:21 AM
Looks like you are losing the audience. you better release one of the names to lend the report some value. as for now i'm calling bullshit until you provide atleast one item of proof.


Title: Re: ATTENTION ALL SCAMMERS.
Post by: BitcoinBarrel on June 10, 2013, 05:56:13 AM
.005 btc is too low


Title: Re: ATTENTION ALL SCAMMERS.
Post by: St.Bit on June 10, 2013, 06:08:30 AM
brilliant idea, I hope you make a lot of money.


Title: Re: ATTENTION ALL SCAMMERS.
Post by: Foxpup on June 10, 2013, 06:22:56 AM
How do we know you actually have a list? Since you're offering scammers the ability to buy themselves off the list when someone buys it, you could (after someone buys the list from you) just claim that all the scammers have bought themselves off it and there's no list anymore, thus conveniently covering up the fact that you never had a list in the first place. Which, I have to admit, is a pretty ingenious scam.


Title: Re: ATTENTION ALL SCAMMERS.
Post by: pleasuretek on June 10, 2013, 06:42:11 AM
scam the scammers... and compile the list that is mentioned. Every time a scammer sends coin, their name is added to the list. A list that never existed in the first place, this kind of recursion cracks me up.


Title: Re: ATTENTION ALL SCAMMERS.
Post by: wijawara on June 10, 2013, 06:57:28 AM
What if, another scammer come along to scam the scammer who scammed the scammers? Scammers be scammed!


Title: Re: ATTENTION ALL SCAMMERS.
Post by: ruggedman_dan on June 10, 2013, 08:14:22 AM
Extortion

Your ideas are awesome. BUT you need to charge more. 0.005 BTC is too low. Charge at least 0.1 BTC.

Get paid.


Title: Re: ATTENTION ALL SCAMMERS.
Post by: b!z on June 10, 2013, 09:51:56 AM
thread of the year 2013
let's sticky this to the front page  ::)


Title: Re: ATTENTION ALL SCAMMERS.
Post by: b!z on June 10, 2013, 09:56:35 AM
Can you pay me to find scammers for you? I think I'm pretty good at it  ::)


Title: Re: ATTENTION ALL SCAMMERS.
Post by: mprep on June 10, 2013, 10:22:00 AM
Can you pay me to find scammers for you? I think I'm pretty good at it  ::)

if the need to add team members arises, you will be contacted via a random btctalkaccount, with your job and its payment details.
check email asap. been trine to get ahold of you.
Are you having a hard time finding scammers?


Title: Re: ATTENTION ALL SCAMMERS.
Post by: KSV on June 10, 2013, 10:22:44 AM
Trying to scam the scammers, now that is a unique scam.


nuf said!

just be careful out there, trust no one!


Title: Re: ATTENTION ALL SCAMMERS.
Post by: ArcticWolf on June 10, 2013, 10:29:37 AM
This is hilarious!
Good job OP!


Title: Re: ATTENTION ALL SCAMMERS.
Post by: mprep on June 10, 2013, 10:44:26 AM
This thread has been hilarious and we have all had a laugh at the OPs expense.

However in doing so, 'extortion' now has more than 5 posts and 4 hours.

I think we have just unleased a super troll onto the rest of the forum. What have we done. :-\
We unleashed the Kraken.


Title: Re: ATTENTION ALL SCAMMERS.
Post by: majorX on June 10, 2013, 10:49:40 AM
This thread has been hilarious and we have all had a laugh at the OPs expense.

However in doing so, 'extortion' now has more than 5 posts and 4 hours.

I think we have just unleased a super troll onto the rest of the forum. What have we done. :-\

at least original and funny way to get out of newbie jail


Title: Re: ATTENTION ALL SCAMMERS.
Post by: Thanksforhelp on June 10, 2013, 11:52:26 AM
Trying to scam the scammers, now that is a unique scam.
LOL


Title: Re: ATTENTION ALL SCAMMERS.
Post by: DPony13 on June 10, 2013, 12:20:12 PM
THIS IS JUST A WARNING NONE OF YOU SCAMMERS ARE SAFE!

http://i43.tinypic.com/awar9l.png


Title: Re: ATTENTION ALL SCAMMERS.
Post by: bdub on June 10, 2013, 01:08:42 PM
THIS IS JUST A WARNING NONE OF YOU SCAMMERS ARE SAFE!

http://i43.tinypic.com/awar9l.png

So I was looking at your recent posts DPony13 and saw this.  I just had an encounter with a scammer recently and was provided the exact same ID photo.  Maybe a sock-puppet of the other guy.  Here's the post:

https://i.imgur.com/FErox2Sl.jpg (http://imgur.com/FErox2S)

Here you go


Title: Re: ATTENTION ALL SCAMMERS.
Post by: jeannie on June 10, 2013, 01:09:30 PM
This post is really getting more and more funny :)


Title: Re: ATTENTION ALL SCAMMERS.
Post by: Moebius327 on June 10, 2013, 01:20:50 PM
I can sell a list of 100 scammers to you. It will cost 0.20BTC  ;D


Title: Re: ATTENTION ALL SCAMMERS.
Post by: Svennisen on June 10, 2013, 01:21:16 PM
Haha, if true, good work. Otherwise, scamming scam scam.


Title: Re: ATTENTION ALL SCAMMERS.
Post by: bdub on June 10, 2013, 01:51:09 PM
I'll just leave this here for all of those thinking the OP is helping matters (its quite obvious that they are a scammer themselves):

a group of hackers has contacted me about you busting their balls in another thread. they have paid .01 for my negative rep service, the equivalent of two untrusted feedbacks. for .0125, you can reverse and nullify the feedback. they are trying to purchase 10 negative feedback from my service, the maximum i allow.

His sockpuppets include:
r3wt
WikiLeaksLover


Title: Re: ATTENTION ALL SCAMMERS.
Post by: bdub on June 10, 2013, 01:53:18 PM
where is your proof?

My proof was sent to theymos.


Title: Re: ATTENTION ALL SCAMMERS.
Post by: r3wt on June 10, 2013, 01:53:57 PM
I'll just leave this here for all of those thinking the OP is helping matters (its quite obvious that they are a scammer themselves):

a group of hackers has contacted me about you busting their balls in another thread. they have paid .01 for my negative rep service, the equivalent of two untrusted feedbacks. for .0125, you can reverse and nullify the feedback. they are trying to purchase 10 negative feedback from my service, the maximum i allow.

His sockpuppets include:
r3wt
WikiLeaksLover

a sockpuppet of a poster with less than a tenth of my posts? how does that work exactly?


Title: Re: ATTENTION ALL SCAMMERS.
Post by: bdub on June 10, 2013, 02:05:50 PM
a sockpuppet of a poster with less than a tenth of my posts? how does that work exactly?

you have no proof

Your plan backfired pretty quickly, didn't it?