Bitcoin Forum

I'm not newbie but created this account only for posting this thread.
I also created 20 accounts to Hunt Scammers.

I have lost more than 65 BTC within 3 months only for scam. I'm full time Internet Marketer. Everyday I spend 3 to 4 hours on this forum. Now I decided to hunt them.

Trading on this fourm is high risky now. But we want this forum more safe.

I know how to find out the scammer. From today everyone will see huge negative feedback on scammers profile.


Please make some donation to keep my work continue.


Blacklist:
1.  crypto4rig  (https://bitcointalk.org/index.php?action=profile;u=124037)
  

 ::)

All I see is a huge person trying to get some donations ? O.o

You wrong.

If I see you actively doing this then I'll donate. But only after I see results. :)

You're wasting your time.

This guy is genuine, he knows how to make big fonts. In bold.

[EDIT] would be a nice idea though.. write some code to reverse dns lookup and gather each posters location from their ip - um ok that's already being done by USA and GCHQ in my own country - forget that...

[EDIT2] "Please make some donation to keep my work continue" ~= "Please make a donation so I can continue my work" - just sayin'

agree, tomatocage has been trying this for ages.

some members (myself included) try to test out new users or suspicious offers early by asking for a send first, a verification of a token amount, or free escrow - it usually weeds out the scammers early.

crypto4rig in blacklist.

please tell me you're going to be more organised than just replying to this thread over and over, check the scam accusations section and contribute there

All thread locked. This thread is only active now.

If you lost 65btc I don't know how qualified to hunt down scammers who have already gotten the better of you =\


Sorry...

+1   LMAO

So, who have you caught out and what measures do you take to make sure there's no false identification? It doesn't take a genius to figure out what happens when you essentially start a witch hunt on the wrong person.

That's why he has created a sock puppet account for this witch hunt. If no one knows that he's really 'rme', he'll be save, right?











Oh. Oh dear.  :(

I love this forum sometimes.

Are you sure?
Why did you lose 65 btc within 3 months then? :D

Several times.

I learned by loosing my money.

So tell exactly what did you learn?

It is secret because, scammers also watching this thread.

If you're gonna do this whole sockpuppet thing, it would be more useful to remember which sockpuppet to use for which purpose. This one for instance was used at the wrong place at the wrong time.

You're not very good at this. Coincidentally I am now offering my introductory course "Persona(l) management - a guide to keeping your alts... alt" at a low low price of only 19.99 BTC. Take advantage of this incredible offer in the month of July 2013.

Seems like a bargain considering how much slip ups seem to be costing forum members lately...

Vouch - user gave me everything I needed including a handy pre filled Excel spreadsheet to log all my alts, good luck with sales.