Title: Scam Report Format (Use it to make scam reports properly) Post by: escrow.ms on July 21, 2013, 05:28:05 PM Scam Report Format Code: [b][color=black]What happened:: [/color][/b] Scam report example: What happened:: I saw escrow.ms's lolipop thread 4 days ago and placed a order for 1000 lolipops. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=76380 Reference Link: https://bitcointalk.org/index.php?topic=260070.0 Amount Scammed: 2 BTC/$176.40 Payment Method: Bitcoins Proof of Payment: http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165 PM/Chat Logs: https://i.imgur.com/8UbLVSc.png Additional Notes: I advise you to not deal with this user until this dispute is resolved. Some Tips
Use escrow and be safe. Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: Tomatocage on July 21, 2013, 05:32:47 PM Nice format! This should be stickied.
Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: escrow.ms on July 21, 2013, 05:44:56 PM Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: DiamondCardz on July 21, 2013, 10:03:51 PM +1 for this thread to be stickied.
Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: John (John K.) on July 21, 2013, 10:23:00 PM Stickied. :)
Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: DiamondCardz on July 21, 2013, 10:37:58 PM Remove the space in the two code tags!
Fixed up some errors in the OP. Code: [center][size=20pt][color=purple][b]Scam Report Format[/b][/color][/size][/center] Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: escrow.ms on July 21, 2013, 10:41:49 PM Thanks Diamond, Updated OP.
Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: buysellbitcoin on August 10, 2013, 07:10:56 AM Can you also add title format for the same.
Something like : Type : Scam alert / Scam Accusation Scammer name : Scamer profile name ( real name if known ) / company name ( company webiste url if known ) Scam status : Scammed / Tried to scam / Scamming / phishing Amount : if amount involved So title will be : Scam accusation : Pirateat40 ( Trendon Shavers ) Scammed 1XXXX BTC You can come up with something better. In general it will help people to go through title better and will get involved parties bad SEO. Thanks Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: escrow.ms on August 10, 2013, 10:06:54 AM Can you also add title format for the same. Something like : Type : Scam alert / Scam Accusation Scammer name : Scamer profile name ( real name if known ) / company name ( company webiste url if known ) Scam status : Scammed / Tried to scam / Scamming / phishing Amount : if amount involved So title will be : Scam accusation : Pirateat40 ( Trendon Shavers ) Scammed 1XXXX BTC You can come up with something better. In general it will help people to go through title better and will get involved parties bad SEO. Thanks Nice suggestion but i doubt people will spend time on doing that when many of them don't even use this format. But i'll add this into main post. Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: Kluge on December 21, 2013, 07:35:11 AM Worth considering the scammer is using another person's identity. I've had a case where someone comes many months later and wants something removed on the forum due to it being the first result on Google (and allegedly, their identity was stolen by some type of online game griefer who thought it'd be funny to scam in their name).
Imagine if Joey was not Joey but Bob, and Bob dislikes Joey. Everyone was sending unpaid pizza deliveries to Joey who did nothing wrong (except piss Bob off). Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: dserrano5 on December 21, 2013, 10:57:32 AM What happened:: I saw [blah blah]. I think he's a big liar and a scam artist. Stay away from him. I'd recommend to keep the "I think" stuff completely out of the report or at least separated from the actual facts. Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: hostmaster on December 21, 2013, 07:55:24 PM I think if one understood for giving false blames, to protect innocent side, you can apply a ban for blamer side. This way we can block false positives.
Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: BitCoins06 on January 02, 2014, 02:30:14 AM thx you for the report :)
Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: THeZoiD on April 29, 2014, 04:33:40 AM just want to know how to contact the bitcointalk dev?????
Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: seantab on June 24, 2014, 03:59:13 AM Thank you all for the code and format. Very helpful to newbie members like myself. nice work. Cant wait to use this format for my favorite company Butterfly labs and their clowns :) hopefully they like the decoration :)
Remove the space in the two code tags! Fixed up some errors in the OP. Code: [center][size=20pt][color=purple][b]Scam Report Format[/b][/color][/size][/center] Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: V.Kodoff on July 10, 2014, 02:18:49 PM Learn the kids that scam reports based on "notepad story" based on no screen proofs means nothing and that's just false speculating.
I am having great laugh daily by reading everyone reporting threads. Peoples should start learn how to report a scammer,because things they have in mind (based on no proofs) its just bullshits. When there is a scamm,you should provide all the evidence based on screenshots or your story is same as reading "yellow" news paper... Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: Sydboy on July 10, 2014, 02:56:17 PM What happened with your case with Gurty man ?
when will Gurty get his 1000 bitcoins he is owed? Learn the kids that scam reports based on "notepad story" based on no screen proofs means nothing and that's just false speculating. I am having great laugh daily by reading everyone reporting threads. Peoples should start learn how to report a scammer,because things they have in mind (based on no proofs) its just bullshits. When there is a scamm,you should provide all the evidence based on screenshots or your story is same as reading "yellow" news paper... Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: V.Kodoff on July 11, 2014, 11:40:53 PM What happened with your case with Gurty man ? You can ask him,i bet he won't come online anytime soon.when will Gurty get his 1000 bitcoins he is owed? Learn the kids that scam reports based on "notepad story" based on no screen proofs means nothing and that's just false speculating. I am having great laugh daily by reading everyone reporting threads. Peoples should start learn how to report a scammer,because things they have in mind (based on no proofs) its just bullshits. When there is a scamm,you should provide all the evidence based on screenshots or your story is same as reading "yellow" news paper... Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: Sydboy on July 12, 2014, 01:31:05 AM How can i ask him if he doesn't come online ?
why cant you tell us more ? Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: virtapayseller666 on July 15, 2014, 12:38:51 PM nice suggestions thanks man
Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: Muhammed Zakir on July 21, 2014, 06:46:58 PM just want to know how to contact the bitcointalk dev????? Try to contact staff/moderator, they will help you. But why do you need to contact them? If your message is considered as a spam, I don't know what they do. It is better to post or reply unless it is private thing related to forum. Kindly, MZ Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: bernard75 on August 13, 2014, 03:02:35 PM just want to know how to contact the bitcointalk dev????? There is a bitcointalk dev team? ;DTitle: Re: Scam Report Format (Use it to make scam reports properly) Post by: peterschmidt on November 16, 2014, 12:19:03 PM I paid $60 for a virtual credit card on 1 November 2014. Two weeks later I have received nothing despite several emails to the company to which I have not even had a response.
The company in question is http://btcinstant.com who are clearly scammers. DO NOT USE Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: r3morph3d on November 16, 2014, 12:21:48 PM very nice form, i stick it for future usage.
Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: Irn-Bri on October 08, 2016, 01:32:53 AM Okay here's how I got scammed and feel like a dumb ass :(
I sent Shdvb a PM wanting to sell 5BTC. Didn't get a response so posted on the thread https://bitcointalk.org/index.php?topic=583572.0 I get a PM from Shdvb with his price and where to send it. Was rushing out the door with my son to go to the park and sent the BTC over. Literally seconds after sending it I realized it was a scam account with an apostrophe at the end and zero posts. No one to blame but myself. $3000 down the drain to some scumbag. https://imgur.com/a/7Obqx Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: KWH on October 08, 2016, 11:49:13 AM Okay here's how I got scammed and feel like a dumb ass :( I sent Shdvb a PM wanting to sell 5BTC. Didn't get a response so posted on the thread https://bitcointalk.org/index.php?topic=583572.0 I get a PM from Shdvb with his price and where to send it. Was rushing out the door with my son to go to the park and sent the BTC over. Literally seconds after sending it I realized it was a scam account with an apostrophe at the end and zero posts. No one to blame but myself. $3000 down the drain to some scumbag. https://imgur.com/a/7Obqx 1. You are still in the wrong thread. You want Scam Accusations. 2. You were not scammed by the account you list. 3. I find it hard to believe you did not see the huge, red letters from his PM warning that your soon to be scammer was a newbie: "!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!" I advise you to post in the correct place, remove the person you wrongly accused and stop trading ASAP. Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: wcardholdingsinc on October 15, 2016, 08:01:18 AM good thread. thanks!!
Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: GamerBless on December 05, 2016, 06:40:30 PM Thanks for the info
Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: X2bitcoinschain on June 27, 2017, 09:11:38 AM Nice format! This should be stickied. What happened:: I AM TRADING ON PAXFUL, THEY BANNED MY ACCOUNT SAYING THEY BAN SOME RAMDOM ACCOUNT THAT DO AGAINST THEIR PARAGRAGH 5 TOS WHICH SAYS = **GIFT CARD SHOULD ONLY BE PURCHASE WITH YOUR MONEY))/ They forget that the name of the card is GIFT, it can be gift from your relative or anybody close to you/// They didnt ban me for scamming, but the thing that pain me most is that they said they wont release my coins until after 12 months. WTF? WITHOUT SCAMMING//? HOLDING MY COIN FOR WHAT? I HAVE 90 POSITIVE FEEDBack, no negative, no dispute , no pending transaction, why then holding my coin? they want to do like no one can beat them, but i will make sure i bring them down [/color] Scammers Profile Link:www.paxful.com Reference Link: https://paxful.com/user/Mankind66 Amount Scammed: 0.6BTC Payment Method: Proof of Payment: CHECK THE IMAGE BELOW PM/Chat Logs: Additional Notes: PLEASE STAY AWAY FROM PAXFUL.COM, THEY ARE SCAMMING PEOPLE CODEDLY UPDATES. I later found out what that lead to the ban, which is absolutely not true I sent them mail, they refused to reply, I then go to their talk forum to speak with their Forum admin and this is what he sent to me "( Paxful.com Ryan 1d No need to worry, it was suspended by paxful, not hacked. Reason: Brokering on the marketplace. https://kb.paxful.com/knowledgebase/paxful-terms-service/1 paragraph 5)" And Paxful Paragraph 5 says " You may NOT broker gift card codes, they must be purchased by you ONLY." https://bitcointalk.org/index.php?topic=1987998.new#new http://www.nairaland.com/3884643/www.paxful.com-fraud-scammer-site-founder#57872738 Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: Midas111 on July 17, 2017, 07:38:12 PM so the guy making the scam forum rules has -2xx trust. and a warning saying do not trade with him in red letters below his id. That shit reminds me of the 'executives' at paxful lol
Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: xwshamim on July 31, 2017, 04:58:24 PM it was very helpfull thak you so much :) I was searching for a post like this
Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: poncawarrior on August 30, 2017, 06:52:47 PM WATCH OUT - MAGI COINS - VANISHING - - I lost this amount from magi coin unconfirm - - 356.05678557 XMG - WHICH WAS CONFIRMED - - THEN - - Their saying problems with the blockchain - - and getting rid of peoples earnings - - so watch out people - at any time they can come back and take your coins - with another block chain problem - - and the mining drop down to a low coin rate on cpu mining
Title: Re: SCAM TO BUY IPTV CREDITS Post by: casi66 on September 08, 2017, 01:36:43 AM IPTVReseller
Jr. Member * Activity: 46 THIS PERSON JUST SCAMMED ME FOR $400 DONT TRUST THIS BASTARD. THIS PERSON JUST SCAMMED ME DONT TRUST THIS BASTARD. THIS PERSON JUST SCAMMED ME FOR $400 DONT TRUST THIS BASTARD View Profile Personal Message (Offline) Trust: -2: -1 / +0 Warning: Trade with extreme caution! Ignore IPTV Reseller Super Panel & Subscription & MAG254W2/256W2 www.iptvintl.com April 14, 2017, 07:24:19 PM #1 www.iptvintl.com Elite Technologies 2188 Boulevard Charest O, Ville de Quebec, QC G1N 2C9 Cash, Interac & Credit Card in store ONLY. Call us at our office or text us 24/7 : 438-794-7782 WHATSAPP - TEXT OR SMS +14387947782 USA & Canada - if you want to contact us from another country email us @ support@iptvintl.com MAKE MONEY 2000-3000$ A MONTH RESELLING OUR SERVICE, WOW!!! Please READ THE AD before CONTACTING. IF you are buying from another province or country, BITCOIN is the only PAYMENT METHOD. Due to the current ongoing situation with the legality of IPTV, BITCOIN is only PAYMENT METHOD. Please read below on how to pay with Bitcoin. Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: zurylostboys on September 08, 2017, 02:03:27 AM What happened:buying from website sell bitcoin cheap and halp prize : the website is EASYBTC.CO
Scammers Profile Link:UNKNOW = WEBSITE EASYBTC.CO Reference Link:EASYBTC.CO SCAM WEBSITE ref link = https://goo.gl/Ao4qe2 Amount Scammed: 1200 = 1btc Payment Method: western union Proof of Payment:will upload PM/Chat Logs:will upload Additional Notes:dont not trust this website even you need btc for emergency since he will scam you Title: Re: SCAM TO BUY IPTV CREDITS Post by: Lauda on September 08, 2017, 08:15:45 AM IPTVReseller It is your own damn fault. Stop trading with randoms and start educating yourself.... THIS PERSON JUST SCAMMED ME FOR $400 DONT TRUST THIS BASTARD. .... Trust: -2: -1 / +0 Warning: Trade with extreme caution! Ignore -snip- Open your own thread. This thread is not the place for reporting individual scams. Title: Re: SCAM TO BUY IPTV CREDITS Post by: zurylostboys on September 08, 2017, 08:46:53 AM IPTVReseller It is your own damn fault. Stop trading with randoms and start educating yourself.... THIS PERSON JUST SCAMMED ME FOR $400 DONT TRUST THIS BASTARD. .... Trust: -2: -1 / +0 Warning: Trade with extreme caution! Ignore -snip- Open your own thread. This thread is not the place for reporting individual scams. mybad .. so this theard not for reporting scam Title: Re: SCAM TO BUY IPTV CREDITS Post by: Lauda on September 08, 2017, 08:54:54 AM mybad .. so this theard not for reporting scam No. Open your own thread in this very section (https://bitcointalk.org/index.php?board=83.0). Don't forget to follow the right format again.Title: Re: SCAM TO BUY IPTV CREDITS Post by: zurylostboys on September 08, 2017, 09:32:51 AM mybad .. so this theard not for reporting scam No. Open your own thread in this very section (https://bitcointalk.org/index.php?board=83.0). Don't forget to follow the right format again.... sory again Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: Shaku on November 20, 2017, 04:18:38 PM Worth considering the scammer is using another person's identity.
Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: ericmalik on December 21, 2017, 01:04:51 PM best suggestions thank you
Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: pluglesstech on December 25, 2017, 09:49:52 AM Nice format for scam reporting and beware others in forum
Keep it up!!! Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: KatVint on May 06, 2018, 02:30:10 PM Maximum attention!Scam! https://t.me/CryptocurrencyTrends * Do not buy any advertising in this group * you will be ripped off! Admins take money and stop responding! Herewith please be informed that admin @yankess11 is a scammer. He offers advertising for a month on all his resources for 0.29 btc. He gets money on his account for advertising services and stop fulfill his obligations: no posts appear on a channel , he stops replying claims and messages . Please repost it ! Print screen is here. Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: bp124 on May 24, 2018, 06:57:41 AM wow...I am sure if all these details are know the scammer is doomed for good because news of him would go out there and many people would avoid any form of trade with him.
Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: Exvo-scam! on May 25, 2018, 10:16:44 AM wow...I am sure if all these details are know the scammer is doomed for good because news of him would go out there and many people would avoid any form of trade with . Do you know Exvo.io is scam? Exvo этo cкaм, aфepиcты, мoшeнникиTitle: Re: Scam Report Format (Use it to make scam reports properly) Post by: myneymnyeff on June 21, 2018, 05:02:28 PM Thanks for this !
Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: Luckym7 on July 01, 2018, 04:47:43 AM Scam Report Format Code: [b][color=black]What happened:: [/color][/b] Scam report example: What happened:: I saw escrow.ms's lolipop thread 4 days ago and placed a order for 1000 lolipops. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=76380 Reference Link: https://bitcointalk.org/index.php?topic=260070.0 Amount Scammed: 2 BTC/$176.40 Payment Method: Bitcoins Proof of Payment: http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165 PM/Chat Logs: https://i.imgur.com/8UbLVSc.png Additional Notes: I advise you to not deal with this user until this dispute is resolved. Some Tips
Use escrow and be safe. Dear sir Please check . He use two btt account. Proof: https://bitcointalk.org/index.php?action=profile;u=2054337;sa=showPosts https://bitcointalk.org/index.php?action=profile;u=1038105;sa=showPosts Bittalk Profile Link https://bitcointalk.org/index.php?action=profile;u=1038105 Bittalk Profile Link https://bitcointalk.org/index.php?action=profile;u=2054337 My Eth wallet 0xef12152904A95F7AF64F5fC56B976bf44e527B10 My Eth wallet 0x835191daEad779955dD0C5241cEb3Ab501c5067C Transaction proof : https://etherscan.io/tx/0x0625223d16e780f3822917299bebca1cebd4144df2e3580098492f386ed4d798 https://etherscan.io/tx/0xa5e4f70a04503d3169343968137832ec0f5173872bb6df53e13a6d8bc5f5535c Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: ICOEthics on July 17, 2018, 01:49:13 PM Maybe you should add a new line to that format since scammers are deleting their website and forum post.
We adding to our posts anyway!! :) Scammer Archives: website: Ann: Bounty: Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: obasi on July 19, 2018, 07:26:27 AM This will increase the speed of tracking and checking scam activities here at BCT. Some persons don't just give up at scamming others. Nice format! It should stay sticky!
Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: jhayvhee23 on July 20, 2018, 06:21:32 AM im new to bitcointalk.. and this scam report format is awesome
Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: mikxxy on September 05, 2018, 02:42:56 AM What happened::
Waring for Crypto Brigde exchange. Was to make an regular exchange on CMM on this site after noticing on whatstomine.com that they where paying most. BUT as DEFUALT they put their own BTS coin in in the trading pair, i didnot notice that and ended with 50BTS cions for CMM wort of $130. Guess how much the 50 BTS was worth!! less then 0,5cents.!!!!! They set a trap. SCAM WARING!!!! Whatstomine should not mention them. PRICE CMM BTS DATE 0.00510 9,950.457835 50.74833 4/09 00:40:3 #crypto-bridge.org #crypto bridge #exchange Scammers Profile Link: wwwcrypto-bridge.org Reference Link: https://bitcointalk.org/index.php?topic=3001040.new#new Amount Scammed: TOTAL: 0.02BTC Payment Method: CMM 9500 Proof of Payment: https://drive.google.com/file/d/1c4przAQxOl3CAKzgRcsrrgtoEEzc21d8/view?usp=sharing Additional Notes: Their respons on Discord: its just like when you trade on a exchange that has a extra decimal and you don t notice that and get a lot less always triple check and when i doubt just sell a little and check if its correct you could try to put in a buy order at the same pair and hope you get filled by someone who also didn t notice it(SIC!) STAY SAFE FROM THESE BASTARDS GUYS, DON'T FALL VICTIM. HELP SPREAD THE WORD Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: blitz888 on September 14, 2018, 04:34:40 PM omer-jamal are you here? I wanted to know the result of your investigative work about the TRAKX Project. Is it really a scam?
Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: bushonat on September 16, 2018, 01:22:33 PM What happened::
I do not pay for the bitcoins I send Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1528833 Amount Scammed: 0.0143 BTC/$120 Payment Method: PayPal Proof of Payment: https://live.blockcypher.com/btc/tx/fc8609ffad950af7217fbccdb953e6c38da11c9959e5649cd52de9abebde4d47/ PM/Chat Logs: https://ibb.co/eutASK https://ibb.co/imJc7K https://ibb.co/fXBKMe Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: bushonat on September 23, 2018, 08:08:35 PM Another scammer found around here
What happened:: I do not pay for the bitcoins I send Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2318657 Amount Scammed: 0.015 BTC/100 Euro Payment Method: Skrill Proof of Payment: https://live.blockcypher.com/btc/tx/d8b4806331c3e8ebed429b3a538cff7d4f68b5bdac5ba1536b56138068e26e8f/PM/Chat Logs: PM https://ibb.co/es6nRp https://ibb.co/cu17sU https://ibb.co/f0jhRp Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: bushonat on September 30, 2018, 03:12:38 PM because if someone who is a scammer and there is evidence for this is allowed to continue in this forum? Any moderator that gives me the answer?
Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: Dapxichlo on October 04, 2018, 02:51:11 PM send payment to seller, receive wrong gift, he never anwser me
https://bitcointalk.org/index.php?action=profile;u=1546016 https://bitcointalk.org/index.php?topic=4835324.0 20$ paypal https://imgur.com/a/N5yhZio https://imgur.com/a/fDPlrST Additional Notes: Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: SuperiorCoin on November 01, 2018, 06:19:33 AM This will increase the speed of tracking and checking scam activities here at BCT. Some persons don't just give up at scamming others. Nice format! It should stay sticky! Superior Coin is closing downYou can get updates at our original and official Twitter account https://twitter.com/thesuperiorcoin Did you buy in our ICO or maybe mine some sometime? You can get your coins by email messaging support@superior-coin.com please do it immediately. You can then sell them at this exchange https://www.southxchange.com/Market/Book/SUP/BTC Get them sold quickly if you can Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: BLACK1804 on December 19, 2018, 04:03:13 AM I used excoinet to exchange my BTC to my paypal , after a week waiting for the transfer , they posted to day on their website that my two transactions 0.0598 BTC and 0.1 BTC were processed and money to my paypal , but in fact I didn't receive anything , they posted fake transactions and ripped me
Please everybody take care . If you check their web , all links are dead , you are not allowed to post your feed back even here excoinet admin block any body to reply his thread. Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: bones261 on July 20, 2019, 01:31:28 PM Hi is https://comentrade.com (https://comentrade.com) legit? No, avoid. It has the cex.io icon. Almost all exchanges that have this icon, except cex.io itself, are a scam. There is a similar exchange named countrade.com that has a scam complaint. https://bitcointalk.org/index.php?topic=5166591.msg51871150#msg51871150 (It's probably the same scammer.)Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: CEX on July 22, 2019, 09:57:40 AM Dear boyrestart,
Please note that CEX.IO is in no way related to "Comentrade" website. Kindly be careful with this and similar fake sites. We also recommend you not to share any of your personal data and encourage you to be very cautious with sending the funds to sources you are not confident about. We are already being taken the necessary actions to report it. Title: asicminingmarket.com(Asic Mining Hardware Market) Post by: BanchoParyan on October 09, 2019, 04:32:27 AM What happened::
I ordered 2 miners of G32-mini batch 1 and send money below. Next day they mail me that the minimum order quantity is 4 miners as G32-mini and urge me to order more 2 miners. But there's no warning notes about that in the shopping page https://asicminingmarket.com/shop/innosilicon-g32-mini-grin-miner/ even for now! But they said G32-mini is batch so I need to order 4 items. I pointed out about it again and again and want them to explain why they try explaining personally and won't change or add the notes about it on the page. But they only urge me to order the rest and ignore the other question. Today, 4 days after I order ones and send money, they said > cancellation can only be proceeded within 3 days at the time of purchase it is more than 3 days as orders can’t be cancelled after 3 days. they want me to order more 2 miners and send money by all mean... Scammers Profile Link: https://asicminingmarket.com/ Reference Link: https://www.scamadviser.com/check-website/asicminingmarket.com Amount Scammed: 0.21351115btc($1700USD) Payment Method: BTC Proof of Payment:https://www.blockchain.com/btc/tx/f23cf9dbf3fcdbb932052911d1e3271d5870a867a520ff83ec8e5356dbd6192a PM/Chat Logs: It's a long long logs through E-mail. Should I show them? Additional Notes: So is it dangerous to order the rest? They said they are an Indian firm or something. They said the minimum order quantity is 4 because G32-mini is batch. I don't understand it. Are there anyone who can explain what they said? 2019/10/10 1:46(JST) They mail me and advise me to look at the G32 mini shopping page. So the sentence below added. Note: Make sure to contact us before ordering. Mmmm.... Tha's all for that??? but there's no added sentence in the other page. Why are they unwilling to write the detail at this last moment... I don't get it... Even though I'm being stupid, I try to purchase more 2 items. BTC price raise up a little and they meet my demand to a little bit extent though it's not far enough... If they are really a scammer, laugh at me orz Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: SteveAngel on August 06, 2020, 05:08:50 PM Here's my experience dealing with the seller: He got my $$, and I got my very first run-in with a scammer!
I didn't use escrow service, which in hindsight would've saved me the headache. I've screenshots of the whole telegram convo saved, if the staff or anyone wanna take look, 'll be more than happy to provide the links. Contacted the guy regarding verified Hetz account. He stated creds will get delivered within 5 min of completion of PayPal transaction. I waited days after the payment was confirmed without any further response from the guy! Anyway, nice way to learn a lesson. Hope this helps a potential buyer from headache. https://bitcointalk.org/index.php?action=profile;u=2827058 https://bitcointalk.org/index.php?topic=5265632.msg54944985#msg54944985 $10 PayPal - Friends And Family https://i.imgur.com/RWN4Vwa.png https://i.imgur.com/W1SoHHM.png I can provide the whole chat log if someone's interested Title: Scam Report Post by: tradesecure2020 on August 13, 2020, 07:05:50 PM What happened: DUSTIN CARL WISEMAN (CRYPTO SCAMMER)
I trusted by multiple previous trades in localbitcoins.com, then he scammed in the last trade refunding after paypal payments. I have photos from localbitcoins.com (and WASHINGTON ID) Reference Link: https://localbitcoins.com/accounts/profile/Dustcarlin/ Amount Scammed: 0.00589172 BTC Payment Method: PayPal Summary: Name: DUSTIN CARL WISEMAN Washington Drive Licence: WDL 1R1N6003B Country: United States PayPal email: dustcarl@gmail.com localbitcoins account: https://localbitcoins.com/accounts/profile/Dustcarlin/ Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: Midas111 on August 24, 2020, 01:10:43 AM beware ZEC and any crypto whos order book is always matched in buy and sell side. crash or boom or flat. This is a sure sign there is NO order book and it is a fabrication to steal your money. I see this in zec dash and many other so called major coins. They are just stealing peoples money with a fake market and fake volume
https://i.ibb.co/QmCkKvD/PSX-20200823-210535.jpg Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: Blogab on August 24, 2020, 08:51:57 AM What happened::
1xBit blocked my Account and voided all bets and stole 500mbtc! Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2835882 Reference Link: https://bitcointalk.org/index.php?topic=5267433.msg55056695#msg55056695 Amount Scammed: 500mbtc Payment Method: Bitcoins Proof of Payment: https://i.gyazo.com/4f0e299dc75cd451d7ed3e15261bc69b.png Additional Notes: they never gave me any reason except (violation against rules) Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: Mrvgs on October 14, 2020, 04:10:21 PM I have been scammed by Decryptoanalyst. They want you to send money for all of theses fees and you don't get your crypto. The front person is R. Denis. Don't do this scam.Save your crypto. Tyler at Whats App 1 518-460-6001 is the point man.
Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: shamim025 on November 01, 2020, 12:59:41 PM Scam Report :
Website : https://my.cheap-card.com Transaction Proof : https://live.blockcypher.com/ltc/tx/0befbbff05a3a3bb86ba9865973a1423d6092e7f71a9d1c6ca8e49ad9d351fd0 Transaction Generation Details : Amount (USD): 84.9 $ Exchange Rate: 57.72 $ Deposit(LTC): 1.47089 LTC Deposit Wallet: MLEGw7gcnvwTGhjtA3uvRi7KdZCccfAaNJ Created time: 2020-10-27 20:07:39 Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: kusanagi01 on November 03, 2020, 07:57:19 PM What happened:: I try to buy an azure account from him, once I send the payment he deletes the conversation
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2836856 Reference Link: https://archive.fo/f1Xux Amount Scammed: 15$ Payment Method: ETH Proof of Payment: https://etherscan.io/tx/0xb9510b2117c3c6627455424f91a96a5f81afa3b3eb8fa477fbb188018597fda3 PM/Chat Logs: https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FeSWB8c9.png&t=618&c=klyTKjlwcPFyow Additional Notes: Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: fpotur on January 10, 2021, 06:02:28 PM Scam Report :
Website : https://www.etherflyer.com/ Transaction Proof : https://cn.etherscan.com/tx/0xb7cca3a3b39e6c7a62c939ea19e28416fbd154de0d1fd6e09ca0ae31b8cf5ed7 Transaction Generation Details : Amount (USD): 2650.9 $ Exchange Rate: 1300 $ Deposit(ETH): 2 ETH Deposit Wallet: 0x0369c5d0211867da00193a7113c024b5d3607207 Created time: 2020-8-01 14:35:17 Withdraw https://hizliresim.com/LiVf5u Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: wishxy on January 19, 2021, 12:33:19 AM Fake OnX Airdrop - Phishing SCAM - Portis wallet
Date scams: 31.12.2020. 03:00am What happened: Watch out if you get an offer to visit the website 'onxswap dot online', it's a phishing SCAM. They've faked OnX Finance Airdrop with the aim to empty your Portis wallet. If you go to the website and try to connect your wallet your coins will fly away! The website has been registered just a couple of days before the scam happened. Scammers Profile Link: ? Reference Link: https://onxswap.online Amount Scammed: 1. https://etherscan.io/address/0x403e06526d8e86862bc53c63f7d914c9cc1908e0 ETH: 0.016639 UNI: 343.37 DAI: 1700 HOLY: 249.18 MyBIT: 16782 2. https://etherscan.io/address/0xe64b48bf7137f61f1d8dbf9011ec87f9b8f030d4 UNI: 400 Scammer ERC-20 address 1: https://etherscan.io/address/0x468ca96c918851cf3ac880ee49a9a1b83dc41e8f Scammer ERC-20 address 2: https://etherscan.io/address/0xd87ee02ead32f6ff136d0b96729fe9e71065385f Additional Notes: Whois Record for OnXSwap.online Domain Profile Registrant Org: Not Applicable Registrant Country: USA Registrar: Hostinger, UAB IANA ID: 1636 URL: — Whois Server: whois.hostinger.com Registrar Status clientTransferProhibited, serverTransferProhibited Dates 5 days old Created on: 2020-12-29 Expires on: 2021-12-30 Updated on: 2020-12-29 Name Servers NS1.DNS-PARKING.COM (has 799,467 domains) NS2.DNS-PARKING.COM (has 799,467 domains) Tech Contact: — IP Address: 151.106.97.138 - 41 other sites hosted on this server Title: Re: Scam Report Post by: bounty786 on January 19, 2021, 09:13:09 AM What happened: DUSTIN CARL WISEMAN (CRYPTO SCAMMER) 100% a scammer. Search this vendors name on Reddit and you will find that he is a guaranteed fraudulent trader - I am not the only one he scammed. Gave 1 hour to respond to messages and still ignores me. He will send the payment then wait a day to cancel the payment after you release the escrow. STAY AWAY STAY AWAY STAY AWAY. I don't know how this vendor still has an account on LocalBitcoin.I trusted by multiple previous trades in localbitcoins.com, then he scammed in the last trade refunding after paypal payments. I have photos from localbitcoins.com (and WASHINGTON ID) Reference Link: https://localbitcoins.com/accounts/profile/Dustcarlin/ Amount Scammed: 0.00589172 BTC Payment Method: PayPal Summary: Name: DUSTIN CARL WISEMAN Washington Drive Licence: WDL 1R1N6003B Country: United States PayPal email: dustcarl@gmail.com localbitcoins account: https://localbitcoins.com/accounts/profile/Dustcarlin/ Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: kickback on January 19, 2021, 09:46:50 AM BSV electrum fraud/Bitcoin electrum fraud/BSV Electrum coin theft
What happened:: After downloading electrum wallet from this website users balance are emptied after entering the seed and sent to unknown address. Scammers Profile Link: Unknown if they have a profile on Bitcointalk. Reference Link: Code: Domain:electrumbsv.org Archive link: https://archive.fo/4UyX9 Code: Domain:electrumbsv.com Archive link: https://archive.is/4UyX9 Amount Scammed: One victim has been scammed by many thousands of dollars. Payment Method: BSV aka Bitcoin SV Proof of Payment: Private but available PM/Chat Logs: Not available but email sent to registrar and bitcoin sv support.No response. Additional Notes: WARNING: Do not download an electrum wallet from either websites below.People are downloading electrum wallets from these sites only to see their full balances being stolen by immeadiately being sent to unknown addresses. www[dot]electrumbsv[dot]org www[dot]electrumbsv[dot]com (DO NOT GO TO THESE SITES) If anyone has any information on the owners of these sites please post here or report to relevant authorities. Victims have reported having had all their coins stolen and receiving no assistance or advice from developers yet about how to report this crime.If anyone can figure out the country the site owner lives in please post here so local authorities can be contacted Credits to user TalkStar https://bitcointalk.org/index.php?action=profile;u=2136362 for pointing people to this thread. Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: SuperBro on January 31, 2021, 05:24:14 PM Another scam is happening now.The founder of Lendefi project is a known scammer and con artist.
Robin Dey was shut down by ASIC in Australia and scammed investors out of millions in the Malta DX scam 2 years ago. He then went on to try and run a scam in India called Hempcorp. Please read this document: https://www.dropbox.com/s/n0ee5hnx92dz7ca/TIMELINE%20OF%20EVENTS%20Adam%20March%202019%20-%20Google%20Docs.pdf?dl=0 (https://www.dropbox.com/s/n0ee5hnx92dz7ca/TIMELINE%20OF%20EVENTS%20Adam%20March%202019%20-%20Google%20Docs.pdf?dl=0) Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: kickback on February 02, 2021, 07:45:19 AM Hey all, There is a new website for crypto fraud victims, where they can report crypto fraud for free and add their claims. The website is called Fraud Database icifdb.org, I am a chief of fraud department, you can find info on my profile. Our goal is to clean up crypto space off scams and fraud and help people who have been scammed. Hi,you are welcome to repost my case above on your website or look into the websites and registrar as they seem to be allowing this to take place. Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: JelenaFDB on February 02, 2021, 02:24:02 PM Hey all, There is a new website for crypto fraud victims, where they can report crypto fraud for free and add their claims. The website is called Fraud Database icifdb.org, I am a chief of fraud department, you can find info on my profile. Our goal is to clean up crypto space off scams and fraud and help people who have been scammed. Hi,you are welcome to repost my case above on your website or look into the websites and registrar as they seem to be allowing this to take place. Hi, we offer the platform for people to register and file their claim, we only provide the technology. We connect victims with verified crypto lawyers Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: Kamerun on February 26, 2021, 08:45:27 AM What happened::
For a month, the Unnamed exchange does not withdrawal DOGE coins (from 28.01.2021) Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=146692 https://www.unnamed.exchange/ Reference Link: https://bitcointalk.org/index.php?topic=5169189.msg56328395#msg56328395 (https://bitcointalk.org/index.php?topic=5169189.msg56328395#msg56328395) Amount Scammed: 16306.64110637 DOGE / ~780$ Payment Method: DOGE Proof of Payment: https://www.pesticidy.ru/ps-content/all/img/unnamed/w2.png PM/Chat Logs: Ticket screen: https://www.pesticidy.ru/ps-content/all/img/unnamed/t2.png Additional Notes: The administration remains silent, does not respond to the ticket. At the same time, the deposit of this coin is open and there are no warnings to users that there may be problems with the withdrawal. Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: logfiles on February 26, 2021, 01:43:20 PM <...> This is not a proper scam accusation report. Make a new scam accusation post in this board - https://bitcointalk.org/index.php?board=83.0 if you want it to be seen by other members. I checked out there ANN thread and there seems to be a growing list of complaints but no one is willing to make proper scam accusation post.Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: montymo on May 03, 2021, 02:12:56 AM THE SCAM REPORT IS "YES" MORE "ORGANIZED", but cmon!!!
I have dealt here with several scammers before, and now I'm dealing with one right now, is like they all work together because then you have other scammers trying to invalidate your ALERT, or the same scammer with a different name trying to manipulate your SCAM! because obviously you scare potential customers just like the forum has rules, there should be rules for vendors offering their services! they all work anonymous, but once they warm up the money in their pockets, they give you the finger, or they just don't do nothing! there should be FORM, just like you have a FORM to report scams, well there should be a form for vendors as well... IS FAIR!!!! are you kidding me! every time I work with an anonymous who says he is responsible and bla, bla, he has you by the fucking balls!!, and I have work here with several, and is always the same situation, they have you by the balls once you paid them.... why they don't do the work first and then you pay?!!!! why they don't show a linkedin profile or something like that, or at least a vendor should be approved by the moderator.... reputation with negative and positive works for nothing, because they already stole the money!, and they can just buy another account or create another account somewhere else... Scam Report Format Code: [b][color=black]What happened:: [/color][/b] Scam report example: What happened:: I saw escrow.ms's lolipop thread 4 days ago and placed a order for 1000 lolipops. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=76380 Reference Link: https://bitcointalk.org/index.php?topic=260070.0 Amount Scammed: 2 BTC/$176.40 Payment Method: Bitcoins Proof of Payment: http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165 PM/Chat Logs: https://i.imgur.com/8UbLVSc.png Additional Notes: I advise you to not deal with this user until this dispute is resolved. Some Tips
Use escrow and be safe. Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: ebi_javanmard on August 20, 2021, 03:54:40 AM Hi,
I have a new update for suggested code. I think it's better for scam Projects: Code: [b][color=black]Project Name: [/color][/b] Title: Re: Scam Report Format (Use it to make scam reports properly) Post by: rafjoe on August 24, 2021, 05:18:49 PM https://etherscan.io/address/0x59264388319835eeb23741d692e0de9b5b7f6244
Scammer Phishing email attacks beware |