Bitcoin Forum

There are hundreds of active scammers on BitcoinTalk.org. Dozens of them are selling carded, stolen, and otherwise fraudulent giftcards for popular webstores and services, such as Amazon, PSN, and iTunes. Others simply take your money and don't steal anything at all. Bitcointalk admins are well aware of this issue - in my 5 years on bitcointalk, these scams have occurred on a daily basis, and nothing was ever done to stop this. The simplest and fairest solution would be to outright ban selling any type of giftcard on this forum, but that would be difficult to enforce.

Therefore, I have decided to create an ultimate guide to easily recognising giftcard scammers on bitcointalk.org. This list contains usernames of those confirmed to be scammers, thieves, or to be suspected of having bad intentions. A number of criteria are used, such as:

- Account age
- Giftcard discount
- User's trust
- His willingness to send first & wait at least 1 week for the giftcard to be successfully spent or not

I will check and update this list every day. I highly encourage people to post in this thread and report people who scammed them. This will ensure that the thread stays on top, as I doubt it will be stickied. I do not charge anything for this service, it's something I do for the community.

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CONFIRMED SCAMMERS (includes link to their profiles)

🔥 DON'T DO BUSINESS WITH THESE LOSERS WHATSOEVER! 🔥
🔥 YOU ARE GUARANTEED TO LOSE YOUR MONEY! 🔥

• Kimb0Jamz (https://bitcointalk.org/index.php?action=profile;u=1232944)
• safram (https://bitcointalk.org/index.php?action=profile;u=1444132)
• eNazifKoin (https://bitcointalk.org/index.php?action=profile;u=1738568)

• baluba (https://bitcointalk.org/index.php?action=profile;u=1903981)

• etherPIC (https://bitcointalk.org/index.php?action=profile;u=1802918)

• bolg1 (https://bitcointalk.org/index.php?action=profile;u=1015285)

• man22555 (https://bitcointalk.org/index.php?action=profile;u=446333)

• alababaju (https://bitcointalk.org/index.php?action=profile;u=987423)

• lekr0 (https://bitcointalk.org/index.php?action=profile;u=1894045)

• sarakuka (https://bitcointalk.org/index.php?action=profile;u=917127) (suspicious)

• seller.aws.ec2 (https://bitcointalk.org/index.php?action=profile;u=895903)

• miaomiao11 (https://bitcointalk.org/index.php?action=profile;u=1484440)
• ps3o (https://bitcointalk.org/index.php?action=trust;u=402140)
• jaac (https://bitcointalk.org/index.php?action=profile;u=828286)
• Thfulted (https://bitcointalk.org/index.php?action=profile;u=1967065)
  

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