"ATTENTION PLEASE" It is to notify everyone that BQT team just informed me about bounty reward distribution. They have started their distribution process and I hope some of you have already got your payment . You can submit all your claim (if any) about reward distribution by giving reply's on below thread; https://bitcointalk.org/index.php?topic=5173498.0
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Honestly feeling really bad to hear something like this. Its always unexpected to face this kinda situation. I will suggest you to clean your PC as soon as possible and obviously you should increase its security before using any kinda crypto wallet again. If you still continue with your old device security system then obviously hacker will try to get access again.
Your device security is the priority now and after then you should increase your current wallet security to get rid off this kinda hacking attempt in the future.
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It is to notify everyone that BQT and IOU team have already sent their final spreadsheet to me. I am verifying both spreadsheets from my end. As you all know that there were lots of participant on their campaign and normally its not an easy task complete the proper scrutiny works just in one or two days. I am trying my best to figure out all the issues and continiously holding my conversation with the team for starting the distribution process as soon as possible.
After detecting all the issues i will handover final spreedsheets to them and hopefully they will reconsider all these things before starting their distribution.
I hope everyone will keep their patience until all the process complete smoothly.
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Good job compiling the list.
Will this list include even users who tried to create scam projects/ICOs and were proven beyond reasonable doubt orchestrating scam projects/ICOs or it will just be only those categories you have listed above?
I will prefer to add all proven scammers from different categories except ICO related scammers . Its because already there is multiple scam ICO list on the forum.
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Hello, TalkStar
Fedor07 is listed twice on your list.
Thanks mate. Correction done from my end.
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After hearing everything from your side its pretty much clear to me that your friend got scammed and its really sad. Usually those kinda scammers specially target crypto beginners because they haven't got enough knowledge about trusted source of investment. As same as your friend put his step on their trap after hearing their 1x profit plan in a short time. You can collect all the details from your friend to open a thread on forum's Scam Accusation section. I hope thats gonna help many others to be careful about similar kinda scam incidents.
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If a user is a burstposter then they can be burstposters not in campaigns unless the posts are super constructive and on point. Most times that's not the case though. Campaigns are a privilege, not a right. Users are not entitled to be in campaigns. If they cannot attempt to follow the managers rules, then they should not try to join.
Its better to make 1 quality post rather than 100 useless. Yeah its true that to fulfill campaign rules sometime participants need to increase his activity but it doesn't mean that he will have to choose the way of burstposting or spamming. If he isn't able to maintain his post standard then its pretty much clear that he isn't worthy of that spot to continue his campaign. Special thanks to TalkStar. Added all the Loan defaulters from his LIST. Glad to see those scammers in your list. Thanks
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I guess you just mistakenly took the wrong profile ?
Thanks bob123,,,Correction done from my end.
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| | Username | | Type of Scam | | Reference Link | | Last Active | | | | lighpulsar07 | | Loan Defaulter | | http://archive.is/YqkuW | | January 06, 2020 | | | | EastSound | | Loan Defaulter | | http://archive.is/YqkuW | | November 14, 2019 | | | | MargonCreatives | | Loan Defaulter | | http://archive.ph/wnbwK | | September 30, 2018 | | | | Himea | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=1370288.0 | | May 02, 2016 | | | | MakeMoneyBtc | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5206900 | | February 14, 2020 | | | | Enre | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5195930. | | January 06, 2020 | | | | eldrin | | Loan Defaulter | | https://archive.fo/Y6Uxd#selection-8833.0-8977.35 | | February 20, 2020 | | | | bbbcccddd | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5129920 | | December 23, 2019 | | | | |Admiral| | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=3062663.0 | | February 09, 2020 | | | | theyoungmillionaire | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5233790.0 | | January 06, 2020 | | | | Bitckerz | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=1596878.msg50187171#msg50187171 | | March 16, 2019 | | | | krishnapramod | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=1596878.msg50187171#msg50187171 | | March 16, 2019 | | | | jacee | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=1596878.msg49465635#msg49465635 | | May 16, 2019 | | | | jaceefrost | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=1596878.msg49465635#msg49465635 | | March 17, 2019 | | | | mrknight8686 | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5260063.0 | | October 26, 2017 | | | | bixbem90 | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5260063.0 | | July 15, 2018 | | | | PDAngel | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5260063.0 | | July 25, 2020 | | | | MrPhil | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5260063.0 | | July 18, 2019 | | | | M0neyGrabb3r | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5260063.0 | | July 07, 2020 | | | | fern123 | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5260063.0 | | January 30, 2020 | | | | CryptoVzla | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5248973.0 | | October 15, 2020 | | | | elmanchez | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5264587.0 | | August 24, 2020 | | | | Maotezi | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5284852.0 | | November 18, 2020 | | | | asu | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5294730.0 | | November 04, 2020 | | | | Angell | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5267387.0 | | November 14, 2020 | | | | Anonym1337x | | Gift Card Scammer | | https://bitcointalk.org/index.php?topic=5232458.0 | | 16 march, 2020 | | | | wantwin | | Gift Card Scammer | | https://bitcointalk.org/index.php?topic=1512815.0 | | August 29, 2017 | | | | rikbit11 | | AWS Scammer | | https://bitcointalk.org/index.php?topic=5227469.0 | | February 24, 2020 | | | | VipSellerAWS | | AWS Scammer | | https://bitcointalk.org/index.php?topic=5278366.0 | | September 27, 2020 | | | | Worldwide | | AWS Scammer | | https://bitcointalk.org/index.php?topic=1727171.0 | | December 07, 2020 | | | | DanielMH29 | | AWS Scammer | | https://bitcointalk.org/index.php?topic=5288646.0 | | November 16, 2020 | | | | Mark166m | | AWS Scammer | | https://bitcointalk.org/index.php?topic=5292809.0 | | November 29, 2020 | | | | petahasher | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5246716.0 | | May 16, 2020 | | | | Drunk Teacher | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5136547.0 | | May 26, 2020 | | | | BetaHost | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5250648.0 | | May 24, 2020 | | | | norot44 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5250221.0 | | May 27, 2020 | | | | SoggyLettuce | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5249622.0 | | May 27, 2020 | | | | blo8i | | Fund Scammer | | https://bitcointalk.org/index.php?topic=2053088.0 | | March 03, 2019 | | | | antonlevay | | Fund Scammer | | https://bitcointalk.org/index.php?topic=1348008.0 | | February 01, 2016 | | | | dovetail | | Fund Scammer | | https://bitcointalk.org/index.php?topic=1346854.0 | | July 08, 2017 | | | | largokill | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5206874.0 | | March 22, 2020 | | | | walmart34 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5233450.0 | | March 22, 2020 | | | | largokill | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5206874.0 | | March 27, 2020 | | | | Bitcoinbitcocoin | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5228046.0 | | July 25, 2020 | | | | Basorexia | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5204109.240 | | April 20, 2020 | | | | velomare | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5275415.0 | | September 21, 2020 | | | | Economy | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5274263.0 | | September 25, 2020 | | | | boldar | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5287532 | | December 03, 2020 | | | | EpvpUser312 | | Escrow Scammer | | https://archive.fo/2qDkE | | January 29, 2019 | | | | Dojkolkops | | Wallet Scammer | | https://bitcointalk.org/index.php?topic=5129683.0 | | April 10, 2019 | | | | MicrosoftSerialSeller | | Private Key Scammer | | http://archive.is/YFSaX | | August 12, 2018 | | | | JudoMS | | Private Key Scammer | | https://bitcointalk.org/index.php?topic=998852.0 | | October 15, 2016 | | | | Buythatkey | | Private Key Scammer | | https://bitcointalk.org/index.php?topic=1448365 | | May 08, 2016 | |
To be continued...
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This should also serve as a motivation for existing managers to do their own investigations if they have not done so before, and perhaps this will improve the quality of projects and clean up the forum by reducing the number of fraudulent schemes.
Basically before taking any campaign obviously its managers responsibility to verify the project properly. Its not only a matter of getting money from projects owners but also investors fate is connected with this. Undoubtedly which bounty managers are careful enough to provide best projects for investors have already been popular here on this forum. As a result they are getting best bounty hunters who are helping them by doing massive amount of quality promotions. So finally both sides are getting benefited. As same as if one of their project prove as scam or something like that then obviously it's bad reputation gonna touch him. IMO its better to let them handle those things with their own knowledge and experience.
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Taking profits early: If the price is surging drastically, one will be eager to invest on that coin without waiting for it to increase more. Will be in a loss, if we try to invest early.
Lack of Knowledge: Last but not the least, all these reasons why people lose money is because of lack of knowledge.
Actually Couple of reason works behind losing money in the crypto market. Specially beginners act so fast to make money from crypto investment. This quick activity put them behind from having proper knowledge about real time market condition. Without having deep knowledge you can't expect best return from any kinda investment and same apply for the crypto too. In my opinion for successful crypto investment its highly necessary to have proper knowledge about the exact time of investment. If anyone can build this quality first then other things get much easier for him.
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In accordance to what Bobby Lee said, it is indeed that China thought of bitcoin as an investment. This might be the reason why China was one of the biggest percentage average of having a bitcoin mining farm. all over the world, What's your view about this thought? Bobby Lee is trying to give his own opinion and if we think that whole Chinese crypto users think same as Lee than its not gonna be a wise thing. Yeah its true that in their country mining is so popular but their local government isn't so friendly with the use of bitcoin as an option of transaction. So crypto communities are diverting from using to mining. Chinese are very fast to adopt new technologies and inventions too. During last bull run we have seen so many positive approach from the side of Chinese investors and users too. I believe Chinese crypto community will play an big role for the future progress of bitcoin soon. Just they are waiting to get the complete green signal from their government.
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5% per year, not per month - I’m ready to believe that if the project goes well, but it will not be a guaranteed income.
Yep,,,Its the main fact. It doesn't matter they are offering higher or lower amount of profit for their investors but when they put it on fix percentage then its unacceptable. Obviously we have got enough experience from our past that those ponzi projects are the the clear trap for investors. They are well known for giving unlimited profit but finally investors gonna lose all their fund. In present crypto investors are mature enough IMO. I think they are not going to run after those garbage where chances of getting scammed is higher than any kinda investment.
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Hello Everyone, Welcome to my thread. Today i am going to provide the complete list of scammer's ( Bitcointalk users only) from different categories. All these scammer's are bitcointalk users. I think it will definitely help our community users to see all scammers together at a glance. List of Proven Scammers (Bitcointalk users only)Created by: TalkStar Last Update:December 08, 2020 | | Username | | Type of Scam | | Reference Link | | Last Active | | | | Daboy_Lyle | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5180720.0 | | September 07, 2019 | | | | nomadcrypto | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5156294.0 | | May 27, 2019 | | | | pinkman12345 | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5042099.0 | | July 02, 2019 | | | | cleygaux | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5140184.0 | | September 06, 2019 | | | | VINSIN | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5153366.0 | | June 24, 2019 | | | | Kid_diK | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5160947.0 | | July 06, 2019 | | | | mostkey | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5112352.0 | | August 03, 2019 | | | | E.exchanger | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5088770.0 | | July 08, 2019 | | | | Razerglass | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5171995.0 | | August 03, 2019 | | | | FatihDesigner | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5086015.0 | | December 12, 2018 | | | | Real14Hero | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5073956.0 | | July 12, 2019 | | | | goose20r | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=2881401.0 | | April 15, 2018 | | | | Apriand | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5137126.0 | | July 30, 2019 | | | | Lontongmie | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=1929535.0 | | September 14, 2018 | | | | Cobalt9317 | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=4418571.0 | | June 24, 2018 | | | | Clickster | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=4418571.0 | | September 13, 2016 | | | | Vhern | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=4418571.0 | | May 03, 2017 | | | | SportbetMaster | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5186348.0 | | September 21, 2019 | | | | warningsigns | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=4508262.0 | | May 10, 2018 | | | | letyouearn2 | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=1706921.0 | | February 16, 2018 | | | | Chevas Regal | | Loan Defaulter | | https://archive.is/IRNvB | | August 23, 2017 | | | | james.lent | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=2329116.0 | | November 19, 2018 | | | | xetsr | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=1616969.0 | | August 22, 2016 | | | | lastlove9091 | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=1874081.0 | | September 14, 2018 | | | | onnz423 | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=4574864.0 | | July 02, 2018 | | | | feryjhie | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5193271.0 | | September 30, 2019 | | | | adiebitsler | | Loan Defaulter | | https://archive.fo/WyGgy | | October 10, 2019 | | | | galambo | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5068043 | | August 19, 2019 | | | | simplelisten | | Loan Defaulter | | https://archive.fo/lxqnf#selection-7277.0-7289.51 | | June 04, 2019 | | | | TheBitcoinExplorer | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5180720.0 | | September 02, 2019 | | | | ok-aurus | | Loan Scammer | | https://bitcointalk.org/index.php?topic=1929535.0 | | April 01, 2019 | | | | Maxwell20 | | Loan Scammer | | https://bitcointalk.org/index.php?topic=5171966.0 | | August 03, 2019 | | | | ripplecanavari | | Loan Scammer | | https://bitcointalk.org/index.php?topic=5160449.0 | | September 05, 2019 | | | | zazard | | Loan Scammer | | https://bitcointalk.org/index.php?topic=5114328.0 | | February 26, 2019 | | | | YoutubeTV | | Gift Card Scammer | | https://bitcointalk.org/index.php?topic=3315079.0 | | April 28, 2019 | | | | MadmanAmazon | | Gift Card Scammer | | https://bitcointalk.org/index.php?topic=5172342.0 | | September 18, 2019 | | | | von Bahl | | Gift Card Scammer | | https://bitcointalk.org/index.php?topic=5161535.0 | | August 24, 2019 | | | | Axez D. Nyde | | Gift Card Scammer | | https://bitcointalk.org/index.php?topic=5174196.0 | | September 17, 2019 | | | | bolg1 | | Gift Card Scammer | | http://archive.fo/6lTDP | | September 18, 2019 | | | | DMAN76 | | Gift Card Scammer | | https://bitcointalk.org/index.php?topic=5079534.0 | | September 18, 2019 | | | | Faper | | Gift Card Scammer | | https://archive.is/JbGfC | | September 18, 2019 | | | | trifecta_giftcards | | Gift Card Scammer | | http://archive.fo/4roeU | | March 31, 2019 | | | | chevvy | | Gift Card Scammer | | https://bitcointalk.org/index.php?topic=4660867.0 | | September 17, 2018 | | | | v1ljar | | Gift Card Scammer | | https://bitcointalk.org/index.php?topic=2973800.0 | | August 01, 2019 | | | | GiftCardWorld25 | | Gift Card Scammer | | https://archive.is/SXAye | | April 28, 2019 | | | | jaac | | Gift Card Scammer | | https://bitcointalk.org/index.php?topic=2202092.0 | | August 23, 2018 | | | | Lovehacked | | Gift Card Scammer | | https://bitcointalk.org/index.php?topic=5096544.0 | | April 05, 2019 | | | | Buzzlieve1992 | | Debit Card Scammer | | https://bitcointalk.org/index.php?topic=5023941.0 | | March 10, 2019 | | | | Youaredumb69 | | Visa Card Scammer | | https://bitcointalk.org/index.php?topic=3370763.0 | | October 24, 2018 | | | | G1Shop | | Coupon Scammer | | https://bitcointalk.org/index.php?topic=3365838.0 | | April 23, 2018 | | | | BitcoinCoupons | | Coupon Scammer | | https://archive.is/BJbEl | | May 07, 2018 | | | | FriendlySignal | | Coupon Scammer | | https://bitcointalk.org/index.php?topic=3407757.0 | | May 10, 2018 | | | | silverleafy | | Coupon Scammer | | https://bitcointalk.org/index.php?topic=3277785.0 | | September 21, 2019 | | | | buy4meuk | | AWS Scammer | | https://bitcointalk.org/index.php?topic=5169883.0 | | September 10, 2019 | | | | edon011 | | AWS Scammer | | https://bitcointalk.org/index.php?topic=5179507.0 | | August 30, 2019 | | | | GreenS07 | | AWS Scammer | | https://bitcointalk.org/index.php?topic=5169353.0 | | July 30, 2019 | | | | Strikke106 | | AWS Scammer | | https://bitcointalk.org/index.php?topic=5154511.0 | | June 17, 2019 | | | | some138 | | AWS scammer | | https://bitcointalk.org/index.php?topic=5151168.0 | | August 13, 2019 | | | | SellingGiftcards | | AWS Scammer | | https://bitcointalk.org/index.php?topic=3259375.0 | | December 04, 2018 | | | | AccsBuySell | | AWS Scammer | | https://bitcointalk.org/index.php?topic=2725459.0 | | September 11, 2018 | | | | donjon88 | | AWS Scammer | | https://bitcointalk.org/index.php?topic=5121022.0 | | March 15, 2019 | | | | winpoin.net | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5118231.0 | | May 15, 2019 | | | | Traderpolo212 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5159769.0 | | September 18 | | | | bbcwholesell | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5148998.0 | | June 22, 2019 | | | | hilofisiva | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5148419.0 | | May 23, 2019 | | | | ipfr83 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5146375.0 | | May 25, 2019 | | | | monkzack | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5136216.0 | | May 13, 2019 | | | | yoloyet | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5132508.0 | | September 18, 2019 | | | | morningtime | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5127723.0 | | September 18, 2019 | | | | angryrob | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5127268.0 | | April 03, 2019 | | | | Vt100 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5117771.0 | | February 26, 2019 | | | | davidx2019 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5118758.0 | | April 22, 2019 | | | | bittenb | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5118758.0 | | March 13, 2019 | | | | Berau | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5117454.0 | | April 25, 2019 | | | | Luno | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5102033.0 | | July 25, 2019 | | | | jamesclef | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5098178.0 | | July 06, 2019 | | | | kassadin5 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5092314.0 | | September 17, 2019 | | | | LeeEverett80 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5074907.0 | | April 14, 2019 | | | | StarFreeLight | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5085452.0 | | December 23, 2018 | | | | Drunk Teacher | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5136547.0 | | September 15, 2019 | | | | Fedor07 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5057074.0 | | August 21, 2019 | | | | ? | | Fund Scammer | | https://bitcointalk.org/index.php?topic=2061926.0 | | November 11, 2018 | | | | angryrob | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5187248.0 | | September 24, 2019 | | | | Embroiderymate | | Fund Scammer | | http://archive.is/tx2Nt | | September 26, 2019 | | | | John547s3 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=3438374.0 | | March 09, 2019 | | | | ChrisLandin | | Fund Scammer | | https://bitcointalk.org/index.php?topic=1959012.0 | | May 23, 2019 | | | | cruguy | | Fund Scammer | | https://bitcointalk.org/index.php?topic=3229994.0 | | June 12, 2019 | | | | COINMAN1 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=3181309.0 | | August 16, 2019 | | | | vein071315 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=3180122.0 | | March 29, 2019 | | | | man22555 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5060617.0 | | June 13, 2019 | | | | djeezer12 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=2841232.0 | | April 25, 2018 | | | | acaua | | Fund Scammer | | https://archive.is/C7AoF | | April 26, 2018 | | | | SatleonxD | | Fund Scammer | | https://archive.is/I9MfU | | May 29, 2019 | | | | DavidXXXX | | Fund Scammer | | https://bitcointalk.org/index.php?topic=1869449.0 | | October 18, 2018 | | | | $@to$h! | | Fund Scammer | | https://archive.is/C7AoF | | October 14, 2018 | | | | Mastergerund | | Fund Scammer | | https://archive.fo/tbmx3 | | June 20, 2018 | | | | HumberBaccarat | | Fund Scammer | | https://bitcointalk.org/index.php?topic=4478469.0 | | July 28, 2018 | | | | GoldenBuzzers | | Fund Scammer | | https://bitcointalk.org/index.php?topic=4478469.0 | | May 12, 2019 | | | | barrysty1e | | Fund Scammer | | https://bitcointalk.org/index.php?topic=1887536.0 | | September 18, 2019 | | | | game-protect | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5183189.0 | | October 09, 2019 | | | | iwasneverhere | | Fund Scammer | | https://bitcointalk.org/index.php?topic=1552755.0 | | December 29, 2018 | | | | coinjack1337 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=2713184.0 | | April 30, 2018 | | | | JayT | | Fund Scammer | | https://bitcointalk.org/index.php?topic=2343595.0 | | May 21, 2018 | | | | zoneterror | | Account Scammer | | https://bitcointalk.org/index.php?topic=5175274.0 | | September 09, 2019 | | | | kingpin4321 | | Account scammer | | https://bitcointalk.org/index.php?topic=5136547.0 | | August 08, 2019 | | | | hellmagic | | Account scammer | | https://bitcointalk.org/index.php?topic=5121161.0 | | September 14, 2019 | | | | mirandaharen | | Private Key Scammer | | https://bitcointalk.org/index.php?topic=5140390.0 | | May 07, 2019 | | | | kassadin5 | | Private Key Scammer | | https://bitcointalk.org/index.php?topic=5092314.0 | | August 03, 2019 | | | | tkh23 | | Private Key Scammer | | https://bitcointalk.org/index.php?topic=5025851.0 | | February 11, 2018 | |
Note: I will give regular updates on this thread and hopefully more scammers will be added on the list soon. Everyone should avoid any kind of deal with all those users who have already added on the list. Community members contribution will be highly accepted here. Stay alert, stay safe
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UPDATE !Metamask blacklisted this fake Ledger phishing website, after we contacted them:secure-ledger.com You have done a brilliant job by contacting them directly. At least from now users will be enough careful about this phishing website.
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AFAIK worldwide telecom companies are going to use latest blockchain technology to provide much secure services for their customers. There is no way to deny that telecommunication is one of the leading business now and they have got billions of customers. They are pretty much interested to run all their system under they safety zone of blockchain technology in the future. Many telecom industries have already started it to get the advantage of this technology. You can easily get lots of information by searching on internet about the use of blockchain technology in telecom business. For more detail you can take a look here; How blockchain can transform Telecom industry by 2025?Not only telecom service providers are running after this technology but also banking sectors are showing positive approach for this. That day isn't too far when every single part of this world will be surrounded by blockchain technology. You can visit below link to know about which business fields could take the advantage of block chain technology; Many Uses of Blockchain Technologies in Business
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Remember the famous line on gambling? "Only gamble a money you afford to lose". With that line we are really thinking of losing, the risk is still there.
I don't think that poor people can afford to lose their fund or taking regular risks for gambling where rich guys are capable enough to continue it. So, what do you think on most gamblers now? Are the majority gamblers are rich or poor?
Middle class and poor people's actually continue their daily struggle to earn enough money for living average life. From this kinda situation its relatively harder for them to take the risks of gambling. In this place rich guys have enough extra money to try their luck on gambling. Suggestion for gambler's could be something like that; "Only gamble when you have extra money on your wallet"
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Bump, he's back.
Thanks loyceV for bumping this thread. Its gonna make everyone careful about this kind of rare scam trap. Seems SharBox also showing multiple warning, it would help prevent some newbie if they have sense.
Those are the basic warning for their user and first one is applicable for this scammer. Flag supported and scammer profile tagged from my end.
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