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★ List of Proven Scammers (Bitcointalk Users Only) ★
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Topic: ★ List of Proven Scammers (Bitcointalk Users Only) ★ (Read 1861 times)
TalkStar
(OP)
Copper Member
Hero Member
Offline
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
Re: ★ List of Proven Scammers ( Bitcointalk users Only) ★
March 29, 2020, 01:10:00 AM
#41
Quote from: ChiBitCTy on March 24, 2020, 08:57:14 AM
User:Leonard2016
https://bitcointalk.org/index.php?topic=5206769.0
Alts: std1391 & cryptobull3
https://bitcointalk.org/index.php?topic=3282826.msg34239978#msg34239978
——————————————————————————————————————————
User: InfinitumBitcoins
https://bitcointalk.org/index.php?topic=3276594.0
—————————————————————————————————————————-
Thanks for providing information about these proven scammers. I will add them on the list with more same species soon.
Quote from: ChiBitCTy on March 24, 2020, 08:57:14 AM
Many more to come..
Sure,,,eagerly waiting to see more skinny scammers face.
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TalkStar
(OP)
Copper Member
Hero Member
Offline
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
Re: ★ List of Proven Scammers ( Bitcointalk users Only) ★
April 13, 2020, 05:50:10 PM
Last edit: May 31, 2020, 05:19:57 PM by TalkStar
#42
Quote
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
largokill
Fund Scammer
https://bitcointalk.org/index.php?topic=5206874.0
March 27, 2020
EpvpUser312
Escrow Scammer
https://archive.fo/2qDkE
January 29, 2019
List Updated.
Note:
Please don't make any deal with these proven scammers. Stay alert, stay safe.
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TalkStar
(OP)
Copper Member
Hero Member
Offline
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
Re: ★ List of Proven Scammers ( Bitcointalk users Only) ★
May 27, 2020, 07:32:35 PM
#43
Quote
rikbit11
AWS Scammer
https://bitcointalk.org/index.php?topic=5227469.0
February 24, 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
List Updated.
Note:
Please don't make any deal with these proven scammers. Stay alert, stay safe.
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K U C O I N
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APPLY NOW
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ChiBitCTy
Legendary
Offline
Activity: 2380
Merit: 3148
Re: ★ List of Proven Scammers (Bitcointalk Users Only) ★
May 30, 2020, 07:55:03 PM
#44
User: BITDGJJBIT & Bitcoinbitcocoin
Proof:
https://bitcointalk.org/index.php?topic=5228046.msg53900916#msg53900916
&
https://bitcointalk.org/index.php?topic=5216815.0
User: Basorexia
Proof:
https://bitcointalk.org/index.php?topic=5204109.240
User: B.T.C-BULLION
Proof:
https://bitcointalk.org/index.php?topic=5200935.0
User: Xboxthreefixme (2 time offender)
Proof:
https://bitcointalk.org/index.php?topic=2580746.msg26444669#msg26444669
More to come.
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TalkStar
(OP)
Copper Member
Hero Member
Offline
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
Re: ★ List of Proven Scammers (Bitcointalk Users Only) ★
May 31, 2020, 10:26:22 AM
#45
Quote from: ChiBitCTy on May 30, 2020, 07:55:03 PM
User: BITDGJJBIT & Bitcoinbitcocoin
Proof:
https://bitcointalk.org/index.php?topic=5228046.msg53900916#msg53900916
&
https://bitcointalk.org/index.php?topic=5216815.0
User: Basorexia
Proof:
https://bitcointalk.org/index.php?topic=5204109.240
User: B.T.C-BULLION
Proof:
https://bitcointalk.org/index.php?topic=5200935.0
User: Xboxthreefixme (2 time offender)
Proof:
https://bitcointalk.org/index.php?topic=2580746.msg26444669#msg26444669
More to come.
Thanks for providing detail information about another bunch of scammers. I will add their details soon. Eagerly waiting to see more from your side.
✅ Everyone's honest participation will be highly accepted here.
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K U C O I N
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KUCOIN SPOTLIGHT & TOKEN LISTING
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APPLY NOW
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TalkStar
(OP)
Copper Member
Hero Member
Offline
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
Re: ★ List of Proven Scammers (Bitcointalk Users Only) ★
July 25, 2020, 06:26:46 AM
#46
Quote
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
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
List Updated.
Note:
Please don't make any deal with these proven scammers.
Stay alert
,
stay safe
.
.
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K U C O I N
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KUCOIN SPOTLIGHT & TOKEN LISTING
...
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APPLY NOW
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TalkStar
(OP)
Copper Member
Hero Member
Offline
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
Re: ★ List of Proven Scammers (Bitcointalk Users Only) ★
September 27, 2020, 05:46:58 PM
#47
Quote
VipSellerAWS
AWS Scammer
https://bitcointalk.org/index.php?topic=5278366.0
September 27, 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
List Updated.
Note:
Please don't make any deal with these proven scammers.
Stay alert
,
stay safe
.
.
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KUCOIN SPOTLIGHT & TOKEN LISTING
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APPLY NOW
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TalkStar
(OP)
Copper Member
Hero Member
Offline
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
Re: ★ List of Proven Scammers (Bitcointalk Users Only) ★
December 04, 2020, 03:48:52 PM
#48
Bumping this topic for newbies.
✅ Please check the list carefully and keep distance from these proven scammers.
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K U C O I N
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KUCOIN SPOTLIGHT & TOKEN LISTING
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APPLY NOW
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TalkStar
(OP)
Copper Member
Hero Member
Offline
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
Re: ★ List of Proven Scammers (Bitcointalk Users Only) ★
December 07, 2020, 05:21:35 PM
#49
Quote
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
boldar
Fund Scammer
https://bitcointalk.org/index.php?topic=5287532
December 03, 2020
List Updated.
Note:
Please keep distance from these proven scammers and don't make any deal with them.
Stay alert
,
stay safe
.
.
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K U C O I N
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KUCOIN SPOTLIGHT & TOKEN LISTING
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APPLY NOW
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KUCOIN COMPANY PROFILE
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TalkStar
(OP)
Copper Member
Hero Member
Offline
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
Re: ★ List of Proven Scammers (Bitcointalk Users Only) ★
December 08, 2020, 06:04:50 PM
#50
Quote
CryptoVzla
AWS Scammer
https://bitcointalk.org/index.php?topic=5248973.0
October 15, 2020
elmanchez
AWS Scammer
https://bitcointalk.org/index.php?topic=5264587.0
August 24, 2020
Maotezi
Fund Scammer
https://bitcointalk.org/index.php?topic=5284852.0
November 18, 2020
asu
Fund Scammer
https://bitcointalk.org/index.php?topic=5294730.0
November 04, 2020
Angell
Fund Scammer
https://bitcointalk.org/index.php?topic=5267387.0
November 14, 2020
List Updated.
Note:
Please keep distance from these loan defaulters and don't make any deal with them.
Stay alert
,
stay safe
.
.
▐
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K U C O I N
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KUCOIN SPOTLIGHT & TOKEN LISTING
...
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APPLY NOW
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KUCOIN LISTING WORKFLOW
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KUCOIN COMPANY PROFILE
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TalkStar
(OP)
Copper Member
Hero Member
Offline
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
Re: ★ List of Proven Scammers (Bitcointalk Users Only) ★
August 08, 2021, 06:32:21 AM
#51
Bump
Note:
Do not hesitate to provide information about scammers with proper evidences here. I will add their information on the main list in next update.
Please keep distance from all these proven scammers and never make any deal with them.
Stay alert
,
stay safe
.
.
▐
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K U C O I N
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KUCOIN SPOTLIGHT & TOKEN LISTING
...
..................................
APPLY NOW
................................
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