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Author Topic: ScootScoot's Scammer List  (Read 769 times)
scootscoot (OP)
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December 27, 2013, 08:37:31 AM
Last edit: December 30, 2013, 07:52:23 PM by scootscoot
 #1

I am creating a scammer list for the Chinese community as many of the Chinese have recently been scammed by some bitcoin talk members. This list will be updated constantly, as I provide escrow services to the Chinese community free of charge.

Note, I didn't act as an escrow between the following trades because I was offline, so they chose to deal directly with the seller.

Scammers personally verified by me and the Chinese community.
The first:
Wa.Pool (Not on bitcoin talk or has deleted their account)
The next:
josephfritz78@gmail.com (this was a scammer which scammed 0.117 BTC, will update with Bitcoin talk account when I get a reply back. )
http://puu.sh/602S8.jpg
The next:
watsonic (Bitcoin talk account, scammed 0.75 BTC)
https://blockchain.info/address/1N5xPuo7QfVLWRHovBPsDB2x75B1bm6npZ
BTC transcation:
http://puu.sh/63LMH.jpg
English Bitcoin Trade Scammers:
Next:
insertcoolusername  (Do not trade with this seller as he scammed CAT coins)
Next:
metalsnug
Next:
crypto4coins (This seller is a seller on reddit, avoid)
EDIT: This is a member on the bitcointalk forums too. Beware.
Next:
LALA  (Scammed fellow bitcointalk member out of litecoins)


Acidyo
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December 27, 2013, 08:39:41 AM
 #2

Good.

Don't just trade with anyone people. Use an escrow.

I'm willing to escrow your trades for 0.5-1% fee. Do it safely.
Pythonideus
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December 27, 2013, 08:40:03 AM
 #3

You sell Earthcoins right?
Fraxinus
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December 27, 2013, 08:40:15 AM
 #4

Add metalsnug and insertcoolusername (crypto4coins on reddit)

scootscoot (OP)
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December 27, 2013, 08:45:47 AM
 #5

You sell Earthcoins right?

I used to, correct, however I sold my last 100,000 of them to a friend for 0.25 BTC
Pythonideus
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December 27, 2013, 08:54:54 AM
 #6

You sell Earthcoins right?

I used to, correct, however I sold my last 100,000 of them to a friend for 0.25 BTC

Darn, I wanted some xD
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December 27, 2013, 09:59:02 AM
 #7

Please add LALA to your list scammed me last night out of litecoin. Was trading for earth coin...

I was stupid yes, but if I can stop him or her taking others for a ride I will feel better

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December 27, 2013, 10:02:35 AM
 #8

Add metalsnug and insertcoolusername (crypto4coins on reddit)

Was scammed by a user called crypto4cash here on bitcointalk for DOGE. seems like the same scum
scootscoot (OP)
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December 27, 2013, 10:04:56 AM
 #9

Please add LALA to your list scammed me last night out of litecoin. Was trading for earth coin...

I was stupid yes, but if I can stop him or her taking others for a ride I will feel better

Add metalsnug and insertcoolusername (crypto4coins on reddit)

Was scammed by a user called crypto4cash here on bitcointalk for DOGE. seems like the same scum

Thank you, added and updated.
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December 27, 2013, 10:47:27 AM
 #10

Yes!! Lala is a scammer, i'm lost 0.1 BTC yesterday
scootscoot (OP)
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December 30, 2013, 07:46:59 PM
 #11

Watsonic just scammed a member of the chinese community, we asked to escrow using me, i believe he agreed. but changed his mind last minute and said he had to go so the trade needed to be completed quickly. The person i was dealing with chose to complete the trade quickly so sent the money first, disregarding my advice that we should escrow.

http://puu.sh/63LMH.jpg

And watsonic now has 0.75 BTC without giving anything back.
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September 08, 2014, 05:33:59 AM
 #12

Apologies for the thread necro.

I have made this post for the benefit of Google search results to state that:
- the user identity crypto4coins is different from the reddit user crypto4coin (which as of this moment I have made a grand total of 0 reddit posts with said account),
- my minecraft blog that has a similar name is not affiliated or linked in any way with crypto4coins,
- I have a minecraft account with the user id crypto4coin, again not linked to crypto4coins and,
- I have never traded Bitcoin for any form of currency (off topic but I have had good experience with Amagi Metals).

TL/DR: Crypto4coin is not the same user name/id as crypto4coins (note the s on the end).

I made this post for those reasons and hopefully clear up any confusion for those finding this thread via Google with the search term 'crypto4coin', thanks.

PS, I would appreciate it if someone can duplicate this post at the below site. thank you.

https://bitcointa.lk/threads/scootscoots-scammer-list.221083/

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