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Author Topic: Current list of ACTIVE scammers...  (Read 630 times)
jetset220 (OP)
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May 03, 2013, 08:14:55 PM
Last edit: May 04, 2013, 12:33:04 AM by jetset220
 #1

Beware of these active scammers, newbies...

FoundNemo
limitless
btcmank
Liberty Payout
penetration
arobinson

possibly - Exclusive

Is there a way to check their ip's?


use an escrow service.. http://btcrow.com/ looks ok.
https://bitcointalk.org/index.php?topic=21544.0;all



Enjoy your weekend,
Ray
TinaWembley78
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May 03, 2013, 08:38:22 PM
 #2

Thank you for the list. I hate all these scammers lately.. I read all those topics in the alt current forum. Sad
ilovebitbit
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May 03, 2013, 08:43:21 PM
 #3

wow this is sad. pray for no scam shame
peonminer
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May 03, 2013, 09:01:49 PM
 #4

I'm selling one billion bit coins for $1.

Wait. No. I'm not.

Sorry.  Undecided
jetset220 (OP)
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May 03, 2013, 11:23:29 PM
 #5

feel free to add to the list if you get scammed.

use bitcrow.com when buying and bitmit.net when selling to avoid scammers in the pm's
agentj994
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May 03, 2013, 11:26:24 PM
 #6

bulk-bitcoin.[Suspicious link removed].com big scam
cakepie
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May 03, 2013, 11:32:16 PM
 #7

pfew, good thing i read this Tongue
goryo
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May 04, 2013, 12:14:41 AM
 #8

Why is my name on there? I've attempted only 1 trade and got scammed by foundnemo. I suppose when you get scammed the scammer reports you so no one believes you.  Angry
uk1
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May 04, 2013, 12:17:28 AM
 #9

put in Scam Accusations https://bitcointalk.org/index.php?board=83.0

FesterBlack
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May 04, 2013, 12:23:24 AM
 #10

Thanks!
jetset220 (OP)
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May 04, 2013, 12:33:58 AM
 #11

Thanks!

you are welcome. bump this message from time to time to warn others. I will do the same.

Ray
jetset220 (OP)
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May 04, 2013, 12:34:36 AM
 #12

pfew, good thing i read this Tongue

we have to work together as a community. There are just a few scammers with TONS of usernames registered each.

Ray
uk1
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May 04, 2013, 12:34:55 AM
 #13

Thanks!

you are welcome. bump this message from time to time to warn others. I will do the same.

Ray
bump

peonminer
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May 15, 2013, 08:14:19 PM
 #14

thanks op
zeeshanblc
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May 15, 2013, 08:23:52 PM
 #15

Thanks OP, I like your tag. Sarcasm  Grin
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