Netpyder (OP)
Full Member
 Offline
Activity: 196
Merit: 100
Scam / Scammer Hunter
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March 30, 2015, 09:54:46 AM |
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miamicoins Brand new * Online Online Activity: 0 View Profile Personal Message (Online) Trust: 0: -0 / +0(0) Kindly take note « Sent to: Netpyder on: Today at 09:43:09 AM » Reply with quoteQuote ReplyReply Remove this messageDelete I learnt that this site has many scams, my first try as a guest I didnt look well and i feel for it. I discovered with someone www.ecurrencyxchanga.com and they accept almost all what I use in paypal, skrill, paypal my cash, googlewallet, payza, bitcoins, ltc, itunes, amazon gc, wmz, western union, bank wire, okpay, perfectmoney, reloadit, moneypaks, cashu, payer, ukash, psc and many more. Another good site is www.xmlgold.com they swift exchange for the listed ecurrencies above and again paypalmycashtobitcoin.blogspot.com does some instant trades. the above sites especially number 1 is a well registered company. you can do businesss with them and go to sleep. I speak from experience. I do not want you to loose funds and do thank me if this info helps. Goodluck yeah. thanks to report |
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The trust scores you see are subjective; they will change depending on who you have in your trust list. |
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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2double0
Legendary
Offline
Activity: 2618
Merit: 1105
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March 30, 2015, 10:31:59 AM |
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miamicoins Brand new * Online Online Activity: 0 View Profile Personal Message (Online) Trust: 0: -0 / +0(0) Kindly take note « Sent to: Netpyder on: Today at 09:43:09 AM » Reply with quoteQuote ReplyReply Remove this messageDelete I learnt that this site has many scams, my first try as a guest I didnt look well and i feel for it. I discovered with someone www.ecurrencyxchanga.com and they accept almost all what I use in paypal, skrill, paypal my cash, googlewallet, payza, bitcoins, ltc, itunes, amazon gc, wmz, western union, bank wire, okpay, perfectmoney, reloadit, moneypaks, cashu, payer, ukash, psc and many more. Another good site is www.xmlgold.com they swift exchange for the listed ecurrencies above and again paypalmycashtobitcoin.blogspot.com does some instant trades. the above sites especially number 1 is a well registered company. you can do businesss with them and go to sleep. I speak from experience. I do not want you to loose funds and do thank me if this info helps. Goodluck yeah. thanks to report I'm pretty sure this is just another pm scam, so not really new. |
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hobo_sapien
Newbie
Offline
Activity: 36
Merit: 0
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March 30, 2015, 11:19:15 AM |
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yeah, i got one exactly like it from this dude this morning. Buyer beware.
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Netpyder (OP)
Full Member
Offline
Activity: 196
Merit: 100
Scam / Scammer Hunter
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March 30, 2015, 03:25:32 PM |
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i think i will do something on this website..
as from now, i will open a new thread, and Hunt down scammers and potential scams and make a list...
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Miss Fortune
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March 30, 2015, 07:36:40 PM |
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most pm scams though are pretty obvious, cause they look on whats being asked.
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Snipe85
Sr. Member
Offline
Activity: 756
Merit: 250
Infleum
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March 30, 2015, 08:18:14 PM |
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i think i will do something on this website..
as from now, i will open a new thread, and Hunt down scammers and potential scams and make a list...
What kind of hunting down are you talking about? You want to go and stand in front of their house with a "where's my money?" sign?  There were projects like that, but there's actually nothing you can do but for maybe doxing them and sending the information to the police. |
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Netpyder (OP)
Full Member
Offline
Activity: 196
Merit: 100
Scam / Scammer Hunter
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March 30, 2015, 11:52:07 PM |
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i think i will do something on this website..
as from now, i will open a new thread, and Hunt down scammers and potential scams and make a list...
What kind of hunting down are you talking about? You want to go and stand in front of their house with a "where's my money?" sign? There were projects like that, but there's actually nothing you can do but for maybe doxing them and sending the information to the police. no just a thread to expose the scammers account. to deal with precautions with them thats all |
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BlindMayorBitcorn
Legendary
Offline
Activity: 1260
Merit: 1115
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March 31, 2015, 12:05:46 AM |
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i think i will do something on this website..
as from now, i will open a new thread, and Hunt down scammers and potential scams and make a list...
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Forgive my petulance and oft-times, I fear, ill-founded criticisms, and forgive me that I have, by this time, made your eyes and head ache with my long letter. But I cannot forgo hastily the pleasure and pride of thus conversing with you.
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techgeek
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March 31, 2015, 05:51:02 AM |
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i think i will do something on this website..
as from now, i will open a new thread, and Hunt down scammers and potential scams and make a list...
I think if we had a universal huge thread on all the scams, it would be so long like 7 pages deep. Each one to its own category, like ponzis, from bait and switch buying bitcoin. Not using escrow, as the first level noobish type scams, to higher level of scams like butterfly labs. |
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Coinsaleflorida
Newbie
Offline
Activity: 12
Merit: 0
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March 31, 2015, 03:52:16 PM |
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pls this forum should learn to ban scammers.
i dont want to get equally scammed.
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Netpyder (OP)
Full Member
Offline
Activity: 196
Merit: 100
Scam / Scammer Hunter
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March 31, 2015, 03:53:01 PM |
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pls this forum should learn to ban scammers.
i dont want to get equally scammed.
Soon. i cant say about banning them. but i will be making a post and editing it daily to add new scammers to the list and potential non-genuine transactions to be handled with care. |
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moko666
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March 31, 2015, 11:23:48 PM |
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people think we are throwing bitcoin to everyone who ask thats why a lot of scammer are coming and joining the forum
always avoid such scams attempts and report them
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