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Author Topic: As promised. Scammers and Potential Scammers  (Read 2499 times)
Netpyder
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April 01, 2015, 01:17:36 PM
Last edit: May 12, 2016, 05:09:09 AM by Netpyder
 #1

The following profile links are not based upon their + or - points, Rather on the amount of time they are willing to try over and over to push someone towards dealing with them.

if you feel your profile should not be there, kindly comment on the post and the matter will be solved by higher than Sr. Members who would be willing to provide a little help in clarifications.

The post will be edited DAILY to add/ remove names that would be on it.



Scammers/ Potential Threats (Deal with Precautions)




https://bitcointalk.org/index.php?action=profile;u=508068  BtcExtreme
https://bitcointalk.org/index.php?action=profile;u=239499  therapy collecting emails
https://bitcointalk.org/index.php?action=profile;u=503558  CryptoSplit
https://bitcointalk.org/index.php?action=profile;u=321841  GAW Miners_CEO
https://bitcointalk.org/index.php?action=profile;u=406744  muiola
https://bitcointalk.org/index.php?action=profile;u=421228  kingofbitcoin
https://bitcointalk.org/index.php?action=profile;u=499450  sunstreakeer
https://bitcointalk.org/index.php?action=profile;u=400523  CryptoAlliance
https://bitcointalk.org/index.php?action=profile;u=496474  miamicoins
https://bitcointalk.org/index.php?action=profile;u=386497  playingq
https://bitcointalk.org/index.php?action=profile;u=411936  MSDNSellers
https://bitcointalk.org/index.php?action=profile;u=461147  Cryptoloqy`
https://bitcointalk.org/index.php?action=profile;u=457832  PayCoinPoker
https://bitcointalk.org/index.php?action=profile;u=478016  qubert54
https://bitcointalk.org/index.php?action=profile;u=227616  HASHRA
https://bitcointalk.org/index.php?action=profile;u=409225  FuckIdolPlus
https://bitcointalk.org/index.php?action=profile;u=406389  ClownSpider
https://bitcointalk.org/index.php?action=profile;u=501245  Exchang3r33 <-- trying to get me on teamviewer and he wants to click on the payment to make a small transfer to himself ñoob

https://bitcointalk.org/index.php?action=profile;u=506948  iambayruz

trade with high precaution : https://bitcointalk.org/index.php?action=profile;u=479980  jaden7gibson
 
                                     http:// https://bitcointalk.org/index.php?action=profile;u=501669  PrBoord@gmail.com


2 profiles, 2 newbies, all in market for bitcoins, seems like scammers are using their email address as their profile username to get other newbies to deal with them.... kindly make sure to use escrow at all time, from newbie to hero members.

first post : selling, registered day, 04/apr/2015 (15minutes after signing up) https://bitcointalk.org/index.php?action=profile;u=502177  ramanbus

https://bitcointalk.org/index.php?action=profile;u=502197  armweteen733 :signed up today. posted that you give him 0.1 btc you get 2 btc. and selfvouching himself from this :  https://bitcointalk.org/index.php?action=profile;u=502177  ramanbus


https://bitcointalk.org/index.php?action=profile;u=382389  symantec
&
https://bitcointalk.org/index.php?action=profile;u=490032  kinglong
calling senior members scammers with fake accusations and just pure threory. scammers trying to get reputation and sympathy of the public whilst calling trusted people scammers.

https://bitcointalk.org/index.php?action=profile;u=99211  Apocalipsis
https://bitcointalk.org/index.php?action=profile;u=255566  Polycoin
https://bitcointalk.org/index.php?action=profile;u=311138  Archerbow550
https://bitcointalk.org/index.php?action=profile;u=154943  zolace
https://bitcointalk.org/index.php?action=trust;u=448564  danielca9
https://bitcointalk.org/index.php?action=profile;u=506653  ramik



Please feel free to add any profile you think is worth a check. i will personaly go through all the posts and check if the accusation stands. then will post it in this thread

~Netpyder~

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April 01, 2015, 01:48:06 PM
 #2

Whats the point of this? We can already see they are scammers looking at their trust so i see no point in making a thread/list with them?? And you would need to add thousands of names lol

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Netpyder
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April 01, 2015, 01:51:25 PM
 #3

Whats the point of this? We can already see they are scammers looking at their trust so i see no point in making a thread/list with them?? And you would need to add thousands of names lol

i dont mind doing it. since i have no miner and is still learning about bitcoins. just trying to bring a contribution to the community. nothing great

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April 01, 2015, 11:31:09 PM
 #4

Just wanted to ask that: why there are two duplicate profiles here? Will you fix that?
BTW this is a quite good list (and idea), however the list must not be complete. There are many old scammers here and new scammers appear every hour. Good luck on this Smiley
Netpyder
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April 02, 2015, 12:40:28 PM
 #5

Just wanted to ask that: why there are two duplicate profiles here? Will you fix that?
BTW this is a quite good list (and idea), however the list must not be complete. There are many old scammers here and new scammers appear every hour. Good luck on this Smiley

thank you very much for the sharing, i appreciate that.. ive been called scammer recently because i think business..
i didnt know i dont have the right to sell 1 bitcoin and ask for a loan of 6bitcoins, giving my amazon acount as a collateral. admin could have stated that in the front page of the forum. anyways ill clear out the misunderstandings soon enough.

can you guide me on how to make an appeal to remove the accusation stated towards me?

also, anybody else feel free for sharing any link you find suspicious

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April 02, 2015, 12:51:20 PM
 #6

Just wanted to ask that: why there are two duplicate profiles here? Will you fix that?
BTW this is a quite good list (and idea), however the list must not be complete. There are many old scammers here and new scammers appear every hour. Good luck on this Smiley

thank you very much for the sharing, i appreciate that.. ive been called scammer recently because i think business..
i didnt know i dont have the right to sell 1 bitcoin and ask for a loan of 6bitcoins, giving my amazon acount as a collateral. admin could have stated that in the front page of the forum. anyways ill clear out the misunderstandings soon enough.

can you guide me on how to make an appeal to remove the accusation stated towards me?

also, anybody else feel free for sharing any link you find suspicious
An amazon account is not a valid collateral for a loan. For the negative trust, you should delete ALL your open offers on this forum, PM those who give you negative feedback, and they may get removed.
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April 02, 2015, 04:13:40 PM
 #7

Not quite sure whether this has any value, as it's just duplicating the trust system. Leave them negative feedback if they really do look suspicious. At the very least, add the usernames because those profile ID's are kinda useless as a quick reference.

CryptoItems.com - Your source for detailed information, specifications and photos on lots of crypto-collectibles.
Netpyder
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April 02, 2015, 05:48:22 PM
 #8

Not quite sure whether this has any value, as it's just duplicating the trust system. Leave them negative feedback if they really do look suspicious. At the very least, add the usernames because those profile ID's are kinda useless as a quick reference.

great idea. thanks for that. will update soon.
and no its not duplication, ive looked for it first and i dont see a post like that.

funny to call myself a scam hunter, ive just been called a scam by a hero member who left me a negative feedback without even contacting me for anything. based on someone else speculation because i did not deal with the person.. the level of troll is increasing on this forum...

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April 02, 2015, 06:25:13 PM
 #9

Not quite sure whether this has any value, as it's just duplicating the trust system. Leave them negative feedback if they really do look suspicious. At the very least, add the usernames because those profile ID's are kinda useless as a quick reference.

great idea. thanks for that. will update soon.
and no its not duplication, ive looked for it first and i dont see a post like that.

funny to call myself a scam hunter, ive just been called a scam by a hero member who left me a negative feedback without even contacting me for anything. based on someone else speculation because i did not deal with the person.. the level of troll is increasing on this forum...

Funny negative feedback:

This user has reached Troll Level 10!

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April 02, 2015, 09:07:20 PM
 #10

Not quite sure whether this has any value, as it's just duplicating the trust system. Leave them negative feedback if they really do look suspicious. At the very least, add the usernames because those profile ID's are kinda useless as a quick reference.

great idea. thanks for that. will update soon.
and no its not duplication, ive looked for it first and i dont see a post like that.

funny to call myself a scam hunter, ive just been called a scam by a hero member who left me a negative feedback without even contacting me for anything. based on someone else speculation because i did not deal with the person.. the level of troll is increasing on this forum...

Taken from the trust page:

Quote
Negative - You were scammed or you strongly believe that this person is a scammer.

I strongly believe you were trying to scam and my negative feedback will stay, at least for now. I also didn't come straight out and call you a scammer. "Very good chance Netpyder is trying to scam" - Based on these facts:

Claiming to have 67,000 EURO in paypal funds and trying to buy BTC (https://bitcointalk.org/index.php?topic=308889.msg10931053#msg10931053 & https://bitcointalk.org/index.php?topic=654802.msg10919388#msg10919388).

Trying to use one or two transactions with shdvb to make you look more trusted, when in reality those mean nothing because you didn't send first and since BTC is non reversible, there was no risk for shdvb.

You were selling around 1 BTC and at the same time trying to get a 6 BTC loan using a amazon account with $500 as colleteral. That same account you've been trying to trade / sell but it appears none are interested making it almost worthless as colleteral, especially when you're asking for a ~$1,500 loan. https://bitcointalk.org/index.php?topic=999099.msg10918335#msg10918335 , https://bitcointalk.org/index.php?topic=1000511.msg10918256#msg10918256 , https://bitcointalk.org/index.php?topic=1002750.msg10918233#msg10918233  and others. You could have easily pulled a hit and run because the colleteral was worth nowhere near the loan you were asking for and you're account is only a little over a month old.

There are a few other warning signs but I'm pretty busy right now and don't have time to post them. I just wanted to warn people by letting them know they should use a trusted escrow and be very cautious when dealing with you. To be honest though, you shouldn't worry much about the feedback I left. Unless you're trying to get someone to send first or accept a risky payment method  Smiley Most will still deal with you when you offer escrow and a non reversible payment method.

I apologize in advance if I'm wrong but you should be able to understand why I posted that negative feedback. You know, with you being being a so called " Scammer Hunter" and all  Wink
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April 02, 2015, 09:51:40 PM
 #11

I am fine with you calling me suspicious or a possible scammer since I am new on here, but please don't call me a scammer if you don't even know me or saw anything bad from my side.
That is my lowest rights as a member of this community, I register to begin as a newbie and be welcome here to possibly grow my reputation, not to be offended for being a newbie, its like you telling people they have no right to register anymore.
Yeah I made the mistake to ask for Loan without collateral at first but then I edited it and tried my best to prove my collateral is legit but Quicksilver was still being offensive while some other people was being helpful and open to understanding.
Beside I already did what quicksilver said and loaned the money I needed from someone who is interested in my collateral (friend who plays the game) with the terms that if I don't give him back money + interest he get to keep my item of course.

Also the sticky post adds people who are confirmed scammers, that's the difference between a good member and a bad member, they don't run calling people scammers when they never saw or heard about them scamming, they can say that they are suspicious but they won't call them scammers, cause regardless if its a newbie or not, you might be wrong, so just be good and warning people, show that you care about the community and not just being aggressive just because you can.

Also this post is totally against this section rules
Refer to this link for more info https://bitcointalk.org/index.php?topic=260073.0
This rules say its a section for scam reports, and that you should provide what happened, the link of the scam and how much was scammed and proof etc. Not post the people you think they are scammers without any proof at all just following your instincts.
Netpyder
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April 03, 2015, 04:36:24 AM
Last edit: April 03, 2015, 04:47:03 AM by Netpyder
 #12

Not quite sure whether this has any value, as it's just duplicating the trust system. Leave them negative feedback if they really do look suspicious. At the very least, add the usernames because those profile ID's are kinda useless as a quick reference.

great idea. thanks for that. will update soon.
and no its not duplication, ive looked for it first and i dont see a post like that.

funny to call myself a scam hunter, ive just been called a scam by a hero member who left me a negative feedback without even contacting me for anything. based on someone else speculation because i did not deal with the person.. the level of troll is increasing on this forum...

Taken from the trust page:

Quote
Negative - You were scammed or you strongly believe that this person is a scammer.

I strongly believe you were trying to scam and my negative feedback will stay, at least for now. I also didn't come straight out and call you a scammer. "Very good chance Netpyder is trying to scam" - Based on these facts:

Claiming to have 67,000 EURO in paypal funds and trying to buy BTC (https://bitcointalk.org/index.php?topic=308889.msg10931053#msg10931053 & https://bitcointalk.org/index.php?topic=654802.msg10919388#msg10919388).

Trying to use one or two transactions with shdvb to make you look more trusted, when in reality those mean nothing because you didn't send first and since BTC is non reversible, there was no risk for shdvb.

You were selling around 1 BTC and at the same time trying to get a 6 BTC loan using a amazon account with $500 as colleteral. That same account you've been trying to trade / sell but it appears none are interested making it almost worthless as colleteral, especially when you're asking for a ~$1,500 loan. https://bitcointalk.org/index.php?topic=999099.msg10918335#msg10918335 , https://bitcointalk.org/index.php?topic=1000511.msg10918256#msg10918256 , https://bitcointalk.org/index.php?topic=1002750.msg10918233#msg10918233  and others. You could have easily pulled a hit and run because the colleteral was worth nowhere near the loan you were asking for and you're account is only a little over a month old.

There are a few other warning signs but I'm pretty busy right now and don't have time to post them. I just wanted to warn people by letting them know they should use a trusted escrow and be very cautious when dealing with you. To be honest though, you shouldn't worry much about the feedback I left. Unless you're trying to get someone to send first or accept a risky payment method  Smiley Most will still deal with you when you offer escrow and a non reversible payment method.

I apologize in advance if I'm wrong but you should be able to understand why I posted that negative feedback. You know, with you being being a so called " Scammer Hunter" and all  Wink


and all i can see is COULD.. so you are not sure yourself. those accusations are offensive.
this is called business. not scam.

as for the paypal, since i moved from poland to mauritius again and in mauritius you cannot REDEEM from paypal it is getting difficult for me to get my money back unless i go to poland again, and this information was delivered by my bank TODAY. not as at my post.

as for bunny, i sent my bitcoins first, you can ask him. he will tell you. i always sent my bitcoins first when dealing.

for the account i had bitcoins, since i am the owner of it i sold my wallet to a guy in my country. now we are the only 2 person in this country to use bitcoins..

you have NO proof or whatsoever that i am trying to scam.

being able to stand up a loan does not make me a scammer. i am trying to do business without much going out of my pocket and i also gave the collateral because that is how bank/ loan works. you collateral is not always the amount of loan you are taking. you can take up to 3 times your collateral. reference banking laws.

if they guy is not loaning me, its not a problem, but blatant accusations from you.. i find it very disrespectful sorry.. and you have only thoughts that i MIGHT or COULD have run away. nothing concrete.

i do not accept the negative feedback because it is not right for me, for my ego to have a red mark on my account. that is why. i want it to be either normal account and slowly climbing to a green remarks.. not here to scam

quote : not to worry much about your negative feedback.

for me i am worried. so i would request you to PLEASE remove your negative feedback.

also, like in ALL my posts i deal, i ALWAYS point out that ESCROW IS COMPULSORY/ OBLIGATORY...

edit : so now because my account is since february i am a scammer. even better!!

for the scam hunting post, i want to bring a contribution to the forum, there is a scammer signing on the forum DAILY if not hourly. a post would not be so bad for people to know about them. as a reference.

i do not like you, just look at the post and put a negative feedback. i follow the post and see where things went wrong.

the red mark on my profile should not worry me? WELL IT DOES. i want to keep my profile CLEAN.
you can track all my future post, i dont mind you reminding everybody to use escrow by quoting my future post, because i always say escrow first!!

i would like to retrieve my profile in its original no feedback, thank you!

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April 03, 2015, 04:54:46 AM
 #13

I do find this a good idea, once you have a LIST, you can ask the moderator to pin it at the top, very inportant for nooobs and people doing business via Bitcointalk.

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April 03, 2015, 05:38:34 AM
 #14

I do find this a good idea, once you have a LIST, you can ask the moderator to pin it at the top, very inportant for nooobs and people doing business via Bitcointalk.
However the OP is marked as negative trusted now. I suggest that we can invite some trusted users to do it, or even better, a staff to do this. The OP had neutral trust (from default trust) before he made this but now he is negative trusted because of this. That's why a trusted member should be the only those to do this.
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April 03, 2015, 05:44:56 AM
 #15

I do find this a good idea, once you have a LIST, you can ask the moderator to pin it at the top, very inportant for nooobs and people doing business via Bitcointalk.
However the OP is marked as negative trusted now. I suggest that we can invite some trusted users to do it, or even better, a staff to do this. The OP had neutral trust (from default trust) before he made this but now he is negative trusted because of this. That's why a trusted member should be the only those to do this.

yes that is very much probable. i do agree if someone else would like to take command of the post, i will keep sending him the links and he will take on.

p.s; still trying to clear out my name, if a moderator could step in and control my post and see about the accusation and tell the feedback leaver to remove it, i would continue the post.

any other solution is welcomed.

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April 03, 2015, 05:53:47 AM
 #16

I am fine with you calling me suspicious or a possible scammer since I am new on here, but please don't call me a scammer if you don't even know me or saw anything bad from my side.
That is my lowest rights as a member of this community, I register to begin as a newbie and be welcome here to possibly grow my reputation, not to be offended for being a newbie, its like you telling people they have no right to register anymore.
Yeah I made the mistake to ask for Loan without collateral at first but then I edited it and tried my best to prove my collateral is legit but Quicksilver was still being offensive while some other people was being helpful and open to understanding.
Beside I already did what quicksilver said and loaned the money I needed from someone who is interested in my collateral (friend who plays the game) with the terms that if I don't give him back money + interest he get to keep my item of course.

Also the sticky post adds people who are confirmed scammers, that's the difference between a good member and a bad member, they don't run calling people scammers when they never saw or heard about them scamming, they can say that they are suspicious but they won't call them scammers, cause regardless if its a newbie or not, you might be wrong, so just be good and warning people, show that you care about the community and not just being aggressive just because you can.

Also this post is totally against this section rules
Refer to this link for more info https://bitcointalk.org/index.php?topic=260073.0
This rules say its a section for scam reports, and that you should provide what happened, the link of the scam and how much was scammed and proof etc. Not post the people you think they are scammers without any proof at all just following your instincts.


depending on your futur post, i will clear your name from the list.

edit : the post says POTENTIAL scammers.

if the accusations against me stands still despite a moderator intervention, i will include my name in the post too. i am not dishonest.

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April 04, 2015, 05:20:23 AM
 #17

its a good thing to do i think. ive noticed way too much scammers trying to get 10-20$ scam. i mean seriously 10-20$ for scam. hilarious
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April 04, 2015, 05:20:55 AM
 #18

newbie knows way more than i do Cheesy

story of my life

Gleb Gamow
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April 06, 2015, 05:15:56 AM
 #19

Leroy Fodor: https://bitcointalk.org/index.php?topic=990219.0

He started a scammer thread on my ass because of me calling him out, then locked it. I reconstructed the OP, named it correctly, and now is live: https://bitcointalk.org/index.php?topic=1012729.0
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April 14, 2015, 02:24:48 PM
 #20

Leroy Fodor: https://bitcointalk.org/index.php?topic=990219.0

He started a scammer thread on my ass because of me calling him out, then locked it. I reconstructed the OP, named it correctly, and now is live: https://bitcointalk.org/index.php?topic=1012729.0

i looked at the persons posts yesterday, i think he really is a scammer. he puts his head in 2-3 things but they all look like a big ponzi scheduled when bets will be quite big and when he has gained the level of trust he wants/ needs from people.

he might be on for a few more casinos and just wrap everything in one day and byebye bitcoins.. everybody loses and he takes off. invest the ponzi bounty in a bigger ponzi. thats how this usually works
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