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Author Topic: [EDU] How to spot a scammer (Read this before lending your coins!)  (Read 150660 times)
Tomatocage
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March 12, 2013, 10:16:32 PM
 #121

Added Currencevents to green list. As always, lenders are still advised to use caution when dealing with new accounts.

Recommended Exchanges: Binance.com | Altcoin.io
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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tacoman359
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March 19, 2013, 09:22:48 AM
 #122

Posted this before, but:
I'm not a scammer. Take a look at my eBay rep (same name). I'd even be happy to send first with older members.

All my listings are escrowed.

I sell Xbox cards because I buy them in bulk. Just trying to get into the bitcoin market, too.
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March 20, 2013, 07:44:20 AM
 #123

Hmm didn't know I was profiled, can we get an update that I have paid back/Bought over 6btc without issue?
shibaji
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March 29, 2013, 12:44:14 AM
 #124

This:

https://bitcointalk.org/index.php?topic=158761.0 shibaji (Pending, New acct + Loan req)

was paid back yesterday.

https://bitcointalk.org/index.php?topic=154309.msg1691012#msg1691012

I will close the loan thread.

You are doing a good service to the board. I wish I found this before getting scammed by dealing through PM.

Tomatocage
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March 29, 2013, 01:42:46 AM
 #125

This:

https://bitcointalk.org/index.php?topic=158761.0 shibaji (Pending, New acct + Loan req)

was paid back yesterday.

https://bitcointalk.org/index.php?topic=154309.msg1691012#msg1691012

I will close the loan thread.

You are doing a good service to the board. I wish I found this before getting scammed by dealing through PM.

Thanks for the update. I'm sometimes slow to keep this thing up to date Smiley I'll move you to the green list in a min...

Recommended Exchanges: Binance.com | Altcoin.io
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
Tomatocage
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March 29, 2013, 02:21:23 AM
 #126

Updated. Grats on the successful payback, shibaji -- you're now on the green list, and you've moved up a notch in our book. That puts you at notch 1 Smiley

Recommended Exchanges: Binance.com | Altcoin.io
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
shibaji
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March 29, 2013, 04:00:59 AM
 #127

Updated. Grats on the successful payback, shibaji -- you're now on the green list, and you've moved up a notch in our book. That puts you at notch 1 Smiley

 Grin thank you so much.
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April 04, 2013, 07:03:04 AM
 #128

Please see this thread as well : https://bitcointalk.org/index.php?topic=157998.0

This person is creating profile frequently, with sole intention to steal money from people.
Tomatocage
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April 05, 2013, 09:20:38 PM
 #129

I made this list yday and since then nckfor has already been outted as a scammer. Look for scams forthcoming from the following users:

c1010010
Cereal
TCollar
Starmie
l0lface
bahehs
nckfor
BobsBurgers
XXthetimeisnowXX
gacbmmml

Recommended Exchanges: Binance.com | Altcoin.io
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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April 06, 2013, 11:24:28 PM
 #130

https://bitcointalk.org/index.php?topic=168669.0 lucyhiggins (Scammer*, New acct + Wants you to link your bank account to his PayPal account)

Recommended Exchanges: Binance.com | Altcoin.io
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
Tomatocage
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April 07, 2013, 08:48:17 AM
 #131

https://bitcointalk.org/index.php?topic=165884.0 Flux79 (Pending, New acct + Gift cards)

Recommended Exchanges: Binance.com | Altcoin.io
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
Tomatocage
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April 07, 2013, 07:53:50 PM
 #132

https://bitcointalk.org/index.php?topic=169738.0 michaelangelo (Pending, New acct + Loan req)

Recommended Exchanges: Binance.com | Altcoin.io
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
Tomatocage
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April 08, 2013, 05:36:36 AM
 #133

https://bitcointalk.org/index.php?topic=169922.0 vitalemontea (Pending, New acct + Peddling digital goods/WU)

Recommended Exchanges: Binance.com | Altcoin.io
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
Tomatocage
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April 08, 2013, 03:58:53 PM
 #134

https://bitcointalk.org/index.php?topic=170446.0 zakolivers (Pending, New acct + Wants to buy BTC with PayPal. He uses a seemingly real first/last name as his username, so he's gotta be legit, right?)

Recommended Exchanges: Binance.com | Altcoin.io
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
Tomatocage
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April 09, 2013, 07:22:37 PM
 #135

https://bitcointalk.org/index.php?topic=171613.0 nawazish1 (Pending, New acct + Loan req)

Recommended Exchanges: Binance.com | Altcoin.io
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
BCB
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April 10, 2013, 01:05:20 PM
 #136

Bitzing is a scammer
https://bitcointalk.org/index.php?action=profile;u=89039

Taking Moneypak and not sending coin.

Tomatocage
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April 10, 2013, 09:28:48 PM
 #137

https://bitcointalk.org/index.php?topic=172696.0 legendster (Pending, New acct + Loan req for 25 BTC)

Recommended Exchanges: Binance.com | Altcoin.io
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
Tomatocage
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April 11, 2013, 05:19:07 PM
 #138

https://bitcointalk.org/index.php?topic=171031.0 StealthyDamn (Pending, New acct + Get rich quick scam)

Recommended Exchanges: Binance.com | Altcoin.io
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
shibaji
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April 12, 2013, 06:44:26 PM
 #139

Looks like there is a new trend developing - asking for loan with hacked account of reputed members. May be we need a list where members can put their name in if they never plan to apply for a loan without collateral.

Dunno what is the solution  Angry

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April 13, 2013, 07:50:56 AM
 #140

I have repaid 8 loans to be accurate and only late on the last one Smiley

Me? I'm just the cynical voice floating in the sea of unchecked optimism.
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