Bitcoin Forum
September 18, 2019, 04:09:08 AM *
News: Latest Bitcoin Core release: 0.18.1 [Torrent]
 
   Home   Help Search Login Register More  
Poll
Question: BuyingBTC51
Ocean Thomas - 2 (66.7%)
Smike Trade - 1 (33.3%)
Total Voters: 3

Pages: [1]
  Print  
Author Topic: Here are scammers list with their name and id  (Read 1006 times)
ethanhealey33
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
December 21, 2015, 12:02:02 PM
 #1

BuyingBTC51 Scammer

Ocean thomas skype id - bit-trader
Smike traders skype id - btctalkorg
Haunted water skype id - techstyle2
Deadley 420 Skype id    - reza624
SNK Skype id is           -  wulfuniqe
1568779748
Hero Member
*
Offline Offline

Posts: 1568779748

View Profile Personal Message (Offline)

Ignore
1568779748
Reply with quote  #2

1568779748
Report to moderator
The trust scores you see are subjective; they will change depending on who you have in your trust list.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
eneilwex
Sr. Member
****
Offline Offline

Activity: 323
Merit: 250


View Profile WWW
December 21, 2015, 12:08:20 PM
Last edit: December 21, 2015, 12:51:01 PM by eneilwex
 #2

Thank you Ethan, but shouldnt you add your name to that list?
BTW are you scammers having a turf war or what?
ethanhealey33
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
December 21, 2015, 04:00:45 PM
 #3

Here is list who scammed me im not scammer but you sounds like scammer as well
eneilwex
Sr. Member
****
Offline Offline

Activity: 323
Merit: 250


View Profile WWW
December 21, 2015, 04:16:40 PM
 #4

Here is list who scammed me im not scammer but you sounds like scammer as well


yeah Grin, says the idiot who asked/begged me to transfer huge sums to him via skrill, promising to send me his imaginary 50btc. When all I wanted was to exchange $100 to btc. Now you claim to have been scammed by several ppl. That must be a record. You must be very stupid then.
chemy
Member
**
Offline Offline

Activity: 67
Merit: 10

Mining Monero..


View Profile
December 21, 2015, 04:42:38 PM
 #5

I think op is himself a scammer.
Please post screenshot of scammers conversations with transaction slips.

ethanhealey33
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
December 21, 2015, 05:12:09 PM
 #6

Lol i dont know u even never talk to you how can u say u have any proof of our conversation
InvoKing
Legendary
*
Offline Offline

Activity: 1386
Merit: 1064


View Profile
December 21, 2015, 05:16:46 PM
 #7

Can I suggest to add a link to the topics that reveals their scams? And ''Hall of shame'' isn't a bad idea  Wink
CoupeFanatic
Newbie
*
Offline Offline

Activity: 24
Merit: 0


View Profile
April 07, 2016, 06:47:37 PM
 #8

Skype ID: techstyle2
big time scammer
Bitcointalk forum id: PokerPro

He talks about his imaginary BTC. fuck this guy
Gleb Gamow
Legendary
*
Offline Offline

Activity: 1428
Merit: 1120



View Profile
April 08, 2016, 12:23:57 AM
 #9

Can I suggest to add a link to the topics that reveals their scams? And ''Hall of shame'' isn't a bad idea  Wink

Here's my thread: Piece of Shit Bitcoiners et al. Hall of Fame
james.lent
Hero Member
*****
Offline Offline

Activity: 602
Merit: 501



View Profile
April 08, 2016, 12:45:29 AM
 #10

The last person who posted this list ended up being a scammer himself.
Gleb Gamow
Legendary
*
Offline Offline

Activity: 1428
Merit: 1120



View Profile
April 08, 2016, 02:09:51 AM
 #11

The last person who posted this list ended up being a scammer himself.

Cup my balls!
The Pharmacist
Legendary
*
Offline Offline

Activity: 1638
Merit: 3087



View Profile
April 08, 2016, 02:42:52 AM
 #12

This appears to be another one of those retard threads where OP is confused, misunderstood, and has created a nonsensical poll--and wouldn't surprise me if he's a scammer as well.

whywefight
Legendary
*
Offline Offline

Activity: 1064
Merit: 1028


www.explorerz.top


View Profile
April 08, 2016, 03:05:32 AM
 #13

I voted Ocean Thomas!

Like always: worthless without references.

james.lent
Hero Member
*****
Offline Offline

Activity: 602
Merit: 501



View Profile
April 08, 2016, 03:41:04 AM
 #14

The last person who posted this list ended up being a scammer himself.

Cup my balls!

Indianacoin
Sr. Member
****
Offline Offline

Activity: 406
Merit: 252


View Profile
April 08, 2016, 05:22:35 AM
 #15

I have seen this kind of useless poll being used by a scammer.
Maybe you are one of them. Roll Eyes

And btw, if you think you got scammed fill-up this form below...

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
InvoKing
Legendary
*
Offline Offline

Activity: 1386
Merit: 1064


View Profile
April 08, 2016, 10:00:54 PM
 #16

Can I suggest to add a link to the topics that reveals their scams? And ''Hall of shame'' isn't a bad idea  Wink

Here's my thread: Piece of Shit Bitcoiners et al. Hall of Fame

Gleb Gamow the great, I was wondering when this topic will show up, good job keep it maintained  Wink
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!