Bitcoin Forum
October 21, 2018, 10:35:17 PM *
News: Make sure you are not using versions of Bitcoin Core other than 0.17.0 [Torrent], 0.16.3, 0.15.2, or 0.14.3. More info.
 
   Home   Help Search Donate Login Register  
Pages: « 1 2 3 4 5 6 7 8 9 [10] 11 »  All
  Print  
Author Topic: [EDU] How to spot a scammer (Read this before doing any transactions!)  (Read 111293 times)
twaima
Newbie
*
Offline Offline

Activity: 15
Merit: 0


View Profile
March 21, 2018, 01:53:33 PM
 #181

Alright, so I've been PM'd by a few people what red-flags to look out for since I have a pretty good track record of spotting scammers.  Sometimes I get it wrong, but better safe than sorry.  Anyway, watch out for the typical behavior from scammers who will usually fit at least two or three (and sometimes even more) of the following characteristics:

0. Newbies, NEVER DO BUSINESS WITH OTHER NEWBIES, EVER. There are plenty of veteran members to do business with and ALWAYS use escrow. If you're a newbie you're doing business with another newbie, there's a 100% chance that you will get scammed (or you're a scammer yourself).
1. New account (usually created within the last 3 months, plus or minus)
2. Low-medium message count with vapid posts of little to no contributory value
3. Use of a seemingly realistic first/last name as their forum account name
4. Signs posts with full name
5. Straight out of Newbie mode right into Lending (requesting a loan of course)
6. Straight out of Newbie mode right into Currency Exchange (PayPal, Liberty Reserve, Western Union)
7. Straight out of Newbie mode and selling gift cards/codes/Steam games of any kind
(they'll often be purchased with stolen CC info, leaving you holding the bag later on down the road)
8. Any user blatantly claiming to be female
9. New user trying to sell an Apple iAnything
10. Sob stories asking for handouts
11. Never send to a Bitmerch.com address for escrow!!!

There.  Pretty much in a nutshell how to spot a scammer.  There's still some finesse to spotting a scammer, but these rules will separate most of the wheat from the chaff, so to speak.  Oh, and I guess there's one more rule:

12. NEVER DO BACKROOM DEALS VIA PM WITH NEW USERS. Make sure all deals are negotiated in the open forum for both public record and peer review.

Examples of posts that fit the scammer pattern:

https://bitcointalk.org/index.php?topic=193037.0 btcmank (Scammer, Numerous references, just do a search on his forum name)
https://bitcointalk.org/index.php?topic=221204.0 Liberty Payout (Scammer, Numerous references, just do a search on his forum name)
https://bitcointalk.org/index.php?topic=213754.0 Chalie215 (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=214277.0 Waterberry (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=212603.0 badgerman (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=188645.0 CryptoTrader (Scammer, New acct + Currency exchanging where you send first)
https://bitcointalk.org/index.php?topic=188674.0 vivithemage (Pending, Old dormant account newly revived and asking for a loan)
https://bitcointalk.org/index.php?topic=186031.0 kidcudi09 (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=185898.0 ashleysly (Pending, New acct + Loan req + Signs with full name + Implied female)
https://bitcointalk.org/index.php?topic=183309.0 theblazehen (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=181429.0 btc-escrow.co (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=180757.0 barneyss (Pending, New acct + Loan req, Highly implausible story)
https://bitcointalk.org/index.php?topic=180246.0 Slix313 (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=173718.0 ionux (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=171031.0 StealthyDamn (Pending, New acct + Get rich quick scam)
https://bitcointalk.org/index.php?topic=173215.0 brie (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=172793.0 badgetman (Pending, New acct + Loan req for 2 BTC)
https://bitcointalk.org/index.php?topic=119896.msg1793008#msg1793008 Bitzing (New acct + Taking MP and not delivering BTC, More info, Credit goes to BCB)
https://bitcointalk.org/index.php?topic=171613.0 nawazish1 (Pending, New acct + Loan req)
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?)
https://bitcointalk.org/index.php?topic=169922.0 vitalemontea (Scammer, New acct + Peddling digital goods/WU, More info)
https://bitcointalk.org/index.php?topic=165884.0 Flux79 (Pending, New acct + Gift cards)
https://bitcointalk.org/index.php?topic=168669.0 lucyhiggins (Scammer*, New acct + Wants you to link your bank account to his PayPal account)
https://bitcointalk.org/index.php?topic=167429.0 TreePot (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=166991.0 refta (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=166438.0 OMGBobMarley (Scammer, New acct + Loan req)
https://bitcointalk.org/index.php?topic=166014.0 World Commerce (Pending, New acct + Reloadable CC)
https://bitcointalk.org/index.php?topic=145234.0 RobertClemons (Pending, New acct + Attempting to buy BTC with Paypal acct that doesn't belong to him)
https://bitcointalk.org/index.php?topic=163256.0 GoldenAngel (Pending, New acct + "Investment" req)
https://bitcointalk.org/index.php?topic=164166.0 Xnives99 (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=162204.0 DastanX (Scammer, New acct + Loan req, Claims it was filled but probably won't provide a TxID)
https://bitcointalk.org/index.php?topic=161647.0 c0ikws (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=159934.0 ChickaDee (Scammer, New acct + Loan req, Man-in-the-Middle scam, alt of marketersales, More info, Credit goes to John (John K.))
https://bitcointalk.org/index.php?topic=159764.0 ffernandex (Pending, New acct + Loan req, I think this one was meant to be a joke though)
https://bitcointalk.org/index.php?topic=158639.0 TheDarkBanker (Pending, New acct + Gift cards)
https://bitcointalk.org/index.php?topic=157764.0 instaBoost (Scammer, New acct + Money exchange deals, iPhones for sale, More info)
https://bitcointalk.org/index.php?topic=154761.0 BitPanda (Scammer, New acct + Loan req, Loan filled by another new acct Surpbitcoin)
https://bitcointalk.org/index.php?topic=154010.0 rockso (Scammer, More info, Credit goes to Littleshop)
https://bitcointalk.org/index.php?topic=153203.0 Humanxlemming (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=152965.0 MoneypakBuyer (Scammer, New acct + Loan req, More info)
https://bitcointalk.org/index.php?topic=152461.0 tacoman359 (Pending, New account + Microsoft Points)
https://bitcointalk.org/index.php?topic=152120.0 Darkdata (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=151995.0 otown240 (Pending, New acct + Loan req, Nvm he was instructed to post a request by kjlimo as a matter of public record)
https://bitcointalk.org/index.php?topic=151563.0 bennybong (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=151398.0 whathe12 (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=151195.0 kush1218 (Scammer, New account + Gift cards, alt of firstlady0524, More info, Credit goes to Blazr)
https://bitcointalk.org/index.php?topic=94513.00 xavil (Pending, Possible attempt at a fraudulent private BTC purchase, Credit goes to BCB)
https://bitcointalk.org/index.php?topic=150569.0 paysafecardbitcoin (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=150349.0 Intueri (Scammer, More info, New acct + Loan req, Posting history seems to indicate a gambling habit)
https://bitcointalk.org/index.php?topic=148593.0 UncleBuckRIU (Pending*)
https://bitcointalk.org/index.php?topic=146968.0 flavius (Pending)
https://bitcointalk.org/index.php?topic=146788.0 d3adleavez (Pending*, New acct + Loan req)
https://bitcointalk.org/index.php?topic=146362.0 OrangeVonPurple (Scammer*, Possibly alt of marketersales, tacoman359, and OMGBobMarley. Went straight to selling XBoxLive points.)
https://bitcointalk.org/index.php?topic=145505.0 RHCwebhosting (Pending*, Multiple red-flags on this one. Should be pretty obvious)
https://bitcointalk.org/index.php?topic=145274.0 bluedye (Pending)
https://bitcointalk.org/index.php?topic=145219.0 nlovric (Pending, User appears to be legit)
https://bitcointalk.org/index.php?topic=145225.0 nlovric (Pending)
https://bitcointalk.org/index.php?topic=147357.0 ironcross360 (Pending)
https://bitcointalk.org/index.php?topic=144992.0 ironcross360 (Pending)
https://bitcointalk.org/index.php?topic=145195.0 emma (Pending, May be legit, but as always use caution. See: http://forum.litecoin.net/index.php/topic,1179.msg6757.html)
https://bitcointalk.org/index.php?topic=144665.0 tldoctor (Pending, Now that he's had time to get a few posts in, it appears this is a legit user. His initial timing of the loan request was a bit alarming though)
https://bitcointalk.org/index.php?topic=144559.0 hiddenoreo (Pending, New acct + Multiple loan reqs)
https://bitcointalk.org/index.php?topic=144582.0 jspring (Pending, Gift cards)
https://bitcointalk.org/index.php?topic=142104.0 flatlinezor (Pending, Gift cards)
https://bitcointalk.org/index.php?topic=143883.0 tantienstar69 (Pending*)
https://bitcointalk.org/index.php?topic=143415.0 tantienstar69 (Pending*, vouched for by audiation)
https://bitcointalk.org/index.php?topic=142058.0 koelen3 (Pending*)
https://bitcointalk.org/index.php?topic=141424.0 claire (Scammer*, Loan requests (check!), MoneyPak (check!), gift cards (check!))
https://bitcointalk.org/index.php?topic=56835.00 SirChiko (Scammer*)
https://bitcointalk.org/index.php?topic=144012.0 realityfalacy (Pending*, Might be legit but the timing of the loan request is suspicious)
https://bitcointalk.org/index.php?topic=141739.0 realityfalacy (Pending*)
https://bitcointalk.org/index.php?topic=141548.0 lakzo (Pending)
https://bitcointalk.org/index.php?topic=141456.0 uhnonamiss (Pending, more Giftcards for Bitcoins)
https://bitcointalk.org/index.php?topic=140690.0 ridgemont4 (Pending)
https://bitcointalk.org/index.php?topic=140846.0 KJTetc (Pending*)
https://bitcointalk.org/index.php?topic=140933.0 blakbeard (Pending*)
https://bitcointalk.org/index.php?topic=140531.0 raven666 (Pending*)
https://bitcointalk.org/index.php?topic=141039.0 cardinalG (Scammer*, More info)
https://bitcointalk.org/index.php?topic=140049.0 cardinalG (Scammer*, More info)
https://bitcointalk.org/index.php?topic=140095.0 AndrewJ (Scammer*)
https://bitcointalk.org/index.php?topic=139935.0 constitution (Scammer*)
https://bitcointalk.org/index.php?topic=139727.0 itai3856 (Scammer, More info)
https://bitcointalk.org/index.php?topic=139257.0 tono18 (Scammer*)
https://bitcointalk.org/index.php?topic=139398.0 tono18 (Scammer*)
https://bitcointalk.org/index.php?topic=137865.0 thomison360 (Pending)
https://bitcointalk.org/index.php?topic=88315.00 unkn0wn12 (Scammer*, More info)
https://bitcointalk.org/index.php?topic=136346.0 furrycoat (Scammer*)
https://bitcointalk.org/index.php?topic=137633.0 SouthernComfort (Scammer*)
https://bitcointalk.org/index.php?topic=136941.0 JonMcAlpine (Scammer*)
https://bitcointalk.org/index.php?topic=136785.0 chillywilly (Pending*, possible alt of cozz)
https://bitcointalk.org/index.php?topic=130251.0 Ploni (Scammer*)
https://bitcointalk.org/index.php?topic=136282.0 marketersales (Scammer*, Accused of scamming then "found loan elsewhere" but no TXID provided)
https://bitcointalk.org/index.php?topic=136306.0 teodor87 (Pending*)
https://bitcointalk.org/index.php?topic=138807.0 shoopwooper (Pending*)
https://bitcointalk.org/index.php?topic=135612.0 shoopwooper (Pending*, "found loan elsewhere" but no TXID provided)
https://bitcointalk.org/index.php?topic=135459.0 Marker88 (Pending, long-dormant 2011 account recently revived)
https://bitcointalk.org/index.php?topic=138131.0 Jakers (Scammer*)
https://bitcointalk.org/index.php?topic=136749.0 Jakers (Scammer*)
https://bitcointalk.org/index.php?topic=134835.0 Jakers (Scammer*)
https://bitcointalk.org/index.php?topic=131217.0 swc1 (Scammer)
https://bitcointalk.org/index.php?topic=133052.0 leominer (Pending*)
https://bitcointalk.org/index.php?topic=132983.0 AnonCard (Pending)
https://bitcointalk.org/index.php?topic=129567.0 SynOps (Pending)
https://bitcointalk.org/index.php?topic=130459.0 drakedog (Pending)
https://bitcointalk.org/index.php?topic=129557.0 heart_mons (Pending*, User has had one successful loan of 5BTC before, but defaulted on another loan)
https://bitcointalk.org/index.php?topic=134921.0 61197da925c1 (Pending*)
https://bitcointalk.org/index.php?topic=129615.0 61197da925c1 (Pending*)
https://bitcointalk.org/index.php?topic=129508.0 Dakster (Scammer*)
https://bitcointalk.org/index.php?topic=126470.0 Dakster (Scammer*)
https://bitcointalk.org/index.php?topic=133368.0 Roxyoursox (Scammer*)
https://bitcointalk.org/index.php?topic=128437.0 Roxyoursox (Scammer*)
https://bitcointalk.org/index.php?topic=128017.0 andrew12 (Old dormant account suddenly revived and now asking for a loan)
https://bitcointalk.org/index.php?topic=126819.0 pereiaex (Scammer*)
https://bitcointalk.org/index.php?topic=127143.0 quirky53 (Pending*)
https://bitcointalk.org/index.php?topic=123435.0 Crookid (Pending*)
https://bitcointalk.org/index.php?topic=120647.0 Metta28 (Pending*)
https://bitcointalk.org/index.php?topic=122729.0 RantinRave (Pending)
https://bitcointalk.org/index.php?topic=122668.0 Serenity.Sapphire (Scammer*)
https://bitcointalk.org/index.php?topic=121136.0 pat231 (Scammer* though I suspect he's less a scammer and more likely just really bad at managing his money)
https://bitcointalk.org/index.php?topic=119831.0 jackdavis1983 (Pending*)
https://bitcointalk.org/index.php?topic=122082.0 hobo66. (Scammer*)
https://bitcointalk.org/index.php?topic=121998.0 Ssoftware (Pending*)
https://bitcointalk.org/index.php?topic=120233.0 Bitcoinscene (Pending*)
https://bitcointalk.org/index.php?topic=119871.0 ChrisNelson (Pending*)
https://bitcointalk.org/index.php?topic=119384.0 CoinCleaner (Scammer*)
https://bitcointalk.org/index.php?topic=121012.0 LionHeart (Scammer*)
https://bitcointalk.org/index.php?topic=119824.0 LionHeart (Scammer*)
https://bitcointalk.org/index.php?topic=118514.0 Gretchen (Scammer*)
https://bitcointalk.org/index.php?topic=99233.00 noobularkid (Scammer*)

* Account appears to have been abandoned once it was flagged as a scammer, or became apparent he wasn't getting a loan.

Please note that the accounts listed above aren't necessarily or automatically assumed to be scammers. They just fit the description, so to speak.

Examples of posts that fit the pattern that were successful:

https://bitcointalk.org/index.php?topic=154985.0 Wardrick (Successful loan!, Little late on the payback, but he eventually came through)
https://bitcointalk.org/index.php?topic=141182.0 hardup (Successful Loan!, 2.0 BTC, Several weeks late, but eventually paid back)
https://bitcointalk.org/index.php?topic=185004.0 bennett616 (Successful Loan!, 0.1 BTC)
https://bitcointalk.org/index.php?topic=153274.0 Mosper (Successful Loan!, 15.0 BTC, but repayment had to be coerced from lendee)
https://bitcointalk.org/index.php?topic=158761.0 shibaji (Successful Loan!, Used collateral, 10.0 BTC)
https://bitcointalk.org/index.php?topic=129567.0 SynOps (Pending, Due to the spike in exchange rate it's become difficult to pay back the entire amount borrowed at once, but SynOps appears to be making an honest effort of it, after further investigation, it appears SynOps was using a MITM scam, More info, Credit goes to Kelticfox Sonnyblack and Glooboy)
https://bitcointalk.org/index.php?topic=141215.0 Currencevents (Successful Loan! 4.0 BTC, https://btcjam.com/listings/1573)
https://bitcointalk.org/index.php?topic=149335.0 Jenger (Successful Loan! 0.5 BTC)
https://bitcointalk.org/index.php?topic=137766.0 MoneypakTrader.com (Successful Trades!, Has completed a few successful transactions. As always, use caution, even when dealing with senior members)
https://bitcointalk.org/index.php?topic=136132.0 DPony13 (Successful Loan! 2.5 BTC, Ended up defaulting on another loan)
https://bitcointalk.org/index.php?topic=122658.0 xx78213 (Successful Loan! 0.2 BTC)
https://bitcointalk.org/index.php?topic=123728.0 heart_mons (Successful Loan! 5.0 BTC, Ended up defaulting on another loan)
https://bitcointalk.org/index.php?topic=134918.0 polymorphous (Successful Trade! 2.0 BTC)

TLDR: Be careful before you freely give away your coins. From the evidence collected here, you stand substantial chance of getting ripped off if lending to someone who fits the scammer profile.  If that chance is worth making an extra 1-10% on your money, I can't stop you.

Edit: This next section will list Email addresses associated with known scammers. Users are advised to not send PayPal (or anything really) to these addresses.

1. smkvoip@gmail.com | associated with payypalexchange.blogspot.com (beware of [whatever exchange name].blogspot.com are 100% certain scams)
2. selinadeola@hotmail.com | associated with payypalexchange.blogspot.com (beware of [whatever exchange name].blogspot.com are 100% certain scams)
3. computerclubx@gmail.com | associated with attempted BTC sale scam.
thanks this was really helpfull
1540161317
Hero Member
*
Offline Offline

Posts: 1540161317

View Profile Personal Message (Offline)

Ignore
1540161317
Reply with quote  #2

1540161317
Report to moderator
1540161317
Hero Member
*
Offline Offline

Posts: 1540161317

View Profile Personal Message (Offline)

Ignore
1540161317
Reply with quote  #2

1540161317
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1540161317
Hero Member
*
Offline Offline

Posts: 1540161317

View Profile Personal Message (Offline)

Ignore
1540161317
Reply with quote  #2

1540161317
Report to moderator
cryptomaster91
Newbie
*
Offline Offline

Activity: 57
Merit: 0


View Profile
March 21, 2018, 02:19:35 PM
 #182

Quote

^^ This one is def. some sort of wierd scam he even PM's you lol....

He just asked for a BTC0.5 loan, then got all mad and quit the forum (or something). He seemed pretty desperate to get a loan from anyone.

He exhibits multiple characteristics of the typical scammer to boot.  On top of that, if he has to beg for a half a Bitcoin for nearly a week, chances are high he's not going to be able to come up with another half a Bitcoin to pay back.
jesus, who is going to be stupid enough to loan 0.5 bitcoins to a stranger .
cryptomaster91
Newbie
*
Offline Offline

Activity: 57
Merit: 0


View Profile
March 21, 2018, 02:29:51 PM
 #183

Quote

^^ This one is def. some sort of wierd scam he even PM's you lol....

He just asked for a BTC0.5 loan, then got all mad and quit the forum (or something). He seemed pretty desperate to get a loan from anyone.

He exhibits multiple characteristics of the typical scammer to boot.  On top of that, if he has to beg for a half a Bitcoin for nearly a week, chances are high he's not going to be able to come up with another half a Bitcoin to pay back.
great advise! thanks
Jhayr27
Newbie
*
Offline Offline

Activity: 13
Merit: 0


View Profile
March 21, 2018, 05:27:39 PM
 #184

Wow this list is sure helpful their are so many ways to scam and you knew all your so great legendary suits you...☺☺☺ thanks for the list i wiil review it...
shitcoinoffering
Jr. Member
*
Offline Offline

Activity: 203
Merit: 8


View Profile WWW
April 11, 2018, 03:26:30 PM
 #185

Beware of airdrop scammers. It`s really serious: https://shitcoinoffering.com/airdrops-giveaways-tokens-and-free-bitcoins-whats-under-the-hood-part-1/
shitcoinoffering
Jr. Member
*
Offline Offline

Activity: 203
Merit: 8


View Profile WWW
April 17, 2018, 07:16:33 PM
 #186

Beware of the new scam  Wink https://shitcoinoffering.com/stopthefakes-ico-pinkertons-from-russia/
anatolykarpov
Member
**
Offline Offline

Activity: 238
Merit: 12


View Profile
April 22, 2018, 06:32:37 AM
 #187

Guys I really appricate your effort to find these scammers and techniques. These guys are ruining the community, hope we will get rid of them as soon as possible

▄▄▄▄▄▄▄▄▄▄▄ ▄ ■        SKYNET        ■ ▄ ▄▄▄▄▄▄▄▄▄▄▄
▐▬▬▬▬▬▬▬▬▬▬     PRIVATE SALE is LIVE     ▬▬▬▬▬▬▬▬▬▬▌
Whitepaper   Bounty   Bitcointalk  ■  Facebook   Twitter   Telegram
dengineersprof
Jr. Member
*
Offline Offline

Activity: 37
Merit: 2


View Profile WWW
May 04, 2018, 08:32:55 AM
 #188

I have my own method of knowing scammer and yes your points are all true. Though anytime there is an urgency and falsehood to verifying  their identity. I take off from the person. Alot have several accounts all in attempt to make it look real. They always make mistakes in their grammatical constructions.

▬▬▬▬▬ DATAEUM | THE NEXT DATA REVOLUTION ▬▬▬▬▬ ████ The first collaborative platform for data generation ████
Superbia
Newbie
*
Offline Offline

Activity: 5
Merit: 0


View Profile
May 11, 2018, 03:16:56 PM
 #189

will take it into account! Cool
kingshahi297
Newbie
*
Offline Offline

Activity: 31
Merit: 0


View Profile
May 16, 2018, 11:09:15 AM
 #190

Hey guys just need some help ,
 How to spot a scam ICO?Huh
sirazimuth
Legendary
*
Offline Offline

Activity: 1330
Merit: 1106


born once atheist


View Profile
May 18, 2018, 04:39:49 PM
 #191

Hey guys just need some help ,
 How to spot a scam ICO?Huh
It's pretty easy actually...
If its an ICO, its a scam...any questions?

Bitcoin...the future of all monetary transactions...and always will be
DOPECOINRULES
Member
**
Offline Offline

Activity: 95
Merit: 10

DopeCoin Is Here Join the Revolution!


View Profile
May 18, 2018, 11:55:55 PM
 #192

MO of a Scammer= little by little catch the monkey

A THIEF IN SOCIETY IS WORSE THAN POND-LIFE, BUT TO UNDERESTIMATE YOUR MARK IS YOUR STUPIDITY TO YOUR DOWNFALL,
DOPECOINRULES
Member
**
Offline Offline

Activity: 95
Merit: 10

DopeCoin Is Here Join the Revolution!


View Profile
May 18, 2018, 11:57:19 PM
 #193


Thing with 'Airdrop' is just that,...they drop air  Smiley play on words

A THIEF IN SOCIETY IS WORSE THAN POND-LIFE, BUT TO UNDERESTIMATE YOUR MARK IS YOUR STUPIDITY TO YOUR DOWNFALL,
nutildah
Legendary
*
Offline Offline

Activity: 1190
Merit: 1107



View Profile
May 24, 2018, 07:30:24 AM
 #194

jesus, who is going to be stupid enough to loan 0.5 bitcoins to a stranger .

This thread was started over 5 years ago, when the price of BTC was considerably less...
shitcoinoffering
Jr. Member
*
Offline Offline

Activity: 203
Merit: 8


View Profile WWW
August 02, 2018, 01:48:09 PM
 #195

Hello bros! I have an interesting and helpful project for you - shitcoinoffering.com. There we reveal scammers and share this information with all crypto community! Please share this link to all cryptolovers and join us!
Telegram: https://t.me/shitcoinoffering
               https://t.me/shitcoinofferingchat

Lets reveal frauds together! Together We are the POWER! No more scam!
VikVik95
Newbie
*
Offline Offline

Activity: 98
Merit: 0


View Profile
August 09, 2018, 03:58:48 PM
 #196

Thank you for advices!
Helena Ruben
Newbie
*
Offline Offline

Activity: 25
Merit: 0


View Profile
August 16, 2018, 03:01:45 AM
 #197

Thanx for advices... ! Good thread if you just start ...Ive noticed that most scammers has a broken English or/and pretend to be a girl or an admin of some sort of ICO or a group of people to look legit.
BeAwareOf
Newbie
*
Offline Offline

Activity: 3
Merit: 1


View Profile
August 18, 2018, 01:59:56 PM
 #198

Hi,

please be aware of Imed Boudali.

https://beawareof974655055.wordpress.com/

This states everything you need to know about Imed Boudali.
Do not trust him under any circumstances.
RP220973
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
September 18, 2018, 08:56:14 AM
 #199

Hi,
new to this forum and already with a mistake done.
Just wondering what some of you think:
I contacted some guy asking for financial suggestion as he is a financial advisor and after some chat he suggest to invest in BTC instead of currencies.
After a while he propose an investment of couple of thousand dollars to be sent in BTC to an address. I did it and all went ok. The investment was for mining and the daily income was huge, not realistic to me, but I was in already, so nothing could be done.
At the end of the period I should have got back more than 200.000 USD and the period was not even a month.
Issue is that the mining wallet is locked until I pay 10% of the amount earned, which I do not have (20.000 USD) and it seems that nobody can unlock, only me by paying this fee with new BTC from my wallet not with the BTC in the mining wallet.

Happy to hear your comments.
R.
shitcoinoffering
Jr. Member
*
Offline Offline

Activity: 203
Merit: 8


View Profile WWW
September 19, 2018, 10:54:54 AM
 #200

I have also one lifehack how to spot a scammer easily. It's called Shitcoin Bingo -> https://shitcoinoffering.com/shitcoin-bingo-innovative-revolutionise-ai-vr-and-trust-less/ . There is a picture there and you have to cross out a straight line. If you succeed, congratulation - you've exposed scammer!
Pages: « 1 2 3 4 5 6 7 8 9 [10] 11 »  All
  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!