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Author Topic: Facebook scammer list  (Read 2886 times)
sublime5447
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March 04, 2013, 02:19:25 AM
Last edit: October 02, 2013, 01:19:28 AM by sublime5447
 #1

List of facebook pages that are from know scammers.... If you are not prepared to prove that you where scammed or it is definetily a scam do not post. You can and should post relevant information in the form of links.

Confirmed scammers
https://www.facebook.com/bitcoinfriend?fref=ts&ref=br_tf            Another account of Scotts
https://www.facebook.com/scotty15y                                         Scott ywan harding of UK Known scammer he is on bitcoin -otc     DELETED
https://www.facebook.com/roomywebs.hosting                           This is scotts other page
https://www.facebook.com/breonna.francesco?fref=ts                  Breonna Francesco this is actually a guy- known scammer https://www.facebook.com/stephanie.j.mcneish?fref=ts                Jason shea confirmed scammer husband / boy friend                    DELETED
https://www.facebook.com/eli.gonzalez.18659                             Eli Gonzales claims hacked account
https://www.facebook.com/peggy.weyer.1?fref=ts                       Peggy Weyer Known scammer
https://www.facebook.com/gustavo.peguero?fref=ts                    Gustavo Peguero known scammer
https://www.facebook.com/osayamennosakhare                           Joseph Nosakhare

Suspected accounts

https://www.facebook.com/jacqualine.tran
https://www.facebook.com/oliver.lanesmith
https://www.facebook.com/paison217?hc_location=stream
https://www.facebook.com/RealYarg
https://www.facebook.com/aaron.mcjays
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sublime5447
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September 07, 2013, 01:07:09 PM
 #2

https://www.facebook.com/gustavo.peguero?fref=ts
tokeweed
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September 07, 2013, 04:08:05 PM
 #3

ahahahahaha this is so embarassing for them. paste this thread on their wall for everyone to see what they did.

.FORTUNE.JACK.
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collegenitro
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September 07, 2013, 04:11:55 PM
 #4

Selling for PayPal is so embarrassing hahaha
tokeweed
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September 07, 2013, 04:17:43 PM
 #5

can you look for this guy's facebook? Toni_Nichols@mail.msj.edu

that is btcmank's email address.

.FORTUNE.JACK.
      ▄▄███████▄▄
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      ▀▀██████▀▀
         
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...FortuneJack.com                                             
...THE BIGGEST BITCOIN GAMBLING SITE
       ▄▄█████████▄▄
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tokeweed
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September 07, 2013, 04:31:30 PM
 #6

Selling for PayPal is so embarrassing hahaha

you prefer moneypak? hahahaha

.FORTUNE.JACK.
      ▄▄███████▄▄
   ▄████▀▀ ▄ ██████▄
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   ▀█████▀▀███████▀
      ▀▀██████▀▀
         
         █
...FortuneJack.com                                             
...THE BIGGEST BITCOIN GAMBLING SITE
       ▄▄█████████▄▄
    ▄█████████████████▄
  ▄█████████████████████▄
 ▄██
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sublime5447
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September 07, 2013, 04:42:52 PM
 #7

ahahahahaha this is so embarassing for them. paste this thread on their wall for everyone to see what they did.

That is one of the first things I do when people scam. It is really stupid. If anyone searches their name it is on the front page of google and will be online forever. their grand kids will be able to see that they were pieces of shit.
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September 07, 2013, 04:45:48 PM
 #8

Thought I was on ignore.

And as I said, I know I'm good. The idiot sent me a bogus mp number, and I didn't get got.  Then some jackass who isn't even involved got butthurt cause I made a comment bout his sportsbook.

No worries, I'm all good. I didn't lose any Money, unlike PayPal pro here
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September 07, 2013, 04:52:09 PM
 #9

Paypal/eBay Scammers:

Oliver Lane-Smith: https://www.facebook.com/oliver.lanesmith

Jacqualine Tran: https://www.facebook.com/jacqualine.tran
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September 16, 2013, 05:45:36 PM
 #10

https://www.facebook.com/paison217?hc_location=stream   trying to scam on my page
sublime5447
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September 25, 2013, 01:48:19 AM
 #11

2 more added another one of scotts pages and Joseph Nosakhare


https://www.facebook.com/osayamennosakhare

https://www.facebook.com/bitcoinfriend?fref=ts&ref=br_tf   
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October 02, 2013, 01:18:52 AM
 #12

https://www.facebook.com/aaron.mcjays  suspected scammer
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November 17, 2013, 04:44:05 AM
Last edit: November 17, 2013, 05:31:01 AM by BTCscraper
 #13


I concur.  His current FB address is https://www.facebook.com/mcjaysws , using the name "Marcus SyajcMaa".
You won't lose him with this address, in case he changes his shortcut again: https://www.facebook.com/n/?profile.php&id=100006732008030

Below is a thread in a Bitcoin FB group.  I checked Hashfast's website as well as their two active threads here, and couldn't find any Hashfast unit shipped.  How can they, when they just got their chips 9 days ago?  The thread below has already been removed, but he also posted his original announcement at https://www.facebook.com/groups/637061846307348/ .


Aaron Mcjays   7:08pm Nov 13
Want to start mining with a real miner? Are you ready to invest to earn more? I am currently selling 2 Pre-Owned HashFast Machines that can give you 1200 GHash/s.

https://hashfast.com/shop/sierra-third-batch/#!prettyPhoto

I am selling each for $6200 free shipping worldwide. If interested message me. I only accept payments via bitcoin for this machine.


Xxx   10:19pm Nov 13
$5 per GH/s is a very fair price. Kudos to you!


Xxx   6:39pm Nov 14
I gather you don't have this "in hand" and this is a 'pre-order"?


Xxx   11:58pm Nov 14
Hashfast had a Batch 0?


Aaron Mcjays   12:00am Nov 15
This is from the 1st batch. The next batch will be released mid to late January next year.

Butterfly Labs has a different interpretation of the FTC Mail Order Rule.  You do not have a refund option with the BFL Monarch no matter how late they ship.
"... In the middle of difficulty lies opportunity." -- Albert Einstein
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November 22, 2013, 11:31:14 AM
 #14

I just got hit by Aaron McJays/Marcus SvajcMaa/Ed Mirabelo two days ago.

I posted an article about it on reddit (http://redd.it/1r66qx) but got 5 upvotes - 11 downvotes so far, dunno wtf... I put screenshots to back up everything I said and spoke logically and factually.

Everything is in the article if you want to read the details...
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November 22, 2013, 03:30:57 PM
 #15

one of those might be me

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