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Author Topic: MASTER'S SCAMMER LIST  (Read 7399 times)
Tomatocage
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March 05, 2013, 09:01:34 PM
 #21

https://bitcointalk.org/index.php?topic=144665.0 tldoctor (Pending, more elaborate than a typical scammer, but numerous red flags are raised)

tldr has been removed he has proven to  be trust worthy

Yeah I think tldoctor is probably legit. After reviewing his post history, it seems he can actually contribute to the forum... his loan request timing was just bad. I'll remove him from my lists as well.

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March 05, 2013, 09:19:55 PM
 #22

thufir - one of the original disappearing cloud wallet scammers here:
https://bitcointalk.org/index.php?topic=121033.msg1303811#msg1303811

If it's not the same guy who ran Mybitcoin. com, he followed right in his footsteps.
Probably still here under a different nick.
TradeFortress 🏕
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March 05, 2013, 10:11:36 PM
 #23

LOL "MASTER'S" scammer list.

Looks like I'm still gonna ignore you.
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March 06, 2013, 01:53:54 AM
 #24

you are on the list TF you need to respond to be removed
 
I am at my dads place he said he would review the code, just got done talking to him about it. If you dont respond you will be placed on the confirmed scammer list
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March 06, 2013, 07:38:52 AM
 #25

you are on the list TF you need to respond to be removed
 
I am at my dads place he said he would review the code, just got done talking to him about it. If you dont respond you will be placed on the confirmed scammer list

Everyone who does stuff like this turns out to be a troll and/or abuse the power the community places in them. Micon is just one example, there are many others.

How do we know we can trust you to be responsible with a list like this?
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March 06, 2013, 08:04:31 AM
 #26

I am not in control of it. The community makes and verifies the claims. if a case is in question I will post a poll or anyone can post a poll and if after 48 hours it says 60 percent or more in favor of being marked as a scammer it will stay other wise it will come off. I dont want to maintain this page but someone has to. I can let all these people keep getting fucked when I know it can be stopped. A large amount of it any way. With a simple list. 
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March 06, 2013, 09:16:11 AM
 #27

I'm not going to bother clicking on show/hide of another of sublime's useless posts, but from what usagi quoted:

Quote
you are on the list TF you need to respond to be removed

LOL Grin

No, I'm not going to respond to you. Btw, how's thinking bitcoin will fall and another alt cyptocurrency working out for ya while I've being longing it with max leverage? Don't bother responding cause I won't read it.

I've being responding actively to the thread of "I want 3x what I paid for back after I found someone to do it for cheaper, btw my requirements change every second email", but there's not much to say when I haven't got a response from support@judge.me.
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March 06, 2013, 12:58:49 PM
 #28

I am not in control of it. The community makes and verifies the claims.

Then take tradefortress off the list.
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March 06, 2013, 01:09:01 PM
 #29

I am not in control of it. The community makes and verifies the claims.

Then take tradefortress off the list.
This +1.

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March 06, 2013, 01:18:24 PM
 #30

Everyone who does stuff like this turns out to be a troll and/or abuse the power the community places in them. Micon is just one example, there are many others.

How do we know we can trust you to be responsible with a list like this?

It might be to late for this one. He said he wanted to make a list of confirmed scammers and the power to make judgment calls has gone to his head and he keeps trying to inject himself deep into discussions. I flipped sublime off ignore to see what kind of drama he was going to stir with this and I'm probably going to hit the button again.

With the total lack of power invested in me I dub this: "The Ignored Scammers and Drama List Similar to Tomatocage's List"

A list of scammer tagged people would be useful. This started with a similar list, added a more pretentious title, and now he's yet another unelected representative of the community.

John (John K.)
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March 06, 2013, 01:25:11 PM
 #31

Everyone who does stuff like this turns out to be a troll and/or abuse the power the community places in them. Micon is just one example, there are many others.

How do we know we can trust you to be responsible with a list like this?

It might be to late for this one. He said he wanted to make a list of confirmed scammers and the power to make judgment calls has gone to his head and he keeps trying to inject himself deep into discussions. I flipped sublime off ignore to see what kind of drama he was going to stir with this and I'm probably going to hit the button again.

With the total lack of power invested in me I dub this: "The Ignored Scammers and Drama List Similar to Tomatocage's List"

A list of scammer tagged people would be useful. This started with a similar list, added a more pretentious title, and now he's yet another unelected representative of the community.
That's why I only stickied Tomatocage's list. I find that his list is the least biased of all, and he does not have a personal agenda to push other than making scammers work harder.

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March 06, 2013, 01:39:44 PM
 #32

I am not in control of it. The community makes and verifies the claims.

Then take tradefortress off the list.
Everyone who does stuff like this turns out to be a troll and/or abuse the power the community places in them. Micon is just one example, there are many others.

How do we know we can trust you to be responsible with a list like this?

It might be to late for this one. He said he wanted to make a list of confirmed scammers and the power to make judgment calls has gone to his head and he keeps trying to inject himself deep into discussions. I flipped sublime off ignore to see what kind of drama he was going to stir with this and I'm probably going to hit the button again.

With the total lack of power invested in me I dub this: "The Ignored Scammers and Drama List Similar to Tomatocage's List"

A list of scammer tagged people would be useful. This started with a similar list, added a more pretentious title, and now he's yet another unelected representative of the community.

That's why I only stickied Tomatocage's list. I find that his list is the least biased of all, and he does not have a personal agenda to push other than making scammers work harder.
I am not in control of it. The community makes and verifies the claims.

Then take tradefortress off the list.
This +1.


When the subject of buying BTC with Paypal comes up, I often remember this: 

Insanity: doing the same thing over and over again and expecting different results.

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March 06, 2013, 09:52:14 PM
 #33

I am not in control of it. The community makes and verifies the claims.

Then take tradefortress off the list.
This +1.
This +2.  TF is not a scammer at all.

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March 06, 2013, 10:55:44 PM
 #34

BITMOFO :https://bitcointalk.org/index.php?action=profile;u=28926


Scam here:
https://bitcointalk.org/index.php?topic=108832
https://bitcointalk.org/index.php?topic=149130.0

Scammed 1.0 BTC
https://blockchain.info/tx/f06d765710b3c916a9b7f57718b52fdc7e6135d421a9a521d72b45bb90a0b560
Should have returned it to: 1AkJsm52muHNadJ1hMM9j32E92aH2GHMYr

Does not return Emails or the money, several others have been scammed too.
If he had been added to the list after last time, then his scam would not have suceeded

Following his bitcoin chain he uses other accounts as players to send himself money and in some cases sends funds back to non-players, as if they were involved.

BTC:1PCTzvkZUFuUF7DA6aMEVjBUUp35wN5JtF
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March 07, 2013, 01:28:00 AM
 #35

Does anyone else see the irony of this thread being started by sublime? I am not an educated psychologist, but it seems to me that sublime and dank suffer from the same mental condition. It would take a great deal to convince me that they aren't the same person.  As such, I would advise against investing in whatever scheme he's trying failing to establish a rep to set the stage for.
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March 07, 2013, 01:31:01 AM
 #36

Does anyone else see the irony of this thread being started by sublime? I am not an educated psychologist, but it seems to me that sublime and dank suffer from the same mental condition. It would take a great deal to convince me that they aren't the same person.  As such, I would advise against investing in whatever scheme he's trying failing to establish a rep to set the stage for.

You are not alone in your thinking.

When the subject of buying BTC with Paypal comes up, I often remember this: 

Insanity: doing the same thing over and over again and expecting different results.

Albert Einstein
sublime5447
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March 07, 2013, 04:20:12 AM
 #37

I am not in control of it. The community makes and verifies the claims.

Then take tradefortress off the list.

When trade fortress post his code, that is shit I am sure for review. Or when someone post a poll about his status as a scammer amd it comes  back under 60 % he will be removed.

Several people have complaints about his services.

I trust MPT over TF but will honor the communities decision. This could be settled tomorrow my dad is a master computer programmer he said he would look at it.     
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March 07, 2013, 05:06:21 AM
 #38

Polls are a pretty bad way to determine someone's scammer status. Nothing wrong with tryingg though, I respect someone who doesn't just whine, but makes an effort to bring change.

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March 07, 2013, 05:12:33 AM
 #39

Review all the threads about Andrew Bitcoiner please.

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March 07, 2013, 05:33:44 AM
 #40

Damn tell me how you really feel.
Look dicks I made this page to help people I have no hidden agenda or secret plans. Ask anyone who I am Christopher M. North of rocky point North Carolina owner at NorthOutboards father of eric North husband to Amber North son to Alan North (owner of norlinx) http://www.norlinx.com/. Ask BCB who I am ask danieldaniel who I am. 


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