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Author Topic: MASTER'S SCAMMER LIST  (Read 7408 times)
sublime5447
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March 05, 2013, 12:14:41 AM
Last edit: March 08, 2013, 03:45:13 PM by sublime5447
 #1

The best way to get your case reviewed quickly... Post a poll with all relevant information and links, after 48 hours if the poll is 60 percent or more in favor of marking scam the person or institution in question will be added to the pending scammer list. If the scam is time based you can message me if I have time I will review it as quick as possible.

This a list of all known scammer pages on Bitcoin Forums this list also includes all known pending cases
If you are approached to a transaction check here first
If you know of a scam and can prove it post all information and it will be reviewed.
 


MASTER'S SCAMMER LIST                                                                                         *  Indicates a deleted account

                                                    


CONFIRMED SCAMMERS


https://bitcointalk.org/index.php?topic=147971.0 HyAfo (Scammer, Tries to get you to install a remote-access app so he can "configure" your GPU to mine LTC)
https://bitcointalk.org/index.php?topic=146362.0 OrangeVonPurple (Scammer*, Possibly alt of marketersales . Went straight to selling XBoxLive points.)
https://bitcointalk.org/index.php?topic=141039.0 cardinalG (Scammer)
https://bitcointalk.org/index.php?topic=140049.0 cardinalG (Scammer)
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=139257.0 tono18 (Scammer*)
https://bitcointalk.org/index.php?topic=139398.0 tono18 (Scammer*)
https://bitcointalk.org/index.php?topic=141182.0 hardup (Scammer*)
https://bitcointalk.org/index.php?topic=138513.0 hardup (Scammer*)
https://bitcointalk.org/index.php?topic=138153.0 hardup (Scammer*)
https://bitcointalk.org/index.php?topic=88315.00 unkn0wn12 (Scammer*)                                # REAL NAME ALEXSANDER SNIGUROWICZ
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=130251.0 Ploni (Scammer*)
https://bitcointalk.org/index.php?topic=136282.0 marketersales (Closed, Accused of scamming then "found loan elsewhere" but no TXID provided)
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=128570.0 hackattack2077 (Scammer)
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=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=122082.0 hobo66. (Scammer*)
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*)




PENDING CASES


https://bitcointalk.org/index.php?topic=148685.0 MultiVerseSupport
https://bitcointalk.org/index.php?topic=126588.0 Tradefortress (pending)
https://bitcointalk.org/index.php?topic=149151.0 pyromaniac (pending)
https://bitcointalk.org/index.php?topic=148832.0 primeasics (pending)
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 account + loan request)
https://bitcointalk.org/index.php?topic=146623.0 BigFigurez (Pending, Amazon gift cards + Loan request)
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=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=144559.0 hiddenoreo (Pending)
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=137865.0 thomison360 (Pending)
https://bitcointalk.org/index.php?topic=136785.0 chillywilly (Pending*, possible alt of cozz)
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=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 going from 5->60BTC is a huge jump and raises some eyebrows)
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=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=119831.0 jackdavis1983 (Pending*)
https://bitcointalk.org/index.php?topic=128160.0 SynOps (Pending)
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*)
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danieldaniel
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March 05, 2013, 12:42:02 AM
 #2

Sublime, SynOps has been here for a long time.  Check his OTC ratings, not just the forums: http://bitcoin-otc.com/viewratingdetail.php?nick=Synops.


sublime5447
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March 05, 2013, 12:47:50 AM
 #3

He will have to contact me or tomatocage himself this list is not mine it was taken from tomatocage. I dont use otc you can link to his rating if you like but I would let other users defend themselves. If you vouch for someone and then they scam you might be added to the pending cases.   
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March 05, 2013, 01:51:24 AM
 #4

Is there any difference between this and Tomatocage's list?

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
Escrow service is available on a case by case basis! (PM Me to verify I'm the escrow!)

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March 05, 2013, 02:06:24 AM
 #5

Yes the title is different "master scammer list". His is just "how to spot a scammer". This list has also been separated into two sections pending scammers and confirmed scammers. I asked him before I used his list. I used the site for a month before i found his list. I didn't look there because of the title. I already know how to weed out scammers. 
I asked him to edit his title to include scammer list and he didn't want to, i am guessing because he didn't want to maintain the list? but dont know
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March 05, 2013, 02:25:02 AM
 #6

https://bitcointalk.org/index.php?topic=148832.0 primeasics (pending) 

PrimeAsic has been added under pending
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March 05, 2013, 02:32:18 AM
 #7

https://bitcointalk.org/index.php?topic=149151.0 pyromaniac (pending) has been added
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March 05, 2013, 03:18:47 AM
 #8

https://bitcointalk.org/index.php?topic=126588.0 Tradefortress (pending)  accused of delivering unusable products.
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March 05, 2013, 03:28:55 AM
 #9

https://bitcointalk.org/index.php?topic=148685.0 MultiVerseSupport has been added
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March 05, 2013, 05:05:37 AM
 #10

Keep up the good work, sub. I know that this takes some effort.

IAO Launchpad is Coming
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March 05, 2013, 05:35:30 AM
 #11

Thanks I got sick of seeing people get stolen from. Someone needed to do it.
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March 05, 2013, 07:05:50 PM
 #12

I would like this list tagged with a sticky and would appreciate the support of the senior members in deciding cases.
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March 05, 2013, 07:12:47 PM
 #13

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
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March 05, 2013, 07:16:29 PM
 #14

add moneypakbuyer

Free Litecoin Faucet ---> http://ltc4you.com/?r=6840
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March 05, 2013, 07:18:06 PM
 #15

sure link to the post where he is scaming you must provide evidence. Thanks
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March 05, 2013, 07:23:51 PM
 #16

BTC-E + Balthazar, more pressing now that the NVC scam seems to be winding up/nvc crashing.

https://bitcointalk.org/index.php?topic=144353.0
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March 05, 2013, 07:31:03 PM
 #17

I dont believe that this should be added to the list. From what I have seen the premined coins have been destroyed. If I am in error please explain why. I can't investigate every case, So what should be done in this case is to post a poll with relevant infromation. if after 48 hrs the poll is over 60 percent it will be added to the pending cases. 
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March 05, 2013, 07:35:45 PM
 #18

Hi!

I had an account with Intersango when they were still Britcoin. I tried to log in a month ago. My login failed which isn't surprising as it is a new domain and porting sites over can be complicated so I contacted support, as you do.

Nothing. I sent the information requested which was the transaction number and the expected balance of the account. A month since I first had a problem I still have no login and foolishly, I had left my bitcoins with Amir. I'd exchanged a few emails with him, I thought he was a nice guy.

You would think that with the liquidation of Bitcoinica or whatever it's called, particularly when it comes to the apportionment of costs which is generally done on grounds of blame and fault and whatnot, that everyone would be falling over themselves to be seen to be acting in good faith, coming to the party with clean hands.

How about it Patrick and Amir? I've emailed you both already. Let me into my account please and let me get at my bitcoins.

Alexandra

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March 05, 2013, 07:40:32 PM
 #19

please link to pages that support you claim, also the profiles of the accused. It will be review and a decision made whether to add them or not.
Thanks   
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March 05, 2013, 08:50:40 PM
 #20

Thank you. I would like to give Intersango three more days to let me back in to my account just in case there has been a mix up. After that I'll post everything.

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