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MASTER'S SCAMMER LIST
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Topic: MASTER'S SCAMMER LIST (Read 7703 times)
icicle
Member
Offline
Activity: 102
Merit: 10
Help me save Buddy!
Re: MASTER'S SCAMMER LIST
March 29, 2013, 12:51:36 PM
#81
Hi!
How do I post a poll? I think Intersango are probably scamming. Whether it is accident, incompetence or deliberate intention I don't have my bitcoins and someone else does.
Coins stolen from Intersango, Bitcoinica, Momento VPS etc.? Want them returned for free? Criminal investigation needs your reports. Click here!
shantee
Sr. Member
Offline
Activity: 381
Merit: 274
An investment in knowledge pays the best interest.
Re: MASTER'S SCAMMER LIST
March 29, 2013, 05:28:37 PM
#82
Hi
I just want to report the website bitswing.com
No reply after order , no bitcoin received..Yes i ordered on it , i know it's stupid, but they looked legit and they use paypal (so i should get my money back)
10 Great
Bitcoin & Litecoin
related domain name on sale ! | MY ltc adress : LdCEBkFWAoXNcXXgvJ2zGRk35ircZouUx8
Tomatocage
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
Re: MASTER'S SCAMMER LIST
March 29, 2013, 06:00:59 PM
#83
Quote from: shantee on March 29, 2013, 05:28:37 PM
Hi
I just want to report the website bitswing.com
No reply after order , no bitcoin received..Yes i ordered on it , i know it's stupid, but they looked legit and they use paypal (so i should get my money back)
Geez man.
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r00tbg
Newbie
Offline
Activity: 56
Merit: 0
Re: MASTER'S SCAMMER LIST
November 17, 2013, 02:20:22 PM
#84
I want to report user
ChinaPumps
who stole from me 0.66 BTC. Here I describe the case:
https://bitcointalk.org/index.php?topic=335721.msg3603947#msg3603947
In the topic above already have confirmation from another user that this rogue preparing even greater fraud.
This is his profile:
https://bitcointalk.org/index.php?action=profile;u=161375
Please give it a negative rating to cast him out forum.
DiamondCardz
Legendary
Offline
Activity: 1134
Merit: 1118
⇾
Re: MASTER'S SCAMMER LIST
November 17, 2013, 05:21:34 PM
#85
Holy gravedig Batman.
BA Computer Science, University of Oxford
Dissertation was about threat modelling on distributed ledgers.
Wit22
Member
Offline
Activity: 103
Merit: 10
Re: MASTER'S SCAMMER LIST
November 19, 2013, 08:37:12 AM
#86
I'm reporting user "lencom"
The other day, I sent user "lencom" 0.3 BTC upfront as part of a deal we agreed upon (his mastercoins for my BTC).
He claimed to have sent me mastercoins that never arrived (so I didn't send him anymore BTC).
He claimed ignorance and then logged off in the middle of our deal.
He's online today. I messaged him and asked him to return my 0.3 BTC. He seems to be ignoring me now.
I have yet to receive my BTC or the promised delivery of MSC.
No one should trade with lencom until he pays me what he owes me.
lencom is probably a scammer.
bitcoinlord
Member
Offline
Activity: 70
Merit: 10
Re: MASTER'S SCAMMER LIST
November 19, 2013, 03:34:25 PM
#87
Is there a way to compile the latest scammers list?
I notice that many scammers are not included in the list.
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