MASTER'S SCAMMER LIST

[icicle]

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.

[1713965674]

1713965674

[shantee]

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)

[Tomatocage]

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.

[r00tbg]

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]

Holy gravedig Batman.

[Wit22]

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]

Is there a way to compile the latest scammers list?

I notice that many scammers are not included in the list.