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Author Topic: MASTER'S SCAMMER LIST  (Read 7399 times)
icicle
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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.

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shantee
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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)

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Tomatocage
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brb keeping up with the Kardashians


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March 29, 2013, 06:00:59 PM
 #83

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
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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
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November 17, 2013, 05:21:34 PM
 #85

Holy gravedig Batman.

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Wit22
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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
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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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