Bitcoin Forum
May 10, 2024, 11:40:24 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > MASTER'S SCAMMER LIST
Pages: « 1 2 3 4 [5]  All
« previous topic next topic »
  Print  
Author Topic: MASTER'S SCAMMER LIST  (Read 7666 times)
icicle
Member
**
Offline Offline

Activity: 102
Merit: 10

Help me save Buddy!


View Profile
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!
According to NIST and ECRYPT II, the cryptographic algorithms used in Bitcoin are expected to be strong until at least 2030. (After that, it will not be too difficult to transition to different algorithms.)
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715384424
Hero Member
*
Offline Offline

Posts: 1715384424

View Profile Personal Message (Offline)

Ignore
1715384424
1715384424
Reply with quote  #2
1715384424
Report to moderator
1715384424
Hero Member
*
Offline Offline

Posts: 1715384424

View Profile Personal Message (Offline)

Ignore
1715384424
1715384424
Reply with quote  #2
1715384424
Report to moderator
1715384424
Hero Member
*
Offline Offline

Posts: 1715384424

View Profile Personal Message (Offline)

Ignore
1715384424
1715384424
Reply with quote  #2
1715384424
Report to moderator
shantee
Sr. Member
****
Offline Offline

Activity: 381
Merit: 274


An investment in knowledge pays the best interest.


View Profile WWW
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 Offline

Activity: 1554
Merit: 1222

brb keeping up with the Kardashians


View Profile
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.
Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
r00tbg
Newbie
*
Offline Offline

Activity: 56
Merit: 0


View Profile
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 Offline

Activity: 1134
Merit: 1112



View Profile WWW
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 Offline

Activity: 103
Merit: 10


View Profile
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 Offline

Activity: 70
Merit: 10


View Profile
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.
✰ PrimeDice.com | Instant Bitcoin Gambling | Free BTC Faucet | ( 1% edge) *Thread*
✰ Buying BTCs - contact me ✰
Pages: « 1 2 3 4 [5]  All
  Print  
Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > MASTER'S SCAMMER LIST
« previous topic next topic »
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!