My personal list of scammers

[crairezx20]

I think one of the best sign for scammers if they are not giving vouch and no feed backs about the vouch given from op its more chance that the seller is scammers.. if you to dont scam always go to high reputative members here and high rank accounts without negative trust.

[mindrust]

You should be more careful while trading with a newbie of course, but you can get scammed even by a legendary member if you are not careful. There are scammers with green trust too. As long as people trade their accounts for btc, we will never be safe.

[FredDag]

This guy is an alt of PokemonGoArea who is selling amazon aws

Who knows... But if it is... so what? We all wear multiple hats.  At least the adults do.

This very unfair practices your are doing.

Exposing scammers is unfair
Maybe the scammers feel it is unfair.  Personally I'm grateful for the info provided & think what the scammers is doing is unfair.

[mrcash02]

My personal list of active scammers I encountered on bitcointalk.org

Avoid these little lowlife fraudulent kids at all costs:

• stableversion (reference here) <-- another account of MaxDeliver
• MaxDeliver (reference here and here) <-- another account of stableversion
• AmazonGCKing (reference here and here)
• Dadan (reference here)
• makaveli82 (reference here)
• white.walker (reference here and here)
• Symeave (reference here and here)  <-- very dangerous, can steal your money repeatedly in the future!

The general rule is: if the seller is a newbie, with no reputation, with no topic nor trust feedback, offering no vouches and/or selling from a locked or self-moderated topic and unwilling to go first or use escrow => AVOID.

Also avoid anyone calling himself "we", it's just an early teenager desperately trying to pretend he - a little boy - is some kind of legitimate business entity, truly laughable.

Always check the trust feedback first and make sure that you have enabled "Show untrusted feedback by default" in "Profile / Forum Profile Information".

Thanks for the list.
It's always good to see scammers being exposed, so forum administrators can take the reasonable steps to neutralize their accounts.
Meanwhile, we can secure our transactions using escrows or only trading with trusted forum members. The scammers are everywhere and if we don't take care, we can have a big headache later...

[wcardholdingsinc]

Keep this thread stricky!!! Everybody need watch this.
Thanks!!

[rmy-s]

Two active scammers: iPhone9 and LBCAIO to that list as well.

Also, asked to use an escrow with Nvidiafan or get him to go first and wouldn't do either. Bit concerning.

[PokemonGoArena]

Some active Scammers: [UPDATED 23 Oct 2016]

   1. seller.aws.ec2
   2. LocalBitcoinsScript
   3. AmazonGCKing
   4. MaxDeliver
   5. lind82
   6. makaveli82

[Roolieman]

7. AmazonSESAws https://bitcointalk.org/index.php?action=profile;u=913523

[johnsmithx]

OP updated.

[Heksd]

There are people on here with glowing feedback and Hero status that are prolific scammers.

Google the name.

use keywords:  Name * scam, bitcointalk userame for sale, look at the company they keep, remember that they aid and abet one another, so have lots of shill scam buddies with bought names shilling their posts. look at people constantly offering altcoin service at the cheap end. Google that service with the username and bitcointalk. Try it with scam and disappeared, etc.

The altcoin section is the worst.

It will be nice to see some exchanges added as well. Some play dangerous, and do not not have the protection of the Russian border.

[Roolieman]

Here are some more scammers:

1. NvidiaFan  https://bitcointalk.org/index.php?topic=1665256.msg16719582#msg16719582


and these are fake accounts confirming purchases from NvidiaFan

- mircoCHIP
- BTCnexux
- TranceLover


Haha stupid moron even locked his thread after I busted him.

[arseaboy]

My personal list of active scammers I encountered on bitcointalk.org

Avoid these little lowlife fraudulent kids at all costs:

• AmazonSESAws (reference here and here)
• NvidiaFan (reference here and here)
• iPhone9 (reference here and here)
• LocalBitcoinsScript (reference here and here)
• stableversion (reference here) <-- another account of MaxDeliver
• MaxDeliver (reference here and here) <-- another account of stableversion
• AmazonGCKing (reference here and here) <-- besides scamming he gives fraudulent negative feedbacks as a revenge for being exposed
• Dadan (reference here)
• makaveli82 (reference here)
• white.walker (reference here and here)
• Symeave (reference here and here)  <-- very dangerous, can steal your money repeatedly in the future!

The general rule is: if the seller is a newbie, with no reputation, with no topic nor trust feedback, offering no vouches and/or selling from a locked or self-moderated topic and unwilling to go first or use escrow => AVOID.

Also avoid anyone calling himself "we", it's just an early teenager desperately trying to pretend he - a little boy - is some kind of a legitimate business entity, truly laughable.

Always check the trust feedback first and make sure that you have enabled "Show untrusted feedback by default" in "Profile / Forum Profile Information".

This is a good list.. should be avoided like bitcoin users like us. There are lots of sites and people who are doing scams especially nowadays because they know what's the true value of btc.. so be very careful with your btc.

[madebit]

Some active Scammers: [UPDATED 14 Nov 2016]

   1. PokemonGoArena

!!! WARNING !!! Keep in mind the codes are from UNKNOWN possible not quite legitimate sources and may be canceled.


Bullshit and lies.

Hi, Bro
Its Jason Yes,
They have wiped 1 of my own account credits I contacted the guy from which I bought those Educate FY credits were obtained from Kern Community Colleges but now recently AWS has blacklisted those colleges for some other reason and make earlier credits wiped but according to him only Educate FY codes are obtained from kccd Educate program but other codes are from event participation. Now as far as I know all educate Series codes are poisonous however I am not sure as john told yesterday that he has 12 accounts his 11 accounts are working fine but 1 of account credits are wiped but he had used same codes to all of his account until then never buy Educate FY Series codes from anyone also I have 4 of AWS account almost all of them uses same codes but they wiped the codes from one of my own AWS account but I was using VCC in that.

also you set your credit card limit to lowest and contact them regarding wiping of the codes as those all codes  ( except Educate FY ) codes are from legit events they may think that you have purchased those codes so try to convenience them regarding restore of the codes they can  waive your bill as those other codes are 100% legit.

[johnsmithx]

!!! WARNING !!! Keep in mind the codes are from UNKNOWN possible not quite legitimate sources and may be canceled.

You got it backward. According to the AWS Promotional Credit Terms & Conditions the codes are given to the end users only by Amazon. You can not receive a code from a third person and you can not give or sell a code to a third person. If you violate these Terms & Conditions the codes are void and Amazon can remove them anytime.

If you still don't get it, let me reiterate: each and every code that you obtained in any way from anyone other than Amazon is from unknown and illegitimate source and may be canceled.


P.S.: please do not publish private messages without the consent and permission of the senders.

[madebit]

P.S.: please do not publish private messages without the consent and permission of the senders.

Yeah, in any way breaks the forum Rules??

[johnsmithx]

Get out of this thread, little kiddo, you are not welcome here.