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Author Topic: SCAMMER LIST: new entry user CNClove  (Read 1177 times)
serge79 (OP)
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May 02, 2013, 11:51:04 PM
Last edit: May 06, 2013, 09:31:55 PM by serge79
 #1

As requested in ftc/ltc thread here is the (uncomplete) list of scammers trying to trade Feathercoin and Chinacoin

008

Goldbank

Derezzed

Hoco

johnmatrix

Sidney7

HerpyDerpy

LTC99

Toschi

foofight

firerain

invest0r

AprilShowers

Warry

Si Robertson

BetBtcNow

Eurosy

TImmy99

Cryptotrader

Mr. White

BlackHawck37

Wave87

tigerbay

Penetration

CNClove
zdarkazn
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May 02, 2013, 11:53:08 PM
 #2

I knew 008 was a scammer..kept saying he had reputation..
serge79 (OP)
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May 02, 2013, 11:58:57 PM
 #3

I knew 008 was a scammer..kept saying he had reputation..

I did a small test sending first 1.25ftc (1/200 amount of the agreement to improve after succesfull trades) and he never paid back.
GSnak
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May 06, 2013, 07:52:26 PM
 #4

Why don't you appreciate irony?
Invest0r
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May 06, 2013, 08:04:05 PM
 #5

It's funny I got scammed by the guy who posts this scammer list (serge79)

When will you include yourself in the list, serge?

I a question: Why is my name on the list?
Could you proof that I scammed anyone?

Just scrap my name of that list already!

Speculating..
Praxis
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May 06, 2013, 08:04:34 PM
 #6

Sorry, it was a mistunderstanding, serge paid me now.
layerz
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May 06, 2013, 08:06:10 PM
 #7

Please add Penetration and if a mod could sticky this?
serge79 (OP)
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May 06, 2013, 08:09:09 PM
 #8

Sorry, it was a mistunderstanding, serge paid me now.

Not a real misunderstanding. It was my fault, Praxis sent me coins very fast and I was working with a client mad cause his hard disk just failed and he lost tons of pictures.
I delayed my payment, sorry man!
serge79 (OP)
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May 06, 2013, 08:22:04 PM
 #9


I a question: Why is my name on the list?
Could you proof that I scammed anyone?

Just scrap my name of that list already!

Names are taken from googledoc used for exchange FTC/LTC and CHC/LTC before both coins moved to real exchanges. Your was originally added on LTC/FTC one, not by me personally. I dont have access to the doc modifications history, I'll let you know as soon as I can speak to the doc moderator.

crazyearner
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May 06, 2013, 08:26:55 PM
Last edit: May 06, 2013, 08:44:52 PM by crazyearner
 #10

It truly is amazing why so many people on here get scammed and their has been no measures been taken  against scammers on here,.

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Barnacle_Ed
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May 06, 2013, 08:28:09 PM
 #11

It suurly is amazing why so many people on here get scammed and their has been no measures been taken  against scammers on here,.

I've been attempting to, with a list of escrow'ers.


Surprisingly, very few users have taken up the offer for this though, despite all the current escrow agents charging no commission...
crazyearner
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May 06, 2013, 08:47:44 PM
 #12

It suurly is amazing why so many people on here get scammed and their has been no measures been taken  against scammers on here,.

I've been attempting to, with a list of escrow'ers.


Surprisingly, very few users have taken up the offer for this though, despite all the current escrow agents charging no commission...

bitcointalk should have a team in place to tackle spammers, scammers, and stop them from re joining ie IP block and also stop use of proxy use and have some sort of verification process of been allowed to trade. That is whats happening on a business and place like this am working on that if anyone is to trade or exchange has to go through a 4 step verification process before even been allowed to trade buy sell or anything like it.

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May 06, 2013, 11:27:34 PM
 #13

Yea, something like mt gox verification. This flood of scammers makes me think violent thoughts.
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May 06, 2013, 11:37:48 PM
 #14

Yes, the flood of scammers and scamcoins sucks. But I'm still surprised at the lack of interest in new escrow services...it's something users can do immediately without waiting for mod action.
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May 07, 2013, 12:03:05 AM
 #15

This flood of scammers makes me think violent thoughts.

Me too

Keep Your Powder Dry
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May 07, 2013, 12:32:26 AM
 #16

I made 4 deals with serge79 later and he's 100% reliable
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