Bitcoin Forum
August 18, 2018, 08:41:31 PM *
News: Latest stable version of Bitcoin Core: 0.16.2  [Torrent].
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: Initiative Against Scammers { Black list }  (Read 155 times)
hugeblack
Sr. Member
****
Offline Offline

Activity: 420
Merit: 320


Avatar 4 rent / Sig Designer https://goo.gl/34QBYf


View Profile WWW
September 20, 2017, 09:13:52 AM
 #1

this initiative to :


  • collect all scam accusations in one place .
  • Help modulators to fast access to scam accusations .  
  • Help newbie to fast stop scammer from scam others .
  • Help newbie to Know famous scammers (that not have red trust).
  • give more red trust to scammers .







conditions :


  • only post using Scam report format (NO chat).
  • only post bitcointalk Scammer.







Scam Report Format

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]

[b][color=black]Proof of Scam: [/color][/b]

[b][color=black]Amount Scammed: [/color][/b]

[b][color=black]Payment Method: [/color][/b]

[b][color=black]Proof of Payment: [/color][/b]

[b][color=black]PM/Chat Logs: [/color][/b]

[b][color=black]Additional Notes: [/color][/b]

[b][color=black]Additional Links: [/color][/b]


Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1534624891
Hero Member
*
Offline Offline

Posts: 1534624891

View Profile Personal Message (Offline)

Ignore
1534624891
Reply with quote  #2

1534624891
Report to moderator
1534624891
Hero Member
*
Offline Offline

Posts: 1534624891

View Profile Personal Message (Offline)

Ignore
1534624891
Reply with quote  #2

1534624891
Report to moderator
PX-Z
Sr. Member
****
Offline Offline

Activity: 462
Merit: 257



View Profile
September 20, 2017, 04:18:15 PM
 #2

Since this is not self-moderated thread I will reply without posting some scammers profile. You should make a list also like table with some information like the username,rank, what did he scammed, and some reference that he's a scammer.

Anyway good luck with this this is really a tough work to do and be updated since there are too many scammers scattered around the forum usually newbie to jr members.

   

 
        █████   █████     █████   █████   
        █████   █████     █████   █████   
        █████   █████     █████   █████   
        █████   █████     █████   █████ 
        █████   █████     █████   █████ 
        █████   █████     █████   █████ 
█████   █████                     █████   █████               
█████   █████                     █████   █████ 
█████   █████                     █████   █████ 
█████   █████                     █████   █████ 
█████   █████                     █████   █████         
   
   MAKE MONEY WITH YOUR CAR
---------_>    BlocVehicle    <_---------
 

                   ▄▄████
              ▄▄████████▌
         ▄▄█████████▀███
    ▄▄██████████▀▀ ▄███▌
▄████████████▀▀  ▄█████
▀▀▀███████▀   ▄███████▌
      ██    ▄█████████
       █  ▄██████████▌
       █  ███████████
       █ ██▀ ▀██████▌
       ██▀     ▀████
                 ▀█▌
 

█▄▄              █▄▄
█████▄▄         ██████▄▄
████████       ████████ █
████████ ██   ████████ ██
████████ ███ ████████ ███
████████ ████ ██████ ████
████████ █████ ████ █████
████████ ▀█████ ██ ██████
████████    ▀▀██  ███████
▀███████         ▀███████
   ▀▀███            ▀▀███
       ▀                ▀


             ▄████▄▄   ▄
█▄          ██████████▀▄
███        ███████████▀
▐████▄     ██████████▌
▄▄██████▄▄▄▄█████████▌
▀████████████████████
  ▀█████████████████
  ▄▄███████████████
   ▀█████████████▀
    ▄▄█████████▀
▀▀██████████▀
    ▀▀▀▀▀
 

    ▄█████
   ████▀▀▀
   ████
   ████
██████████
▀▀▀████▀▀
   ████
   ████
   ████
   ████
   ████
   ▀▀▀▀
 

             █▀▀▀▄▄▄██▄
             █     ▀██▀
            █
         ▄▄▄█▄▄▄
 ████▄▄███████████▄▄████
▐██████▀▀███████▀▀██████▌
 ▀████    █████    ████▀
  ████▄  ▄█████▄  ▄████
  ▀███████████████████▀
   ▀████▄▀█████▀▄████▀
     ▀▀███▄▄▄▄▄███▀▀
         ▀▀▀▀▀▀▀

Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!