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Author Topic: Initiative Against Scammers { Black list }  (Read 152 times)
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September 20, 2017, 09:13:52 AM

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

[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]

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Reply with quote  #2

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September 20, 2017, 04:18:15 PM

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.

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