Scam Accusations

[Benson Samuel]

Due to the increase in the number of participants on the India subforum, this is the official scam accusations page for Indian suspects!

In the event where there is adequate suspicion, the accusation will be moved into the main Scam Accusations thread. Of course, everyone is free to post directly into the main thread as well.

This is being brought up to avoid unnecessary discussions on a traders thread and to ensure a single page of information regarding Scams accusations.

Please enter the following details:

Name of Suspect:
Name of Accuser:
Reason for Accusation:
Proof links:

And we will follow the process of 'Innocent until proven guilty'.

Any thoughts?

[1500707713]

1500707713

[1500707713]

1500707713

[1500707713]

1500707713

[Benson Samuel]

Reserved for the Name & Status List as it grows:

Name of Suspect: INRBTC
Name of Accuser: Pinwheel
Reason for Accusation: Refusal of Escrow
Proof links: https://bitcointalk.org/index.php?topic=241807.0
Status: Closed

[drdanishkhan]

How about a panel of judges??

[Benson Samuel]

How about a panel of judges??

Anyone can arbitrate. A panel will only weaken the decentralization structure.

Anyone can argue/ substantiate on anyone's behalf.

[NilamDoc]

Hi,

Since last 2 months I was busy and not checking rbitco.in often, so, some users have had issues with their bitcoins. Now I am completely devoted to rbitco.in and will personally see that all users of rbitco.in get their bitcoins back.

You will have to wait for some time, till I check all the transactions and code validity. I have stopped the site for your benefit. I will upload all the data back with a new format and make sure, you get your bitcoins. They are safe.

Assuring you once again!

Nilam Doctor
P.S. You can write to me to my email nilamdoc@gmail.com or Skype (NilamDoc)

[hostmaster]

I think there has to be an index post which includes scammers usernames and linked to accusation this way you know a place to check before go in to any further deals.

[techguy]

I think there has to be an index post which includes scammers usernames and linked to accusation this way you know a place to check before go in to any further deals.

+1