Rinorbirch (OP)
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July 01, 2013, 09:33:34 PM Last edit: July 05, 2013, 04:07:19 PM by John (John K.) |
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Time to Hunt Scammers I'm not newbie but created this account only for posting this thread. I also created 20 accounts to Hunt Scammers. I have lost more than 65 BTC within 3 months only for scam. I'm full time Internet Marketer. Everyday I spend 3 to 4 hours on this forum. Now I decided to hunt them. Trading on this fourm is high risky now. But we want this forum more safe. I know how to find out the scammer. From today everyone will see huge negative feedback on scammers profile. Be Careful Scammers Please make some donation to keep my work continue. Blacklist: 1. crypto4rig
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Maui
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July 01, 2013, 09:44:10 PM Last edit: July 07, 2013, 10:10:56 AM by psy |
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Time to Hunt Scammers I'm not newbie but created this account only for posting this thread. I also created 20 accounts to Hunt Scammers. I have lost more than 65 BTC within 3 months only for scam. I'm full time Internet Marketer. Everyday I spend 3 to 4 hours on this forum. Now I decided to hunt them. Trading on this fourm is high risky now. But we want this forum more safe. I know how to find out the scammer. From today everyone will see huge negative feedback on scammers profile. Be Careful Scammers Please make some donation to keep my work continue. ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif)
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Click on my trust and select "Untrusted Feedback" for all my ratings.
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Fear
aka elbashadodo
Full Member
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July 01, 2013, 09:48:52 PM |
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All I see is a huge person trying to get some donations ? O.o
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Rinorbirch (OP)
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Activity: 14
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July 01, 2013, 10:58:51 PM |
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All I see is a huge person trying to get some donations ? O.o
You wrong.
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Maui
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July 01, 2013, 11:04:40 PM |
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If I see you actively doing this then I'll donate. But only after I see results. ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif)
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Click on my trust and select "Untrusted Feedback" for all my ratings.
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Tomatocage
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Merit: 1222
brb keeping up with the Kardashians
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July 01, 2013, 11:29:46 PM |
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You're wasting your time.
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nottm28
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July 01, 2013, 11:32:29 PM Last edit: July 01, 2013, 11:45:34 PM by nottm28 |
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This guy is genuine, he knows how to make big fonts. In bold.
[EDIT] would be a nice idea though.. write some code to reverse dns lookup and gather each posters location from their ip - um ok that's already being done by USA and GCHQ in my own country - forget that...
[EDIT2] "Please make some donation to keep my work continue" ~= "Please make a donation so I can continue my work" - just sayin'
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donations not accepted
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webr3
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July 02, 2013, 12:00:24 AM |
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You're wasting your time.
agree, tomatocage has been trying this for ages. some members (myself included) try to test out new users or suspicious offers early by asking for a send first, a verification of a token amount, or free escrow - it usually weeds out the scammers early.
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Rinorbirch (OP)
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Activity: 14
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July 02, 2013, 12:12:53 AM |
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crypto4rig in blacklist.
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webr3
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July 02, 2013, 12:19:18 AM |
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crypto4rig in blacklist.
please tell me you're going to be more organised than just replying to this thread over and over, check the scam accusations section and contribute there
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Rinorbirch (OP)
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Activity: 14
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July 02, 2013, 12:27:57 AM |
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crypto4rig in blacklist.
please tell me you're going to be more organised than just replying to this thread over and over, check the scam accusations section and contribute there All thread locked. This thread is only active now.
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Rippyzippers
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July 02, 2013, 04:18:43 AM |
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If you lost 65btc I don't know how qualified to hunt down scammers who have already gotten the better of you =\
Sorry...
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cryto4rig
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July 02, 2013, 04:28:16 AM |
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If you lost 65btc I don't know how qualified to hunt down scammers who have already gotten the better of you =\
Sorry...
+1 LMAO
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Xch4ng3
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July 02, 2013, 07:30:47 AM |
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So, who have you caught out and what measures do you take to make sure there's no false identification? It doesn't take a genius to figure out what happens when you essentially start a witch hunt on the wrong person.
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greyhawk
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July 02, 2013, 07:38:32 AM |
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It doesn't take a genius to figure out what happens when you essentially start a witch hunt on the wrong person.
That's why he has created a sock puppet account for this witch hunt. If no one knows that he's really 'rme', he'll be save, right? Oh. Oh dear. ![Sad](https://bitcointalk.org/Smileys/default/sad.gif)
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🏰 TradeFortress 🏰
Bitcoin Veteran
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Activity: 1316
Merit: 1043
👻
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July 02, 2013, 07:41:32 AM |
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I love this forum sometimes.
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naphto
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July 02, 2013, 09:34:51 AM |
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I have lost more than 65 BTC within 3 months only for scam. I know how to find out the scammer.
Are you sure? Why did you lose 65 btc within 3 months then? ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif)
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Rinorbirch (OP)
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July 02, 2013, 10:28:40 AM |
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I have lost more than 65 BTC within 3 months only for scam. I'm full time Internet Marketer.
Was it 65 BTC all at once or were you stupid enough to make the same mistake several times? Just curious. ~BCX~ Several times.
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Rinorbirch (OP)
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Activity: 14
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July 02, 2013, 10:44:02 AM |
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I have lost more than 65 BTC within 3 months only for scam. I know how to find out the scammer.
Are you sure? Why did you lose 65 btc within 3 months then? ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) I learned by loosing my money.
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naphto
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July 02, 2013, 10:45:35 AM |
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So tell exactly what did you learn?
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