Bitcoin Forum
May 08, 2024, 10:37:59 AM
Welcome,
Guest
. Please
login
or
register
.
News
: Latest Bitcoin Core release:
27.0
[
Torrent
]
Home
Help
Search
Login
Register
More
Bitcoin Forum
>
Economy
>
Trading Discussion
>
Scam Accusations
>
.
Pages: [
1
]
« previous topic
next topic »
Print
Author
Topic: . (Read 783 times)
zinodaur
(OP)
Member
Offline
Activity: 90
Merit: 12
.
July 09, 2013, 01:38:56 PM
Last edit: November 14, 2016, 01:58:37 AM by zinodaur
#1
.
Who are the least trusted users of Bitcointalk?
¯\_(ツ)_/¯
Who are the most trusted users of Bitcointalk?
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
DiamondCardz
Legendary
Offline
Activity: 1134
Merit: 1112
Re: SCAMMER: xavil
July 09, 2013, 04:41:34 PM
#2
>> Any screenshots?
>> Proof of transaction (logs?)
>> Blockchain tx?
BA Computer Science, University of Oxford
Dissertation was about threat modelling on distributed ledgers.
Tomatocage
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
Re: SCAMMER: xavil
July 09, 2013, 04:45:28 PM
#3
https://bitcointalk.org/index.php?topic=119896.0
Dude has been on the list for months.
Recommended Exchanges:
Binance.com
|
CelsiusNetwork
GPG ID:
4880D85C
|
1% Escrow | 8% IPO/ICO Escrow services
Temporarily Closed |
Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc)
| 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS |
Beware of these SCAM sites!
|
*
Sponsored Link
DiamondCardz
Legendary
Offline
Activity: 1134
Merit: 1112
Re: SCAMMER: xavil
July 09, 2013, 04:48:33 PM
#4
Quote from: Tomatocage on July 09, 2013, 04:45:28 PM
https://bitcointalk.org/index.php?topic=119896.0
Dude has been on the list for months.
Hm, indeed he has. But no-one ever bothers to CTRL+F that thread before trading newbies. >_<
BA Computer Science, University of Oxford
Dissertation was about threat modelling on distributed ledgers.
DiamondCardz
Legendary
Offline
Activity: 1134
Merit: 1112
Re: SCAMMER: xavil
July 09, 2013, 07:01:50 PM
#5
It's a sticky :L
BA Computer Science, University of Oxford
Dissertation was about threat modelling on distributed ledgers.
xetsr
Legendary
Offline
Activity: 1120
Merit: 1000
Re: SCAMMER: xavil
July 09, 2013, 08:13:47 PM
#6
Have you contacted giftrocket.com? You sure it was a link to giftrocket.com and not just a typo domain with the same design?
pizza
Member
Offline
Activity: 112
Merit: 10
Re: SCAMMER: xavil
July 09, 2013, 09:11:17 PM
#7
Quote from: xetsr on July 09, 2013, 08:13:47 PM
Have you contacted giftrocket.com? You sure it was a link to giftrocket.com and not just a typo domain with the same design?
I don't see him mention giftrocket anywhere. How did you know? Weird
xetsr
Legendary
Offline
Activity: 1120
Merit: 1000
Re: SCAMMER: xavil
July 09, 2013, 09:16:31 PM
#8
Quote from: pizza on July 09, 2013, 09:11:17 PM
Quote from: xetsr on July 09, 2013, 08:13:47 PM
Have you contacted giftrocket.com? You sure it was a link to giftrocket.com and not just a typo domain with the same design?
I don't see him mention giftrocket anywhere. How did you know? Weird
Weird? No.
https://bitcointalk.org/index.php?topic=240676.msg2568656#msg2568656
&
https://bitcointalk.org/index.php?topic=240150.msg2627687#msg2627687
Learn to search before you post?
WuLabsWuTecH
Sr. Member
Offline
Activity: 252
Merit: 250
Re: SCAMMER: xavil
July 10, 2013, 12:26:25 AM
#9
Quote from: DiamondCardz on July 09, 2013, 07:01:50 PM
It's a sticky :L
A bit off topic, but where is it a sticky? I don't see it at the top of this board.
Tomatocage
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
Re: SCAMMER: xavil
July 10, 2013, 01:46:26 AM
#10
Quote from: WuLabsWuTecH on July 10, 2013, 12:26:25 AM
Quote from: DiamondCardz on July 09, 2013, 07:01:50 PM
It's a sticky :L
A bit off topic, but where is it a sticky? I don't see it at the top of this board.
https://bitcointalk.org/index.php?topic=137288.0
It's stickied at the top of this board.
Recommended Exchanges:
Binance.com
|
CelsiusNetwork
GPG ID:
4880D85C
|
1% Escrow | 8% IPO/ICO Escrow services
Temporarily Closed |
Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc)
| 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS |
Beware of these SCAM sites!
|
*
Sponsored Link
WuLabsWuTecH
Sr. Member
Offline
Activity: 252
Merit: 250
Re: SCAMMER: xavil
July 10, 2013, 05:29:42 AM
#11
Quote from: Tomatocage on July 10, 2013, 01:46:26 AM
Quote from: WuLabsWuTecH on July 10, 2013, 12:26:25 AM
Quote from: DiamondCardz on July 09, 2013, 07:01:50 PM
It's a sticky :L
A bit off topic, but where is it a sticky? I don't see it at the top of this board.
https://bitcointalk.org/index.php?topic=137288.0
It's stickied at the top of this board.
OOOH! Gotcha. I thought you were talking about that thread going where they just listed people who were scammers. I didn't realize there was an official one at the bottom of that sticky!!!
Pages: [
1
]
Print
Bitcoin Forum
>
Economy
>
Trading Discussion
>
Scam Accusations
>
.
« previous topic
next topic »
Jump to:
Please select a destination:
-----------------------------
Bitcoin
-----------------------------
=> Bitcoin Discussion
===> Legal
===> Press
===> Meetups
===> Important Announcements
=> Development & Technical Discussion
===> Wallet software
=====> Electrum
=====> Bitcoin Wallet for Android
=====> BitcoinJ
=====> Armory
=====> Mycelium
=====> Hardware wallets
=> Mining
===> Mining support
===> Pools
===> Mining software (miners)
===> Hardware
=====> Group buys
===> Mining speculation
=> Bitcoin Technical Support
=> Project Development
-----------------------------
Economy
-----------------------------
=> Economics
===> Speculation
=> Marketplace
===> Goods
=====> Computer hardware
=====> Digital goods
=======> Invites & Accounts
=====> Collectibles
===> Services
===> Currency exchange
===> Gambling
=====> Games and rounds
=====> Investor-based games
=====> Gambling discussion
===> Lending
=====> Long-term offers
===> Securities
===> Auctions
===> Service Announcements
=====> Micro Earnings
===> Service Discussion
=====> Web Wallets
=====> Exchanges
=> Trading Discussion
===> Scam Accusations
===> Reputation
-----------------------------
Other
-----------------------------
=> Meta
===> New forum software
===> Bitcoin Wiki
=> Politics & Society
=> Beginners & Help
=> Off-topic
=> Serious discussion
===> Ivory Tower
=> Archival
===> Корзина
===> CPU/GPU Bitcoin mining hardware
===> Chinese students
===> Obsolete (buying)
===> Obsolete (selling)
===> MultiBit
-----------------------------
Alternate cryptocurrencies
-----------------------------
=> Altcoin Discussion
=> Announcements (Altcoins)
===> Tokens (Altcoins)
=> Mining (Altcoins)
===> Pools (Altcoins)
=> Marketplace (Altcoins)
===> Service Announcements (Altcoins)
===> Service Discussion (Altcoins)
===> Bounties (Altcoins)
=> Speculation (Altcoins)
-----------------------------
Local
-----------------------------
=> العربية (Arabic)
===> العملات البديلة (Altcoins)
=====> النقاشات
===> إستفسارات و أسئلة المبتدئين
===> التعدين
===> النقاشات الأخرى
===> منصات التبادل
=> Bahasa Indonesia (Indonesian)
===> Marketplace (Bahasa Indonesia)
===> Mining (Bahasa Indonesia)
===> Altcoins (Bahasa Indonesia)
===> Trading dan Spekulasi
===> Ekonomi, Politik, dan Budaya
===> Topik Lainnya
=> Español (Spanish)
===> Mercado y Economía
=====> Servicios
=====> Trading y especulación
===> Hardware y Minería
===> Esquina Libre
===> Mercadillo
=====> Mexico
=====> Argentina
=====> España
=====> Centroamerica y Caribe
===> Primeros pasos y ayuda
===> Altcoins (criptomonedas alternativas)
=====> Minería de altcoins
=====> Servicios
=====> Tokens (Español)
=> 中文 (Chinese)
===> 跳蚤市场
===> 山寨币
===> 媒体
===> 挖矿
===> 离题万里
=> Hrvatski (Croatian)
===> Trgovina
===> Altcoins (Hrvatski)
=====> Announcements (Hrvatski)
===> Off-topic (Hrvatski)
=> Deutsch (German)
===> Anfänger und Hilfe
===> Mining (Deutsch)
===> Trading und Spekulation
===> Projektentwicklung
===> Off-Topic (Deutsch)
===> Treffen
===> Presse
===> Altcoins (Deutsch)
=====> Announcements (Deutsch)
===> Marktplatz
=====> Auktionen
=====> Suche
=====> Biete
=> Ελληνικά (Greek)
===> Αγορά
===> Mining Discussion (Ελληνικά)
===> Altcoins (Ελληνικά)
=====> Altcoin Announcements (Ελληνικά)
=====> Altcoin Mining (Ελληνικά)
=> עברית (Hebrew)
=> Français
===> Actualité et News
===> Débutants
===> Discussions générales et utilisation du Bitcoin
===> Mining et Hardware
===> Économie et spéculation
===> Place de marché
=====> Échanges
=====> Produits et services
=====> Petites annonces
===> Le Bitcoin et la loi
===> Wiki, documentation et traduction
===> Développement et technique
===> Vos sites et projets
===> Hors-sujet
===> Altcoins (Français)
=====> Annonces
=> India
===> Mining (India)
===> Marketplace (India)
===> Regional Languages (India)
===> Press & News from India
===> Alt Coins (India)
===> Buyer/ Seller Reputations (India)
===> Off-Topic (India)
=> Italiano (Italian)
===> Guide (Italiano)
===> Progetti
===> Discussioni avanzate e sviluppo
===> Trading, analisi e speculazione
===> Mercato
=====> Mercato valute
=====> Beni
=====> Servizi
=====> Esercizi commerciali
=====> Hardware/Mining (Italiano)
=====> Gambling (Italiano)
===> Accuse scam/truffe
===> Mining (Italiano)
===> Alt-Currencies (Italiano)
=====> Annunci
===> Raduni/Meeting (Italiano)
===> Crittografia e decentralizzazione
===> Off-Topic (Italiano)
=> 日本語 (Japanese)
===> アルトコイン
=> Nederlands (Dutch)
===> Markt
===> Gokken/lotterijen
===> Mining (Nederlands)
===> Beurzen
===> Alt Coins (Nederlands)
===> Off-topic (Nederlands)
===> Meetings (Nederlands)
=> Nigeria (Naija)
===> Politics and society (Naija)
===> Off-topic (Naija)
=> 한국어 (Korean)
===> 대체코인 Alt Coins (한국어)
=> Pilipinas
===> Altcoins (Pilipinas)
=====> Altcoin Announcements (Pilipinas)
===> Pamilihan
===> Others (Pilipinas)
=> Polski
===> Tablica ogłoszeń
===> Alternatywne kryptowaluty
=====> Nowe kryptowaluty i tokeny
=====> Tablica ogłoszeń (altcoiny)
=> Português (Portuguese)
===> Primeiros Passos (Iniciantes)
===> Economia & Mercado
===> Mineração em Geral
===> Desenvolvimento & Discussões Técnicas
===> Criptomoedas Alternativas
===> Brasil
===> Portugal
=> Русский (Russian)
===> Новички
===> Бизнес
=====> Барахолка
=====> Обменники
===> Идеи
===> Кодеры
===> Майнеры
===> Политика
===> Трейдеры
===> Альтернативные криптовалюты
=====> Токены
=====> Бayнти и aиpдpoпы
===> Хайпы
===> Работа
===> Разное
===> Oбcyждeниe Bitcoin
=====> Новости
=====> Юристы
=> Română (Romanian)
===> Anunturi importante
===> Offtopic
===> Market
=====> Discutii Servicii
===> Minerit
===> Tutoriale
===> Bine ai venit!
===> Presa
===> Altcoins (Monede Alternative)
=====> Anunturi Monede Alternative
=> Skandinavisk
=> Türkçe (Turkish)
===> Bitcoin Haberleri
===> Pazar Alanı
===> Madencilik
===> Ekonomi
===> Servisler
=====> Fonlar
===> Proje Geliştirme
===> Alternatif Kripto-Paralar
=====> Madencilik (Alternatif Kripto-Paralar)
=====> Duyurular (Alternatif Kripto-Paralar)
===> Konu Dışı
===> Yeni Başlayanlar & Yardım
===> Buluşmalar
=> Other languages/locations
Loading...