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Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
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Author Topic: July 18th updated likely scam/scammer list.  (Read 950 times)
scalar33
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July 18, 2013, 05:46:33 AM
 #1

Posted here are some very likely Scam sites, and users that are very likely scammers, shills, untrustworthy

Sites:  Bitzino, PrimeDice, Bit777, Just-Dice, CoinChat, CoinLenders, BFL-ButterflyLabs (and their operators)
Users:  Dooglus, Zaih, Inaba, DiamondCardz, MPOE-PR, Matthew N. Wright, TradeFortress


TradeFortess currently appears to be the most active scammer, and may use more elaborate scams than average.
Matthew N. Wright is attempting to partially set right his scams of the past.

62 Posts  BTC: 12UByjpZgQMV1j8Hg8KQuztGbmfb2aD5HM
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Raoul Duke
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July 20, 2013, 09:58:48 AM
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How about you UNLOCK the topic so the accused can respond?
Will you do it? Or will I do it?
I wouldn't normally unlock a topic locked by the TS, but given that this is a wholesale baseless accusation I'm very inclined to unlock it if you don't unlock it yourself. How's it gonna be?

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