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Author Topic: Scam Report Format (Use it to make scam reports properly)  (Read 58366 times)
escrow.ms
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July 21, 2013, 05:28:05 PM
 #1

Scam Report Format

Code:
[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]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]
Copy and paste it in new thread then fill all data.

Scam report example:

What happened::
I saw escrow.ms's lolipop thread 4 days ago and placed a order for 1000 lolipops. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=76380

Reference Link:
https://bitcointalk.org/index.php?topic=260070.0

Amount Scammed: 2 BTC/$176.40
Payment Method: Bitcoins
Proof of Payment:
http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165

PM/Chat Logs: http://i.imgur.com/8UbLVSc.png
Additional Notes: I advise you to not deal with this user until this dispute is resolved.

Some Tips


Use escrow and be safe.

Please click here to know why I have negative feedback. https://21.co/escrow/
Tip address: 1nPfxnncZqWvVP4UHT6XLfNzfaik7akQS
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Tomatocage
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brb keeping up with the Kardashians


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July 21, 2013, 05:32:47 PM
 #2

Nice format! This should be stickied.

THIS SPOT FOR RENT* | 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
escrow.ms
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July 21, 2013, 05:44:56 PM
 #3

Nice format! This should be stickied.

Thanks Smiley

Please click here to know why I have negative feedback. https://21.co/escrow/
Tip address: 1nPfxnncZqWvVP4UHT6XLfNzfaik7akQS
DiamondCardz
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A plague on both your houses.


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July 21, 2013, 10:03:51 PM
 #4

+1 for this thread to be stickied.
John (John K.)
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Will read PM's. Have more time lately


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July 21, 2013, 10:23:00 PM
 #5

Stickied. Smiley

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
Escrow service is available on a case by case basis! (PM Me to verify I'm the escrow!)

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A plague on both your houses.


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July 21, 2013, 10:37:58 PM
 #6

Remove the space in the two code tags!
Fixed up some errors in the OP.

Code:
[center][size=20pt][color=purple][b]Scam Report Format[/b][/color][/size][/center]

[ code]
[b][color=black]Story: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/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]
[/ code]
Copy and paste it in new thread then fill all data.

[b][size=10pt][color=purple]Scam report example:[/color][/size][/b]

[b][color=black]Story: [/color][/b]
I saw escrow.ms's lolipop thread 4 days ago and placed a order for 1000 lolipops. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him.

[b][color=black]Scammers Profile Link: [/color][/b]
https://bitcointalk.org/index.php?action=profile;u=76380

[b][color=black]Reference Link: [/color][/b]
https://bitcointalk.org/index.php?topic=260070.0

[b][color=black]Amount Scammed: [/color][/b] 2 BTC/$176.40
[b][color=black]Payment Method: [/color][/b]Bitcoins
[b][color=black]Proof of Payment: [/color][/b]
http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165

[b][color=black]PM/Chat Logs: [/color][/b] http://i.imgur.com/8UbLVSc.png
[b][color=black]Additional Notes: [/color][/b] I advise you to not deal with this user until this dispute is resolved.

[center][b][size=20pt][color=green]Some Tips[/color][/size][/b][/center]

[list]

[li]Search about the scammer first, use google to search for his/her details, other forum profiles, past scam reports and link to them in your scam report.[/li]

[li]Always try to provide chat/PM logs as a screenshot if it's possible.[/li]

[li]Use sites like https://imgur.com to upload images and https://pastebin.com or http://pastie.org for text based chat logs, although these may not be treated as good proof due to possible fakes.[/li]

[li]Make sure to provide as much as info you have, like the payment address, instant messenger ID's, etc.[/li]

[li][url=https://bitcointalk.org/index.php?topic=253655.0]Make sure to leave negative feedback on the scammers profile and add your scam report as a reference link.[/url]
[/li]
[/list]

[center]Use escrow and be safe.[/center]
escrow.ms
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July 21, 2013, 10:41:49 PM
 #7

Thanks Diamond, Updated OP.

Please click here to know why I have negative feedback. https://21.co/escrow/
Tip address: 1nPfxnncZqWvVP4UHT6XLfNzfaik7akQS
buysellbitcoin
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https://www.zebpay.com


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August 10, 2013, 07:10:56 AM
 #8

Can you also add title format for the same.

Something like :

Type : Scam alert / Scam Accusation
Scammer name : Scamer profile name ( real name if known ) / company name ( company webiste url if known )
Scam status : Scammed / Tried to scam / Scamming / phishing
Amount : if amount involved

So title will be : Scam accusation : Pirateat40 ( Trendon Shavers ) Scammed 1XXXX BTC

You can come up with something better.

In general it will help people to go through title better and will get involved parties bad SEO.

Thanks


Download Zebpay Fastest way to Buy / Sell Bitcoins in India
Transaction processing within one working day and best bitcoin rates | Recharge airtime & buy vouchers of Amazon, Flipkart, Domino's at great discounts
escrow.ms
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August 10, 2013, 10:06:54 AM
 #9

Can you also add title format for the same.

Something like :

Type : Scam alert / Scam Accusation
Scammer name : Scamer profile name ( real name if known ) / company name ( company webiste url if known )
Scam status : Scammed / Tried to scam / Scamming / phishing
Amount : if amount involved

So title will be : Scam accusation : Pirateat40 ( Trendon Shavers ) Scammed 1XXXX BTC

You can come up with something better.

In general it will help people to go through title better and will get involved parties bad SEO.

Thanks



Nice suggestion but i doubt people will spend time on doing that when many of them don't even use this format. But i'll add this into main post.

Please click here to know why I have negative feedback. https://21.co/escrow/
Tip address: 1nPfxnncZqWvVP4UHT6XLfNzfaik7akQS
Kluge
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Michael, send me some coins before I hitman you


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December 21, 2013, 07:35:11 AM
 #10

Worth considering the scammer is using another person's identity. I've had a case where someone comes many months later and wants something removed on the forum due to it being the first result on Google (and allegedly, their identity was stolen by some type of online game griefer who thought it'd be funny to scam in their name).

Imagine if Joey was not Joey but Bob, and Bob dislikes Joey. Everyone was sending unpaid pizza deliveries to Joey who did nothing wrong (except piss Bob off).

Don't mix your coins someone said isn't legal
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December 21, 2013, 10:57:32 AM
 #11

What happened::
I saw [blah blah]. I think he's a big liar and a scam artist. Stay away from him.

I'd recommend to keep the "I think" stuff completely out of the report or at least separated from the actual facts.

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December 21, 2013, 07:55:24 PM
 #12

I think if one understood for giving false blames, to protect innocent side, you can apply a ban for blamer side. This way we can block false positives.
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January 02, 2014, 02:30:14 AM
 #13

thx you for the report Smiley
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April 29, 2014, 04:33:40 AM
 #14

just want to know how to contact the bitcointalk dev?Huh?

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June 24, 2014, 03:59:13 AM
 #15

Thank you all for the code and format.  Very helpful to newbie members like myself. nice work.  Cant wait to use this format for my favorite company Butterfly labs and their clowns Smiley  hopefully they like the decoration Smiley
Remove the space in the two code tags!
Fixed up some errors in the OP.

Code:
[center][size=20pt][color=purple][b]Scam Report Format[/b][/color][/size][/center]

[ code]
[b][color=black]Story: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/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]
[/ code]
Copy and paste it in new thread then fill all data.

[b][size=10pt][color=purple]Scam report example:[/color][/size][/b]

[b][color=black]Story: [/color][/b]
I saw escrow.ms's lolipop thread 4 days ago and placed a order for 1000 lolipops. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him.

[b][color=black]Scammers Profile Link: [/color][/b]
https://bitcointalk.org/index.php?action=profile;u=76380

[b][color=black]Reference Link: [/color][/b]
https://bitcointalk.org/index.php?topic=260070.0

[b][color=black]Amount Scammed: [/color][/b] 2 BTC/$176.40
[b][color=black]Payment Method: [/color][/b]Bitcoins
[b][color=black]Proof of Payment: [/color][/b]
http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165

[b][color=black]PM/Chat Logs: [/color][/b] http://i.imgur.com/8UbLVSc.png
[b][color=black]Additional Notes: [/color][/b] I advise you to not deal with this user until this dispute is resolved.

[center][b][size=20pt][color=green]Some Tips[/color][/size][/b][/center]

[list]

[li]Search about the scammer first, use google to search for his/her details, other forum profiles, past scam reports and link to them in your scam report.[/li]

[li]Always try to provide chat/PM logs as a screenshot if it's possible.[/li]

[li]Use sites like https://imgur.com to upload images and https://pastebin.com or http://pastie.org for text based chat logs, although these may not be treated as good proof due to possible fakes.[/li]

[li]Make sure to provide as much as info you have, like the payment address, instant messenger ID's, etc.[/li]

[li][url=https://bitcointalk.org/index.php?topic=253655.0]Make sure to leave negative feedback on the scammers profile and add your scam report as a reference link.[/url]
[/li]
[/list]

[center]Use escrow and be safe.[/center]
V.Kodoff
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The Skin GURU/We all love the abused trust system


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July 10, 2014, 02:18:49 PM
 #16

Learn the kids that scam reports based on "notepad story" based on no screen proofs means nothing and that's just false speculating.
I am having great laugh daily by reading everyone reporting threads.
Peoples should start learn how to report a scammer,because things they have in mind (based on no proofs) its just bullshits.
When there is a scamm,you should provide all the evidence based on screenshots or your story is same as reading "yellow" news paper...

Before you think anything bad agaisnt me based on the abused trust system,check out the link which will redirect you to the reasons why i have negative trust.
There is many proofs how the btctalk trust system is abused by trollers for no reason.
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July 10, 2014, 02:56:17 PM
 #17

What happened with your case with Gurty man ?
when will Gurty get his 1000 bitcoins he is owed?

Learn the kids that scam reports based on "notepad story" based on no screen proofs means nothing and that's just false speculating.
I am having great laugh daily by reading everyone reporting threads.
Peoples should start learn how to report a scammer,because things they have in mind (based on no proofs) its just bullshits.
When there is a scamm,you should provide all the evidence based on screenshots or your story is same as reading "yellow" news paper...

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The Skin GURU/We all love the abused trust system


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July 11, 2014, 11:40:53 PM
 #18

What happened with your case with Gurty man ?
when will Gurty get his 1000 bitcoins he is owed?

Learn the kids that scam reports based on "notepad story" based on no screen proofs means nothing and that's just false speculating.
I am having great laugh daily by reading everyone reporting threads.
Peoples should start learn how to report a scammer,because things they have in mind (based on no proofs) its just bullshits.
When there is a scamm,you should provide all the evidence based on screenshots or your story is same as reading "yellow" news paper...

You can ask him,i bet he won't come online anytime soon.

Before you think anything bad agaisnt me based on the abused trust system,check out the link which will redirect you to the reasons why i have negative trust.
There is many proofs how the btctalk trust system is abused by trollers for no reason.
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July 12, 2014, 01:31:05 AM
 #19

How can i ask him if he doesn't come online ?
why cant you tell us more ?
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July 15, 2014, 12:38:51 PM
 #20

nice suggestions thanks man

 

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Muhammed Zakir
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July 21, 2014, 06:46:58 PM
 #21

just want to know how to contact the bitcointalk dev?Huh?

Try to contact staff/moderator, they will help you. But why do you need to contact them? If your message is considered as a spam, I don't know what they do. It is better to post or reply unless it is private thing related to forum.
Kindly,
      MZ

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August 13, 2014, 03:02:35 PM
 #22

just want to know how to contact the bitcointalk dev?Huh?
There is a bitcointalk dev team?  Grin
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November 08, 2014, 02:08:25 PM
 #23

Scam Report Format

Code:
[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]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]
Copy and paste it in new thread then fill all data.

Scam report example:

What happened::
I saw escrow.ms's lolipop thread 4 days ago and placed a order for 1000 lolipops. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=76380

Reference Link:
https://bitcointalk.org/index.php?topic=260070.0

Amount Scammed: 2 BTC/$176.40
Payment Method: Bitcoins
Proof of Payment:
http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165

PM/Chat Logs: http://i.imgur.com/8UbLVSc.png
Additional Notes: I advise you to not deal with this user until this dispute is resolved.

Some Tips


Use escrow and be safe.

oh!!!this kind of post is very unique...thanks for sharing this kind one...
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November 16, 2014, 12:19:03 PM
 #24

I paid $60 for a virtual credit card on 1 November 2014. Two weeks later I have received nothing despite several emails to the company to which I have not even had a response.

The company in question is

 http://btcinstant.com

who are clearly scammers.

DO NOT USE
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November 16, 2014, 12:21:48 PM
 #25

very nice form, i stick it for future usage.
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October 08, 2016, 01:32:53 AM
 #26

Okay here's how I got scammed and feel like a dumb ass  Sad

I sent Shdvb a PM wanting to sell 5BTC. Didn't get a response so posted on the thread

https://bitcointalk.org/index.php?topic=583572.0

I get a PM from Shdvb with his price and where to send it. Was rushing out the door with my son to go to the park and sent the BTC over. Literally seconds after sending it I realized it was a scam account with an apostrophe at the end and zero posts. No one to blame but myself. $3000 down the drain to some scumbag.

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In Collateral I Trust.


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October 08, 2016, 11:49:13 AM
 #27

Okay here's how I got scammed and feel like a dumb ass  Sad

I sent Shdvb a PM wanting to sell 5BTC. Didn't get a response so posted on the thread

https://bitcointalk.org/index.php?topic=583572.0

I get a PM from Shdvb with his price and where to send it. Was rushing out the door with my son to go to the park and sent the BTC over. Literally seconds after sending it I realized it was a scam account with an apostrophe at the end and zero posts. No one to blame but myself. $3000 down the drain to some scumbag.



1. You are still in the wrong thread. You want Scam Accusations.
2. You were not scammed by the account you list.
3. I find it hard to believe you did not see the huge, red letters from his PM warning that your soon to be scammer was a newbie:
"!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!"
I advise you to post in the correct place, remove the person you wrongly accused and stop trading ASAP.

When the subject of buying BTC with Paypal comes up, I often remember this: 

Insanity: doing the same thing over and over again and expecting different results.

Albert Einstein
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October 15, 2016, 08:01:18 AM
 #28

good thread. thanks!!

VideoGameKeys
XBOX/ PSN/ iTunes/ Steam Gift Card
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December 05, 2016, 06:40:30 PM
 #29

Thanks for the info
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PAXFUL.COM STOLE MY BITCOINS, THEY ARE SCAM SITE


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June 27, 2017, 09:11:38 AM
 #30

Nice format! This should be stickied.


What happened::

I AM TRADING ON PAXFUL, THEY BANNED MY ACCOUNT SAYING THEY BAN SOME RAMDOM ACCOUNT THAT DO AGAINST THEIR PARAGRAGH 5 TOS WHICH SAYS = **GIFT CARD SHOULD ONLY BE PURCHASE WITH YOUR MONEY))/ They forget that the name of the card is GIFT, it can be gift from your relative or anybody close to you///  They didnt ban me for scamming, but the thing that pain me most is that they said they wont release my coins until after 12 months. WTF? WITHOUT SCAMMING//? HOLDING MY COIN FOR WHAT? I HAVE 90 POSITIVE FEEDBack, no negative, no dispute , no pending transaction, why then holding my coin? they want to do like no one can beat them, but i will make sure i bring them down [/color]

Scammers Profile Link:www.paxful.com  

Reference Link: https://paxful.com/user/Mankind66
Amount Scammed: 0.6BTC
Payment Method:  
Proof of Payment: CHECK THE IMAGE BELOW
PM/Chat Logs:
Additional Notes: PLEASE STAY AWAY FROM PAXFUL.COM, THEY ARE SCAMMING PEOPLE CODEDLY



UPDATES.

   

I later found out what that lead to the ban, which is absolutely not true

I sent them mail, they refused to reply, I then go to their talk forum to speak with their Forum admin and this is what he sent to me


"( Paxful.com
Ryan
1d

No need to worry, it was suspended by paxful, not hacked. Reason: Brokering on the marketplace. https://kb.paxful.com/knowledgebase/paxful-terms-service/1 paragraph 5)"


And Paxful Paragraph 5 says "
You may NOT broker gift card codes, they must be purchased by you ONLY."



https://bitcointalk.org/index.php?topic=1987998.new#new



http://www.nairaland.com/3884643/www.paxful.com-fraud-scammer-site-founder#57872738

PAXFUL.COM STOLE MY  0.6BTC BITCOINS, THEY ARE SCAM SITE
NEVER  KEEP YOUR COINS WITH THEM PLEASE.
Midas111
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Close the federal reserve


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July 17, 2017, 07:38:12 PM
 #31

so the guy making the scam forum rules has -2xx trust. and a warning saying do not trade with him in red letters below his id. That shit reminds me of the 'executives' at paxful lol

EditCoin is my favorite new alt. 1 sat to 10000000 sats. GO
xwshamim
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i am a simple boy


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July 31, 2017, 04:58:24 PM
 #32

it was very helpfull thak you so much Smiley I was searching for a post like this

▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬  ●    UTRUST // The FUTURE of Online Payments    ●  ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬        whitepaper     facebook     twitter     slack         ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
PRE-ICO |
poncawarrior
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Native American - Looking to Make Some Cash Mining


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August 30, 2017, 06:52:47 PM
 #33

  WATCH OUT - MAGI COINS - VANISHING - - I lost this amount from magi coin unconfirm - - 356.05678557 XMG - WHICH WAS CONFIRMED - - THEN - - Their saying problems with the blockchain - - and getting rid of peoples earnings - - so watch out people - at any time they can come back and take your coins - with another block chain problem - - and the mining drop down to a low coin rate on cpu mining
casi66
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September 08, 2017, 01:36:43 AM
 #34

IPTVReseller
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THIS PERSON JUST SCAMMED ME FOR $400  DONT TRUST THIS BASTARD.


THIS PERSON JUST SCAMMED  ME DONT TRUST THIS BASTARD.
THIS PERSON JUST SCAMMED ME  FOR $400 DONT TRUST THIS BASTARD                                                                                                                           
View Profile  Personal Message (Offline)
Trust: -2: -1 / +0
Warning: Trade with extreme caution!
Ignore
   
IPTV Reseller Super Panel & Subscription & MAG254W2/256W2 www.iptvintl.com
April 14, 2017, 07:24:19 PM
 #1
www.iptvintl.com
Elite Technologies
2188 Boulevard Charest O, Ville de Quebec, QC G1N 2C9
Cash, Interac & Credit Card in store ONLY.

Call us at our office or text us 24/7 : 438-794-7782
WHATSAPP - TEXT OR SMS +14387947782
USA & Canada - if you want to contact us from another country email us @ support@iptvintl.com

MAKE MONEY 2000-3000$ A MONTH RESELLING OUR SERVICE, WOW!!!

Please READ THE AD before CONTACTING. IF you are buying from another province or country, BITCOIN is the only PAYMENT METHOD. Due to the current ongoing situation with the legality of IPTV, BITCOIN is only PAYMENT METHOD. Please read below on how to pay with Bitcoin.
zurylostboys
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Earn Need Patient's


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September 08, 2017, 02:03:27 AM
 #35

What happened:buying from website sell bitcoin cheap and halp prize : the website is EASYBTC.CO

Scammers Profile Link:UNKNOW = WEBSITE EASYBTC.CO

Reference Link:EASYBTC.CO SCAM WEBSITE ref link = https://goo.gl/Ao4qe2
Amount Scammed: 1200 =  1btc
Payment Method: western union
Proof of Payment:will upload
PM/Chat Logs:will upload
Additional Notes:dont not trust this website even you need btc for emergency since he will scam you 

Legal & Sustainable faucet Rewards Pool..Bitrated user: zurylostboys.
Lauda
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GUNBOT Licenses -10% with ref. code 'GrumpyKitty'


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September 08, 2017, 08:15:45 AM
 #36

IPTVReseller
...
THIS PERSON JUST SCAMMED ME FOR $400  DONT TRUST THIS BASTARD.
....
Trust: -2: -1 / +0
Warning: Trade with extreme caution!
Ignore
It is your own damn fault. Stop trading with randoms and start educating yourself.

-snip-
Open your own thread. This thread is not the place for reporting individual scams.

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unthy
zurylostboys
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Earn Need Patient's


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September 08, 2017, 08:46:53 AM
 #37

IPTVReseller
...
THIS PERSON JUST SCAMMED ME FOR $400  DONT TRUST THIS BASTARD.
....
Trust: -2: -1 / +0
Warning: Trade with extreme caution!
Ignore
It is your own damn fault. Stop trading with randoms and start educating yourself.

-snip-
Open your own thread. This thread is not the place for reporting individual scams.

mybad .. so this theard not for reporting scam

Legal & Sustainable faucet Rewards Pool..Bitrated user: zurylostboys.
Lauda
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GUNBOT Licenses -10% with ref. code 'GrumpyKitty'


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September 08, 2017, 08:54:54 AM
 #38

mybad .. so this theard not for reporting scam
No. Open your own thread in this very section. Don't forget to follow the right format again.

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unthy
zurylostboys
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Earn Need Patient's


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September 08, 2017, 09:32:51 AM
 #39

mybad .. so this theard not for reporting scam
No. Open your own thread in this very section. Don't forget to follow the right format again.
i get it know the that i see only section topic
... sory again

Legal & Sustainable faucet Rewards Pool..Bitrated user: zurylostboys.
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