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Author Topic: Scam Report Format (Use it to make scam reports properly)  (Read 96325 times)
escrow.ms
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July 21, 2013, 05:28:05 PM
Last edit: July 26, 2013, 03:51:52 PM by escrow.ms
 #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.
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July 21, 2013, 05:32:47 PM
 #2

Nice format! This should be stickied.

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July 21, 2013, 05:44:56 PM
 #3

Nice format! This should be stickied.

Thanks Smiley
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July 21, 2013, 10:03:51 PM
 #4

+1 for this thread to be stickied.

 
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July 21, 2013, 10:23:00 PM
 #5

Stickied. Smiley

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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]

 
                                . ██████████.
                              .████████████████.
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July 21, 2013, 10:41:49 PM
 #7

Thanks Diamond, Updated OP.
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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


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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.
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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).
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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]
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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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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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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 16, 2014, 12:19:03 PM
 #23

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
 #24

very nice form, i stick it for future usage.
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October 08, 2016, 01:32:53 AM
 #25

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.

https://imgur.com/a/7Obqx
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October 08, 2016, 11:49:13 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.



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
 #27

good thread. thanks!!
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December 05, 2016, 06:40:30 PM
 #28

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
 #29

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.
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July 17, 2017, 07:38:12 PM
 #30

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

I enjoy working with the finest digital currency developers on earth
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July 31, 2017, 04:58:24 PM
 #31

it was very helpfull thak you so much Smiley I was searching for a post like this
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August 30, 2017, 06:52:47 PM
 #32

  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
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September 08, 2017, 01:36:43 AM
 #33

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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.
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September 08, 2017, 02:03:27 AM
 #34

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 

Lauda
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September 08, 2017, 08:15:45 AM
 #35

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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September 08, 2017, 08:46:53 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.

mybad .. so this theard not for reporting scam

Lauda
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September 08, 2017, 08:54:54 AM
 #37

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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.
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September 08, 2017, 09:32:51 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.
i get it know the that i see only section topic
... sory again

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November 20, 2017, 04:18:38 PM
 #39

Worth considering the scammer is using another person's identity.
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December 21, 2017, 01:04:51 PM
 #40

best suggestions thank you
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December 25, 2017, 09:49:52 AM
 #41

Nice format for scam reporting and beware others in forum
Keep it up!!!
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May 06, 2018, 02:30:10 PM
 #42


Maximum attention!Scam!
https://t.me/CryptocurrencyTrends
* Do not buy any advertising in this group * you will be ripped off! Admins take money and stop responding!
 Herewith please be informed that admin @yankess11 is a scammer. He offers advertising for a month on all his resources for 0.29 btc. He gets money on his account for advertising services and stop fulfill his obligations: no posts appear on a channel , he stops replying claims and messages . Please repost it ! Print screen is here.
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May 24, 2018, 06:57:41 AM
 #43

wow...I am sure if all these details are know the scammer is doomed for good because news of him would go out there and many people would avoid any form of trade with him.

 
                                . ██████████.
                              .████████████████.
                           .██████████████████████.
                        -█████████████████████████████
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                  -█████████████████████████████████████████
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       .██████████████████████████████████████████████████████████████.
       ..████████████████████████████████████████████████████████████..
       .   .██████████████████████████████████████████████████████.
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CryptoTalk.org| 
MAKE POSTS AND EARN BTC!
🏆
Exvo-scam!
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May 25, 2018, 10:16:44 AM
 #44

wow...I am sure if all these details are know the scammer is doomed for good because news of him would go out there and many people would avoid any form of trade with .
Do you know Exvo.io is scam? Exvo этo cкaм, aфepиcты, мoшeнники
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June 21, 2018, 05:02:28 PM
 #45

Thanks for this !
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July 01, 2018, 04:47:43 AM
Last edit: July 01, 2018, 04:17:22 PM by Luckym7
 #46

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.

Dear sir
Please check . He use two btt account.

Proof: https://bitcointalk.org/index.php?action=profile;u=2054337;sa=showPosts

https://bitcointalk.org/index.php?action=profile;u=1038105;sa=showPosts

Bittalk Profile Link   https://bitcointalk.org/index.php?action=profile;u=1038105
Bittalk Profile Link   https://bitcointalk.org/index.php?action=profile;u=2054337

My Eth wallet 0xef12152904A95F7AF64F5fC56B976bf44e527B10
My Eth wallet 0x835191daEad779955dD0C5241cEb3Ab501c5067C

Transaction proof : https://etherscan.io/tx/0x0625223d16e780f3822917299bebca1cebd4144df2e3580098492f386ed4d798

https://etherscan.io/tx/0xa5e4f70a04503d3169343968137832ec0f5173872bb6df53e13a6d8bc5f5535c
ICOEthics
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July 17, 2018, 01:49:13 PM
 #47

Maybe you should add a new line to that format since scammers are deleting their website and forum post.
We adding to our posts anyway!!  Smiley

Scammer Archives:
website:
Ann:
Bounty: 

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
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July 19, 2018, 07:26:27 AM
 #48

This will increase the speed of tracking and checking scam activities here at BCT. Some persons don't just give up at scamming others. Nice format! It should stay sticky!
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July 20, 2018, 06:21:32 AM
 #49

im new to bitcointalk.. and this scam report format is awesome
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September 05, 2018, 02:42:56 AM
 #50

What happened::
Waring for Crypto Brigde exchange. Was to make an regular exchange on CMM on this site after noticing on whatstomine.com that they where paying most. BUT as DEFUALT they put their own BTS coin  in in the trading pair, i didnot notice that and ended with 50BTS cions for CMM wort of $130. Guess how much the 50 BTS was worth!! less then 0,5cents.!!!!! They set a trap. SCAM WARING!!!! Whatstomine should not mention them. PRICE   CMM   BTS   DATE
0.00510   9,950.457835   50.74833   4/09 00:40:3
#crypto-bridge.org #crypto bridge #exchange

Scammers Profile Link: wwwcrypto-bridge.org

Reference Link:
https://bitcointalk.org/index.php?topic=3001040.new#new

Amount Scammed: TOTAL: 0.02BTC
Payment Method: CMM 9500
Proof of Payment: https://drive.google.com/file/d/1c4przAQxOl3CAKzgRcsrrgtoEEzc21d8/view?usp=sharing

Additional Notes: Their respons on Discord:
its just like when you trade on a exchange that has a extra decimal and you don t notice that and get a lot less always triple check and when i doubt just sell  a little and check if its correct
you could try to put in a buy order at the same pair and hope you get filled by someone who also didn t notice it(SIC!)



STAY SAFE FROM THESE BASTARDS GUYS, DON'T FALL VICTIM. HELP SPREAD THE WORD
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September 14, 2018, 04:34:40 PM
 #51

omer-jamal are you here? I wanted to know the result of your investigative work about the TRAKX Project. Is it really a scam?
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September 16, 2018, 01:22:33 PM
 #52

What happened::
I do not pay for the bitcoins I send
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=1528833

Amount Scammed: 0.0143 BTC/$120
Payment Method: PayPal
Proof of Payment:
https://live.blockcypher.com/btc/tx/fc8609ffad950af7217fbccdb953e6c38da11c9959e5649cd52de9abebde4d47/

PM/Chat Logs:
 https://ibb.co/eutASK
https://ibb.co/imJc7K
https://ibb.co/fXBKMe
bushonat
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September 23, 2018, 08:08:35 PM
 #53

Another scammer found around here
What happened::
I do not pay for the bitcoins I send
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2318657

Amount Scammed: 0.015 BTC/100 Euro
Payment Method: Skrill
Proof of Payment:
https://live.blockcypher.com/btc/tx/d8b4806331c3e8ebed429b3a538cff7d4f68b5bdac5ba1536b56138068e26e8f/PM/Chat Logs:
PM
 https://ibb.co/es6nRp
https://ibb.co/cu17sU
https://ibb.co/f0jhRp
bushonat
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September 30, 2018, 03:12:38 PM
 #54

because if someone who is a scammer and there is evidence for this is allowed to continue in this forum? Any moderator that gives me the answer?
Dapxichlo
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October 04, 2018, 02:51:11 PM
 #55

send payment to seller, receive wrong gift, he never anwser me

https://bitcointalk.org/index.php?action=profile;u=1546016

https://bitcointalk.org/index.php?topic=4835324.0
20$
paypal
https://imgur.com/a/N5yhZio
  https://imgur.com/a/fDPlrST
Additional Notes:
SuperiorCoin
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November 01, 2018, 06:19:33 AM
 #56

This will increase the speed of tracking and checking scam activities here at BCT. Some persons don't just give up at scamming others. Nice format! It should stay sticky!
Superior Coin is closing down
You can get updates at our original and official Twitter account
https://twitter.com/thesuperiorcoin

Did you buy in our ICO or maybe mine some sometime?
You can get your coins by email messaging support@superior-coin.com please do it immediately.
You can then sell them at this exchange
https://www.southxchange.com/Market/Book/SUP/BTC

Get them sold quickly if you can
BLACK1804
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December 19, 2018, 04:03:13 AM
 #57

I used excoinet to exchange my BTC to my paypal , after a week waiting for the transfer , they posted to day on their website that  my two transactions 0.0598 BTC and 0.1 BTC were processed and money to my paypal , but in fact I didn't receive anything , they posted fake transactions and ripped me
Please everybody take care .
If you check their web  , all links are dead , you are not allowed to post your feed back even here excoinet admin block any body to reply his thread.
boyrestart
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July 20, 2019, 12:54:29 PM
 #58

Hi is https://comentrade.com legit?
bones261
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July 20, 2019, 01:31:28 PM
 #59

No, avoid. It has the cex.io icon. Almost all exchanges that have this icon, except cex.io itself, are a scam. There is a similar exchange named countrade.com that has a scam complaint. https://bitcointalk.org/index.php?topic=5166591.msg51871150#msg51871150 (It's probably the same scammer.)
boyrestart
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July 20, 2019, 01:54:51 PM
 #60

No, avoid. It has the cex.io icon. Almost all exchanges that have this icon, except cex.io itself, are a scam. There is a similar exchange named countrade.com that has a scam complaint. https://bitcointalk.org/index.php?topic=5166591.msg51871150#msg51871150 (It's probably the same scammer.)

Thank you!
CEX
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July 22, 2019, 09:57:40 AM
 #61

Dear boyrestart,

Please note that CEX.IO is in no way related to "Comentrade" website.

Kindly be careful with this and similar fake sites. We also recommend you not to share any of your personal data and encourage you to be very cautious with sending the funds to sources you are not confident about.
 
We are already being taken the necessary actions to report it.

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October 09, 2019, 04:32:27 AM
Last edit: October 09, 2019, 05:17:46 PM by BanchoParyan
 #62

What happened::

I ordered 2 miners of G32-mini batch 1 and send money below.
Next day they mail me that the minimum order quantity is 4 miners as G32-mini and urge me to order more 2 miners.
But there's no warning notes about that in the shopping page https://asicminingmarket.com/shop/innosilicon-g32-mini-grin-miner/
even for now!

But they said G32-mini is batch so I need to order 4 items.

I pointed out about it again and again and want them to explain why they try explaining personally and won't change or add the notes about it on the page.
But they only urge me to order the rest and ignore the other question.
Today, 4 days after I order ones and send money, they said
> cancellation can only be proceeded within 3 days at the time of purchase it is more than 3 days as orders can’t be cancelled after 3 days.

they want me to order more 2 miners and send money by all mean...

 

Scammers Profile Link: https://asicminingmarket.com/

Reference Link: https://www.scamadviser.com/check-website/asicminingmarket.com
Amount Scammed: 0.21351115btc($1700USD)
Payment Method: BTC
Proof of Payment:https://www.blockchain.com/btc/tx/f23cf9dbf3fcdbb932052911d1e3271d5870a867a520ff83ec8e5356dbd6192a
PM/Chat Logs:
It's a long long logs through E-mail.
Should I show them?


Additional Notes:

So is it dangerous to order the rest?

They said they are an Indian firm or something.

They said  the minimum order quantity is 4 because G32-mini is batch.
I don't understand it.
Are there anyone who can explain what they said?

 

2019/10/10 1:46(JST)
They mail me and advise me to look at the G32 mini shopping page.
So the sentence below added.
Note: Make sure to contact us before ordering.

Mmmm.... Tha's all for that??? but there's no added sentence in the other page.
Why are they unwilling to write the detail at this last moment... I don't get it...
Even though I'm being stupid, I try to purchase more 2 items.
BTC price raise up a little and they meet my demand to a little bit extent though it's not far enough...

If they are really a scammer, laugh at me orz

 

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