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Author Topic: Scam Report Format (Use it to make scam reports properly)  (Read 72444 times)
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

1513610012
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Ignore
1513610012
Reply with quote  #2

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bernard75
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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
jamesnbailey472
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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...
peterschmidt
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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
r3morph3d
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November 16, 2014, 12:21:48 PM
 #25

very nice form, i stick it for future usage.
Irn-Bri
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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.

KWH
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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
wcardholdingsinc
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October 15, 2016, 08:01:18 AM
 #28

good thread. thanks!!

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

Thanks for the info
X2bitcoinschain
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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

I enjoy working with the finest digital currency developers on earth
xwshamim
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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

..C..
.....................
........What is C?.........
..............
...........ICO            Dec 1st – Dec 30th............
       ............Open            Dec 1st- Dec 30th............
...................ANN thread      Bounty....................










█[/size][/color][/td][td][/td]
[td][/td][/tr][/table][/center]
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

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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                                                                                                                           
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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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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.
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GUNBOT Licenses -20% 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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zurylostboys
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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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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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zurylostboys
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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

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Shaku
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November 20, 2017, 04:18:38 PM
 #40

Worth considering the scammer is using another person's identity.
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