Scam Report Format (Use it to make scam reports properly)

[Muhammed Zakir]

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

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

[1714798511]

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[1714798511]

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[1714798511]

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[1714798511]

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[bernard75]

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

There is a bitcointalk dev team? 

[peterschmidt]

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]

very nice form, i stick it for future usage.

[Irn-Bri]

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

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

[KWH]

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

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.

[wcardholdingsinc]

good thread. thanks!!

[GamerBless]

Thanks for the info

[X2bitcoinschain]

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

[Midas111]

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

[xwshamim]

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

[poncawarrior]

  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]

IPTVReseller
Jr. Member
*


Activity: 46

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]

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]

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.

[zurylostboys]

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]

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.

[zurylostboys]

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

[Shaku]

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

[ericmalik]

best suggestions thank you