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Author Topic: Scam Report Format (Use it to make scam reports properly)  (Read 76179 times)
pluglesstech
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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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KatVint
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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.
bp124
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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.
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
MedallionGroupCo
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June 19, 2018, 11:27:56 AM
 #45

this is a very good thread..too many scams are springing up daily due to the increasing rate of saturation in the crypto market.. this scammer used another person's identity to separate others of their hard earned money. such shame!
myneymnyeff
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June 21, 2018, 05:02:28 PM
 #46

Thanks for this !
Luckym7
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July 01, 2018, 04:47:43 AM
 #47

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
 #48

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: 
obasi
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July 19, 2018, 07:26:27 AM
 #49

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!
jhayvhee23
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July 20, 2018, 06:21:32 AM
 #50

im new to bitcointalk.. and this scam report format is awesome
nyanmongia
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August 30, 2018, 11:48:40 AM
 #51

401K Coin it scam project
Ozone001
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August 30, 2018, 11:33:06 PM
 #52

What happened::
This coin is a scam coin and the developer is a scammer, he got the community to vote either to move to tiered masternode or not on discord then manipulated the tiered vote to win.

He moved the community to the tiered blockchain then swapped the coins of the community members to the new blockchain coins but never notified the Graviex exchange where the coin is mostly traded of the new blockchain effectively leaving the community with un-tradeable coins.

He stopped responding on Discord to members asking when the exchange will update to the new blockchain, deleting queries and complains on Bitcoin forum and eventually closed the Discord server and ran off. He still has the guts to be deleting scam messages notifying the public on his Krakencoin's bitcoin forum :- https://bitcointalk.org/index.php?topic=3001040.new#new

He is also using fake accounts to leave positive comments about the scam project. FUCKING BASTARDS.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=1785034

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

Amount Scammed: TOTAL: 44,339.9900426KC
Payment Method: Krakencoins
Proof of Payment:
28000KC: http://kcexplorer.eu/tx/e45c820c431a7d2abec636fdf9c3751d4728fbd0ba7344e08764e36c57278d8b
16339.9900426 KC: http://kcexplorer.eu/tx/b8c04da2b4b2cd7fc82bf9f91274ef5ea01dac86d9c2874ddf6e20220b9941b9

Additional Notes: You are STRONGLY advised not to invest in this coins or deal with KRAKENCOIN until he returns the coins he stole. THIS IS A HARD CORE SCAMMER!!! Any information that can also lead to his arrest will be greatly appreciated. Please contact the Admin in the community via DISCORD:- https://discord.gg/UDuCfGJ with any information that can help identify this scammer.

SCAM ALERT is also available at these links:
https://betweenblocks.org/topic/484/kraken-coin-is-a-fraud-coin-and-the-developers-are-a-scam-be-warned/3

https://twitter.com/between_blocks/status/1030392242932830211

STAY SAFE FROM THESE BASTARDS GUYS, DON'T FALL VICTIM. HELP SPREAD THE WORD
mikxxy
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September 05, 2018, 02:42:56 AM
 #53

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
blitz888
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September 14, 2018, 04:34:40 PM
 #54

omer-jamal are you here? I wanted to know the result of your investigative work about the TRAKX Project. Is it really a scam?
bushonat
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September 16, 2018, 01:22:33 PM
 #55

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
 #56

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
 #57

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
 #58

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
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