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

[pluglesstech]

Nice format for scam reporting and beware others in forum
Keep it up!!!

[1714797368]

1714797368

[1714797368]

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[1714797368]

1714797368

[KatVint]

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]

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!]

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

[myneymnyeff]

Thanks for this !

[Luckym7]

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

Some Tips

• 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.
• Always try to provide chat/PM logs as a screenshot if it's possible.
• 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.
• Make sure to provide as much as info you have, like the payment address, instant messenger ID's, etc.
• Make sure to leave negative feedback on the scammers profile and add your scam report as a reference link.
  

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]

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!! 

Scammer Archives:
website:
Ann:
Bounty: 

[obasi]

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]

im new to bitcointalk.. and this scam report format is awesome

[mikxxy]

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]

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]

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]

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]

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]

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]

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]

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.

[bones261]

Hi is https://comentrade.com legit?

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.)

[CEX]

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.

[BanchoParyan]

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