Bitcoin Forum
May 05, 2024, 09:11:04 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > Report Scammers 2018!
Pages: [1]
« previous topic next topic »
  Print  
Author Topic: Report Scammers 2018!  (Read 108 times)
tridani (OP)
Newbie
*
Offline Offline

Activity: 2
Merit: 0


View Profile
January 12, 2018, 12:19:58 AM
 #1
Greetings,

This subject is to continue alarming the [Suspicious link removed]munity about any scammers out there who are trying to take advantage of the situation. Kindly report scammers at your best and I will start with INSTACOINS LIMITED, which a company that was resolved in Jan 2018 and somehow they offer to exchange your Bitcoin against serval coins like Cardano. They are a scam and I have lost 450 USD. The transaction is recored under 1MkwCuzxo85Cegxa153GGKrwQNbDQ5yXtZ. As you can see, they are ripping off people on daily basis, please spread the word! Thank you

For contributions and thank you in advance please send some coins to:
BTC: 17WrLAuUjCyL6Co9pKHf1R3M6TXGx2Kmae
ETH: 0x5778b1d1Fe5168388118376100C26866BD41C625
LTC:  LZMaVjtHsF3ASdBW6994Svc9TEnLfuyLSs

Best regards,
TR
1714900264
Hero Member
*
Offline Offline

Posts: 1714900264

View Profile Personal Message (Offline)

Ignore
1714900264
1714900264
Reply with quote  #2
1714900264
Report to moderator
1714900264
Hero Member
*
Offline Offline

Posts: 1714900264

View Profile Personal Message (Offline)

Ignore
1714900264
1714900264
Reply with quote  #2
1714900264
Report to moderator
You can see the statistics of your reports to moderators on the "Report to moderator" pages.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714900264
Hero Member
*
Offline Offline

Posts: 1714900264

View Profile Personal Message (Offline)

Ignore
1714900264
1714900264
Reply with quote  #2
1714900264
Report to moderator
1714900264
Hero Member
*
Offline Offline

Posts: 1714900264

View Profile Personal Message (Offline)

Ignore
1714900264
1714900264
Reply with quote  #2
1714900264
Report to moderator
odolvlobo
Legendary
*
Offline Offline

Activity: 4298
Merit: 3214



View Profile
January 12, 2018, 12:23:17 AM
 #2
Post scam accusations here: https://bitcointalk.org/index.php?board=83.0
Join an anti-signature campaign: Click ignore on the members of signature campaigns.
PGP Fingerprint: 6B6BC26599EC24EF7E29A405EAF050539D0B2925 Signing address: 13GAVJo8YaAuenj6keiEykwxWUZ7jMoSLt
asyakashi
Sr. Member
****
Offline Offline

Activity: 1918
Merit: 256


Just.bet - Decentralized On-chain Casino


View Profile
January 12, 2018, 12:28:20 AM
 #3
should you not post here, please report it here:

https://bitcointalk.org/index.php?board=83.0

hope this helps you
.
      ▄▄█▀▀█▄▄
  ▄▄█████▄▄█████▄▄
████  ███  ███  ████
  ▀▀█████▀▀█████▀▀
▀█▄▄  ▀▀█▄▄█▀▀   ▄▄█
 ▀▀███▄▄     ▄▄██▀██
     ▀███   ██▀  ▄█
██     ██  ██ ▄██▀██
▀██    ██  ███▀  ▄██
 ▀███▄▄██  ██ ▄███▀
    ▀▀███  ▀██▀▀		Just.Bet$  $
  $		$  $
  $		█▀▀▀▀▀
█
█
█
█
█
█
█
█
█
█
█▄▄▄▄▄		.
CARD GAMES
PLINKO
HORSE RACING		.
WHEEL
DICE
ROULETTE
▀▀▀▀▀█
█
█
█
█
█
█
█
█
█
█
▄▄▄▄▄█
.
        ███████       ▄▄██▄
                  ▄▄███▀▀██▄
      ██████   ▄███████▄▄███▄
               ▀██  █████████▄
                ▀█████████▀▀██▄
████████████     ▀███▀▀███▄▄██▀
██  ████  ██      ▀██▄▄███▀▀
█████▀▀█████  ██   ▀██▀▀
█████▄▄█████
██  ████  ██   ██████
████████████		.
✅ ONE CLICK BETS
✅ FASTEST VRF
✅ WEEKLY REWARDS		█▀▀▀▀▀
█
█
█
█
█
█
█
█
█
█
█▄▄▄▄▄
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.
PLAY NOW
.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀▀▀█
█
█
█
█
█
█
█
█
█
█
▄▄▄▄▄█
Pages: [1]
  Print  
Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > Report Scammers 2018!
 « previous topic next topic »
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!