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Author Topic: WTS a list of known scammers - Must buy guide before buying from forum "Vouched"  (Read 832 times)
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mikeywith
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March 10, 2019, 01:32:11 AM
Last edit: March 10, 2019, 02:19:00 AM by mikeywith
 #1

Mods > this is a legit guide , it's a proper "DIGITAL GOOD" that i worked on for months, now i want to sell it , please don't delete this topic.



Are you planning to buy something from  a member on the forum ? you are probably a bit worried that you might get scammed, i have done an intensive research, collected names of scammers and put them all in a list which now i want to sell.

If you buy this guide/list . you will avoid dealing with many scammers.

While my list does not contain all the scammers, everyone on the list is a scammer, this is the perfect guide specially if you are a newbie.


I am selling my guide for 0.00001 BTC , discount is available for first 100 buyers.

I am willing to send FIRST, no need to use escrow.

PM for guide.


vouch copies are available for trusted members only.



VOUCHED !!

I can confirm this is a real list of scammers. I verified it against another list of scammers available for free here: https://bitcointalk.org/index.php?topic=3486346.0 and it's a 100% match.

If you try buying from the users in mikey's list you will most likely get scammed. Get a copy of the list for yourself and for everyone in your extended family. Stay safe.

Thank you for the review, stay safe.



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March 10, 2019, 01:43:09 AM
 #2

I'd be willing to take a vouch copy and vomit a couple of thoughts back into this thread. Sort of like a review, but not necessarily structured in that way.
My main question though, is why wouldn't you just make something like this public, for free - in the form of a thread or database that is maintained and updated regularly?

 
                                . ██████████.
                              .████████████████.
                           .██████████████████████.
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March 10, 2019, 01:44:25 AM
Last edit: March 10, 2019, 02:08:06 AM by suchmoon
 #3

I'd like a vouch copy please Smiley

Edit:

I can confirm this is a real list of scammers. I verified it against another list of scammers available for free here: https://bitcointalk.org/index.php?topic=3486346.0 and it's a 100% match.

If you try buying from the users in mikey's list you will most likely get scammed. Get a copy of the list for yourself and for everyone in your extended family. Stay safe.

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March 10, 2019, 01:54:36 AM
 #4

I'd like a vouch copy too but I'd gladly pay if I can use escrow or PayPal. 
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March 10, 2019, 01:58:00 AM
 #5

I'd be willing to take a vouch copy and vomit a couple of thoughts back into this thread. Sort of like a review, but not necessarily structured in that way.
My main question though, is why wouldn't you just make something like this public, for free - in the form of a thread or database that is maintained and updated regularly?

this is my hard work , I do it while you sleep , why should i give it for free ?  i will send you a vouch, please post a honest review.


I'd like a vouch copy please Smiley

sent vouch to you sir.

I'd like a vouch copy too but I'd gladly pay if I can use escrow or PayPal. 

sent you copy sir, sorry can't accept paypal, i am worried you charge back sir, btc only. thank you sir.

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March 10, 2019, 03:53:06 AM
Last edit: March 10, 2019, 06:36:16 PM by mprep
 #6

I'd like a vouch copy please Smiley

Edit:

I can confirm this is a real list of scammers. I verified it against another list of scammers available for free here: https://bitcointalk.org/index.php?topic=3486346.0 and it's a 100% match.

If you try buying from the users in mikey's list you will most likely get scammed. Get a copy of the list for yourself and for everyone in your extended family. Stay safe.

Thanks for the tip on the free copy of the scammers list.  Better than paying 5cents. Cost me more than that to load 5cents into my BTC wallet. 

WAIT!  I just noticed this is a self-moderated thread.  Not sure I could trust the seller anyway.  FREE is better.



I'd like a vouch copy please Smiley

Edit:

I can confirm this is a real list of scammers. I verified it against another list of scammers available for free here: https://bitcointalk.org/index.php?topic=3486346.0 and it's a 100% match.

If you try buying from the users in mikey's list you will most likely get scammed. Get a copy of the list for yourself and for everyone in your extended family. Stay safe.

Thanks for the tip on the free copy of the scammers list.  Better than paying 5cents. Cost me more than that to load 5cents into my BTC wallet. 

WAIT!  I just noticed this is a self-moderated thread.  Not sure I could trust the seller anyway.  FREE is better.

Good list.  Even though I got it for free (thanks Suchmoon) I sent you a "tip" for all the work.
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March 10, 2019, 09:38:07 PM
 #7

I'd like a vouch copy please Smiley

Edit:

I can confirm this is a real list of scammers. I verified it against another list of scammers available for free here: https://bitcointalk.org/index.php?topic=3486346.0 and it's a 100% match.

If you try buying from the users in mikey's list you will most likely get scammed. Get a copy of the list for yourself and for everyone in your extended family. Stay safe.

Thanks you.  You list saved me from scamer YoutubeTV,
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March 10, 2019, 09:51:56 PM
 #8



Thanks you.  You list saved me from scamer YoutubeTV,

Why did you need "the list" to see that YoutubeTV is a scammer, wasn't the negative trust he has enough to convince you ?

Donate: 35o4ZzUNr1oEKYyhoBW8MgfgTWsrm5YLaw  thanks
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March 10, 2019, 10:12:03 PM
Merited by mikeywith (2)
 #9



Thanks you.  You list saved me from scamer YoutubeTV,

Why did you need "the list" to see that YoutubeTV is a scammer, wasn't the negative trust he has enough to convince you ?

There are unregistered users reading this board who don't see negative trust. Not sure if this was the case with PeterPiperPumpkinEater, just saying it can happen.

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March 11, 2019, 02:02:36 AM
 #10



Thanks you.  You list saved me from scamer YoutubeTV,

Why did you need "the list" to see that YoutubeTV is a scammer, wasn't the negative trust he has enough to convince you ?

If you're not logged in you don't see negative trust.  That is how scammers get most of their prey.  This board makes it so easy in so many ways.
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March 12, 2019, 05:59:51 PM
 #11

Daily bump

I guess you forgot. Cheesy
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March 14, 2019, 02:15:45 AM
Merited by mikeywith (2)
 #12

LOL
You should add a text note to your list above all the bad guy (and gals) names saying that "if it looks like a fish and stinks like a fish it's usually fishy" and to stay away like the guys offering to send you $50,000 by WU for just $100 or whatever.  People who fall for that shit deserved to get burned.
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March 15, 2019, 06:00:17 PM
 #13

"if it looks like a fish and stinks like a fish it's usually fishy"

can't disagree  Cheesy

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March 16, 2019, 12:04:04 AM
Merited by mikeywith (2)
 #14

Got a new candidate for the list: donjon88

See https://bitcointalk.org/index.php?topic=5121022.0

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March 16, 2019, 01:29:29 AM
 #15

Got a new candidate for the list: donjon88

See https://bitcointalk.org/index.php?topic=5121022.0

This guy also.  He's had about 20 other alts.   https://bitcointalk.org/index.php?topic=5121075.0.
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March 17, 2019, 02:22:31 AM
 #16

"if it looks like a fish and stinks like a fish it's usually fishy"

can't disagree  Cheesy

I hear these things are selling like hotcakes.
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March 17, 2019, 02:46:09 AM
 #17

Got a new candidate for the list: donjon88

See https://bitcointalk.org/index.php?topic=5121022.0

all those who bought the list get free updated list .

I hear these things are selling like hotcakes.

indeed, best anti-scam product out there. Grin

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March 18, 2019, 01:58:02 PM
 #18

I just checked the first page of Digital Goods and yep, it's still full of scammers. Use the OP's list and common sense.

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March 18, 2019, 04:26:27 PM
 #19

Definitely be careful here that is for sure!   Common sense does go a long way...
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March 19, 2019, 03:58:26 AM
 #20

"if it looks like a fish and stinks like a fish it's usually fishy"

can't disagree  Cheesy

You're going to have to hire a secretary to keep up to date with all the cockroach scammers. Cheesy   Hope you're making enough sales to support one.
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