Bitcoin Forum
October 17, 2018, 05:20:05 PM *
News: Make sure you are not using versions of Bitcoin Core other than 0.17.0 [Torrent], 0.16.3, 0.15.2, or 0.14.3. More info.
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: List of known scammers.  (Read 754 times)
pirateat40
Avast Ye!
Sr. Member
****
Offline Offline

Activity: 378
Merit: 250


"Yes I am a pirate, 200 years too late."


View Profile WWW
November 12, 2011, 08:15:52 PM
 #1

Since we have a list of honest traders I think it is only right to have a list of known scammer or suspicious members to protect our community.

Please try to leave as much detail as possible including forum threads, PM/IRC conversations or any other identifying information about the user.

Example
   User: cheapbtcseller
   Email: idont@scam.com (if available)
   IP: 255.255.255.0 (if available)
   Other: URL link (forum/irc/pastbin) or anything to prove your claim.

Thanks and stay safe out there.


1539796805
Hero Member
*
Offline Offline

Posts: 1539796805

View Profile Personal Message (Offline)

Ignore
1539796805
Reply with quote  #2

1539796805
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1539796805
Hero Member
*
Offline Offline

Posts: 1539796805

View Profile Personal Message (Offline)

Ignore
1539796805
Reply with quote  #2

1539796805
Report to moderator
shakaru
Sr. Member
****
Offline Offline

Activity: 406
Merit: 250


QUIFAS EXCHANGE


View Profile
November 14, 2011, 01:07:56 AM
 #2

I have a database on one of the SDM servers. When I get that back online, I will post it here.

                             ▄▄▄████████▄▄▄
                         ▄▄██████████████████▄▄
                       ▄███████▄▄▄▄▄▄▄▄▄▄███████▄
                     ▄█████▄▄██████████████▄▄█████▄
        ██████  █████████▄████████████████████▄█████
        ██████  ███████▄████████▄▄▄▄▄▄▄▄████████▄████
                      ▄██████▀████████████▀██████▄████
███████   █████████████████████████████████████████████
███████   █████████████████████████████████████████████
                   ████████████████████████████████████
     ██████████████████████████████████████████████████
     ██████████████████████████████████████████████████
                     █████████████████████████████████
            ██████████▀██████▄████████████▄██████▀████
            ███████████▀████████▀▀▀▀▀▀▀▀▀▀███████▄███
                    █████▀████████████████▄▀██████▄
                     ▀█████▀▀██████████████▀██▀██████▄
                       ▀███████▀▀▀▀▀▀▀▀▀▀███████▀▀▀▀▀▀
                         ▀▀██████████████████▀▀
                             ▀▀▀████████▀▀▀
QUIFAS                    
                    ███
 █              ███ ███
 █              ███  █
███          █  ███
███         ███  █
███  █      ███  █
    ███  █  ███  █
    ███ ███  █   █
     █   █   █
     █      
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!