Scam buster club

There are some users made their own scam lists, but some have not made their own lists. I collected them here. For scam fighters, whom already created their own lists, I simply leave links to their lists of scam. If you have interests in their lists, visit via given links.

If you have your scam lists or you know someone have their scam lists, please let me know.
I see some scam fighthers have not yet created their own list, that I think they should do.
In the thread, I only added list of products from scam fighters, so I need your list, not your sparsely scam-fighting products.

Scam fighters	ANN threads
___________________________	_____________________________________________________________________
lovesmayfamilis	lovesmayfamilis - 100 + List of Scam Projects (2018 - 2019)
witcher_sense	60+ SCAMMERS EXPOSED - SCAM LIST
TalkStar	TalkStar - List of Scam Projects (2018 - 2019)
tvplus006	tvplus006 - 100+ List of Scam Projects
ICOEthics	ICOEthics - scam list 2018-2019
Coolcryptovator	Busted 60+ Scam By Coolcryptovator (Scam List Here)
Juliya_D	SCAMS of our bitcointalk
bL4nkcode	List of SCAM ICO! [PROVED]
tbct_mt2	Collection of comprehensive guides on identify and avoid scam projects
seoincorporation	New scam schema on the forum - Free Money To Test Casinos
dkbit98	Growing List of Exposed Scams
JollyGood	SCAM ALERT LIST - created by JollyGood
badbitcoin.org	N/a
ScamViruS	ScamViruS - List of Scam Projects
OmegaStarScream	[EDU] List of Bitcoin Scam sites (last update on 14Feb2018) *
Baofeng	Baofeng's List of Exposed Scams
___________________________	_____________________________________________________________________

*: Inactively updated.

Scam fighters might or might not update their lists, so there is a hidden method to observe their lists of scam accusations.
The one is for witcher_sense: https://bitcointalk.org/gettopics.php?user=1433865&board=83.0

user=1433865: the userid of witcher_sense. Change it to userid of the target user.
board=83: 83 is the board id of Scam Accusation.

Hello tranthidung, great thread idea.

The past year i got scammed and started a thread about the scam schema reporting the new sites. I will leave the link and hope you can add it:

https://bitcointalk.org/index.php?topic=5081286.0

Quote from: seoincorporation on January 14, 2020, 03:56:06 AM

The past year i got scammed and started a thread about the scam schema reporting the new sites. I will leave the link and hope you can add it:

https://bitcointalk.org/index.php?topic=5081286.0

Thank you. OP updated with your thread as it should be. I have the idea and created the list for long time ago, but I have never finished it. Wink

Merited and support this list some of the people listed here have done great works and they should be honored for making it easy both for investors and bounty hunters to check if the projects are legit, they are good at what they are doing and their contribution here is unmatched.

Thats a great thread, thanks!! gonna start my list asap Cool

I have a huge respect for JollyGood he takes his campaign to a new level by putting those popular and proven scam sites to his signature he is very serious and makes his account here on Bitcointalk for campaigns against scam project, we owed a lot to JollyGood for busting a lot of scam projects.

I think one of the most comprehensive list of scams are collected on this site ---> https://badbitcoin.org/ - So, if you want to go directly to the list, please navigate to this link --> https://badbitcoin.org/thebadlist/index.php < This badlist is huge, currently 7457 Fraud sites. >

I applaud your attempt to collect and join all these lists under one thread, because it will help to make it easier to identify them. Crypto currencies <Shitcoins> and scam coins and bad ICO's has given the whole industry a bad reputation and we must stand together to clean up that reputation and to prevent people from losing money on these scams. Wink

Scam "burster" or scam buster? Grin

You might want to check the spelling in your subject. Wink

What these guys do is very demanding and exhausting. It's great that you decided to give them some credit in this way.

This is a good Idea OP. Introducing a list of people who are constantly fighting against scammers. I have been fighting against scammers since I joined Bitcointalk. Already exopse 40+ scams. This is my list, you can add this list to OP.

ScamViruS - List of Scam Projects

Quote from: ScamViruS on April 22, 2020, 09:04:28 AM

You are in. Thank you, ScamViruS.

I have found another Scam list by OmegaStarScream. You can check the list and add this to the OP.

[EDU]List of Bitcoin Scam sites

This is a good summarize @tranthidung, I am planning to make my own too but I will reserved on a later date, once it is deserved to have such list for my reported scam projects and exposed fraud.

You can also add this to the list sheet as many handled and reported scams:
Baofeng's List of Exposed Scams by Baofeng

Quote from: ZaraCB on April 22, 2020, 10:38:12 AM

I have found another Scam list by OmegaStarScream. You can check the list and add this to the OP.

[EDU]List of Bitcoin Scam sites

Quote from: cryptoaddictchie on April 22, 2020, 01:47:32 PM

Baofeng's List of Exposed Scams by Baofeng

Thank you all.

I added both two lists but left a note on the list of OmegaStarScream because it was updated in Feb 2018. Just included the list in OP in case OmegaStarScream will come back to fight against scam projects again but I doubt he will do it.

Quote from: ZaraCB on April 22, 2020, 10:38:12 AM

I have found another Scam list by OmegaStarScream. You can check the list and add this to the OP.

[EDU]List of Bitcoin Scam sites

Expose collection By Leviathan

Thank you for including me and all other scam busters in one list.
I agree with Raytheon that you can update and add one more name to the list List of scams exposed by Rikafip. 70+ and counting! by Rikafip