tranthidung (OP)
Legendary
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Activity: 2268
Merit: 4012
Farewell o_e_l_e_o
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September 15, 2019, 06:23:16 AM Last edit: April 29, 2020, 04:24:56 AM by tranthidung |
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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.
*: 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.
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"Governments are good at cutting off the heads of a centrally
controlled
networks like Napster, but pure P2P networks like Gnutella and Tor seem
to be holding their own." -- Satoshi
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tranthidung (OP)
Legendary
Offline
Activity: 2268
Merit: 4012
Farewell o_e_l_e_o
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January 14, 2020, 04:35:10 AM |
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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.
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Bttzed03
Legendary
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Activity: 2114
Merit: 1149
https://bitcoincleanup.com/
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January 14, 2020, 04:42:17 AM Merited by tranthidung (1) |
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fortunecrypto
Legendary
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Activity: 2450
Merit: 1047
thecryptocurrency.directory
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January 14, 2020, 04:44:31 AM |
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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.
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charlie137
Full Member
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Activity: 1204
Merit: 220
(ノಠ益ಠ)ノ
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January 15, 2020, 04:26:01 PM |
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Thats a great thread, thanks!! gonna start my list asap
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/__ ___ ( / \\--`-'-|`---\\ | AXErunners |' _/ ` __/ / '._ W ,--' |_:_._/
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smyslov
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January 16, 2020, 02:44:49 AM |
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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.
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Kakmakr
Legendary
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Activity: 3444
Merit: 1957
Leading Crypto Sports Betting & Casino Platform
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January 16, 2020, 07:57:14 AM Merited by tranthidung (1) |
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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.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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Pmalek
Legendary
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Activity: 2758
Merit: 7136
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Scam "burster" or scam buster? You might want to check the spelling in your subject. What these guys do is very demanding and exhausting. It's great that you decided to give them some credit in this way.
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. .BLACKJACK ♠ FUN. | | | ███▄██████ ██████████████▀ ████████████ █████████████████ ████████████████▄▄ ░█████████████▀░▀▀ ██████████████████ ░██████████████ █████████████████▄ ░██████████████▀ ████████████ ███████████████░██ ██████████ | | CRYPTO CASINO & SPORTS BETTING | | │ | | │ | ▄▄███████▄▄ ▄███████████████▄ ███████████████████ █████████████████████ ███████████████████████ █████████████████████████ █████████████████████████ █████████████████████████ ███████████████████████ █████████████████████ ███████████████████ ▀███████████████▀ ███████████████████ | | .
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ScamViruS
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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
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tranthidung (OP)
Legendary
Offline
Activity: 2268
Merit: 4012
Farewell o_e_l_e_o
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April 22, 2020, 09:17:38 AM |
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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 ProjectsYou are in. Thank you, ScamViruS.
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cryptoaddictchie
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Activity: 2072
Merit: 1315
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April 22, 2020, 01:47:32 PM |
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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
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tranthidung (OP)
Legendary
Offline
Activity: 2268
Merit: 4012
Farewell o_e_l_e_o
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April 29, 2020, 04:26:51 AM |
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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.
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ZaraCB
Full Member
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Activity: 333
Merit: 105
www.cd3d.app
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May 09, 2020, 08:10:31 AM |
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dkbit98
Legendary
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Activity: 2226
Merit: 7146
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May 10, 2020, 10:12:32 AM |
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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
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. .HUGE. | | | | | | █▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . CASINO & SPORTSBOOK ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄█ | | |
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