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TalkStar (OP)
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September 18, 2019, 06:06:37 PM
Last edit: December 08, 2020, 06:04:05 PM by TalkStar Merited by yahoo62278 (7), LoyceV (2), Halab (2), witcher_sense (2), DdmrDdmr (2), marlboroza (2), bones261 (2), electronicash (1), Baofeng (1), tvplus006 (1), The Cryptovator (1), lovesmayfamilis (1), Shinpako09 (1), logfiles (1), ScamViruS (1), pieppiep (1), Heisenberg_Hunter (1), NotATether (1), plast555 (1) |
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Hello Everyone, Welcome to my thread. Today i am going to provide the complete list of scammer's ( Bitcointalk users only) from different categories. All these scammer's are bitcointalk users. I think it will definitely help our community users to see all scammers together at a glance. List of Proven Scammers (Bitcointalk users only)Created by: TalkStar Last Update:December 08, 2020 | | Username | | Type of Scam | | Reference Link | | Last Active | | | | Daboy_Lyle | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5180720.0 | | September 07, 2019 | | | | nomadcrypto | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5156294.0 | | May 27, 2019 | | | | pinkman12345 | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5042099.0 | | July 02, 2019 | | | | cleygaux | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5140184.0 | | September 06, 2019 | | | | VINSIN | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5153366.0 | | June 24, 2019 | | | | Kid_diK | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5160947.0 | | July 06, 2019 | | | | mostkey | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5112352.0 | | August 03, 2019 | | | | E.exchanger | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5088770.0 | | July 08, 2019 | | | | Razerglass | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5171995.0 | | August 03, 2019 | | | | FatihDesigner | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5086015.0 | | December 12, 2018 | | | | Real14Hero | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5073956.0 | | July 12, 2019 | | | | goose20r | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=2881401.0 | | April 15, 2018 | | | | Apriand | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5137126.0 | | July 30, 2019 | | | | Lontongmie | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=1929535.0 | | September 14, 2018 | | | | Cobalt9317 | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=4418571.0 | | June 24, 2018 | | | | Clickster | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=4418571.0 | | September 13, 2016 | | | | Vhern | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=4418571.0 | | May 03, 2017 | | | | SportbetMaster | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5186348.0 | | September 21, 2019 | | | | warningsigns | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=4508262.0 | | May 10, 2018 | | | | letyouearn2 | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=1706921.0 | | February 16, 2018 | | | | Chevas Regal | | Loan Defaulter | | https://archive.is/IRNvB | | August 23, 2017 | | | | james.lent | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=2329116.0 | | November 19, 2018 | | | | xetsr | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=1616969.0 | | August 22, 2016 | | | | lastlove9091 | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=1874081.0 | | September 14, 2018 | | | | onnz423 | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=4574864.0 | | July 02, 2018 | | | | feryjhie | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5193271.0 | | September 30, 2019 | | | | adiebitsler | | Loan Defaulter | | https://archive.fo/WyGgy | | October 10, 2019 | | | | galambo | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5068043 | | August 19, 2019 | | | | simplelisten | | Loan Defaulter | | https://archive.fo/lxqnf#selection-7277.0-7289.51 | | June 04, 2019 | | | | TheBitcoinExplorer | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5180720.0 | | September 02, 2019 | | | | ok-aurus | | Loan Scammer | | https://bitcointalk.org/index.php?topic=1929535.0 | | April 01, 2019 | | | | Maxwell20 | | Loan Scammer | | https://bitcointalk.org/index.php?topic=5171966.0 | | August 03, 2019 | | | | ripplecanavari | | Loan Scammer | | https://bitcointalk.org/index.php?topic=5160449.0 | | September 05, 2019 | | | | zazard | | Loan Scammer | | https://bitcointalk.org/index.php?topic=5114328.0 | | February 26, 2019 | | | | YoutubeTV | | Gift Card Scammer | | https://bitcointalk.org/index.php?topic=3315079.0 | | April 28, 2019 | | | | MadmanAmazon | | Gift Card Scammer | | https://bitcointalk.org/index.php?topic=5172342.0 | | September 18, 2019 | | | | von Bahl | | Gift Card Scammer | | https://bitcointalk.org/index.php?topic=5161535.0 | | August 24, 2019 | | | | Axez D. Nyde | | Gift Card Scammer | | https://bitcointalk.org/index.php?topic=5174196.0 | | September 17, 2019 | | | | bolg1 | | Gift Card Scammer | | http://archive.fo/6lTDP | | September 18, 2019 | | | | DMAN76 | | Gift Card Scammer | | https://bitcointalk.org/index.php?topic=5079534.0 | | September 18, 2019 | | | | Faper | | Gift Card Scammer | | https://archive.is/JbGfC | | September 18, 2019 | | | | trifecta_giftcards | | Gift Card Scammer | | http://archive.fo/4roeU | | March 31, 2019 | | | | chevvy | | Gift Card Scammer | | https://bitcointalk.org/index.php?topic=4660867.0 | | September 17, 2018 | | | | v1ljar | | Gift Card Scammer | | https://bitcointalk.org/index.php?topic=2973800.0 | | August 01, 2019 | | | | GiftCardWorld25 | | Gift Card Scammer | | https://archive.is/SXAye | | April 28, 2019 | | | | jaac | | Gift Card Scammer | | https://bitcointalk.org/index.php?topic=2202092.0 | | August 23, 2018 | | | | Lovehacked | | Gift Card Scammer | | https://bitcointalk.org/index.php?topic=5096544.0 | | April 05, 2019 | | | | Buzzlieve1992 | | Debit Card Scammer | | https://bitcointalk.org/index.php?topic=5023941.0 | | March 10, 2019 | | | | Youaredumb69 | | Visa Card Scammer | | https://bitcointalk.org/index.php?topic=3370763.0 | | October 24, 2018 | | | | G1Shop | | Coupon Scammer | | https://bitcointalk.org/index.php?topic=3365838.0 | | April 23, 2018 | | | | BitcoinCoupons | | Coupon Scammer | | https://archive.is/BJbEl | | May 07, 2018 | | | | FriendlySignal | | Coupon Scammer | | https://bitcointalk.org/index.php?topic=3407757.0 | | May 10, 2018 | | | | silverleafy | | Coupon Scammer | | https://bitcointalk.org/index.php?topic=3277785.0 | | September 21, 2019 | | | | buy4meuk | | AWS Scammer | | https://bitcointalk.org/index.php?topic=5169883.0 | | September 10, 2019 | | | | edon011 | | AWS Scammer | | https://bitcointalk.org/index.php?topic=5179507.0 | | August 30, 2019 | | | | GreenS07 | | AWS Scammer | | https://bitcointalk.org/index.php?topic=5169353.0 | | July 30, 2019 | | | | Strikke106 | | AWS Scammer | | https://bitcointalk.org/index.php?topic=5154511.0 | | June 17, 2019 | | | | some138 | | AWS scammer | | https://bitcointalk.org/index.php?topic=5151168.0 | | August 13, 2019 | | | | SellingGiftcards | | AWS Scammer | | https://bitcointalk.org/index.php?topic=3259375.0 | | December 04, 2018 | | | | AccsBuySell | | AWS Scammer | | https://bitcointalk.org/index.php?topic=2725459.0 | | September 11, 2018 | | | | donjon88 | | AWS Scammer | | https://bitcointalk.org/index.php?topic=5121022.0 | | March 15, 2019 | | | | winpoin.net | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5118231.0 | | May 15, 2019 | | | | Traderpolo212 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5159769.0 | | September 18 | | | | bbcwholesell | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5148998.0 | | June 22, 2019 | | | | hilofisiva | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5148419.0 | | May 23, 2019 | | | | ipfr83 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5146375.0 | | May 25, 2019 | | | | monkzack | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5136216.0 | | May 13, 2019 | | | | yoloyet | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5132508.0 | | September 18, 2019 | | | | morningtime | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5127723.0 | | September 18, 2019 | | | | angryrob | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5127268.0 | | April 03, 2019 | | | | Vt100 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5117771.0 | | February 26, 2019 | | | | davidx2019 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5118758.0 | | April 22, 2019 | | | | bittenb | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5118758.0 | | March 13, 2019 | | | | Berau | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5117454.0 | | April 25, 2019 | | | | Luno | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5102033.0 | | July 25, 2019 | | | | jamesclef | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5098178.0 | | July 06, 2019 | | | | kassadin5 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5092314.0 | | September 17, 2019 | | | | LeeEverett80 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5074907.0 | | April 14, 2019 | | | | StarFreeLight | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5085452.0 | | December 23, 2018 | | | | Drunk Teacher | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5136547.0 | | September 15, 2019 | | | | Fedor07 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5057074.0 | | August 21, 2019 | | | | ? | | Fund Scammer | | https://bitcointalk.org/index.php?topic=2061926.0 | | November 11, 2018 | | | | angryrob | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5187248.0 | | September 24, 2019 | | | | Embroiderymate | | Fund Scammer | | http://archive.is/tx2Nt | | September 26, 2019 | | | | John547s3 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=3438374.0 | | March 09, 2019 | | | | ChrisLandin | | Fund Scammer | | https://bitcointalk.org/index.php?topic=1959012.0 | | May 23, 2019 | | | | cruguy | | Fund Scammer | | https://bitcointalk.org/index.php?topic=3229994.0 | | June 12, 2019 | | | | COINMAN1 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=3181309.0 | | August 16, 2019 | | | | vein071315 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=3180122.0 | | March 29, 2019 | | | | man22555 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5060617.0 | | June 13, 2019 | | | | djeezer12 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=2841232.0 | | April 25, 2018 | | | | acaua | | Fund Scammer | | https://archive.is/C7AoF | | April 26, 2018 | | | | SatleonxD | | Fund Scammer | | https://archive.is/I9MfU | | May 29, 2019 | | | | DavidXXXX | | Fund Scammer | | https://bitcointalk.org/index.php?topic=1869449.0 | | October 18, 2018 | | | | $@to$h! | | Fund Scammer | | https://archive.is/C7AoF | | October 14, 2018 | | | | Mastergerund | | Fund Scammer | | https://archive.fo/tbmx3 | | June 20, 2018 | | | | HumberBaccarat | | Fund Scammer | | https://bitcointalk.org/index.php?topic=4478469.0 | | July 28, 2018 | | | | GoldenBuzzers | | Fund Scammer | | https://bitcointalk.org/index.php?topic=4478469.0 | | May 12, 2019 | | | | barrysty1e | | Fund Scammer | | https://bitcointalk.org/index.php?topic=1887536.0 | | September 18, 2019 | | | | game-protect | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5183189.0 | | October 09, 2019 | | | | iwasneverhere | | Fund Scammer | | https://bitcointalk.org/index.php?topic=1552755.0 | | December 29, 2018 | | | | coinjack1337 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=2713184.0 | | April 30, 2018 | | | | JayT | | Fund Scammer | | https://bitcointalk.org/index.php?topic=2343595.0 | | May 21, 2018 | | | | zoneterror | | Account Scammer | | https://bitcointalk.org/index.php?topic=5175274.0 | | September 09, 2019 | | | | kingpin4321 | | Account scammer | | https://bitcointalk.org/index.php?topic=5136547.0 | | August 08, 2019 | | | | hellmagic | | Account scammer | | https://bitcointalk.org/index.php?topic=5121161.0 | | September 14, 2019 | | | | mirandaharen | | Private Key Scammer | | https://bitcointalk.org/index.php?topic=5140390.0 | | May 07, 2019 | | | | kassadin5 | | Private Key Scammer | | https://bitcointalk.org/index.php?topic=5092314.0 | | August 03, 2019 | | | | tkh23 | | Private Key Scammer | | https://bitcointalk.org/index.php?topic=5025851.0 | | February 11, 2018 | |
I will give regular updates on this thread and hopefully more scammers will be added on the list soon. Everyone should avoid any kind of deal with all those users who have already added on the list. Community members contribution will be highly accepted here. Stay alert, stay safe
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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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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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TalkStar (OP)
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September 19, 2019, 12:08:49 PM
Last edit: December 08, 2020, 06:03:45 PM by TalkStar |
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| | Username | | Type of Scam | | Reference Link | | Last Active | | | | lighpulsar07 | | Loan Defaulter | | http://archive.is/YqkuW | | January 06, 2020 | | | | EastSound | | Loan Defaulter | | http://archive.is/YqkuW | | November 14, 2019 | | | | MargonCreatives | | Loan Defaulter | | http://archive.ph/wnbwK | | September 30, 2018 | | | | Himea | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=1370288.0 | | May 02, 2016 | | | | MakeMoneyBtc | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5206900 | | February 14, 2020 | | | | Enre | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5195930. | | January 06, 2020 | | | | eldrin | | Loan Defaulter | | https://archive.fo/Y6Uxd#selection-8833.0-8977.35 | | February 20, 2020 | | | | bbbcccddd | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5129920 | | December 23, 2019 | | | | |Admiral| | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=3062663.0 | | February 09, 2020 | | | | theyoungmillionaire | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5233790.0 | | January 06, 2020 | | | | Bitckerz | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=1596878.msg50187171#msg50187171 | | March 16, 2019 | | | | krishnapramod | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=1596878.msg50187171#msg50187171 | | March 16, 2019 | | | | jacee | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=1596878.msg49465635#msg49465635 | | May 16, 2019 | | | | jaceefrost | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=1596878.msg49465635#msg49465635 | | March 17, 2019 | | | | mrknight8686 | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5260063.0 | | October 26, 2017 | | | | bixbem90 | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5260063.0 | | July 15, 2018 | | | | PDAngel | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5260063.0 | | July 25, 2020 | | | | MrPhil | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5260063.0 | | July 18, 2019 | | | | M0neyGrabb3r | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5260063.0 | | July 07, 2020 | | | | fern123 | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5260063.0 | | January 30, 2020 | | | | CryptoVzla | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5248973.0 | | October 15, 2020 | | | | elmanchez | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5264587.0 | | August 24, 2020 | | | | Maotezi | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5284852.0 | | November 18, 2020 | | | | asu | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5294730.0 | | November 04, 2020 | | | | Angell | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5267387.0 | | November 14, 2020 | | | | Anonym1337x | | Gift Card Scammer | | https://bitcointalk.org/index.php?topic=5232458.0 | | 16 march, 2020 | | | | wantwin | | Gift Card Scammer | | https://bitcointalk.org/index.php?topic=1512815.0 | | August 29, 2017 | | | | rikbit11 | | AWS Scammer | | https://bitcointalk.org/index.php?topic=5227469.0 | | February 24, 2020 | | | | VipSellerAWS | | AWS Scammer | | https://bitcointalk.org/index.php?topic=5278366.0 | | September 27, 2020 | | | | Worldwide | | AWS Scammer | | https://bitcointalk.org/index.php?topic=1727171.0 | | December 07, 2020 | | | | DanielMH29 | | AWS Scammer | | https://bitcointalk.org/index.php?topic=5288646.0 | | November 16, 2020 | | | | Mark166m | | AWS Scammer | | https://bitcointalk.org/index.php?topic=5292809.0 | | November 29, 2020 | | | | petahasher | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5246716.0 | | May 16, 2020 | | | | Drunk Teacher | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5136547.0 | | May 26, 2020 | | | | BetaHost | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5250648.0 | | May 24, 2020 | | | | norot44 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5250221.0 | | May 27, 2020 | | | | SoggyLettuce | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5249622.0 | | May 27, 2020 | | | | blo8i | | Fund Scammer | | https://bitcointalk.org/index.php?topic=2053088.0 | | March 03, 2019 | | | | antonlevay | | Fund Scammer | | https://bitcointalk.org/index.php?topic=1348008.0 | | February 01, 2016 | | | | dovetail | | Fund Scammer | | https://bitcointalk.org/index.php?topic=1346854.0 | | July 08, 2017 | | | | largokill | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5206874.0 | | March 22, 2020 | | | | walmart34 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5233450.0 | | March 22, 2020 | | | | largokill | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5206874.0 | | March 27, 2020 | | | | Bitcoinbitcocoin | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5228046.0 | | July 25, 2020 | | | | Basorexia | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5204109.240 | | April 20, 2020 | | | | velomare | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5275415.0 | | September 21, 2020 | | | | Economy | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5274263.0 | | September 25, 2020 | | | | boldar | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5287532 | | December 03, 2020 | | | | EpvpUser312 | | Escrow Scammer | | https://archive.fo/2qDkE | | January 29, 2019 | | | | Dojkolkops | | Wallet Scammer | | https://bitcointalk.org/index.php?topic=5129683.0 | | April 10, 2019 | | | | MicrosoftSerialSeller | | Private Key Scammer | | http://archive.is/YFSaX | | August 12, 2018 | | | | JudoMS | | Private Key Scammer | | https://bitcointalk.org/index.php?topic=998852.0 | | October 15, 2016 | | | | Buythatkey | | Private Key Scammer | | https://bitcointalk.org/index.php?topic=1448365 | | May 08, 2016 | |
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TalkStar (OP)
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September 19, 2019, 02:21:05 PM |
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I guess you just mistakenly took the wrong profile ?
Thanks bob123,,,Correction done from my end. |
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FontSeli
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September 20, 2019, 06:36:31 PM |
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Hello, TalkStarFedor07 is listed twice on your list. |
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TalkStar (OP)
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September 20, 2019, 07:08:51 PM |
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Hello, TalkStar
Fedor07 is listed twice on your list.
Thanks mate. Correction done from my end. |
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logfiles
Copper Member
Legendary
 Offline
Activity: 1960
Merit: 1638
Top Crypto Casino
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September 20, 2019, 08:41:48 PM |
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Good job compiling the list.
Will this list include even users who tried to create scam projects/ICOs and were proven beyond reasonable doubt orchestrating scam projects/ICOs or it will just be only those categories you have listed above?
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TalkStar (OP)
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September 21, 2019, 09:51:12 AM |
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Good job compiling the list.
Will this list include even users who tried to create scam projects/ICOs and were proven beyond reasonable doubt orchestrating scam projects/ICOs or it will just be only those categories you have listed above?
I will prefer to add all proven scammers from different categories except ICO related scammers . Its because already there is multiple scam ICO list on the forum. |
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TalkStar (OP)
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September 23, 2019, 04:42:23 PM |
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lovesmayfamilis
Legendary
Offline
Activity: 2072
Merit: 4266
✿♥‿♥✿
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September 25, 2019, 09:23:13 AM |
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Gift card sellers, as well as forum account sellers, change accounts very often. They constantly create new profiles, but other contacts with them may remain the same. Maybe it’s worth adding here telegram contacts, for example?
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TalkStar (OP)
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September 26, 2019, 08:44:57 AM |
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Gift card sellers, as well as forum account sellers, change accounts very often. They constantly create new profiles, but other contacts with them may remain the same. Maybe it’s worth adding here telegram contacts, for example?
I am agree with your opinion and its true that some of these scammers are engaged with different kinds of scam together. Most interesting thing is that after revealing their evil face every single time they create new bitcointalk account with new telegram and other contact sources. Honestly we can't do nothing far but revealing proven scammers where they are too much careful about their previous footprints. Personally I wanna bump this thread every day to keep it on the top. Its because i think our forum user will be able to get information about those proven scammers before getting scammed by them again. Feel free to share your opinion. |
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TalkStar (OP)
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September 26, 2019, 05:40:30 PM |
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DdmrDdmr
Legendary
Offline
Activity: 2296
Merit: 10731
There are lies, damned lies and statistics. MTwain
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September 27, 2019, 10:16:25 AM |
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<…>
Nice list there. The objectively interesting thing to see is that there are numerous profiles related to these doings, having all sorts of ranks (it may be good to add the rank to visualize this when and if you have time for it). I don’t know if you intend to keep the thread on Beginners & Help, but here it serves as a clear warning for those that do not wander into Scam Accusations and Reputation. In addition, it’s important to check out the Trust rating in order to glimpse through the ratings and feedback. |
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CryptopreneurBrainboss
Legendary
Offline
Activity: 2240
Merit: 4133
eXch.cx - Automatic crypto Swap Exchange.
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September 27, 2019, 10:55:50 AM |
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Gift card sellers, as well as forum account sellers, change accounts very often. They constantly create new profiles, but other contacts with them may remain the same. Maybe it’s worth adding here telegram contacts, for example?
The smart ones could easily change their telegram username as there isn't any limitations to that. Also creating a new email isn't that big of a deal so they could easily change their email too. Having this details on the list won't make much of a difference and would only put more workload on the OP since the scammers can easily bypass them. It'll only be useful when dumb ones try creating alts with same contact details to continue their scammy activities on the forum which if they get linked to accounts above they'll find alternative measures to avoid detection. Forum users just have to be self cautious as not much can be done by the forum itself to prevent scammers from finding a way to scam others. OP kudos to creating & keeping this list updated, saw this sometime ago on the scam accusation board & was about recommending you move it to a board that it'll be more useful like what you have just done. Kudos. |
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evgenia_volkova
Member
Offline
Activity: 78
Merit: 20
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September 27, 2019, 01:56:14 PM |
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I am astonished the spammers profile reported are Sr.member or some upgraded accounts. To reach to that grade means that fellow has knowledge. When you are literate then why would you do such actions? That is my personal emotional view.
I have a doubt- there are users against whom there were reported and still are active.
For instance: The first thread has reported a spammer profile and the account is active till today. I am confused why is the user not banned yet?
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TalkStar (OP)
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September 27, 2019, 04:45:59 PM |
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The objectively interesting thing to see is that there are numerous profiles related to these doings, having all sorts of ranks (it may be good to add the rank to visualize this when and if you have time for it).
Thanks for the suggestion and i will definitely add their rank with next update. Hopefully that's gonna help our forum users to get much information about these scammers bitcointalk profile. I don’t know if you intend to keep the thread on Beginners & Help, but here it serves as a clear warning for those that do not wander into Scam Accusations and Reputation. Purpose of making this thread is to keep our newbies and forum users far from those proven scammers. I think after visiting this thread they will be able to get real information before making any kinda deal or using those scammers service. I agree that some users don't feel it necessary to visit other sections of our forum and that's why i will move this thread regularly on multiple section to make it much visible to visitors. |
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plast555
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September 27, 2019, 09:03:22 PM |
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Thanks for the list and detailed study.
Disclosure of such people in the community is important for possible future fraud cases. Marking community members in the same way as finding and disclosing scam projects would be very useful for both bitcointalk and blockchain.
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mk4
Legendary
Offline
Activity: 2744
Merit: 3830
Paldo.io 🤖
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September 28, 2019, 06:38:15 PM |
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Damn unfortunate. That's such a waste of a great account username. I'd actually probably pay to have that to be honest lol. |
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TalkStar (OP)
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September 28, 2019, 07:12:18 PM |
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| | warningsigns | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=4508262.0 | | May 10, 2018 | | | | letyouearn2 | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=1706921.0 | | February 16, 2018 | | | | Chevas Regal | | Loan Defaulter | | https://archive.is/IRNvB | | August 23, 2017 | | | | v1ljar | | Gift Card Scammer | | https://bitcointalk.org/index.php?topic=2973800.0 | | August 01, 2019 | | | | Youaredumb69 | | Visa Card Scammer | | https://bitcointalk.org/index.php?topic=3370763.0 | | October 24, 2018 | | | | silverleafy | | Coupon Scammer | | https://bitcointalk.org/index.php?topic=3277785.0 | | September 21, 2019 | | | | cruguy | | Fund Scammer | | https://bitcointalk.org/index.php?topic=3229994.0 | | June 12, 2019 | | | | COINMAN1 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=3181309.0 | | August 16, 2019 | | | | vein071315 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=3180122.0 | | March 29, 2019 | | | | man22555 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5060617.0 | | June 13, 2019 | |
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nakamura12
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September 28, 2019, 11:02:06 PM |
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Being greedy can really destroy a reputation just like these forum users that are listed in this thread. Even such small amount are taken away. This thread is very helpful to show it to everyone who didn't know about this proven scammers where a forum might get scanmed if he/she didn't know about this list
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yazher
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September 29, 2019, 03:16:02 PM |
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Will you please add a list of scam project? like bounties that haven't paid their participants after a successful campaign?
I think some of the people on your list are bought accounts which will make them easy to do such a thing. furthermore Bounties that are successful can also be added here when they scam their participant to add more awareness on them.
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BTCappu
Member
Offline
Activity: 516
Merit: 38
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September 29, 2019, 04:36:24 PM |
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I just want to know the purposes of listing out all the scammers in one topic. I mean how this list will serve to this community. Because, individually all those scammers are having negative trust score and I guess that would be more than enough to alert anyone before dealing with them. Kindly prove me wrong if I am missing anything regarding this.
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TalkStar (OP)
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October 01, 2019, 08:39:51 PM |
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Will you please add a list of scam project? like bounties that haven't paid their participants after a successful campaign?
I have such plan to create something like this but usually bounty reward distribution process takes extra time then we expect. For this reason we easily can't take final decision about any project and its kinda time consuming too. I mean how this list will serve to this community.
It's depend on community users self awareness about checking this list before making any new deals again with these proven scammers. |
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TalkStar (OP)
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October 04, 2019, 06:52:15 PM |
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ololajulo
Sr. Member
Offline
Activity: 2226
Merit: 270
Chainjoes.com
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October 04, 2019, 07:01:16 PM |
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Being greedy can really destroy a reputation just like these forum users that are listed in this thread. Even such small amount are taken away. This thread is very helpful to show it to everyone who didn't know about this proven scammers where a forum might get scanmed if he/she didn't know about this list
The funny thing is most of them are back on the forum with account, they might not be using the names here and might also not be using the same scam format. Maybe we can make a post that describe the pattern of scam for those cases listed, Just in case they might have to do it the same way. To inform members on how to identify them |
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TalkStar (OP)
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October 09, 2019, 04:18:23 PM
Last edit: October 20, 2019, 12:57:04 PM by TalkStar |
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| | xetsr | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=1616969.0 | | August 22, 2016 | | | | lastlove9091 | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=1874081.0 | | September 14, 2018 | | | | onnz423 | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=4574864.0 | | July 02, 2018 | | | | AccsBuySell | | AWS Scammer | | https://bitcointalk.org/index.php?topic=2725459.0 | | September 11, 2018 | | | | donjon88 | | AWS Scammer | | https://bitcointalk.org/index.php?topic=5121022.0 | | March 15, 2019 | | | | barrysty1e | | Fund Scammer | | https://bitcointalk.org/index.php?topic=1887536.0 | | September 18, 2019 | | | | game-protect | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5183189.0 | | October 09, 2019 | | | | iwasneverhere | | Fund Scammer | | https://bitcointalk.org/index.php?topic=1552755.0 | | December 29, 2018 | | | | coinjack1337 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=2713184.0 | | April 30, 2018 | | | | JayT | | Fund Scammer | | https://bitcointalk.org/index.php?topic=2343595.0 | | May 21, 2018 | |
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AverageGlabella
Legendary
Offline
Activity: 1232
Merit: 1080
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October 09, 2019, 06:51:28 PM |
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I do not know how you are going through all of these whether its manuel or not but it might be worth getting either @LoyceV or @suchmoon to drop one of their scripts and show all members with a negative trust rating that might make your job a little bit easier.
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JeromeTash
Legendary
Offline
Activity: 2128
Merit: 1210
Heisenberg
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October 09, 2019, 07:09:14 PM |
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I do not know how you are going through all of these whether its manuel or not but it might be worth getting either @LoyceV or @suchmoon to drop one of their scripts and show all members with a negative trust rating that might make your job a little bit easier.
Indeed, it seems a very hard job to look up thses scammers. The problem is people are tagged for so many reasons. Some could have been tagged for spamming, others for just simple disagreements so OP would still have to sort out specific scammers he is looking for but it's worth a try. |
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TalkStar (OP)
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October 10, 2019, 08:30:06 AM |
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I do not know how you are going through all of these whether its manuel or not but it might be worth getting either @LoyceV or @suchmoon to drop one of their scripts and show all members with a negative trust rating that might make your job a little bit easier.
Honestly finding out these proven scammer is time consuming. Before listing any new scammer on this list its urgent to collect all information about him and scam details too. For this reason i think its necessary to find them manually rather than using script. lots of forum users account have got negative trust and it doesn't mean that all of them are proven scammers. So its kinda hard to collect real scammers from a large number of spammers and account sellers. |
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TalkStar (OP)
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October 18, 2019, 06:46:01 AM |
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List Updated. Please Stay alert, stay safe.
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bossmarket1
Newbie
Offline
Activity: 110
Merit: 0
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October 18, 2019, 12:18:13 PM |
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And as soon as the land of scammers wears?
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Greendiss
Newbie
Offline
Activity: 11
Merit: 0
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December 19, 2019, 08:40:33 AM |
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Good job on compiling this list!  |
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TalkStar (OP)
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December 20, 2019, 09:59:56 AM |
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Thanks for providing information about this loan defaulter. I will warmly appreciate this kinda contribution from our community members. All details will be added on the list during upcoming update. Lets work together to bring a scammer free environment on bitcointalk. |
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TalkStar (OP)
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January 07, 2020, 11:34:26 AM |
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| | lighpulsar07 | | Loan Defaulter | | http://archive.is/YqkuW | | January 06, 2020 | | | | EastSound | | Loan Defaulter | | http://archive.is/YqkuW | | November 14, 2019 | | | | MargonCreatives | | Loan Defaulter | | http://archive.ph/wnbwK | | September 30, 2018 | | | | Himea | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=1370288.0 | | May 02, 2016 | | | | wantwin | | Gift Card Scammer | | https://bitcointalk.org/index.php?topic=1512815.0 | | August 29, 2017 | | | | blo8i | | Fund Scammer | | https://bitcointalk.org/index.php?topic=2053088.0 | | March 03, 2019 | | | | antonlevay | | Fund Scammer | | https://bitcointalk.org/index.php?topic=1348008.0 | | February 01, 2016 | | | | dovetail | | Fund Scammer | | https://bitcointalk.org/index.php?topic=1346854.0 | | July 08, 2017 | | | | Dojkolkops | | Wallet Scammer | | https://bitcointalk.org/index.php?topic=5129683.0 | | April 10, 2019 | | | | MicrosoftSerialSeller | | Private Key Scammer | | http://archive.is/YFSaX | | August 12, 2018 | | | | JudoMS | | Private Key Scammer | | https://bitcointalk.org/index.php?topic=998852.0 | | October 15, 2016 | | | | Buythatkey | | Private Key Scammer | | https://bitcointalk.org/index.php?topic=1448365 | | May 08, 2016 | |
Please don't make any deal with these proven scammers. Stay alert, stay safe. |
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Timelord2067
Legendary
Offline
Activity: 3654
Merit: 2216
💲🏎️💨🚓
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January 07, 2020, 01:53:06 PM |
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Are you intending to slap these users with Red Paint ™ and are you intending to include escrow scammers? There's two users who got caught self escrowing - one got hammered, the other slipped quietly away. Plus DavidXXXX had a truckloads of alts ( Humbertin etc etc) Scroll down to DavidXXXX on this page for a list of alts. |
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TalkStar (OP)
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Are you intending to slap these users with Red Paint ™ and are you intending to include escrow scammers? There's two users who got caught self escrowing - one got hammered, the other slipped quietly away. Plus DavidXXXX had a truckloads of alts ( Humbertin etc etc) Scroll down to DavidXXXX on this page for a list of alts. I will try to add more categories on the current list including escrow scammers during next update. Hope thats gonna help bitcointalk community users to keep themselves enough far from these proven scammers. |
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TalkStar (OP)
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February 19, 2020, 07:58:02 PM |
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List Updated. Note: Please don't make any dealings with these proven scammers. Stay alert, stay safe.
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TalkStar (OP)
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March 22, 2020, 06:48:22 PM |
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List Updated. Note: Please don't make any dealings with these proven scammers. Stay alert, stay safe.
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ChiBitCTy
Legendary
Offline
Activity: 2240
Merit: 3002
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March 24, 2020, 08:57:14 AM |
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User:Leonard2016 https://bitcointalk.org/index.php?topic=5206769.0Alts: std1391 & cryptobull3 https://bitcointalk.org/index.php?topic=3282826.msg34239978#msg34239978—————————————————————————————————————————— User: InfinitumBitcoins https://bitcointalk.org/index.php?topic=3276594.0—————————————————————————————————————————- Many more to come.. |
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TalkStar (OP)
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March 29, 2020, 01:10:00 AM |
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Thanks for providing information about these proven scammers. I will add them on the list with more same species soon. Many more to come..
Sure,,,eagerly waiting to see more skinny scammers face. |
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TalkStar (OP)
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April 13, 2020, 05:50:10 PM
Last edit: May 31, 2020, 05:19:57 PM by TalkStar |
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List Updated. Note: Please don't make any deal with these proven scammers. Stay alert, stay safe.
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TalkStar (OP)
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May 27, 2020, 07:32:35 PM |
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List Updated. Note: Please don't make any deal with these proven scammers. Stay alert, stay safe.
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ChiBitCTy
Legendary
Offline
Activity: 2240
Merit: 3002
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May 30, 2020, 07:55:03 PM |
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| | .
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TalkStar (OP)
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May 31, 2020, 10:26:22 AM |
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Thanks for providing detail information about another bunch of scammers. I will add their details soon. Eagerly waiting to see more from your side.  ✅ Everyone's honest participation will be highly accepted here. |
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TalkStar (OP)
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July 25, 2020, 06:26:46 AM |
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List Updated. Note: Please don't make any deal with these proven scammers. Stay alert, stay safe.
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TalkStar (OP)
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September 27, 2020, 05:46:58 PM |
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List Updated. Note: Please don't make any deal with these proven scammers. Stay alert, stay safe.
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TalkStar (OP)
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December 04, 2020, 03:48:52 PM |
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Bumping this topic for newbies.
✅ Please check the list carefully and keep distance from these proven scammers.
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TalkStar (OP)
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December 07, 2020, 05:21:35 PM |
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List Updated. Note: Please keep distance from these proven scammers and don't make any deal with them. Stay alert, stay safe.
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TalkStar (OP)
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December 08, 2020, 06:04:50 PM |
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List Updated. Note: Please keep distance from these loan defaulters and don't make any deal with them. Stay alert, stay safe.
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TalkStar (OP)
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August 08, 2021, 06:32:21 AM |
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Bump
Note: Do not hesitate to provide information about scammers with proper evidences here. I will add their information on the main list in next update.
Please keep distance from all these proven scammers and never make any deal with them. Stay alert, stay safe.
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