Bitcoin Forum
January 29, 2022, 02:09:44 PM *
News: Latest Bitcoin Core release: 22.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 3 »  All
  Print  
Author Topic: ★ List of Proven Scammers (Bitcointalk Users Only) ★  (Read 1754 times)
TalkStar
Copper Member
Hero Member
*****
Offline Offline

Activity: 1162
Merit: 732


✅ Stay clean ✅ Stay safe


View Profile WWW
September 18, 2019, 06:06:37 PM
Last edit: December 08, 2020, 06:04:05 PM by TalkStar
 #1

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  




Note: 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



.

▄██████████████████████████▄
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
▀██████████████████████████▀
.

.

.

.

████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████


████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████












.KUCOIN LISTING WORKFLOW.
.
.KUCOIN COMPANY PROFILE..

.

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

Activity: 1162
Merit: 732


✅ Stay clean ✅ Stay safe


View Profile WWW
September 19, 2019, 12:08:49 PM
Last edit: December 08, 2020, 06:03:45 PM by TalkStar
 #2

 
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  

To be continued...



.

▄██████████████████████████▄
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
▀██████████████████████████▀
.

.

.

.

████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████


████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████












.KUCOIN LISTING WORKFLOW.
.
.KUCOIN COMPANY PROFILE..

.

bob123
Legendary
*
Offline Offline

Activity: 1624
Merit: 2430



View Profile WWW
September 19, 2019, 01:08:54 PM
 #3

Quote

I think you made a mistake there.

The thread refers to a scam accusation against Lontongmie who defaulted a loan.
He started a scam accusation against gloryninja here. But this is not a case where anyone could say that he indeed scammed someone.

I guess you just mistakenly took the wrong profile ?


And the URL of the last one in your update is broken:

https://bitcointalk.org/index.php?action=profile;u=1203126=148520

should be:

https://bitcointalk.org/index.php?action=profile;u=1203126

TalkStar
Copper Member
Hero Member
*****
Offline Offline

Activity: 1162
Merit: 732


✅ Stay clean ✅ Stay safe


View Profile WWW
September 19, 2019, 02:21:05 PM
 #4

I guess you just mistakenly took the wrong profile ?

Thanks bob123,,,Correction done from my end. 


.

▄██████████████████████████▄
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
▀██████████████████████████▀
.

.

.

.

████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████


████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████












.KUCOIN LISTING WORKFLOW.
.
.KUCOIN COMPANY PROFILE..

.

FontSeli
Hero Member
*****
Offline Offline

Activity: 1022
Merit: 769



View Profile
September 20, 2019, 06:36:31 PM
 #5

~

Fedor07  Fund Scammer https://bitcointalk.org/index.php?topic=5057074.0  August 21, 2019  
Fedor07  Fund Scammer https://bitcointalk.org/index.php?topic=5057074.0  August 21, 2019  

~

Hello, TalkStar

Fedor07 is listed twice on your list.
TalkStar
Copper Member
Hero Member
*****
Offline Offline

Activity: 1162
Merit: 732


✅ Stay clean ✅ Stay safe


View Profile WWW
September 20, 2019, 07:08:51 PM
 #6

Hello, TalkStar

Fedor07 is listed twice on your list.
Thanks mate. Correction done from my end.


.

▄██████████████████████████▄
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
▀██████████████████████████▀
.

.

.

.

████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████


████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████












.KUCOIN LISTING WORKFLOW.
.
.KUCOIN COMPANY PROFILE..

.

logfiles
Copper Member
Legendary
*
Offline Offline

Activity: 1204
Merit: 1062


Guard Your Bitcoins Jealously


View Profile WWW
September 20, 2019, 08:41:48 PM
 #7

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 AM BLACKJACK.FUN.....
██████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████
█████████████░░██████████████████████████░░███████████████████
███████████████░░██████████████████████████░░█████████████████
█████████████████░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░███████████████
█████████████████░░░░░░░░░░██░░██░░░░░░░░░░██░░███████████████
███████████████████░░░░░░██░░██████░░░░░░██░░█████████████████
█████████████████████░░░░░░██████████░░░░░░███████████████████
██████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████

▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.
..........
TalkStar
Copper Member
Hero Member
*****
Offline Offline

Activity: 1162
Merit: 732


✅ Stay clean ✅ Stay safe


View Profile WWW
September 21, 2019, 09:51:12 AM
 #8

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.


.

▄██████████████████████████▄
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
▀██████████████████████████▀
.

.

.

.

████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████


████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████












.KUCOIN LISTING WORKFLOW.
.
.KUCOIN COMPANY PROFILE..

.

TalkStar
Copper Member
Hero Member
*****
Offline Offline

Activity: 1162
Merit: 732


✅ Stay clean ✅ Stay safe


View Profile WWW
September 23, 2019, 04:42:23 PM
 #9

Quote
SportbetMaster  Loan Defaulter https://bitcointalk.org/index.php?topic=5186348.0  September 21, 2019  
?  Fund Scammer https://bitcointalk.org/index.php?topic=2061926.0  November 11, 2018  
SellingGiftcards  AWS Scammer https://bitcointalk.org/index.php?topic=3259375.0  December 04, 2018  

List Updated


.

▄██████████████████████████▄
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
▀██████████████████████████▀
.

.

.

.

████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████


████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████












.KUCOIN LISTING WORKFLOW.
.
.KUCOIN COMPANY PROFILE..

.

lovesmayfamilis
Legendary
*
Offline Offline

Activity: 1260
Merit: 2547


✿♥‿♥✿


View Profile WWW
September 25, 2019, 09:23:13 AM
 #10

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?

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
TalkStar
Copper Member
Hero Member
*****
Offline Offline

Activity: 1162
Merit: 732


✅ Stay clean ✅ Stay safe


View Profile WWW
September 26, 2019, 08:44:57 AM
 #11

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.


.

▄██████████████████████████▄
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
▀██████████████████████████▀
.

.

.

.

████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████


████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████












.KUCOIN LISTING WORKFLOW.
.
.KUCOIN COMPANY PROFILE..

.

TalkStar
Copper Member
Hero Member
*****
Offline Offline

Activity: 1162
Merit: 732


✅ Stay clean ✅ Stay safe


View Profile WWW
September 26, 2019, 05:40:30 PM
 #12

Quote
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  
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  

List Updated


.

▄██████████████████████████▄
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
▀██████████████████████████▀
.

.

.

.

████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████


████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████












.KUCOIN LISTING WORKFLOW.
.
.KUCOIN COMPANY PROFILE..

.

DdmrDdmr
Legendary
*
Offline Offline

Activity: 1484
Merit: 6654


There are lies, damned lies and statistics. MTwain


View Profile WWW
September 27, 2019, 10:16:25 AM
 #13

<…>
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.

CryptopreneurBrainboss
Legendary
*
Offline Offline

Activity: 1428
Merit: 2442


Heads Up, CryptopreneurBrainboss is back for Good.


View Profile WWW
September 27, 2019, 10:55:50 AM
 #14

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.

....artèQ      The art collective for NFT investment....███████████████████████████████
███████████████████████████████
███████████████████████████████
██████▀█████████▀▀    ▀▀▀▄█████
██████   ▀▀▀███▌         ▄█████
██████▀                 ███████
██████▄                ▐███████
████████▀             ▄████████
█████████▄▄         ▄██████████
██████▄▄        ▄▄█████████████
███████████████████████████████
███████████████████████████████
███████████████████████████████
███████████████████████████████
███████████████████████████████
███████████████████████████████
█████████▀▀  ▀▀▀▀▀  ▀▀█████████
███████▀               ▀███████
██████                   ██████
█████▌     ███   ███     ▐█████
█████      ▀▀▀   ▀▀▀      █████
█████▄    ▄▄       ▄▄    ▄█████
███████▄▄  █████████  ▄▄███████
███████████████████████████████
███████████████████████████████
███████████████████████████████
███████████████████████████████
███████████████████████████████
███████▀▀             ▀▀███████
██████  ▄█████████████▄  ██████
█████  ██████▀▀▀▀▀██  ██  █████
█████  ████▀  ▄▄▄  ▀████  █████
█████  ████  █████  ████  █████
█████  ████▄  ▀▀▀  ▄████  █████
█████  ██████▄▄▄▄▄██████  █████
██████  ▀█████████████▀  ██████
███████▄▄             ▄▄███████
███████████████████████████████
███████████████████████████████
███████████████████████████████
███████████████████████████████
███████████████████████████████
███████    ████████████████████
███████▄▄▄▄████████████████████
███████    ██   ▀      ▀███████
███████    ██    ▄▄▄    ███████
███████    ██    ███    ███████
███████    ██    ███    ███████
███████    ██    ███    ███████
███████████████████████████████
███████████████████████████████
███████████████████████████████
evgenia_volkova
Member
**
Offline Offline

Activity: 78
Merit: 19


View Profile
September 27, 2019, 01:56:14 PM
 #15

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?

TalkStar
Copper Member
Hero Member
*****
Offline Offline

Activity: 1162
Merit: 732


✅ Stay clean ✅ Stay safe


View Profile WWW
September 27, 2019, 04:45:59 PM
 #16

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.

 


.

▄██████████████████████████▄
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
▀██████████████████████████▀
.

.

.

.

████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████


████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████












.KUCOIN LISTING WORKFLOW.
.
.KUCOIN COMPANY PROFILE..

.

plast555
Sr. Member
****
Offline Offline

Activity: 924
Merit: 259



View Profile
September 27, 2019, 09:03:22 PM
 #17

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.
mk4
Legendary
*
Offline Offline

Activity: 1932
Merit: 2603


🔐 NotYourKeys.org 🔑


View Profile WWW
September 28, 2019, 06:38:15 PM
 #18

?  Fund Scammer https://bitcointalk.org/index.php?topic=2061926.0  November 11, 2018  

Damn unfortunate. That's such a waste of a great account username. I'd actually probably pay to have that to be honest lol.

TalkStar
Copper Member
Hero Member
*****
Offline Offline

Activity: 1162
Merit: 732


✅ Stay clean ✅ Stay safe


View Profile WWW
September 28, 2019, 07:12:18 PM
 #19

Quote
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  

List Updated


.

▄██████████████████████████▄
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
▀██████████████████████████▀
.

.

.

.

████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████


████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████












.KUCOIN LISTING WORKFLOW.
.
.KUCOIN COMPANY PROFILE..

.

nakamura12
Hero Member
*****
Offline Offline

Activity: 1442
Merit: 535


Change the world by being yourself!


View Profile
September 28, 2019, 11:02:06 PM
 #20

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

███████████████████████████████
███████████████████████████████
███▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀███████████
█████████████▀▀        ▀▀██████
██████▀▀▀▀▀▀              ▀████
██████████▀     ▄▄██▄▄     ▀███
██████████      ██████      ███
██████████▄     ▀▀██▀▀     ▄███
██████▄▄▄▄▄▄              ▄████
█████████████▄▄        ▄▄██████
███▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄███████████
███████████████████████████████
███████████████████████████████
.
|ROLLBIT
NFT

.
.
████████████████████████
.
ROLLBOT
ROLLBOXES
MARKETPLACE
|
   BONUS BATTLES   
.....WINNER TAKES ALL.....
TWITTER     |     DISCORD
|
▄▄▄███████▄▄▄
▄▄█████████████████▄▄
▄███████████████████████▄
███████████████████████████
███████▀▀▀▀▀▀▀▀▀▀▀▀▀█████████
██████████▀▀▀▀        ▀████████
█████████████   ████   ████████
██████████▄▄▄▄        ▄████████
███████▄▄▄▄▄▄▄▄▄▄▄▄▄█████████
███████████████████████████
▀███████████████████████▀
▀▀████████████████▀▀
▀▀▀███████▀▀▀
       RLB       
WHITEPAPER
RLB LOTTERY
..PLAY NOW..
Pages: [1] 2 3 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!