★ List of Proven Scammers (Bitcointalk Users Only) ★

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

Quote from: TalkStar on September 19, 2019, 12:08:49 PM

Quote

gloryninja

Loan Defaulter

https://bitcointalk.org/index.php?topic=1929535.0

March 02, 2018

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

Quote from: bob123 on September 19, 2019, 01:08:54 PM

I guess you just mistakenly took the wrong profile ?

Thanks bob123,,,Correction done from my end.

Quote from: TalkStar on September 18, 2019, 06:06:37 PM

		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.

Quote from: FontSeli on September 20, 2019, 06:36:31 PM

Hello, TalkStar

Fedor07 is listed twice on your list.

Thanks mate. Correction done from my end.

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?

Quote from: logfiles on September 20, 2019, 08:41:48 PM

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.

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

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?

Quote from: lovesmayfamilis on September 25, 2019, 09:23:13 AM

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.

Quote from: TalkStar on September 18, 2019, 06:06:37 PM

<…>

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.

Quote from: lovesmayfamilis on September 25, 2019, 09:23:13 AM

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.

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?

Quote from: DdmrDdmr on September 27, 2019, 10:16:25 AM

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.

Quote from: DdmrDdmr on September 27, 2019, 10:16:25 AM

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.

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.

Quote from: TalkStar on September 18, 2019, 06:06:37 PM

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.

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