★ List of Proven Scammers (Bitcointalk Users Only) ★

[yazher]

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. 

[BTCappu]

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.

[TalkStar]

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.

[TalkStar]

		james.lent		Loan Defaulter		https://bitcointalk.org/index.php?topic=2329116.0		November 19, 2018
		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

List Updated

[ololajulo]

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

[TalkStar]

		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

List Updated

[AverageGlabella]

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.

[JeromeTash]

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.

[TalkStar]

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.

[TalkStar]

		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
		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

List Updated. Please Stay alert, stay safe.

[bossmarket1]

And as soon as the land of scammers wears?

[cabalism13]

Although I hate to see my countrymen getting involved to scams and any shady things, but Please add this guy:

Reason: Loan Defaulter
EastSound

Reference : https://bitcointalk.org/index.php?topic=5142115.msg52954620#msg52954620

Edit:
User: lighpulsar07
Reason: Defaulted Loan
Link: https://bitcointalk.org/index.php?topic=5142115.msg53373262#msg53373262

[Greendiss]

Good job on compiling this list! 

[TalkStar]

Although I hate to see my countrymen getting involved to scams and any shady things, but Please add this guy:

Reason: Loan Defaulter
EastSound

Reference : https://bitcointalk.org/index.php?topic=5142115.msg52954620#msg52954620

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.

[TalkStar]

		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

List Updated:

Note: Please don't make any deal with these proven scammers. Stay alert, stay safe.

[Timelord2067]

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.

[TalkStar]

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.

[TalkStar]

		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

List Updated.

Note: Please don't make any dealings with these proven scammers. Stay alert, stay safe.

[TalkStar]

		theyoungmillionaire		Loan Defaulter		https://bitcointalk.org/index.php?topic=5233790.0		January 06, 2020
		Anonym1337x		Gift Card Scammer		https://bitcointalk.org/index.php?topic=5232458.0		16 march, 2020
		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

List Updated.

Note: Please don't make any dealings with these proven scammers. Stay alert, stay safe.

[ChiBitCTy]

User:Leonard2016
https://bitcointalk.org/index.php?topic=5206769.0

Alts: 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..