★ List of Proven Scammers (Bitcointalk Users Only) ★

[TalkStar]

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

Alts: std1391 & cryptobull3
https://bitcointalk.org/index.php?topic=3282826.msg34239978#msg34239978

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User: InfinitumBitcoins
https://bitcointalk.org/index.php?topic=3276594.0

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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.

[1713450743]

1713450743

[1713450743]

1713450743

[1713450743]

1713450743

[TalkStar]

		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
		largokill		Fund Scammer		https://bitcointalk.org/index.php?topic=5206874.0		March 27, 2020
		EpvpUser312		Escrow Scammer		https://archive.fo/2qDkE		January 29, 2019

List Updated.

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

[TalkStar]

		rikbit11		AWS Scammer		https://bitcointalk.org/index.php?topic=5227469.0		February 24, 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

List Updated.

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

[ChiBitCTy]

User: BITDGJJBIT & Bitcoinbitcocoin
Proof: https://bitcointalk.org/index.php?topic=5228046.msg53900916#msg53900916 &
https://bitcointalk.org/index.php?topic=5216815.0


User: Basorexia
Proof: https://bitcointalk.org/index.php?topic=5204109.240

User: B.T.C-BULLION
Proof: https://bitcointalk.org/index.php?topic=5200935.0


User: Xboxthreefixme (2 time offender)
Proof: https://bitcointalk.org/index.php?topic=2580746.msg26444669#msg26444669

More to come.

[TalkStar]

User: BITDGJJBIT & Bitcoinbitcocoin
Proof: https://bitcointalk.org/index.php?topic=5228046.msg53900916#msg53900916 &
https://bitcointalk.org/index.php?topic=5216815.0


User: Basorexia
Proof: https://bitcointalk.org/index.php?topic=5204109.240

User: B.T.C-BULLION
Proof: https://bitcointalk.org/index.php?topic=5200935.0


User: Xboxthreefixme (2 time offender)
Proof: https://bitcointalk.org/index.php?topic=2580746.msg26444669#msg26444669

More to come.

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.

[TalkStar]

		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
		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

List Updated.

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

[TalkStar]

		VipSellerAWS		AWS Scammer		https://bitcointalk.org/index.php?topic=5278366.0		September 27, 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

List Updated.

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

[TalkStar]

Bumping this topic for newbies.

✅ Please check the list carefully and keep distance from these proven scammers.

[TalkStar]

		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
		boldar		Fund Scammer		https://bitcointalk.org/index.php?topic=5287532		December 03, 2020

List Updated.

Note: Please keep distance from these proven scammers and don't make any deal with them. Stay alert, stay safe.

[TalkStar]

		CryptoVzla		AWS Scammer		https://bitcointalk.org/index.php?topic=5248973.0		October 15, 2020
		elmanchez		AWS Scammer		https://bitcointalk.org/index.php?topic=5264587.0		August 24, 2020
		Maotezi		Fund Scammer		https://bitcointalk.org/index.php?topic=5284852.0		November 18, 2020
		asu		Fund Scammer		https://bitcointalk.org/index.php?topic=5294730.0		November 04, 2020
		Angell		Fund Scammer		https://bitcointalk.org/index.php?topic=5267387.0		November 14, 2020

List Updated.

Note: Please keep distance from these loan defaulters and don't make any deal with them. Stay alert, stay safe.

[TalkStar]

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.