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Topic: List of scammers? (Read 948 times)
TrianglePythagoras
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List of scammers?
July 22, 2014, 06:31:55 PM
#1
I cannot seem to find a list of scammers on the forum, can anybody help me?
hilariousandco
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Re: List of scammers?
July 22, 2014, 07:13:33 PM
#2
There is no list of scammers. Why do you want one? You can view people's feedback on their profiles or check the user OldScammerTag to see which people were previously marked as scammers by the Staff (though the system is no longer in place as we just go by community feedback now).
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BitCoinDream
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Re: List of scammers?
July 22, 2014, 07:47:41 PM
#3
Quote from: TrianglePythagoras on July 22, 2014, 06:31:55 PM
I cannot seem to find a list of scammers on the forum, can anybody help me?
Here is one =>
https://bitcointalk.org/index.php?topic=149147.0
But, if I can remember properly, 2/3 months back I found another more compact & consolidated link. Somehow I'm not getting it now !!! That list was consolidated like the
list of scams
.
জানবে সারা বিশ্বময়, এই বাঙালি নিঃস্ব নয়...
Panthers52
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Re: List of scammers?
July 23, 2014, 12:19:12 AM
#4
There is a scam accusations subforum, this is probably the closest thing you will get to a list of scammers.
The forum has a policy to not delete clear scams, but to rather tell users "buyer beware" and to due their due dilligance.
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Testing123
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Re: List of scammers?
July 23, 2014, 05:16:25 AM
#5
Quote from: BitCoinDream on July 22, 2014, 07:47:41 PM
Quote from: TrianglePythagoras on July 22, 2014, 06:31:55 PM
I cannot seem to find a list of scammers on the forum, can anybody help me?
Here is one =>
https://bitcointalk.org/index.php?topic=149147.0
That list is more than a year old (last edited on Mar 8, 2013).
Also, it is very hard to make a huge list of scammers as we have new scammers popping up every day...
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alani123
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Re: List of scammers?
July 23, 2014, 05:19:30 AM
Last edit: July 23, 2014, 05:38:50 AM by alani123
#6
Here's OldScammerTag's trust feedback.
https://bitcointalk.org/index.php?action=trust;u=330472
Scroll to where the sent feedback is. Beside's that, there is no actively updated scammer list. The trust system is there to mark people as scammers or trusted.
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TrianglePythagoras
(OP)
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Merit: 250
Re: List of scammers?
July 23, 2014, 10:02:52 AM
#7
Well it at least helped, thanks
redHeadBlunder
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Re: List of scammers?
July 25, 2014, 01:00:38 AM
#8
Quote from: Testing123 on July 23, 2014, 05:16:25 AM
Quote from: BitCoinDream on July 22, 2014, 07:47:41 PM
Quote from: TrianglePythagoras on July 22, 2014, 06:31:55 PM
I cannot seem to find a list of scammers on the forum, can anybody help me?
Here is one =>
https://bitcointalk.org/index.php?topic=149147.0
That list is more than a year old (last edited on Mar 8, 2013).
Also, it is very hard to make a huge list of scammers as we have new scammers popping up every day...
This will be more up to date
https://bitcointalk.org/index.php?board=83.0
however the list will not always be accurate like any list.
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