A list of scammers | Bitcointalksearch.org

Maidak

legendary

Activity: 1876

Merit: 1058

Vave.com - Crypto Casino

Quote from: damiano on December 21, 2014, 08:49:59 PM

Quote from: Tomatocage on December 21, 2014, 07:44:47 PM

ROFL who scams for $81 worth of BTC? These damn broke as newbies are annoying as hell and they need to take their asses back to scamming WoW gold or something.

If you think the $81 is hilarious then your going to love this one for $15

https://bitcointalksearch.org/topic/spandexpanda-scammer-899991

wow... well I really hope he needed the money that badly. Some people do it for shits and giggles just to get away with it. Others though are left with little to no option and desperately need it so I do hold some sympathy. Rather then scam me though i'd rather have them ask me for a handout lol

xetsr

legendary

Activity: 1120

Merit: 1000

Quote from: hilariousandco on December 23, 2014, 02:43:39 PM

Quote from: damiano on December 21, 2014, 08:49:59 PM

Quote from: Tomatocage on December 21, 2014, 07:44:47 PM

ROFL who scams for $81 worth of BTC? These damn broke as newbies are annoying as hell and they need to take their asses back to scamming WoW gold or something.

If you think the $81 is hilarious then your going to love this one for $15

https://bitcointalksearch.org/topic/spandexpanda-scammer-899991

I've seen people scam for a few dollars of btc. Weirdly a few of them were Full Members as well and could've sold their accounts for much more than that.

Scam enough people and it adds up. I doubt most scams get reported here... most are probably to embarrassed. Then you have those who wait days or longer thinking the scammer is gonna send something.

hilariousandco

global moderator

Activity: 3934

Merit: 2676

Join the world-leading crypto sportsbook NOW!

Quote from: damiano on December 21, 2014, 08:49:59 PM

Quote from: Tomatocage on December 21, 2014, 07:44:47 PM

ROFL who scams for $81 worth of BTC? These damn broke as newbies are annoying as hell and they need to take their asses back to scamming WoW gold or something.

If you think the $81 is hilarious then your going to love this one for $15

https://bitcointalksearch.org/topic/spandexpanda-scammer-899991

I've seen people scam for a few dollars of btc. Weirdly a few of them were Full Members as well and could've sold their accounts for much more than that.

nahtnam

legendary

Activity: 1092

Merit: 1000

nahtnam.com

Quote from: damiano on December 21, 2014, 08:49:59 PM

Quote from: Tomatocage on December 21, 2014, 07:44:47 PM

ROFL who scams for $81 worth of BTC? These damn broke as newbies are annoying as hell and they need to take their asses back to scamming WoW gold or something.

If you think the $81 is hilarious then your going to love this one for $15

https://bitcointalksearch.org/topic/spandexpanda-scammer-899991

Yeah, it sad. He ended up getting away with $150 since he sold 10 of them.

KingOfSports

hero member

Activity: 602

Merit: 500

Acc bought - used solely for signature testing

There was a user, I forget his name, he still posts all the time in gambling (I'm too lazy to go find his name) Rullshix, maybe? Anyways, the user took a loan for $5 and defaulted on it. Full or senior member too. Hilarious.

damiano

legendary

Activity: 1246

Merit: 1000

103 days, 21 hours and 10 minutes.

Quote from: Tomatocage on December 21, 2014, 07:44:47 PM

ROFL who scams for $81 worth of BTC? These damn broke as newbies are annoying as hell and they need to take their asses back to scamming WoW gold or something.

If you think the $81 is hilarious then your going to love this one for $15

https://bitcointalksearch.org/topic/spandexpanda-scammer-899991

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

ROFL who scams for $81 worth of BTC? These damn broke as newbies are annoying as hell and they need to take their asses back to scamming WoW gold or something.

Maidak

legendary

Activity: 1876

Merit: 1058

Vave.com - Crypto Casino

reserving this for people who want to make it right and return what they owe. Wink

Maidak

legendary

Activity: 1876

Merit: 1058

Vave.com - Crypto Casino

#1
Visitor Details
Your Name:   Lucas
Your Email:   [email protected]
Order ID:
What is your question:   Hi. I have Skrill and I would like to buy btc
Select your Department:   Sales Support
Called From:   https://bitcointalksearch.org/topic/1-exchange-buy-sell-bitcoin-ppwumgskrillw2w-more-best-prices-available-273034
IP Address:   186.106.212.206

Relevant user information
Bitcoin address: 14GynDXTf4ToTXcPERJgCUMdqjW71gXBKf
Bitcointalk.org username: lucguima
Skrill user account: Guimaraes([email protected])
User commited a chargeback on skrill for $81 USD

Topic: A list of scammers (Read 1043 times)