[ANN] Scammer Hunter Released. No More Scam in this forum.

Xch4ng3

hero member

Activity: 661

Merit: 502

Quote from: greyhawk on July 02, 2013, 06:06:54 AM

Quote from: BestBidder25 on July 02, 2013, 05:47:44 AM

Quote from: naphto on July 02, 2013, 05:45:35 AM

So tell exactly what did you learn?

It is secret because, scammers also watching this thread.

If you're gonna do this whole sockpuppet thing, it would be more useful to remember which sockpuppet to use for which purpose. This one for instance was used at the wrong place at the wrong time.

You're not very good at this. Coincidentally I am now offering my introductory course "Persona(l) management - a guide to keeping your alts... alt" at a low low price of only 19.99 BTC. Take advantage of this incredible offer in the month of July 2013.

Vouch - user gave me everything I needed including a handy pre filled Excel spreadsheet to log all my alts, good luck with sales.

Atruk

hero member

Activity: 700

Merit: 500

Quote from: greyhawk on July 02, 2013, 06:06:54 AM

Quote from: BestBidder25 on July 02, 2013, 05:47:44 AM

Quote from: naphto on July 02, 2013, 05:45:35 AM

So tell exactly what did you learn?

It is secret because, scammers also watching this thread.

If you're gonna do this whole sockpuppet thing, it would be more useful to remember which sockpuppet to use for which purpose. This one for instance was used at the wrong place at the wrong time.

You're not very good at this. Coincidentally I am now offering my introductory course "Persona(l) management - a guide to keeping your alts... alt" at a low low price of only 19.99 BTC. Take advantage of this incredible offer in the month of July 2013.

Seems like a bargain considering how much slip ups seem to be costing forum members lately...

greyhawk

hero member

Activity: 952

Merit: 1009

Quote from: BestBidder25 on July 02, 2013, 05:47:44 AM

Quote from: naphto on July 02, 2013, 05:45:35 AM

So tell exactly what did you learn?

It is secret because, scammers also watching this thread.

If you're gonna do this whole sockpuppet thing, it would be more useful to remember which sockpuppet to use for which purpose. This one for instance was used at the wrong place at the wrong time.

You're not very good at this. Coincidentally I am now offering my introductory course "Persona(l) management - a guide to keeping your alts... alt" at a low low price of only 19.99 BTC. Take advantage of this incredible offer in the month of July 2013.

BestBidder25

newbie

Activity: 14

Merit: 0

Quote from: naphto on July 02, 2013, 05:45:35 AM

So tell exactly what did you learn?

It is secret because, scammers also watching this thread.

naphto

sr. member

Activity: 392

Merit: 250

So tell exactly what did you learn?

Rinorbirch

newbie

Activity: 14

Merit: 0

Quote from: naphto on July 02, 2013, 04:34:51 AM

Quote from: Rinorbirch on July 01, 2013, 04:33:34 PM

I have lost more than 65 BTC within 3 months only for scam.

Quote from: Rinorbirch on July 01, 2013, 04:33:34 PM

I know how to find out the scammer.

Are you sure?
Why did you lose 65 btc within 3 months then? Cheesy

I learned by loosing my money.

Rinorbirch

newbie

Activity: 14

Merit: 0

Quote from: ?? on ??

Quote from: Rinorbirch on July 01, 2013, 04:33:34 PM

I have lost more than 65 BTC within 3 months only for scam. I'm full time Internet Marketer.

Was it 65 BTC all at once or were you stupid enough to make the same mistake several times?

Just curious.

~BCX~

Several times.

naphto

sr. member

Activity: 392

Merit: 250

Quote from: Rinorbirch on July 01, 2013, 04:33:34 PM

I have lost more than 65 BTC within 3 months only for scam.

Quote from: Rinorbirch on July 01, 2013, 04:33:34 PM

I know how to find out the scammer.

Are you sure?
Why did you lose 65 btc within 3 months then? Cheesy

🏰 TradeFortress 🏰

vip

Activity: 1316

Merit: 1043

👻

I love this forum sometimes.

greyhawk

hero member

Activity: 952

Merit: 1009

Quote from: Xch4ng3 on July 02, 2013, 02:30:47 AM

It doesn't take a genius to figure out what happens when you essentially start a witch hunt on the wrong person.

That's why he has created a sock puppet account for this witch hunt. If no one knows that he's really 'rme', he'll be save, right?

Oh. Oh dear. Sad

Xch4ng3

hero member

Activity: 661

Merit: 502

So, who have you caught out and what measures do you take to make sure there's no false identification? It doesn't take a genius to figure out what happens when you essentially start a witch hunt on the wrong person.

cryto4rig

newbie

Activity: 28

Merit: 0

Quote from: Rippyzippers on July 01, 2013, 11:18:43 PM

If you lost 65btc I don't know how qualified to hunt down scammers who have already gotten the better of you =\

Sorry...

+1 LMAO

Rippyzippers

member

Activity: 84

Merit: 10

If you lost 65btc I don't know how qualified to hunt down scammers who have already gotten the better of you =\

Sorry...

Rinorbirch

newbie

Activity: 14

Merit: 0

Quote from: webr3 on July 01, 2013, 07:19:18 PM

Quote from: Rinorbirch on July 01, 2013, 07:12:53 PM

crypto4rig in blacklist.

please tell me you're going to be more organised than just replying to this thread over and over, check the scam accusations section and contribute there

All thread locked. This thread is only active now.

webr3

full member

Activity: 168

Merit: 100

Quote from: Rinorbirch on July 01, 2013, 07:12:53 PM

crypto4rig in blacklist.

please tell me you're going to be more organised than just replying to this thread over and over, check the scam accusations section and contribute there

Rinorbirch

newbie

Activity: 14

Merit: 0

crypto4rig in blacklist.

webr3

full member

Activity: 168

Merit: 100

Quote from: Tomatocage on July 01, 2013, 06:29:46 PM

You're wasting your time.

agree, tomatocage has been trying this for ages.

some members (myself included) try to test out new users or suspicious offers early by asking for a send first, a verification of a token amount, or free escrow - it usually weeds out the scammers early.

nottm28

hero member

Activity: 574

Merit: 500

This guy is genuine, he knows how to make big fonts. In bold.

[EDIT] would be a nice idea though.. write some code to reverse dns lookup and gather each posters location from their ip - um ok that's already being done by USA and GCHQ in my own country - forget that...

[EDIT2] "Please make some donation to keep my work continue" ~= "Please make a donation so I can continue my work" - just sayin'

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

You're wasting your time.

Maui

hero member

Activity: 487

Merit: 500

If I see you actively doing this then I'll donate. But only after I see results.

Topic: [ANN] Scammer Hunter Released. No More Scam in this forum. (Read 1833 times)