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Topic: ATTENTION ALL SCAMMERS. - page 2. (Read 2866 times)

legendary
Activity: 4522
Merit: 3183
Vile Vixen and Miss Bitcointalk 2021-2023
June 10, 2013, 01:22:56 AM
#13
How do we know you actually have a list? Since you're offering scammers the ability to buy themselves off the list when someone buys it, you could (after someone buys the list from you) just claim that all the scammers have bought themselves off it and there's no list anymore, thus conveniently covering up the fact that you never had a list in the first place. Which, I have to admit, is a pretty ingenious scam.
sr. member
Activity: 280
Merit: 250
June 10, 2013, 01:08:30 AM
#12
brilliant idea, I hope you make a lot of money.
legendary
Activity: 2026
Merit: 1034
Fill Your Barrel with Bitcoins!
June 10, 2013, 12:56:13 AM
#11
.005 btc is too low
newbie
Activity: 42
Merit: 0
June 10, 2013, 12:53:21 AM
#10
Looks like you are losing the audience. you better release one of the names to lend the report some value. as for now i'm calling bullshit until you provide atleast one item of proof.
legendary
Activity: 1039
Merit: 1005
June 10, 2013, 12:52:20 AM
#9
+1 for amusement value.

Onkel Paul
legendary
Activity: 1012
Merit: 1000
We on P. Sherman 42 Wallaby Way, Sydney
June 10, 2013, 12:32:48 AM
#8
Easily one of the top threads of the year right here.


newbie
Activity: 5
Merit: 0
June 10, 2013, 12:13:25 AM
#7
I thought this would be a success and so far it has. already 3 scammers have came forward and made their payments. unfortunately, they werent on the list to begin with, but they are now Smiley .005 to protect yourself. some of  you do 20 BTC in "business" a day. do you want to ruin that? better get that check book out.

extortion


You gave me a good chuckle mate Cheesy
legendary
Activity: 1204
Merit: 1015
June 10, 2013, 12:06:37 AM
#6
Very interesting. I'm curious how effective this will be...
newbie
Activity: 17
Merit: 0
June 10, 2013, 12:01:31 AM
#5
NOTICE

Scammers, this notice is to let you know that a list of ongoing scams and active scammers who pay for positive trust feedback has been compiled and released to the public in 72 hours. luckily, you can ensure your self protection by paying .005 btc a month to avoid your scam being disclosed in the transcript.


PROTECTION FROM DISCOLURE

i will not provide the name of the scammer to the scammer. your only option as a scammer is to contact me via pm with a donation no less or more than .005 at which time the address will be revealed for your payment and all information on your scam will be removed from the list and you will be given protection for a period of one month. after one month your payment of .005 is due again.

If these demands are not met, you will be named in this list of 39 scammers, and 289 accounts. additionally, each scammer has his own file with a list of the accounts he controls and screenshots of his scams, as well as their legal name and address.

So who/what is extortion?

we are a group that pays individuals to monitor this forum and find scammers and instances of them scamming on all known websites where their ip address, forum handle, or other identifying information shows up. we also pay people to dig information on these scammers, via doxxing and social engineering.

Wait, I'm not a scammer. can i buy the list from you?

yes the list is for sale in its entirety for 11.39 BTC, 9.39 of which was used to pay the individuals who participate in this project. the remaining 2 BTC will be split amongst the braintrust of this operation.

How much to destroy the list?
We will not destroy the list in any circumstance.



And the mafia officially enters the digital age.
hero member
Activity: 686
Merit: 500
June 09, 2013, 11:31:28 PM
#4
interesting, a fitting username to say the least
newbie
Activity: 7
Merit: 0
June 09, 2013, 11:25:52 PM
#3
Top lel
newbie
Activity: 41
Merit: 0
June 09, 2013, 11:22:07 PM
#2
interesting, a fitting username to say the least
full member
Activity: 141
Merit: 100
June 09, 2013, 10:55:03 PM
#1
NOTICE

Scammers, this notice is to let you know that a list of ongoing scams and active scammers who pay for positive trust feedback has been compiled and released to the public in 72 hours. luckily, you can ensure your self protection by paying .005 btc a month to avoid your scam being disclosed in the transcript.


PROTECTION FROM DISCOLURE

i will not provide the name of the scammer to the scammer. your only option as a scammer is to contact me via pm with a donation no less or more than .005 at which time the address will be revealed for your payment and all information on your scam will be removed from the list and you will be given protection for a period of one month. after one month your payment of .005 is due again.

If these demands are not met, you will be named in this list of 39 scammers, and 289 accounts. additionally, each scammer has his own file with a list of the accounts he controls and screenshots of his scams, as well as their legal name and address.

So who/what is extortion?

we are a group that pays individuals to monitor this forum and find scammers and instances of them scamming on all known websites where their ip address, forum handle, or other identifying information shows up. we also pay people to dig information on these scammers, via doxxing and social engineering.

Wait, I'm not a scammer. can i buy the list from you?

yes the list is for sale in its entirety for 11.39 BTC, 9.39 of which was used to pay the individuals who participate in this project. the remaining 2 BTC will be split amongst the braintrust of this operation.

How much to destroy the list?
We will not destroy the list in any circumstance.
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