Topic: Beware of these members. (Read 1422 times)
I've noticed listed scammers are still allowed to post and often brag about the scammer status, why keep them around? And what prevents them from signing up again?
Thanks for the warning, I was lucky so far, but this is not always the case.
Of course, if you have trouble with someone sols me too!
Of course, if you have trouble with someone sols me too!
Glad to be of help, and please feel free to add suspicious users.
Can't trust anyone these days.
They are scamming because of their psychological hash envy issues.
Bump 
Andy B
Andy B
Bumping this thread up as I haven't been here in a while.
I'd like to add this user
https://bitcointalksearch.org/user/bitcoindesktopticker-108199 - BitcoinDesktopTicker
He is a hacker he made two posts
https://bitcointalksearch.org/topic/mtgox-bitcoin-exchange-desktop-ticker-trojan-do-not-download-190213 - MtGox Bitcoin Exchange Desktop Ticker! FREE
https://bitcointalksearch.org/topic/--201594 - Litecoin Desktop Ticker! (BTC-E)
Both link to a mediafire link which I scanned wit virustotal and it came up blank however on dbl clicking the file it executes and throws out an error
but creates entries in your Appdata/roaming folder and your startup registry. The virus is a well encrypted and Fully Undetected RAT.
he will be able to see what you type and gain access of your computer so please be careful I have reported him.
https://bitcointalksearch.org/user/bitcoindesktopticker-108199 - BitcoinDesktopTicker
He is a hacker he made two posts
https://bitcointalksearch.org/topic/mtgox-bitcoin-exchange-desktop-ticker-trojan-do-not-download-190213 - MtGox Bitcoin Exchange Desktop Ticker! FREE
https://bitcointalksearch.org/topic/--201594 - Litecoin Desktop Ticker! (BTC-E)
Both link to a mediafire link which I scanned wit virustotal and it came up blank however on dbl clicking the file it executes and throws out an error
but creates entries in your Appdata/roaming folder and your startup registry. The virus is a well encrypted and Fully Undetected RAT.
he will be able to see what you type and gain access of your computer so please be careful I have reported him.
Ah man people are trying to RAT members here?
How do they sleep at night.
I'd like to add this user
https://bitcointalksearch.org/user/bitcoindesktopticker-108199 - BitcoinDesktopTicker
He is a hacker he made two posts
https://bitcointalksearch.org/topic/mtgox-bitcoin-exchange-desktop-ticker-trojan-do-not-download-190213 - MtGox Bitcoin Exchange Desktop Ticker! FREE
https://bitcointalksearch.org/topic/--201594 - Litecoin Desktop Ticker! (BTC-E)
Both link to a mediafire link which I scanned wit virustotal and it came up blank however on dbl clicking the file it executes and throws out an error
but creates entries in your Appdata/roaming folder and your startup registry. The virus is a well encrypted and Fully Undetected RAT.
he will be able to see what you type and gain access of your computer so please be careful I have reported him.
https://bitcointalksearch.org/user/bitcoindesktopticker-108199 - BitcoinDesktopTicker
He is a hacker he made two posts
https://bitcointalksearch.org/topic/mtgox-bitcoin-exchange-desktop-ticker-trojan-do-not-download-190213 - MtGox Bitcoin Exchange Desktop Ticker! FREE
https://bitcointalksearch.org/topic/--201594 - Litecoin Desktop Ticker! (BTC-E)
Both link to a mediafire link which I scanned wit virustotal and it came up blank however on dbl clicking the file it executes and throws out an error
but creates entries in your Appdata/roaming folder and your startup registry. The virus is a well encrypted and Fully Undetected RAT.
he will be able to see what you type and gain access of your computer so please be careful I have reported him.
thanks for the warning
Thank you for the warning.
You're welcome.
Feel free to post suggestions for the list.
Thank you for the warning.
I added clue4 to the list. Bumping up for new members.
Lists of scammers are always welcome. But no one should be making scammer accusations without proper evidence. Suspicions are not enough. A proposition below price isn't ground to trash publicly the reputation of someone.
I wholeheartedly agree, that's why I haven't added the person in question to the list.
This is not necessarily a scammer list though, just a beware/take caution.
use an escrow service to avoid scammers.
what's escrow? You send BTC to escrow, other person sends LTC to escrow, escrow sends you LTC and him BTC.
The person might charge a fee.
It's not necessary for the escrow provider to touch both sides of the trade if delivery of one or the other side of the trade can be established beyond doubt.
So for example:
Buyer sends payment to escrow
Escrow tells seller payment is received
Seller sends LTC to buyer
Buyer tells escrow that goods are received
Escrow releases funds to seller
Given that the block chain can track all steps here, the chances of someone scamming and convincing the escrow to release funds to the wrong party are small to nonexistent.
Ah but if there was no block chain you'd have to trust the buyer to tell escrow to release.
I see your point though.
ilovebitbit is a scammer. sent him 1 ltc and he left. LOL he's broke, clearly
why no scammer tag yet 
someone might get tricked
someone might get tricked
use an escrow service to avoid scammers.
what's escrow?
Escrow meaning you find a very trusted member to be the mediator between you and the person you want to exchange.
You send BTC to escrow, other person sends LTC to escrow, escrow sends you LTC and him BTC.
The person might charge a fee.
It's not necessary for the escrow provider to touch both sides of the trade if delivery of one or the other side of the trade can be established beyond doubt.
So for example:
Buyer sends payment to escrow
Escrow tells seller payment is received
Seller sends LTC to buyer
Buyer tells escrow that goods are received
Escrow releases funds to seller
Given that the block chain can track all steps here, the chances of someone scamming and convincing the escrow to release funds to the wrong party are small to nonexistent.
Lists of scammers are always welcome. But no one should be making scammer accusations without proper evidence. Suspicions are not enough. A proposition below price isn't ground to trash publicly the reputation of someone.
Let's turn this into a list for the Newbies section.
If you have been scammed or know of one, post their profile link/name and a reason.
If you have been scammed or know of one, post their profile link/name and a reason.
Apply it to the scammer thread -
I think you're a scammer. You tried to sell me 1k CNC at 25 LTC. That is like 1/3 of its value LOL. Keep trying to get your post count up, scammer.
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