Author

Topic: Current list of ACTIVE scammers... (Read 631 times)

sr. member
Activity: 390
Merit: 250
May 15, 2013, 04:23:52 PM
#15
Thanks OP, I like your tag. Sarcasm  Grin
hero member
Activity: 798
Merit: 531
Crypto is King.
May 15, 2013, 04:14:19 PM
#14
thanks op
uk1
copper member
Activity: 546
Merit: 500
May 03, 2013, 08:34:55 PM
#13
Thanks!

you are welcome. bump this message from time to time to warn others. I will do the same.

Ray
bump
newbie
Activity: 14
Merit: 0
May 03, 2013, 08:34:36 PM
#12
pfew, good thing i read this Tongue

we have to work together as a community. There are just a few scammers with TONS of usernames registered each.

Ray
newbie
Activity: 14
Merit: 0
May 03, 2013, 08:33:58 PM
#11
Thanks!

you are welcome. bump this message from time to time to warn others. I will do the same.

Ray
newbie
Activity: 22
Merit: 0
May 03, 2013, 08:23:24 PM
#10
Thanks!
uk1
copper member
Activity: 546
Merit: 500
newbie
Activity: 16
Merit: 0
May 03, 2013, 08:14:41 PM
#8
Why is my name on there? I've attempted only 1 trade and got scammed by foundnemo. I suppose when you get scammed the scammer reports you so no one believes you.  Angry
newbie
Activity: 11
Merit: 0
May 03, 2013, 07:32:16 PM
#7
pfew, good thing i read this Tongue
newbie
Activity: 24
Merit: 0
May 03, 2013, 07:26:24 PM
#6
bulk-bitcoin.[Suspicious link removed].com big scam
newbie
Activity: 14
Merit: 0
May 03, 2013, 07:23:29 PM
#5
feel free to add to the list if you get scammed.

use bitcrow.com when buying and bitmit.net when selling to avoid scammers in the pm's
hero member
Activity: 798
Merit: 531
Crypto is King.
May 03, 2013, 05:01:49 PM
#4
I'm selling one billion bit coins for $1.

Wait. No. I'm not.

Sorry.  Undecided
newbie
Activity: 14
Merit: 0
May 03, 2013, 04:43:21 PM
#3
wow this is sad. pray for no scam shame
newbie
Activity: 4
Merit: 0
May 03, 2013, 04:38:22 PM
#2
Thank you for the list. I hate all these scammers lately.. I read all those topics in the alt current forum. Sad
newbie
Activity: 14
Merit: 0
May 03, 2013, 04:14:55 PM
#1
Beware of these active scammers, newbies...

FoundNemo
limitless
btcmank
Liberty Payout
penetration
arobinson

possibly - Exclusive

Is there a way to check their ip's?


use an escrow service.. http://btcrow.com/ looks ok.
https://bitcointalk.org/index.php?topic=21544.0;all



Enjoy your weekend,
Ray
Jump to: