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Topic: How much bitcoin was cheated off you before? BTC Scammability Index - page 2. (Read 3367 times)

full member
Activity: 195
Merit: 100
I think its fair to say that risk takers have a higher chance of being scammed.
legendary
Activity: 1806
Merit: 1521
Never been scammed and I hope I'll never be. I'm pretty cautious tho.

Same with me.  I've been worried by all the stories i've seen so I've managed to keep myself as safe and secure as possible!  *Knock on wood!*
hero member
Activity: 508
Merit: 500
Never been scammed and I hope I'll never be. I'm pretty cautious tho.
full member
Activity: 164
Merit: 100
Lost less than 0.01 BTC recent 3 months, less than 1 BTC in total. I'm carefull.
legendary
Activity: 2912
Merit: 2066
Wait until all of TradeFortress' victims find this poll.

welp...
hero member
Activity: 658
Merit: 500
Small Red and Bad
I guess I was cautious, or maybe lucky. If I got scammed for 1000 BTC i would be devastated.
member
Activity: 70
Merit: 10
lost 225 BTC "purchasing" ASIC hardware that never existed, from a guy named Tom based in the USA no less. he still sells fpgas on btcfpga.com. this happened about a year ago when btc was worth $12

edit:  looks like btcfpga.com has changed since last i looked. i hope that dick got what was coming to him.

That's a horrible amount of bitcoins to lose Sad

Yep, he probably used a few scammed bitcoins to get the site redone .....

You sound surprised you got scammed by someone in the USA?

How many people have been arrested for bitcoin-related scams?

1) Silk Road Owner
2) Some guys that in China that ran a virtual exchange

Any others?

Under charges: 1) Trendon T. Shavers.
And that is one big fishie Smiley
hero member
Activity: 658
Merit: 502
Doesn't use these forums that often.
Wait until all of TradeFortress' victims find this poll.
heh.
hero member
Activity: 518
Merit: 500
lost 225 BTC "purchasing" ASIC hardware that never existed, from a guy named Tom based in the USA no less. he still sells fpgas on btcfpga.com. this happened about a year ago when btc was worth $12

edit:  looks like btcfpga.com has changed since last i looked. i hope that dick got what was coming to him.

That's a horrible amount of bitcoins to lose Sad

Yep, he probably used a few scammed bitcoins to get the site redone .....

You sound surprised you got scammed by someone in the USA?

How many people have been arrested for bitcoin-related scams?

1) Silk Road Owner
2) Some guys that in China that ran a virtual exchange

Any others?
sr. member
Activity: 454
Merit: 250
Technology and Women. Amazing.
lost 225 BTC "purchasing" ASIC hardware that never existed, from a guy named Tom based in the USA no less. he still sells fpgas on btcfpga.com. this happened about a year ago when btc was worth $12

edit:  looks like btcfpga.com has changed since last i looked. i hope that dick got what was coming to him.
hero member
Activity: 518
Merit: 500
I just got my bitcoins out of inputs.io before it was "hacked"

But god did he make it difficulty for me to move them out. I had no idea why at the time. Now I do  Wink
full member
Activity: 195
Merit: 100
I lost 16.8 btc due to purchasing a scammed miner.

looks like the scammability index now is 0.5, so 50% of bitcoin users got scammed before. 15% got scammed less than 1 btc. 6.5% got scammed more than 1000 btc. wow
sr. member
Activity: 266
Merit: 250
I lost some 25 BTC when Litcoinglobal and BTCT decided to shutdown without a warning. At that time they represented some 60% to 70% of all my BTC net worth. (Right now no matter how hard I work, I still can't get to that 25 BTC mark).  Grin

My BTCT shares were transfered to Havelock.. Did they keep everyone's BTC?
legendary
Activity: 3654
Merit: 1217
I lost some 25 BTC when Litcoinglobal and BTCT decided to shutdown without a warning. At that time they represented some 60% to 70% of all my BTC net worth. (Right now no matter how hard I work, I still can't get to that 25 BTC mark).  Grin
member
Activity: 70
Merit: 10
back in the day

someone posted a 200$ gift card for 50$ worth of bitcoin

he assured me he just didn't want the gift card and wanted to get his hands on some bitcoin fast so thats why he was selling it cheep

epic fail on my part, got scammed!

Greed got the best of you?
Whats was a bitcoin worth at that time?
legendary
Activity: 1904
Merit: 1037
Trusted Bitcoiner
back in the day

someone posted a 200$ gift card for 50$ worth of bitcoin

he assured me he just didn't want the gift card and wanted to get his hands on some bitcoin fast so thats why he was selling it cheep

epic fail on my part, got scammed!
full member
Activity: 196
Merit: 100
never been scammed so far but I still have to see withdrawals from crytpsy  Roll Eyes
nice poll but do preorder qualify as a scam?
legendary
Activity: 952
Merit: 1003
--Signature Designs-- http://bit.ly/1Pjbx77
I have been scammed 0.15btc months ago (but actually knowing the risks involved at the time)
and about 0.01btc still unconfirmed (will find out soon)
Overall, I consider myself pretty careful with my bitcoins
sr. member
Activity: 266
Merit: 250
Nice poll.

I've yet to be scammed.

I did make bad investments though.

legendary
Activity: 1540
Merit: 1000
I got scammed once for 0.1BTC on BTCJam, I've been extremely wary ever since.
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