Bump
Note: Do not hesitate to provide information about scammers with proper evidences here. I will add their information on the main list in next update.
Please keep distance from all these proven scammers and never make any deal with them. Stay alert, stay safe.
Topic: ★ List of Proven Scammers (Bitcointalk Users Only) ★ (Read 1825 times)
Quote
| CryptoVzla | AWS Scammer | https://bitcointalksearch.org/topic/loan-default-cryptovzla-5248973 | October 15, 2020 | ||||||
| elmanchez | AWS Scammer | https://bitcointalksearch.org/topic/elmanchez-exit-scam-loan-default-5264587 | August 24, 2020 | ||||||
| Maotezi | Fund Scammer | https://bitcointalksearch.org/topic/--5284852 | November 18, 2020 | ||||||
| asu | Fund Scammer | https://bitcointalksearch.org/topic/--5294730 | November 04, 2020 | ||||||
| Angell | Fund Scammer | https://bitcointalksearch.org/topic/posudba-40-k-satoshi-5267387 | November 14, 2020 |
List Updated.
Note: Please keep distance from these loan defaulters and don't make any deal with them. Stay alert, stay safe.
Quote
| Worldwide | AWS Scammer | https://bitcointalksearch.org/topic/worldwide-scammed-me-for-051873796-btc-1727171 | December 07, 2020 | ||||||
| DanielMH29 | AWS Scammer | https://bitcointalksearch.org/topic/--5288646 | November 16, 2020 | ||||||
| Mark166m | AWS Scammer | https://bitcointalksearch.org/topic/--5292809 | November 29, 2020 | ||||||
| boldar | Fund Scammer | https://bitcointalksearch.org/topic/--5287532 | December 03, 2020 |
List Updated.
Note: Please keep distance from these proven scammers and don't make any deal with them. Stay alert, stay safe.
Bumping this topic for newbies.
✅ Please check the list carefully and keep distance from these proven scammers.
✅ Please check the list carefully and keep distance from these proven scammers.
Quote
| VipSellerAWS | AWS Scammer | https://bitcointalksearch.org/topic/scam-230-by-vipselleraws-5278366 | September 27, 2020 | ||||||
| velomare | Fund Scammer | https://bitcointalksearch.org/topic/got-scammed-by-velomare-5275415 | September 21, 2020 | ||||||
| Economy | Fund Scammer | https://bitcointalksearch.org/topic/--5274263 | September 25, 2020 |
List Updated.
Note: Please don't make any deal with these proven scammers. Stay alert, stay safe.
Quote
List Updated.
Note: Please don't make any deal with these proven scammers. Stay alert, stay safe.
User: BITDGJJBIT & Bitcoinbitcocoin
Proof: https://bitcointalksearch.org/topic/m.53900916 &
https://bitcointalksearch.org/topic/sellbuyexchange-bitcoin-to-paypalskrillpayoneerpmpaxumneteller-5216815
User: Basorexia
Proof: https://bitcointalk.org/index.php?topic=5204109.240
User: B.T.C-BULLION
Proof: https://bitcointalksearch.org/topic/1-ounce-pamp-stamped-9999-gold-bar-brand-new-sealed-in-mint-condition-5200935
User: Xboxthreefixme (2 time offender)
Proof: https://bitcointalksearch.org/topic/m.26444669
More to come.
Thanks for providing detail information about another bunch of scammers. I will add their details soon. Eagerly waiting to see more from your side. Proof: https://bitcointalksearch.org/topic/m.53900916 &
https://bitcointalksearch.org/topic/sellbuyexchange-bitcoin-to-paypalskrillpayoneerpmpaxumneteller-5216815
User: Basorexia
Proof: https://bitcointalk.org/index.php?topic=5204109.240
User: B.T.C-BULLION
Proof: https://bitcointalksearch.org/topic/1-ounce-pamp-stamped-9999-gold-bar-brand-new-sealed-in-mint-condition-5200935
User: Xboxthreefixme (2 time offender)
Proof: https://bitcointalksearch.org/topic/m.26444669
More to come.
✅ Everyone's honest participation will be highly accepted here.
User: BITDGJJBIT & Bitcoinbitcocoin
Proof: https://bitcointalksearch.org/topic/m.53900916 &
https://bitcointalksearch.org/topic/sellbuyexchange-bitcoin-to-paypalskrillpayoneerpmpaxumneteller-5216815
User: Basorexia
Proof: https://bitcointalk.org/index.php?topic=5204109.240
User: B.T.C-BULLION
Proof: https://bitcointalksearch.org/topic/1-ounce-pamp-stamped-9999-gold-bar-brand-new-sealed-in-mint-condition-5200935
User: Xboxthreefixme (2 time offender)
Proof: https://bitcointalksearch.org/topic/m.26444669
More to come.
Proof: https://bitcointalksearch.org/topic/m.53900916 &
https://bitcointalksearch.org/topic/sellbuyexchange-bitcoin-to-paypalskrillpayoneerpmpaxumneteller-5216815
User: Basorexia
Proof: https://bitcointalk.org/index.php?topic=5204109.240
User: B.T.C-BULLION
Proof: https://bitcointalksearch.org/topic/1-ounce-pamp-stamped-9999-gold-bar-brand-new-sealed-in-mint-condition-5200935
User: Xboxthreefixme (2 time offender)
Proof: https://bitcointalksearch.org/topic/m.26444669
More to come.
Quote
| rikbit11 | AWS Scammer | https://bitcointalksearch.org/topic/update-aws-credit-code-scam-statiter-5227469 | February 24, 2020 | ||||||
| petahasher | Fund Scammer | https://bitcointalksearch.org/topic/--5246716 | May 16, 2020 | ||||||
| Drunk Teacher | Fund Scammer | https://bitcointalksearch.org/topic/user-drunk-teacher-is-a-scammer-5136547 | May 26, 2020 | ||||||
| BetaHost | Fund Scammer | https://bitcointalksearch.org/topic/betahost-scammer-5250648 | May 24, 2020 | ||||||
| norot44 | Fund Scammer | https://bitcointalksearch.org/topic/scam-norot44-5250221 | May 27, 2020 | ||||||
| SoggyLettuce | Fund Scammer | https://bitcointalksearch.org/topic/soggylettuce-scammer-warning-5249622 | May 27, 2020 |
List Updated.
Note: Please don't make any deal with these proven scammers. Stay alert, stay safe.
Quote
| Bitckerz | Loan Defaulter | https://bitcointalksearch.org/topic/m.50187171 | March 16, 2019 | ||||||
| krishnapramod | Loan Defaulter | https://bitcointalksearch.org/topic/m.50187171 | March 16, 2019 | ||||||
| jacee | Loan Defaulter | https://bitcointalksearch.org/topic/m.49465635 | May 16, 2019 | ||||||
| jaceefrost | Loan Defaulter | https://bitcointalksearch.org/topic/m.49465635 | March 17, 2019 | ||||||
| largokill | Fund Scammer | https://bitcointalksearch.org/topic/i-was-scamed-by-largokill-here-on-bitcointalk-5206874 | March 27, 2020 | ||||||
| EpvpUser312 | Escrow Scammer | https://archive.fo/2qDkE | January 29, 2019 |
List Updated.
Note: Please don't make any deal with these proven scammers. Stay alert, stay safe.
User:Leonard2016
https://bitcointalksearch.org/topic/apologize-from-chibitcty-5206769
Alts: std1391 & cryptobull3
https://bitcointalksearch.org/topic/m.34239978
——————————————————————————————————————————
User: InfinitumBitcoins
https://bitcointalksearch.org/topic/infinitum-coins-is-this-company-a-scam-3276594
—————————————————————————————————————————-
Thanks for providing information about these proven scammers. I will add them on the list with more same species soon. https://bitcointalksearch.org/topic/apologize-from-chibitcty-5206769
Alts: std1391 & cryptobull3
https://bitcointalksearch.org/topic/m.34239978
——————————————————————————————————————————
User: InfinitumBitcoins
https://bitcointalksearch.org/topic/infinitum-coins-is-this-company-a-scam-3276594
—————————————————————————————————————————-
Many more to come..
Sure,,,eagerly waiting to see more skinny scammers face.
User:Leonard2016
https://bitcointalksearch.org/topic/apologize-from-chibitcty-5206769
Alts: std1391 & cryptobull3
https://bitcointalksearch.org/topic/m.34239978
——————————————————————————————————————————
User: InfinitumBitcoins
https://bitcointalksearch.org/topic/infinitum-coins-is-this-company-a-scam-3276594
—————————————————————————————————————————-
Many more to come..
https://bitcointalksearch.org/topic/apologize-from-chibitcty-5206769
Alts: std1391 & cryptobull3
https://bitcointalksearch.org/topic/m.34239978
——————————————————————————————————————————
User: InfinitumBitcoins
https://bitcointalksearch.org/topic/infinitum-coins-is-this-company-a-scam-3276594
—————————————————————————————————————————-
Many more to come..
Quote
| theyoungmillionaire | Loan Defaulter | https://bitcointalksearch.org/topic/loan-default-theyoungmillionaire-u-1180530-5233790 | January 06, 2020 | ||||||
| Anonym1337x | Gift Card Scammer | https://bitcointalksearch.org/topic/scammer-anonym1337x-selling-hotelscom-coupons-98-off-5232458 | 16 march, 2020 | ||||||
| largokill | Fund Scammer | https://bitcointalksearch.org/topic/i-was-scamed-by-largokill-here-on-bitcointalk-5206874 | March 22, 2020 | ||||||
| walmart34 | Fund Scammer | https://bitcointalksearch.org/topic/walmart34-scammed-me-after-doing-great-business-for-4-months-5233450 | March 22, 2020 |
List Updated.
Note: Please don't make any dealings with these proven scammers. Stay alert, stay safe.
Quote
| MakeMoneyBtc | Loan Defaulter | https://bitcointalksearch.org/topic/001-btc-loan-defaulted-by-makemoneybtc-5206900 | February 14, 2020 | ||||||
| Enre | Loan Defaulter | https://bitcointalksearch.org/topic/enre-uid-849496-scammer-5195930. | January 06, 2020 | ||||||
| eldrin | Loan Defaulter | https://archive.fo/Y6Uxd#selection-8833.0-8977.35 | February 20, 2020 | ||||||
| bbbcccddd | Loan Defaulter | https://bitcointalksearch.org/topic/scam-token-of-etl-sent-by-bbbcccddd-5129920 | December 23, 2019 | ||||||
| |Admiral| | Loan Defaulter | https://bitcointalksearch.org/topic/rakeshdobar1-is-alt-of-engg-chakks-3062663 | February 09, 2020 |
List Updated.
Note: Please don't make any dealings with these proven scammers. Stay alert, stay safe.
Are you intending to slap these users with Red Paint ™ and are you intending to include escrow scammers? There's two users who got caught self escrowing - one got hammered, the other slipped quietly away.
Plus DavidXXXX had a truckloads of alts (Humbertin etc etc) Scroll down to DavidXXXX on this page for a list of alts.
I will try to add more categories on the current list including escrow scammers during next update. Hope thats gonna help bitcointalk community users to keep themselves enough far from these proven scammers. Plus DavidXXXX had a truckloads of alts (Humbertin etc etc) Scroll down to DavidXXXX on this page for a list of alts.
Are you intending to slap these users with Red Paint ™ and are you intending to include escrow scammers? There's two users who got caught self escrowing - one got hammered, the other slipped quietly away.
Plus DavidXXXX had a truckloads of alts (Humbertin etc etc) Scroll down to DavidXXXX on this page for a list of alts.
Plus DavidXXXX had a truckloads of alts (Humbertin etc etc) Scroll down to DavidXXXX on this page for a list of alts.
Quote
List Updated:
Note: Please don't make any deal with these proven scammers. Stay alert, stay safe.
Although I hate to see my countrymen getting involved to scams and any shady things, but Please add this guy:
Reason: Loan Defaulter
EastSound
Reference : https://bitcointalksearch.org/topic/m.52954620
Thanks for providing information about this loan defaulter. I will warmly appreciate this kinda contribution from our community members. All details will be added on the list during upcoming update.Reason: Loan Defaulter
EastSound
Reference : https://bitcointalksearch.org/topic/m.52954620
Lets work together to bring a scammer free environment on bitcointalk.
Good job on compiling this list! 
Although I hate to see my countrymen getting involved to scams and any shady things, but Please add this guy:
Reason: Loan Defaulter
EastSound
Reference : https://bitcointalksearch.org/topic/m.52954620
Edit:
User: lighpulsar07
Reason: Defaulted Loan
Link: https://bitcointalksearch.org/topic/m.53373262
Reason: Loan Defaulter
EastSound
Reference : https://bitcointalksearch.org/topic/m.52954620
Edit:
User: lighpulsar07
Reason: Defaulted Loan
Link: https://bitcointalksearch.org/topic/m.53373262
Jump to: