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Topic: ★ List of Proven Scammers (Bitcointalk Users Only) ★ (Read 1875 times)

copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
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.
copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
Quote

List Updated.

Note: Please keep distance from these loan defaulters and don't make any deal with them. Stay alert, stay safe.
copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
Quote

List Updated.

Note: Please keep distance from these proven scammers and don't make any deal with them. Stay alert, stay safe.
copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
Bumping this topic for newbies.

✅ Please check the list carefully and keep distance from these proven scammers.
copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
Quote

List Updated.

Note: Please don't make any deal with these proven scammers. Stay alert, stay safe.
copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
Thanks for providing detail information about another bunch of scammers. I will add their details soon. Eagerly waiting to see more from your side. Smiley

✅ Everyone's honest participation will be highly accepted here.
copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
Quote

List Updated.

Note: Please don't make any deal with these proven scammers. Stay alert, stay safe.
copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
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. 

Many more to come..
Sure,,,eagerly waiting to see more skinny scammers face.
legendary
Activity: 2282
Merit: 3014
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..
copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
Quote

List Updated.

Note: Please don't make any dealings with these proven scammers. Stay alert, stay safe.
copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
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.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
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.
copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
Quote

List Updated:

Note: Please don't make any deal with these proven scammers. Stay alert, stay safe.
copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
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.

Lets work together to bring a scammer free environment on bitcointalk.
newbie
Activity: 11
Merit: 0
Good job on compiling this list!  Grin
legendary
Activity: 1428
Merit: 1166
🤩Finally Married🤩
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
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