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Topic: ★ List of Proven Scammers (Bitcointalk Users Only) ★ - page 3. (Read 1884 times)

copper member
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✅ Need Campaign Manager? TG > @TalkStar675
Gift card sellers, as well as forum account sellers, change accounts very often. They constantly create new profiles, but other contacts with them may remain the same. Maybe it’s worth adding here  telegram contacts, for example?
I am agree with your opinion and its true that some of these scammers are engaged with different kinds of scam together. Most interesting thing is that after revealing their evil face every single time they create new bitcointalk account with new telegram and other contact sources. Honestly we can't do nothing far but revealing proven scammers where they are too much careful about their previous footprints.

Personally I wanna bump this thread every day to keep it on the top. Its because i think our forum user will be able to get information about those proven scammers before getting scammed by them again.

Feel free to share your opinion.
legendary
Activity: 2072
Merit: 4265
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Gift card sellers, as well as forum account sellers, change accounts very often. They constantly create new profiles, but other contacts with them may remain the same. Maybe it’s worth adding here  telegram contacts, for example?
copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
Good job compiling the list.

Will this list include even users who tried to create scam projects/ICOs and were proven beyond reasonable doubt orchestrating scam projects/ICOs or it will just be only those categories you have listed above?
I will prefer to add all proven scammers from different categories  except ICO related scammers . Its because already there is multiple scam ICO list on the forum.
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Activity: 2170
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Top Crypto Casino
Good job compiling the list.

Will this list include even users who tried to create scam projects/ICOs and were proven beyond reasonable doubt orchestrating scam projects/ICOs or it will just be only those categories you have listed above?
copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
Hello, TalkStar

Fedor07 is listed twice on your list.
Thanks mate. Correction done from my end.
copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
I guess you just mistakenly took the wrong profile ?

Thanks bob123,,,Correction done from my end. 
legendary
Activity: 1624
Merit: 2481

I think you made a mistake there.

The thread refers to a scam accusation against Lontongmie who defaulted a loan.
He started a scam accusation against gloryninja here. But this is not a case where anyone could say that he indeed scammed someone.

I guess you just mistakenly took the wrong profile ?


And the URL of the last one in your update is broken:

https://bitcointalksearch.org/user/tkh23-1203126

should be:

https://bitcointalksearch.org/user/tkh23-1203126
copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
 
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Type of Scam
copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
Hello Everyone,

Welcome to my thread. Today i am going to provide the complete list of scammer's (Bitcointalk users only) from different categories. All these scammer's are bitcointalk users. I think it will definitely help our community users to see all scammers together at a glance.

                  
List of Proven Scammers (Bitcointalk users only)
Created by: TalkStar   Last Update:December 08, 2020


 
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