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Topic: [List] Possible Scammers Who turned into Neutral from Red from Lauda [updated] (Read 528 times)

S_Therapist
sr. member
Activity: 308
Merit: 280
[List] Possible Scammers Who turned into Neutral from Red from Lauda [updated]
October 08, 2018, 02:38:02 AM
#12
Quote from: marlboroza on October 07, 2018, 08:45:47 PM
Can you please remove that code and make links clickable?

Done.
Also, updated the list.

(1-100)- https://bitcointalksearch.org/topic/m.46623397
(101-200)- https://bitcointalksearch.org/topic/m.46623969
(201-300)- https://bitcointalksearch.org/topic/m.46624246
marlboroza
legendary
Activity: 1932
Merit: 2272
Re: [List] Possible Scammers Who turned into Neutral from Red from Lauda [updated]
October 07, 2018, 08:45:47 PM
#11
Can you please remove that code and make links clickable?

Quote from: S_Therapist on October 07, 2018, 08:29:24 PM
Done
Thanks.
S_Therapist
sr. member
Activity: 308
Merit: 280
Re: [List] Possible Scammers Who turned into Neutral from Red from Lauda [updated]
October 07, 2018, 08:29:24 PM
#10
Quote from: actmyname on October 07, 2018, 06:36:29 PM
LoyceV has a thread in Reputation: https://bitcointalksearch.org/topic/updated-prison-break-full-list-of-users-who-lost-their-dt-red-trust-from-lauda-5045649
This one is updated with ~2000 members. No need to manually enter them in yourself.
I saw this thread yesterday. Also, I had talked with LoyceV here- https://bitcointalksearch.org/topic/m.46624483
For your information, this list includes people who have been turned into neutral from red while LoyceV has listed all the people with red tag from Lauda.

Quote from: marlboroza on October 07, 2018, 08:45:47 PM
Can you please remove that code and make links clickable?
Done
actmyname
copper member
Activity: 2562
Merit: 2510
Spear the bees
Re: [List] Possible Scammers Who turned into Neutral from Red from Lauda [updated]
October 07, 2018, 06:36:29 PM
#9
LoyceV has a thread in Reputation: https://bitcointalksearch.org/topic/updated-prison-break-full-list-of-users-who-lost-their-dt-red-trust-from-lauda-5045649
This one is updated with ~2000 members. No need to manually enter them in yourself.
Quickseller
copper member
Activity: 2996
Merit: 2371
Re: [List] Possible Scammers Who turned into Neutral from Red from Lauda [updated]
October 07, 2018, 05:12:33 PM
#8
Quote from: pickupcoin on October 07, 2018, 04:59:43 PM
Quote from: InvoKing on October 07, 2018, 03:29:22 PM
Quote from: Quickseller on October 07, 2018, 01:25:10 PM
I have a feeling that many of these people are fairly harmless and probably aren’t scammers by any reasonable standard

They should be checked by the default trust user before tagging them although afaik most of lauda negative trust has a valid reason.
Good job S_Therapist. Let's make bitcointalk clean again Wink

I don't want to be a part of hunting on the vest but i know that Lauda did a great job at hunting spammers and cheaters here.
She has helped a lot in the functioning of the forum.
It is very notable that your complaint lacks the word ‘scammer’

Quote from: Trust page
Negative - You were scammed or you strongly believe that this person is a scammer.
pickupcoin
legendary
Activity: 1203
Merit: 1000
Re: [List] Possible Scammers Who turned into Neutral from Red from Lauda [updated]
October 07, 2018, 04:59:43 PM
#7
Quote from: InvoKing on October 07, 2018, 03:29:22 PM
Quote from: Quickseller on October 07, 2018, 01:25:10 PM
I have a feeling that many of these people are fairly harmless and probably aren’t scammers by any reasonable standard

They should be checked by the default trust user before tagging them although afaik most of lauda negative trust has a valid reason.
Good job S_Therapist. Let's make bitcointalk clean again Wink

I don't want to be a part of hunting on the vest but i know that Lauda did a great job at hunting spammers and cheaters here.
She has helped a lot in the functioning of the forum.
jeffthebaker
legendary
Activity: 1526
Merit: 1034
Re: [List] Possible Scammers Who turned into Neutral from Red from Lauda [updated]
October 07, 2018, 04:30:07 PM
#6
Quote from: Quickseller on October 07, 2018, 01:25:10 PM
I have a feeling that many of these people are fairly harmless and probably aren’t scammers by any reasonable standard

I mean, if we want to compare war crimes, Lauda is more dangerous than perhaps (likely?) every single person listed...
InvoKing
legendary
Activity: 2142
Merit: 1065
✋(▀Ĺ̯ ▀-͠ )
Re: [List] Possible Scammers Who turned into Neutral from Red from Lauda [updated]
October 07, 2018, 03:29:22 PM
#5
Quote from: Quickseller on October 07, 2018, 01:25:10 PM
I have a feeling that many of these people are fairly harmless and probably aren’t scammers by any reasonable standard

They should be checked by the default trust user before tagging them although afaik most of lauda negative trust has a valid reason.
Good job S_Therapist. Let's make bitcointalk clean again Wink
Quickseller
copper member
Activity: 2996
Merit: 2371
Re: [List] Possible Scammers Who turned into Neutral from Red from Lauda [updated]
October 07, 2018, 01:25:10 PM
#4
I have a feeling that many of these people are fairly harmless and probably aren’t scammers by any reasonable standard
S_Therapist
sr. member
Activity: 308
Merit: 280
Re: [List] Possible Scammers Who turned into Neutral from Red from Lauda [updated]
October 07, 2018, 01:24:04 PM
#3
201-300

201.   https://bitcointalksearch.org/user/lg123-835770
202.   https://bitcointalksearch.org/user/zemann-909309
203.   https://bitcointalksearch.org/user/genos-707459
204.   https://bitcointalksearch.org/user/chairulmuttaqin-574184
205.   https://bitcointalksearch.org/user/userbet-1005017
206.   https://bitcointalksearch.org/user/johnscoin-129761
207.   https://bitcointalksearch.org/user/bitkeysorganization-991710
208.   https://bitcointalksearch.org/user/yudai-973899
209.   https://bitcointalksearch.org/user/elegantjoylin-917890
210.   https://bitcointalksearch.org/user/illumin8ed1-1062632
211.   https://bitcointalksearch.org/user/bitmarshall-379381
212.   https://bitcointalksearch.org/user/mentalpanda-160727
213.   https://bitcointalksearch.org/user/nyks-674651
214.   https://bitcointalksearch.org/user/twn-366466
215.   https://bitcointalksearch.org/user/kennys-913661
216.   https://bitcointalksearch.org/user/harrishedge-953620
217.   https://bitcointalksearch.org/user/rjbrande-301770
218.   https://bitcointalksearch.org/user/adneena-966122
219.   https://bitcointalksearch.org/user/btcish-375084
220.   https://bitcointalksearch.org/user/toanle098-1003774
221.   https://bitcointalksearch.org/user/manlan1997-1003961
222.   https://bitcointalksearch.org/user/longminh098655-1003959
223.   https://bitcointalksearch.org/user/cecilniosaki-21085
224.   https://bitcointalksearch.org/user/boldar-125012
225.   https://bitcointalksearch.org/user/amaclin1-1072601
226.   https://bitcointalksearch.org/user/sellstarbucks-506834
227.   https://bitcointalksearch.org/user/blo8i-107826
228.   https://bitcointalksearch.org/user/crazyboyminer-1062517
229.   https://bitcointalksearch.org/user/goraset-158678
230.   https://bitcointalksearch.org/user/aditya-sharma-1086417
231.   https://bitcointalksearch.org/user/--72604
232.   https://bitcointalksearch.org/user/c4rn1v4l-962364
233.   https://bitcointalksearch.org/user/mullerdan-388843
234.   https://bitcointalksearch.org/user/andreiyy12-400333
235.   https://bitcointalksearch.org/user/sparksi-389758
236.   https://bitcointalksearch.org/user/bestsponsor-172068
237.   https://bitcointalksearch.org/user/empirecard-hq-1108910
238.   https://bitcointalksearch.org/user/blockbet-1066135
239.   https://bitcointalksearch.org/user/earnbitcoin1478-1110636
240.   https://bitcointalksearch.org/user/radamiel-845621
241.   https://bitcointalksearch.org/user/mantra-772661
242.   https://bitcointalksearch.org/user/harrishedge-953620
243.   https://bitcointalksearch.org/user/gafygafy-969716
244.   https://bitcointalksearch.org/user/triptocrypto-975192
245.   https://bitcointalksearch.org/user/giovannidicosimo-883010
246.   https://bitcointalksearch.org/user/legendof45-908522
247.   https://bitcointalksearch.org/user/houvan92-884315
248.   https://bitcointalksearch.org/user/maryve20-886011
249.   https://bitcointalksearch.org/user/nasashi-382175
250.   https://bitcointalksearch.org/user/napoetr15-885995
251.   https://bitcointalksearch.org/user/myjulie92-885992
252.   https://bitcointalksearch.org/user/dannylove-877759
253.   https://bitcointalksearch.org/user/gormett-885827
254.   https://bitcointalksearch.org/user/luiscarlos42-886009
255.   https://bitcointalksearch.org/user/cageone-885755
256.   https://bitcointalksearch.org/user/eckynucky-877153
257.   https://bitcointalksearch.org/user/jennifersong64-886007
258.   https://bitcointalksearch.org/user/renatash-884317
259.   https://bitcointalksearch.org/user/alonaseeks-884309
260.   https://bitcointalksearch.org/user/lineofdeath-885997
261.   https://bitcointalksearch.org/user/hannahmontana-886010
262.   https://bitcointalksearch.org/user/dingmei1-853718
263.   https://bitcointalksearch.org/user/nobody911-855180
264.   https://bitcointalksearch.org/user/runningm520-855191
265.   https://bitcointalksearch.org/user/heroeaaa-854034
266.   https://bitcointalksearch.org/user/renfangfua-854490
267.   https://bitcointalksearch.org/user/wanderffa-854492
268.   https://bitcointalksearch.org/user/sunmerdy-920318
269.   https://bitcointalksearch.org/user/jackydm168-864688
270.   https://bitcointalksearch.org/user/asdin66fa-864453
271.   https://bitcointalksearch.org/user/jackci123-864295
272.   https://bitcointalksearch.org/user/amii1998-854457
273.   https://bitcointalksearch.org/user/qiumingsa-854004
274.   https://bitcointalksearch.org/user/royalchen-961173
275.   https://bitcointalksearch.org/user/hamiltonmn-940837
276.   https://bitcointalksearch.org/user/pigeonbb3-854438
277.   https://bitcointalksearch.org/user/kenlarkier-1111240
278.   https://bitcointalksearch.org/user/inksource-985592
279.   https://bitcointalksearch.org/user/xardas2014-219530
280.   https://bitcointalksearch.org/user/yudai-973899
281.   https://bitcointalksearch.org/user/aakashsangwan-496523
282.   https://bitcointalksearch.org/user/what10005-1139709
283.   https://bitcointalksearch.org/user/flyhighwithme121-1070454
284.   https://bitcointalksearch.org/user/x2666-1029952
285.   https://bitcointalksearch.org/user/moedasdofuturo-1007999
286.   https://bitcointalksearch.org/user/coinlearn-228243
287.   https://bitcointalksearch.org/user/chasethethief-1134744
288.   https://bitcointalksearch.org/user/shadowbch-1094147
289.   https://bitcointalksearch.org/user/abhinavthakur01-924626
290.   https://bitcointalksearch.org/user/moedasdofuturo-1007999
291.   https://bitcointalksearch.org/user/raw-live-1153185
292.   https://bitcointalksearch.org/user/bsetyawan-811567
293.   https://bitcointalksearch.org/user/mudra102-1058162
294.   https://bitcointalksearch.org/user/rovchris-102781
295.   https://bitcointalksearch.org/user/sky-rocket-985584
296.   https://bitcointalksearch.org/user/alainduchemin-1154991
297.   https://bitcointalksearch.org/user/thangpro-1097395
298.   https://bitcointalksearch.org/user/liamhoang-982088
299.   https://bitcointalksearch.org/user/juantamad-1105499
300.   https://bitcointalksearch.org/user/someone47-844311
S_Therapist
sr. member
Activity: 308
Merit: 280
Re: [List] Possible Scammers Who turned into Neutral from Red from Lauda [updated]
October 07, 2018, 01:17:04 PM
#2
101-200

101.   https://bitcointalksearch.org/user/thomasrozinski-643794
102.   https://bitcointalksearch.org/user/zeroxal-508748
103.   https://bitcointalksearch.org/user/sluggss-974132
104.   https://bitcointalksearch.org/user/yatogami-332764
105.   https://bitcointalksearch.org/user/ethbits-900663
106.   https://bitcointalksearch.org/user/paxfultou-911331
107.   https://bitcointalksearch.org/user/atronite-258301
108.   https://bitcointalksearch.org/user/optigon-304670
109.   https://bitcointalksearch.org/user/axorb-97101
110.   https://bitcointalksearch.org/user/loges-226538
111.   https://bitcointalksearch.org/user/formatc-120171
112.   https://bitcointalksearch.org/user/kikeda-178439
113.   https://bitcointalksearch.org/user/yueno-829603
114.   https://bitcointalksearch.org/user/vinsin-840084
115.   https://bitcointalksearch.org/user/topherhf-912659
116.   https://bitcointalksearch.org/user/rianwarcil-411248
117.   https://bitcointalksearch.org/user/awalt541-50452
118.   https://bitcointalksearch.org/user/spandam-845346
119.   https://bitcointalksearch.org/user/kaduwall-263185
120.   https://bitcointalksearch.org/user/chen24-837232
121.   https://bitcointalksearch.org/user/kiklov2-999023
122.   https://bitcointalksearch.org/user/programmer1990-1000075
123.   https://bitcointalksearch.org/user/kirch-92027
124.   https://bitcointalksearch.org/user/podizzler3000-846990
125.   https://bitcointalksearch.org/user/asic-k-135739
126.   https://bitcointalksearch.org/user/yugu-187762
127.   https://bitcointalksearch.org/user/contraband-251138
128.   https://bitcointalksearch.org/user/sos-dev-1000928
129.   https://bitcointalksearch.org/user/deathcode-65907
130.   https://bitcointalksearch.org/user/silverduck-309296
131.   https://bitcointalksearch.org/user/mnporter2001-324795
132.   https://bitcointalksearch.org/user/vs2014-257653
133.   https://bitcointalksearch.org/user/futureofbitcoin-462102
134.   https://bitcointalksearch.org/user/krabby-86733
135.   https://bitcointalksearch.org/user/dragonkiller-163045
136.   https://bitcointalksearch.org/user/blackmarket-204715
137.   https://bitcointalksearch.org/user/danman87-42850
138.   https://bitcointalksearch.org/user/linkmanager-992309
139.   https://bitcointalksearch.org/user/unlimitedcoindev-1003425
140.   https://bitcointalksearch.org/user/jamesg-19617
141.   https://bitcointalksearch.org/user/dinuu420-1007856
142.   https://bitcointalksearch.org/user/metony-962502
143.   https://bitcointalksearch.org/user/taas-925117
144.   https://bitcointalksearch.org/user/vladmitrofanov-947006
145.   https://bitcointalksearch.org/user/btcprincess-987944
146.   https://bitcointalksearch.org/user/foxy282-985839
147.   https://bitcointalksearch.org/user/endenada-1006752
148.   https://bitcointalksearch.org/user/stop-to-scam-member-945665
149.   https://bitcointalksearch.org/user/bitbeanpool-835622
150.   https://bitcointalksearch.org/user/dmitrymarkov-912318
151.   https://bitcointalksearch.org/user/marrybit-906985
152.   https://bitcointalksearch.org/user/vadimworld92-912326
153.   https://bitcointalksearch.org/user/altmannn-914387
154.   https://bitcointalksearch.org/user/justicelife-948631
155.   https://bitcointalksearch.org/user/cryptodoncov-912237
156.   https://bitcointalksearch.org/user/andrewduakyn-903146
157.   https://bitcointalksearch.org/user/egdevilboy-1002868
158.   https://bitcointalksearch.org/user/unarmedblack-883677
159.   https://bitcointalksearch.org/user/betternets-1013385
160.   https://bitcointalksearch.org/user/indohardware-881840
161.   https://bitcointalksearch.org/user/airsounds-553232
162.   https://bitcointalksearch.org/user/nethead-75662
163.   https://bitcointalksearch.org/user/zazzu-402881
164.   https://bitcointalksearch.org/user/trongersoll-95935
165.   https://bitcointalksearch.org/user/ozzke-259879
166.   https://bitcointalksearch.org/user/paycum-351401
167.   https://bitcointalksearch.org/user/j9901-342984
168.   https://bitcointalksearch.org/user/flipstyle-197869
169.   https://bitcointalksearch.org/user/ashour-323940
170.   https://bitcointalksearch.org/user/cadexn-322561
171.   https://bitcointalksearch.org/user/madghost-326507
172.   https://bitcointalksearch.org/user/southerngentuk-120628
173.   https://bitcointalksearch.org/user/familiaverde-156241
174.   https://bitcointalksearch.org/user/mikez-134073
175.   https://bitcointalksearch.org/user/ashapasa-232031
176.   https://bitcointalksearch.org/user/aether-1019316
177.   https://bitcointalksearch.org/user/wanj99-917439
178.   https://bitcointalksearch.org/user/okru79-978654
179.   https://bitcointalksearch.org/user/kliown-389334
180.   https://bitcointalksearch.org/user/indohardware-881840
181.   https://bitcointalksearch.org/user/upright01-1022954
182.   https://bitcointalksearch.org/user/lolda-1022965
183.   https://bitcointalksearch.org/user/sasha35625-393572
184.   https://bitcointalksearch.org/user/world2345-919019
185.   https://bitcointalksearch.org/user/lauda-is-barking-dog-1024891
186.   https://bitcointalksearch.org/user/axuscard-1024904
187.   https://bitcointalksearch.org/user/furwin-557980
188.   https://bitcointalksearch.org/user/bitswapp-1016478
189.   https://bitcointalksearch.org/user/mrfarel404-349077
190.   https://bitcointalksearch.org/user/jonebitcoin-1027832
191.   https://bitcointalksearch.org/user/cladtapestry-929698
192.   https://bitcointalksearch.org/user/busoni-139578
193.   https://bitcointalksearch.org/user/phaddie-188324
194.   https://bitcointalksearch.org/user/czvezda-188379
195.   https://bitcointalksearch.org/user/gsrcrxsi-168727
196.   https://bitcointalksearch.org/user/revans-97301
197.   https://bitcointalksearch.org/user/mrbates-908333
198.   https://bitcointalksearch.org/user/world2345-919019
199.   https://bitcointalksearch.org/user/xardas2014-219530
200.   https://bitcointalksearch.org/user/blockeyejr-1038015
S_Therapist
sr. member
Activity: 308
Merit: 280
Re: [List] Possible Scammers Who turned into Neutral from Red from Lauda [updated]
October 07, 2018, 01:02:14 PM
#1
This list only includes trust rating which has been turned into neutral from red because Lauda is not a DT member anymore. As there is no red caution in their profile, they may scam people easily. That's why I am trying to list all the users who have been turned into neutral now.

Note: As I am listing the accounts manually, there may have some error. I have listed 300 users and posting here and stop listing as LoyceV listed faster than me- https://bitcointalksearch.org/topic/updated-prison-break-full-list-of-users-who-lost-their-dt-red-trust-from-lauda-5045649

(1-100)- https://bitcointalksearch.org/topic/m.46623397
(101-200)- https://bitcointalksearch.org/topic/m.46623969
(201-300)- https://bitcointalksearch.org/topic/m.46624246


1.   https://bitcointalksearch.org/user/wolfpack-153605
2.   https://bitcointalksearch.org/user/multipulty-159283
3.   https://bitcointalksearch.org/user/brian23452-316235
4.   https://bitcointalksearch.org/user/ariesjia-175984
5.   https://bitcointalksearch.org/user/gtraah-183858
6.   https://bitcointalksearch.org/user/zalfrin-19627
7.   https://bitcointalksearch.org/user/izlevinv-189392
8.   https://bitcointalksearch.org/user/to1ga-185877
9.   https://bitcointalksearch.org/user/jitenderpar2-661926
10.   https://bitcointalksearch.org/user/croutonhexagon-552849
11.   https://bitcointalksearch.org/user/probablyfixed-799217
12.   https://bitcointalksearch.org/user/justdie-516949
13.   https://bitcointalksearch.org/user/lethalethereal-559766
14.   https://bitcointalksearch.org/user/kshyzer-341436
15.   https://bitcointalksearch.org/user/retinaglug-528961
16.   https://bitcointalksearch.org/user/cluckthud-528966
17.   https://bitcointalksearch.org/user/whooshmint-501164
18.   https://bitcointalksearch.org/user/maxdeielle-893238
19.   https://bitcointalksearch.org/user/ownbtc-910332
20.   https://bitcointalksearch.org/user/brutosbtc-913094
21.   https://bitcointalksearch.org/user/xarca-520612
22.   https://bitcointalksearch.org/user/laosai-152398
23.   https://bitcointalksearch.org/user/summer11-379303
24.   https://bitcointalksearch.org/user/scatttt-523214
25.   https://bitcointalksearch.org/user/sorlunjo-773484
26.   https://bitcointalksearch.org/user/buddu-409738
27.   https://bitcointalksearch.org/user/electronicfactura-162598
28.   https://bitcointalksearch.org/user/newcripto-407129
29.   https://bitcointalksearch.org/user/jangloos-451036
30.   https://bitcointalksearch.org/user/victoryboy-415053
31.   https://bitcointalksearch.org/user/bithasher-418081
32.   https://bitcointalksearch.org/user/fantoos-416434
33.   https://bitcointalksearch.org/user/trafficolaa-162104
34.   https://bitcointalksearch.org/user/crytoboost-412177
35.   https://bitcointalksearch.org/user/bitstealth-426475
36.   https://bitcointalksearch.org/user/amiryaqot-159844
37.   https://bitcointalksearch.org/user/havelivi-330605
38.   https://bitcointalksearch.org/user/maxhor-443527
39.   https://bitcointalksearch.org/user/fulgdenea-419777
40.   https://bitcointalksearch.org/user/tradoz-416570
41.   https://bitcointalksearch.org/user/shadobitz-432902
42.   https://bitcointalksearch.org/user/hotswap-67018
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