MASTER'S SCAMMER LIST - page 3. | Bitcointalksearch.org

gweedo

legendary

Activity: 1498

Merit: 1000

Quote from: steamboat on March 07, 2013, 02:50:37 AM

I think this is my favorite so far:

Quote from: sublime5447 on March 05, 2013, 01:23:45 PM

Quote from: TECSHARE on March 05, 2013, 01:12:22 PM

This IS a good old boys club. This "contract" has ZERO force of law. Legally they could all just walk away with the forum donations. Just because you want to handle it in the community doesn't mean you should write a contract with no teeth and eliminate your OPTION for legal action. Also they get paid monthly fees, WTF is that? Plenty of people are willing to do it without charge. This looks to me like a jerking of the circular variety.

+1 really I think that theymos and the rest need to be added to the pending scammer list. I think I might put a poll about this and see how others feel.

No that whole thread is full of win with him LMAO

steamboat

hero member

Activity: 648

Merit: 500

Quote from: poly on March 07, 2013, 02:19:39 AM

Quote from: danieldaniel on March 06, 2013, 04:52:14 PM

Quote from: John (John K.) on March 06, 2013, 08:09:01 AM

Quote from: usagi on March 06, 2013, 07:58:49 AM

Quote from: sublime5447 on March 06, 2013, 03:04:31 AM

I am not in control of it. The community makes and verifies the claims.

Then take tradefortress off the list.

This +1.

This +2. TF is not a scammer at all.

This +3.

Nobody is going to take anything you say seriously - because you are not serious. There's nothing wrong with scammer lists, but this particular implementation is hilariously sad. Especially with this:

Quote from: sublime5447 on March 07, 2013, 02:16:44 AM

Quote from: hardcore-fs on March 06, 2013, 05:55:44 PM

BITMOFO :https://bitcointalksearch.org/user/bitmofo-28926

~~Scam here:~~ lost money gambling here:
https://bitcointalksearch.org/topic/lets-play-a-game-108832
https://bitcointalksearch.org/topic/doubling-bitcoins-149130

~~Scammed~~ Lost 1.0 BTC
https://blockchain.info/tx/f06d765710b3c916a9b7f57718b52fdc7e6135d421a9a521d72b45bb90a0b560
Should have returned it to: 1AkJsm52muHNadJ1hMM9j32E92aH2GHMYr

Does not return Emails or the money, several others have been scammed too.
If he had been added to the list after last time, then his scam would not have suceeded

Following his bitcoin chain he uses other accounts as players to send himself money and in some cases sends funds back to non-players, as if they were involved.

Thanks I will review it and post it.

I think this is my favorite so far:

Quote from: sublime5447 on March 05, 2013, 01:23:45 PM

Quote from: TECSHARE on March 05, 2013, 01:12:22 PM

This IS a good old boys club. This "contract" has ZERO force of law. Legally they could all just walk away with the forum donations. Just because you want to handle it in the community doesn't mean you should write a contract with no teeth and eliminate your OPTION for legal action. Also they get paid monthly fees, WTF is that? Plenty of people are willing to do it without charge. This looks to me like a jerking of the circular variety.

+1 really I think that theymos and the rest need to be added to the pending scammer list. I think I might put a poll about this and see how others feel.

poly

member

Activity: 84

Merit: 10

Weighted companion cube

Quote from: danieldaniel on March 06, 2013, 04:52:14 PM

Quote from: John (John K.) on March 06, 2013, 08:09:01 AM

Quote from: usagi on March 06, 2013, 07:58:49 AM

Quote from: sublime5447 on March 06, 2013, 03:04:31 AM

I am not in control of it. The community makes and verifies the claims.

Then take tradefortress off the list.

This +1.

This +2. TF is not a scammer at all.

This +3.

Nobody is going to take anything you say seriously - because you are not serious. There's nothing wrong with scammer lists, but this particular implementation is hilariously sad. Especially with this:

Quote from: sublime5447 on March 07, 2013, 02:16:44 AM

Quote from: hardcore-fs on March 06, 2013, 05:55:44 PM

BITMOFO :https://bitcointalksearch.org/user/bitmofo-28926

~~Scam here:~~ lost money gambling here:
https://bitcointalksearch.org/topic/lets-play-a-game-108832
https://bitcointalksearch.org/topic/doubling-bitcoins-149130

~~Scammed~~ Lost 1.0 BTC
https://blockchain.info/tx/f06d765710b3c916a9b7f57718b52fdc7e6135d421a9a521d72b45bb90a0b560
Should have returned it to: 1AkJsm52muHNadJ1hMM9j32E92aH2GHMYr

Does not return Emails or the money, several others have been scammed too.
If he had been added to the list after last time, then his scam would not have suceeded

Following his bitcoin chain he uses other accounts as players to send himself money and in some cases sends funds back to non-players, as if they were involved.

Thanks I will review it and post it.

BadBear

legendary

Activity: 1652

Merit: 1128

Quote from: sublime5447 on March 07, 2013, 02:14:45 AM

qweedo read the fucking thread before you post. I am the only fucking person on the thread who isn't trying to suck off theymos to get the donated coins.

Dealing with scammer cases ain't as easy as you'd think eh?

sublime5447

legendary

Activity: 966

Merit: 1000

Quote from: hardcore-fs on March 06, 2013, 05:55:44 PM

BITMOFO :https://bitcointalksearch.org/user/bitmofo-28926

Scam here:
https://bitcointalksearch.org/topic/lets-play-a-game-108832
https://bitcointalksearch.org/topic/doubling-bitcoins-149130

Scammed 1.0 BTC
https://blockchain.info/tx/f06d765710b3c916a9b7f57718b52fdc7e6135d421a9a521d72b45bb90a0b560
Should have returned it to: 1AkJsm52muHNadJ1hMM9j32E92aH2GHMYr

Does not return Emails or the money, several others have been scammed too.
If he had been added to the list after last time, then his scam would not have suceeded

Following his bitcoin chain he uses other accounts as players to send himself money and in some cases sends funds back to non-players, as if they were involved.

Thanks I will review it and post it.

sublime5447

legendary

Activity: 966

Merit: 1000

qweedo read the fucking thread before you post. I am the only fucking person on the thread who isn't trying to suck off theymos to get the donated coins.

gweedo

legendary

Activity: 1498

Merit: 1000

Quote from: BitcoinMint.US on March 06, 2013, 08:28:00 PM

Does anyone else see the irony of this thread being started by sublime? I am not an educated psychologist, but it seems to me that sublime and dank suffer from the same mental condition. It would take a great deal to convince me that they aren't the same person. As such, I would advise against investing in whatever scheme he's ~~trying~~ failing to establish a rep to set the stage for.

No the best part about this whole thing is

Quote from: sublime5447 on March 07, 2013, 12:33:44 AM

father of eric North husband to Amber North

He has a wife and son and he acts like a mental patient. All he does is go around contradicting himself, if you want a great laugh read the splitting of reserve funds for the forum, been here 3 seconds and he asked to hold funds for the forum, yet he is against everyone else, and then said he didn't say ask to hold 500BTCs of the funds. If this dude turned out to be the next atlas I wouldn't be surprised in the least bit.

sublime5447

legendary

Activity: 966

Merit: 1000

Damn tell me how you really feel.
Look dicks I made this page to help people I have no hidden agenda or secret plans. Ask anyone who I am Christopher M. North of rocky point North Carolina owner at NorthOutboards father of eric North husband to Amber North son to Alan North (owner of norlinx) http://www.norlinx.com/. Ask BCB who I am ask danieldaniel who I am.

speeder

hero member

Activity: 994

Merit: 501

PredX - AI-Powered Prediction Market

Review all the threads about Andrew Bitcoiner please.

BadBear

legendary

Activity: 1652

Merit: 1128

Polls are a pretty bad way to determine someone's scammer status. Nothing wrong with tryingg though, I respect someone who doesn't just whine, but makes an effort to bring change.

sublime5447

legendary

Activity: 966

Merit: 1000

Quote from: usagi on March 06, 2013, 07:58:49 AM

Quote from: sublime5447 on March 06, 2013, 03:04:31 AM

I am not in control of it. The community makes and verifies the claims.

Then take tradefortress off the list.

When trade fortress post his code, that is shit I am sure for review. Or when someone post a poll about his status as a scammer amd it comes back under 60 % he will be removed.

Several people have complaints about his services.

I trust MPT over TF but will honor the communities decision. This could be settled tomorrow my dad is a master computer programmer he said he would look at it.

KWH

legendary

Activity: 1904

Merit: 1045

In Collateral I Trust.

Quote from: BitcoinMint.US on March 06, 2013, 08:28:00 PM

Does anyone else see the irony of this thread being started by sublime? I am not an educated psychologist, but it seems to me that sublime and dank suffer from the same mental condition. It would take a great deal to convince me that they aren't the same person. As such, I would advise against investing in whatever scheme he's ~~trying~~ failing to establish a rep to set the stage for.

You are not alone in your thinking.

BitcoinMint.US

sr. member

Activity: 284

Merit: 251

Does anyone else see the irony of this thread being started by sublime? I am not an educated psychologist, but it seems to me that sublime and dank suffer from the same mental condition. It would take a great deal to convince me that they aren't the same person. As such, I would advise against investing in whatever scheme he's ~~trying~~ failing to establish a rep to set the stage for.

hardcore-fs

full member

Activity: 196

Merit: 100

BITMOFO :https://bitcointalksearch.org/user/bitmofo-28926

Scam here:
https://bitcointalksearch.org/topic/lets-play-a-game-108832
https://bitcointalksearch.org/topic/doubling-bitcoins-149130

Scammed 1.0 BTC
https://blockchain.info/tx/f06d765710b3c916a9b7f57718b52fdc7e6135d421a9a521d72b45bb90a0b560
Should have returned it to: 1AkJsm52muHNadJ1hMM9j32E92aH2GHMYr

Does not return Emails or the money, several others have been scammed too.
If he had been added to the list after last time, then his scam would not have suceeded

Following his bitcoin chain he uses other accounts as players to send himself money and in some cases sends funds back to non-players, as if they were involved.

danieldaniel

hero member

Activity: 854

Merit: 1000

Quote from: John (John K.) on March 06, 2013, 08:09:01 AM

Quote from: usagi on March 06, 2013, 07:58:49 AM

Quote from: sublime5447 on March 06, 2013, 03:04:31 AM

I am not in control of it. The community makes and verifies the claims.

Then take tradefortress off the list.

This +1.

This +2. TF is not a scammer at all.

KWH

legendary

Activity: 1904

Merit: 1045

In Collateral I Trust.

Quote from: usagi on March 06, 2013, 07:58:49 AM

Quote from: sublime5447 on March 06, 2013, 03:04:31 AM

I am not in control of it. The community makes and verifies the claims.

Then take tradefortress off the list.

Quote from: John (John K.) on March 06, 2013, 08:25:11 AM

Quote from: Atruk on March 06, 2013, 08:18:24 AM

Quote from: usagi on March 06, 2013, 02:38:52 AM

Everyone who does stuff like this turns out to be a troll and/or abuse the power the community places in them. Micon is just one example, there are many others.

How do we know we can trust you to be responsible with a list like this?

It might be to late for this one. He said he wanted to make a list of confirmed scammers and the power to make judgment calls has gone to his head and he keeps trying to inject himself deep into discussions. I flipped sublime off ignore to see what kind of drama he was going to stir with this and I'm probably going to hit the button again.

With the total lack of power invested in me I dub this: "The Ignored Scammers and Drama List Similar to Tomatocage's List"

A list of scammer tagged people would be useful. This started with a similar list, added a more pretentious title, and now he's yet another unelected representative of the community.

That's why I only stickied Tomatocage's list. I find that his list is the least biased of all, and he does not have a personal agenda to push other than making scammers work harder.

Quote from: John (John K.) on March 06, 2013, 08:09:01 AM

Quote from: usagi on March 06, 2013, 07:58:49 AM

Quote from: sublime5447 on March 06, 2013, 03:04:31 AM

I am not in control of it. The community makes and verifies the claims.

Then take tradefortress off the list.

This +1.

John (John K.)

legendary

Activity: 1288

Merit: 1227

Away on an extended break

Quote from: Atruk on March 06, 2013, 08:18:24 AM

Quote from: usagi on March 06, 2013, 02:38:52 AM

Everyone who does stuff like this turns out to be a troll and/or abuse the power the community places in them. Micon is just one example, there are many others.

How do we know we can trust you to be responsible with a list like this?

It might be to late for this one. He said he wanted to make a list of confirmed scammers and the power to make judgment calls has gone to his head and he keeps trying to inject himself deep into discussions. I flipped sublime off ignore to see what kind of drama he was going to stir with this and I'm probably going to hit the button again.

With the total lack of power invested in me I dub this: "The Ignored Scammers and Drama List Similar to Tomatocage's List"

A list of scammer tagged people would be useful. This started with a similar list, added a more pretentious title, and now he's yet another unelected representative of the community.

That's why I only stickied Tomatocage's list. I find that his list is the least biased of all, and he does not have a personal agenda to push other than making scammers work harder.

Atruk

hero member

Activity: 700

Merit: 500

Quote from: usagi on March 06, 2013, 02:38:52 AM

Everyone who does stuff like this turns out to be a troll and/or abuse the power the community places in them. Micon is just one example, there are many others.

How do we know we can trust you to be responsible with a list like this?

It might be to late for this one. He said he wanted to make a list of confirmed scammers and the power to make judgment calls has gone to his head and he keeps trying to inject himself deep into discussions. I flipped sublime off ignore to see what kind of drama he was going to stir with this and I'm probably going to hit the button again.

With the total lack of power invested in me I dub this: "The Ignored Scammers and Drama List Similar to Tomatocage's List"

A list of scammer tagged people would be useful. This started with a similar list, added a more pretentious title, and now he's yet another unelected representative of the community.

John (John K.)

legendary

Activity: 1288

Merit: 1227

Away on an extended break