MASTER'S SCAMMER LIST - page 4. | Bitcointalksearch.org

🏰 TradeFortress 🏰

vip

Activity: 1316

Merit: 1043

👻

I'm not going to bother clicking on show/hide of another of sublime's useless posts, but from what usagi quoted:

Quote

you are on the list TF you need to respond to be removed

LOL

No, I'm not going to respond to you. Btw, how's thinking bitcoin will fall and another alt cyptocurrency working out for ya while I've being longing it with max leverage? Don't bother responding cause I won't read it.

I've being responding actively to the thread of "I want 3x what I paid for back after I found someone to do it for cheaper, btw my requirements change every second email", but there's not much to say when I haven't got a response from [email protected].

sublime5447

legendary

Activity: 966

Merit: 1000

I am not in control of it. The community makes and verifies the claims. if a case is in question I will post a poll or anyone can post a poll and if after 48 hours it says 60 percent or more in favor of being marked as a scammer it will stay other wise it will come off. I dont want to maintain this page but someone has to. I can let all these people keep getting fucked when I know it can be stopped. A large amount of it any way. With a simple list.

usagi

vip

Activity: 812

Merit: 1000

13

Quote from: sublime5447 on March 05, 2013, 08:53:54 PM

you are on the list TF you need to respond to be removed

I am at my dads place he said he would review the code, just got done talking to him about it. If you dont respond you will be placed on the confirmed scammer list

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?

sublime5447

legendary

Activity: 966

Merit: 1000

you are on the list TF you need to respond to be removed

I am at my dads place he said he would review the code, just got done talking to him about it. If you dont respond you will be placed on the confirmed scammer list

🏰 TradeFortress 🏰

vip

Activity: 1316

Merit: 1043

👻

LOL "MASTER'S" scammer list.

Looks like I'm still gonna ignore you.

w8ks6

newbie

Activity: 32

Merit: 0

thufir - one of the original disappearing cloud wallet scammers here:
https://bitcointalksearch.org/topic/m.1303811

If it's not the same guy who ran Mybitcoin. com, he followed right in his footsteps.
Probably still here under a different nick.

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

Quote from: sublime5447 on March 05, 2013, 02:12:47 PM

https://bitcointalksearch.org/topic/seeking-18875-loan-partnership-very-secure-profitable-144665 tldoctor (Pending, more elaborate than a typical scammer, but numerous red flags are raised)

tldr has been removed he has proven to be trust worthy

Yeah I think tldoctor is probably legit. After reviewing his post history, it seems he can actually contribute to the forum... his loan request timing was just bad. I'll remove him from my lists as well.

icicle

member

Activity: 102

Merit: 10

Help me save Buddy!

Thank you. I would like to give Intersango three more days to let me back in to my account just in case there has been a mix up. After that I'll post everything.

sublime5447

legendary

Activity: 966

Merit: 1000

please link to pages that support you claim, also the profiles of the accused. It will be review and a decision made whether to add them or not.
Thanks

icicle

member

Activity: 102

Merit: 10

Help me save Buddy!

Hi!

I had an account with Intersango when they were still Britcoin. I tried to log in a month ago. My login failed which isn't surprising as it is a new domain and porting sites over can be complicated so I contacted support, as you do.

Nothing. I sent the information requested which was the transaction number and the expected balance of the account. A month since I first had a problem I still have no login and foolishly, I had left my bitcoins with Amir. I'd exchanged a few emails with him, I thought he was a nice guy.

You would think that with the liquidation of Bitcoinica or whatever it's called, particularly when it comes to the apportionment of costs which is generally done on grounds of blame and fault and whatnot, that everyone would be falling over themselves to be seen to be acting in good faith, coming to the party with clean hands.

How about it Patrick and Amir? I've emailed you both already. Let me into my account please and let me get at my bitcoins.

Alexandra

sublime5447

legendary

Activity: 966

Merit: 1000

I dont believe that this should be added to the list. From what I have seen the premined coins have been destroyed. If I am in error please explain why. I can't investigate every case, So what should be done in this case is to post a poll with relevant infromation. if after 48 hrs the poll is over 60 percent it will be added to the pending cases.

laughingbear

hero member

Activity: 622

Merit: 500

www.cryptobetfair.com

BTC-E + Balthazar, more pressing now that the NVC scam seems to be winding up/nvc crashing.

https://bitcointalksearch.org/topic/scammer-accusation-btc-ecom-or-balthazar-144353

sublime5447

legendary

Activity: 966

Merit: 1000

sure link to the post where he is scaming you must provide evidence. Thanks

shkiser

sr. member

Activity: 350

Merit: 250

add moneypakbuyer

sublime5447

legendary

Activity: 966

Merit: 1000

https://bitcointalksearch.org/topic/seeking-18875-loan-partnership-very-secure-profitable-144665 tldoctor (Pending, more elaborate than a typical scammer, but numerous red flags are raised)

tldr has been removed he has proven to be trust worthy

sublime5447

legendary

Activity: 966

Merit: 1000

I would like this list tagged with a sticky and would appreciate the support of the senior members in deciding cases.

sublime5447

legendary

Activity: 966

Merit: 1000

Thanks I got sick of seeing people get stolen from. Someone needed to do it.

Phinnaeus Gage

legendary

Activity: 1918

Merit: 1570

Bitcoin: An Idea Worth Spending

Keep up the good work, sub. I know that this takes some effort.

sublime5447

legendary

Activity: 966

Merit: 1000

https://bitcointalksearch.org/topic/lightning-miner-4ghs-80-usd-wow-148685 MultiVerseSupport has been added

sublime5447

legendary

Activity: 966

Merit: 1000

https://bitcointalksearch.org/topic/scammer-trade-fortress-126588 Tradefortress (pending) accused of delivering unusable products.

Topic: MASTER'S SCAMMER LIST - page 4. (Read 7733 times)