Topic: MASTER'S SCAMMER LIST - page 5. (Read 7755 times)

https://bitcointalksearch.org/topic/first-real-working-sample-of-russian-bitcoin-asic-149151 pyromaniac (pending) has been added

https://bitcointalksearch.org/topic/primeasic-80-ghashsec-asic-miner-scam-148832 primeasics (pending) 

PrimeAsic has been added under pending

Yes the title is different "master scammer list". His is just "how to spot a scammer". This list has also been separated into two sections pending scammers and confirmed scammers. I asked him before I used his list. I used the site for a month before i found his list. I didn't look there because of the title. I already know how to weed out scammers. 
I asked him to edit his title to include scammer list and he didn't want to, i am guessing because he didn't want to maintain the list? but dont know

Is there any difference between this and Tomatocage's list?

He will have to contact me or tomatocage himself this list is not mine it was taken from tomatocage. I dont use otc you can link to his rating if you like but I would let other users defend themselves. If you vouch for someone and then they scam you might be added to the pending cases.   

Sublime, SynOps has been here for a long time.  Check his OTC ratings, not just the forums: http://bitcoin-otc.com/viewratingdetail.php?nick=Synops.

The best way to get your case reviewed quickly... Post a poll with all relevant information and links, after 48 hours if the poll is 60 percent or more in favor of marking scam the person or institution in question will be added to the pending scammer list. If the scam is time based you can message me if I have time I will review it as quick as possible.

This a list of all known scammer pages on Bitcoin Forums this list also includes all known pending cases
If you are approached to a transaction check here first
If you know of a scam and can prove it post all information and it will be reviewed.
 


MASTER'S SCAMMER LIST                                                                                         *  Indicates a deleted account

                                                    


CONFIRMED SCAMMERS


https://bitcointalksearch.org/topic/bounty-clt-offer-10-btc-run-hd7970-scrypt-mining-7xx-khash-with-cgminer-147971 HyAfo (Scammer, Tries to get you to install a remote-access app so he can "configure" your GPU to mine LTC)
https://bitcointalksearch.org/topic/wts-microsoft-points-xbox-live-time-games-for-btc-146362 OrangeVonPurple (Scammer*, Possibly alt of marketersales . Went straight to selling XBoxLive points.)
https://bitcointalksearch.org/topic/3btc-loan-repayable-on-wednesday-with-30-interest-added-141039 cardinalG (Scammer)
https://bitcointalksearch.org/topic/need-100btc-loan-high-interest-potential-guaranteed-repayment-140049 cardinalG (Scammer)
https://bitcointalksearch.org/topic/10-btc-loan-request-140095 AndrewJ (Scammer*)
https://bitcointalksearch.org/topic/medical-marijuana-grow-150-watt-grow-lights-139935 constitution (Scammer*)
https://bitcointalksearch.org/topic/iphone-5-139257 tono18 (Scammer*)
https://bitcointalksearch.org/topic/10-btc-loan-139398 tono18 (Scammer*)
https://bitcointalksearch.org/topic/asking-for-loan-of-2btc-for-2weeks-update-4-21-13-141182 hardup (Scammer*)
https://bitcointalksearch.org/topic/looking-to-loan-5-bitcoinsclosed-138513 hardup (Scammer*)
https://bitcointalksearch.org/topic/closed-138153 hardup (Scammer*)
https://bitcointalk.org/index.php?topic=88315.00 unkn0wn12 (Scammer*)                                # REAL NAME ALEXSANDER SNIGUROWICZ
https://bitcointalksearch.org/topic/3-bitcoin-loan-closed-136346 furrycoat (Scammer*)
https://bitcointalksearch.org/topic/closed-137633 SouthernComfort (Scammer*)
https://bitcointalksearch.org/topic/closed-136941 JonMcAlpine (Scammer*)
https://bitcointalksearch.org/topic/need-loan-1-btc-or-ppusd-equivalent-fulfilled-130251 Ploni (Scammer*)
https://bitcointalksearch.org/topic/25-btc-loan-needed-good-interes-repay-136282 marketersales (Closed, Accused of scamming then "found loan elsewhere" but no TXID provided)
https://bitcointalksearch.org/topic/in-need-of-a-loan-10-btc-high-returns-138131 Jakers (Scammer*)
https://bitcointalksearch.org/topic/closed-need-20-50btc-loan-136749 Jakers (Scammer*)
https://bitcointalksearch.org/topic/5-10-btc-loan-134835 Jakers (Scammer*)
https://bitcointalksearch.org/topic/6-10-coins-needed-for-max-of-2-weeks-1-coin-interest-131217 swc1 (Scammer)
https://bitcointalksearch.org/topic/108-mpak-for-8-bitcoins-wtb-coins-128570 hackattack2077 (Scammer)
https://bitcointalksearch.org/topic/1-btc-loan-to-be-repaid-12812-as-11-btc-129508 Dakster (Scammer*)
https://bitcointalksearch.org/topic/4-bitcoin-loan-to-be-repaid-by-11222012-as-current-bitcoin-rate-12-per-coin-126470 Dakster (Scammer*)
https://bitcointalksearch.org/topic/btcjam-loan-1020-investors-needed-133368 Roxyoursox (Scammer*)
https://bitcointalksearch.org/topic/30-btc-loan-btc-jam-verified-lf-investors-128437 Roxyoursox (Scammer*)
https://bitcointalksearch.org/topic/btcjam-bfl-little-single-128017 andrew12 (Old dormant account suddenly revived and now asking for a loan)
https://bitcointalksearch.org/topic/looking-for-small-loan-of-5-btc-126819 pereiaex (Scammer*)
https://bitcointalksearch.org/topic/quick-5-btc-loan-asap-122668 Serenity.Sapphire (Scammer*)
https://bitcointalksearch.org/topic/3btc-loan-to-repay-35-on-1129-121136 pat231 (Scammer* though I suspect he's less a scammer and more likely just really bad at managing his money)
https://bitcointalksearch.org/topic/30-btc-loan-for-2-weeks-122082 hobo66. (Scammer*)
https://bitcointalksearch.org/topic/need-25btc-loan-asap-30btc-payback-119384 CoinCleaner (Scammer*)
https://bitcointalksearch.org/topic/wtb-17-btc-and-borrow-7-closed-121012 LionHeart (Scammer*)
https://bitcointalksearch.org/topic/requesting-a-4-btc-loan-119824 LionHeart (Scammer*)
https://bitcointalksearch.org/topic/btcjam-loan-11420-btc-id-verified-118514 Gretchen (Scammer*)
https://bitcointalk.org/index.php?topic=99233.00 noobularkid (Scammer*)




PENDING CASES


https://bitcointalksearch.org/topic/lightning-miner-4ghs-80-usd-wow-148685 MultiVerseSupport
https://bitcointalksearch.org/topic/scammer-trade-fortress-126588 Tradefortress (pending)
https://bitcointalksearch.org/topic/first-real-working-sample-of-russian-bitcoin-asic-149151 pyromaniac (pending)
https://bitcointalksearch.org/topic/primeasic-80-ghashsec-asic-miner-scam-148832 primeasics (pending)
https://bitcointalksearch.org/topic/i-finally-found-the-loans-section-148593 UncleBuckRIU (Pending)
https://bitcointalksearch.org/topic/looking-for-a-loan-146968 flavius (Pending)
https://bitcointalksearch.org/topic/need-miniscule-2-day-loan-146788 d3adleavez (Pending, New account + loan request)
https://bitcointalksearch.org/topic/1-btc-loan-146623 BigFigurez (Pending, Amazon gift cards + Loan request)
https://bitcointalksearch.org/topic/36btc-loan-for-sos-car-accident-with-repayment-with-65-interest-in-14-days-145505 RHCwebhosting (Pending, Multiple red-flags on this one. Should be pretty obvious)
https://bitcointalksearch.org/topic/1000-2000-of-btc-loan-145274 bluedye (Pending)
https://bitcointalksearch.org/topic/swiss-post-box-loan-request-145219 nlovric (Pending, User appears to be legit)
https://bitcointalksearch.org/topic/hewlett-packard-hp-pavilion-dv7-4110em-xe287eabed-repairs-loan-request-145225 nlovric (Pending)
https://bitcointalksearch.org/topic/i-need-a-loan-144992 ironcross360 (Pending)
https://bitcointalksearch.org/topic/50-btc-3-rate-i-need-your-help-dear-user-145195 emma (Pending, May be legit, but as always use caution. See: http://forum.litecoin.net/index.php/topic,1179.msg6757.html)
https://bitcointalksearch.org/topic/need-5-btc-loan-request-will-repay-8-btc-in-4-days-144559 hiddenoreo (Pending)
https://bitcointalksearch.org/topic/wts-40-amazon-gift-card-144582 jspring (Pending, Gift cards)
https://bitcointalksearch.org/topic/wts-amazon-25-us-gift-card-for-083-btc-142104 flatlinezor (Pending, Gift cards)
https://bitcointalksearch.org/topic/no-subject-143883 tantienstar69 (Pending)
https://bitcointalksearch.org/topic/looking-for-3btc-loan-143415 tantienstar69 (Pending, vouched for by audiation)
https://bitcointalksearch.org/topic/need-loan-14btc-15-btc-return-10days-142058 koelen3 (Pending*)
https://bitcointalksearch.org/topic/looking-to-play-the-market-137865 thomison360 (Pending)
https://bitcointalksearch.org/topic/loan-me-2-btc-ill-give-you-documents-136785 chillywilly (Pending*, possible alt of cozz)
https://bitcointalksearch.org/topic/140-coins-btcjam-loan-136306 teodor87 (Pending*)
https://bitcointalksearch.org/topic/looking-for-25-btc-loan-to-repay-in-one-week-at-35-btc-138807 shoopwooper (Pending*)
https://bitcointalksearch.org/topic/turmine-accel-project-need-multiple-investorsfinanciers-to-begin-next-week-135612 shoopwooper (Pending*, "found loan elsewhere" but no TXID provided)
https://bitcointalksearch.org/topic/15-btc-loan-135459 Marker88 (Pending, long-dormant 2011 account recently revived)
https://bitcointalksearch.org/topic/btcjam-loan-btc-2500000-60-term-30-days-133052 leominer (Pending*)
https://bitcointalksearch.org/topic/looking-for-loan-of-just-3-btc-132983 AnonCard (Pending)
https://bitcointalksearch.org/topic/btcjam-loan100btc-125-per-month-129567 SynOps (Pending)
https://bitcointalksearch.org/topic/delete-130459 drakedog (Pending)
https://bitcointalksearch.org/topic/requesting-30btc-loan-repay-in-4-weeks-20-129557 heart_mons (Pending*, User has had one successful loan of 5BTC before, but going from 5->60BTC is a huge jump and raises some eyebrows)
https://bitcointalksearch.org/topic/60-btc-loan-rate-negotiable-134921 61197da925c1 (Pending*)
https://bitcointalksearch.org/topic/need-buy-72-gh-basic02-129615 61197da925c1 (Pending*)
https://bitcointalksearch.org/topic/loan-of-5btc-needed-127143 quirky53 (Pending*)
https://bitcointalksearch.org/topic/10-btc-for-15-btc-in-return-123435 Crookid (Pending*)
https://bitcointalksearch.org/topic/want-to-borrow-1btc-repay-11btc-one-week-120647 Metta28 (Pending*)
https://bitcointalksearch.org/topic/loan-seeking-15-btc-with-96-change-of-5-roi-in-less-than-24-hours-122729 RantinRave (Pending)
https://bitcointalksearch.org/topic/loan-to-start-a-uk-payment-gateway-119831 jackdavis1983 (Pending*)
https://bitcointalksearch.org/topic/btcjam-loan500btc-10-per-month-570btc-payout-total-128160 SynOps (Pending)
https://bitcointalksearch.org/topic/200-btc-10-for-1-month-invest-in-binary-trading-video-proof-attached-121998 Ssoftware (Pending*)
https://bitcointalksearch.org/topic/need-a-3-btc-loan-120233 Bitcoinscene (Pending*)
https://bitcointalksearch.org/topic/still-looking-for-loan-119871 ChrisNelson (Pending*)