people think we are throwing bitcoin to everyone who ask thats why a lot of scammer are coming and joining the forum
always avoid such scams attempts and report them
Topic: new type of scam (Read 1143 times)
pls this forum should learn to ban scammers.
i dont want to get equally scammed.
i dont want to get equally scammed.
Soon. i cant say about banning them. but i will be making a post and editing it daily to add new scammers to the list and potential non-genuine transactions to be handled with care.
pls this forum should learn to ban scammers.
i dont want to get equally scammed.
i dont want to get equally scammed.
i think i will do something on this website..
as from now, i will open a new thread, and Hunt down scammers and potential scams and make a list...
as from now, i will open a new thread, and Hunt down scammers and potential scams and make a list...
I think if we had a universal huge thread on all the scams, it would be so long like 7 pages deep.
Each one to its own category, like ponzis, from bait and switch buying bitcoin.
Not using escrow, as the first level noobish type scams, to higher level of scams like butterfly labs.
i think i will do something on this website..
as from now, i will open a new thread, and Hunt down scammers and potential scams and make a list...
as from now, i will open a new thread, and Hunt down scammers and potential scams and make a list...
i think i will do something on this website..
as from now, i will open a new thread, and Hunt down scammers and potential scams and make a list...
What kind of hunting down are you talking about? You want to go and stand in front of their house with a "where's my money?" sign? as from now, i will open a new thread, and Hunt down scammers and potential scams and make a list...
There were projects like that, but there's actually nothing you can do but for maybe doxing them and sending the information to the police.
no just a thread to expose the scammers account. to deal with precautions with them thats all
i think i will do something on this website..
as from now, i will open a new thread, and Hunt down scammers and potential scams and make a list...
What kind of hunting down are you talking about? You want to go and stand in front of their house with a "where's my money?" sign? as from now, i will open a new thread, and Hunt down scammers and potential scams and make a list...
There were projects like that, but there's actually nothing you can do but for maybe doxing them and sending the information to the police.
most pm scams though are pretty obvious, cause they look on whats being asked.
i think i will do something on this website..
as from now, i will open a new thread, and Hunt down scammers and potential scams and make a list...
as from now, i will open a new thread, and Hunt down scammers and potential scams and make a list...
Old scam. All those sites are scams, xmlgold.com, ecurrencyxchanga.com, etc. Full list of them can be found here:
https://bitcointalksearch.org/topic/edu-bitcoin-related-scam-websites-928263
https://bitcointalksearch.org/topic/edu-bitcoin-related-scam-websites-928263
yeah, i got one exactly like it from this dude this morning. Buyer beware.
miamicoins
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« Sent to: Netpyder on: Today at 09:43:09 AM »
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I learnt that this site has many scams, my first try as a guest I didnt look well and i feel for it. I discovered with someone www.ecurrencyxchanga.com and they accept almost all what I use in paypal, skrill, paypal my cash, googlewallet, payza, bitcoins, ltc, itunes, amazon gc, wmz, western union, bank wire, okpay, perfectmoney, reloadit, moneypaks, cashu, payer, ukash, psc and many more.
Another good site is www.xmlgold.com they swift exchange for the listed ecurrencies above and again paypalmycashtobitcoin.blogspot.com does some instant trades.
the above sites especially number 1 is a well registered company. you can do businesss with them and go to sleep. I speak from experience. I do not want you to loose funds and do thank me if this info helps. Goodluck yeah.
thanks to report
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« Sent to: Netpyder on: Today at 09:43:09 AM »
Reply with quoteQuote ReplyReply Remove this messageDelete
I learnt that this site has many scams, my first try as a guest I didnt look well and i feel for it. I discovered with someone www.ecurrencyxchanga.com and they accept almost all what I use in paypal, skrill, paypal my cash, googlewallet, payza, bitcoins, ltc, itunes, amazon gc, wmz, western union, bank wire, okpay, perfectmoney, reloadit, moneypaks, cashu, payer, ukash, psc and many more.
Another good site is www.xmlgold.com they swift exchange for the listed ecurrencies above and again paypalmycashtobitcoin.blogspot.com does some instant trades.
the above sites especially number 1 is a well registered company. you can do businesss with them and go to sleep. I speak from experience. I do not want you to loose funds and do thank me if this info helps. Goodluck yeah.
thanks to report
I'm pretty sure this is just another pm scam, so not really new.
miamicoins
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« Sent to: Netpyder on: Today at 09:43:09 AM »
Reply with quoteQuote ReplyReply Remove this messageDelete
I learnt that this site has many scams, my first try as a guest I didnt look well and i feel for it. I discovered with someone www.ecurrencyxchanga.com and they accept almost all what I use in paypal, skrill, paypal my cash, googlewallet, payza, bitcoins, ltc, itunes, amazon gc, wmz, western union, bank wire, okpay, perfectmoney, reloadit, moneypaks, cashu, payer, ukash, psc and many more.
Another good site is www.xmlgold.com they swift exchange for the listed ecurrencies above and again paypalmycashtobitcoin.blogspot.com does some instant trades.
the above sites especially number 1 is a well registered company. you can do businesss with them and go to sleep. I speak from experience. I do not want you to loose funds and do thank me if this info helps. Goodluck yeah.
thanks to report
Brand new
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Activity: 0
View Profile Personal Message (Online)
Trust: 0: -0 / +0(0)
Kindly take note
« Sent to: Netpyder on: Today at 09:43:09 AM »
Reply with quoteQuote ReplyReply Remove this messageDelete
I learnt that this site has many scams, my first try as a guest I didnt look well and i feel for it. I discovered with someone www.ecurrencyxchanga.com and they accept almost all what I use in paypal, skrill, paypal my cash, googlewallet, payza, bitcoins, ltc, itunes, amazon gc, wmz, western union, bank wire, okpay, perfectmoney, reloadit, moneypaks, cashu, payer, ukash, psc and many more.
Another good site is www.xmlgold.com they swift exchange for the listed ecurrencies above and again paypalmycashtobitcoin.blogspot.com does some instant trades.
the above sites especially number 1 is a well registered company. you can do businesss with them and go to sleep. I speak from experience. I do not want you to loose funds and do thank me if this info helps. Goodluck yeah.
thanks to report
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