How about a newbie welcome topic and awareness program for them.. to help them from falling prey to scammers.
We could sumurize the different ways how people have been scammed .. all the tricks so far.. and potential tricks... the smart one who read and be alert will be saved..
Topic: Operatr's : SCAMMERS Relinquish & Exit Survey : Full, Senior, Heroe Get .002 BTC - page 4. (Read 3787 times)
January 29, 2016, 07:56:32 AM
January 29, 2016, 07:40:37 AM
No you should not raise the price anyways.
Free would be more better to offer.
Why will you give money to scammers?
You are basically giving them fuel to start scamming again.
Nice and unique service anyways.
Free would be more better to offer.
Why will you give money to scammers?
You are basically giving them fuel to start scamming again.
Nice and unique service anyways.
thanks yeah, it's tough, I don't want to reward them but would love to keep them in newbie'ville at the same time :-) Those higher ranked accounts are dangerous even with the RED TRUST because there are certain boards here that do NOT show trust ratings until you click on the accounts.
January 29, 2016, 07:39:05 AM
I like the idea behind it. Altough scammers will be scammers and they will always continue.
Its up to us to know what we are buying and from who we are buying. Prevention is the cure.
Its up to us to know what we are buying and from who we are buying. Prevention is the cure.
Very True!
January 29, 2016, 07:30:40 AM
I like the idea behind it. Altough scammers will be scammers and they will always continue.
Its up to us to know what we are buying and from who we are buying. Prevention is the cure.
Even if they want to scam they can scam other forums .not hereIts up to us to know what we are buying and from who we are buying. Prevention is the cure.
thats right my friend but reality is they can make easily alt accounts on this forum and continue.
I have been succesfully warning against scammers and hunting them down so they will leave.
Finally their is a sticky topic on the digital goods section so members atleast know their are scammers active.
Altough i suggest the OP dont give a dime to these scammers cause they will take the money and continue.
Rather its way more effective that some members stay active screening the digital goods section each day.
I am doing it for free right now and i will continue to be a pain the ass of these scammers.
I can easily spot them. New accounts selling keys, admins, ebooks, etc.. are 99.99% scammers.
Especiaaly when they dont do escrow and have no vouches.
I agree it's tough, I'm interested in the knowledge behind it also. Because some of these scammers are pretty smart, so it makes no sense to me why they can't make money legitimately. Prisons are full of these "masterminds" to, so it must be the excitement or rush they get from it. Because if they did apply that to good, they would be successful I think.
January 29, 2016, 06:31:43 AM
I like the idea behind it. Altough scammers will be scammers and they will always continue.
Its up to us to know what we are buying and from who we are buying. Prevention is the cure.
Even if they want to scam they can scam other forums .not here Its up to us to know what we are buying and from who we are buying. Prevention is the cure.
January 29, 2016, 06:20:14 AM
Wow. now this is a nice topic. But i dont think people will admit themselves about scamming.. why would they do that...when they are stealing the money.
and what if... they take the money.. and again make account and start scamming again ?
and what if... they take the money.. and again make account and start scamming again ?
January 29, 2016, 04:02:03 AM
No you should not raise the price anyways.
Free would be more better to offer.
Why will you give money to scammers?
You are basically giving them fuel to start scamming again.
Nice and unique service anyways.
he is giving them money so leave the forum and don't scam anyone or spam on forumFree would be more better to offer.
Why will you give money to scammers?
You are basically giving them fuel to start scamming again.
Nice and unique service anyways.
he is trying to clean forum, taking such accounts and trash them
January 29, 2016, 02:59:32 AM
No you should not raise the price anyways.
Free would be more better to offer.
Why will you give money to scammers?
You are basically giving them fuel to start scamming again.
Nice and unique service anyways.
Free would be more better to offer.
Why will you give money to scammers?
You are basically giving them fuel to start scamming again.
Nice and unique service anyways.
January 27, 2016, 11:39:28 PM
Asking scammers to be honest? Unpossible! Very nice post though. Maybe we can see inside the evil heart of a scammer. 
Thanks, yeah I agree. If I come into some extra bitcoin I might raise the price, but these scammer accounts are really worthless anyway, so figured I'd give it a shot just to see if any of these scammers would step up.
January 27, 2016, 11:36:34 PM
Asking scammers to be honest? Unpossible! Very nice post though. Maybe we can see inside the evil heart of a scammer.
January 27, 2016, 11:35:36 PM
Best thread I've ever seen! gg for doing this
Thanks! No takers yet though, might have to raise the fee :-)
Nice thread you have here.
but yeah. .002 btc will be so low for admitting their crimes.
And giving their reasons.
Ill be watching close to this thread as Im really interested to their answers too.
Goodluck and thanks.
what do you think I should offer them?
I don't want to feel like I'm rewarding these idiots, but at the same time? I'm kind of interested in the knowledge...lol
January 27, 2016, 11:29:02 PM
Best thread I've ever seen! gg for doing this
Thanks! No takers yet though, might have to raise the fee :-)
Nice thread you have here.
but yeah. .002 btc will be so low for admitting their crimes.
And giving their reasons.
Ill be watching close to this thread as Im really interested to their answers too.
Goodluck and thanks.
January 25, 2016, 01:56:09 AM
Best thread I've ever seen! gg for doing this
Thanks! No takers yet though, might have to raise the fee :-)
sr. member
Activity: 322
Merit: 250
Verify my Bitcoin Address before EVERY transaction
January 25, 2016, 01:34:18 AM
Best thread I've ever seen! gg for doing this
January 12, 2016, 10:35:35 PM
ATTENTION SCAMMERS
Are you a scammer in possession of a FULL, Senior, Hero or Higher Ranking Account with Negative Trust?
Well you can earn 0.002 BTC right now just for taking a brief survey, relinquishing your account and leaving this forum forever.
STEP #1: Send me a PM with the following information:
Answer these 5 Questions HONESTLY:
1. Why do you scam?
2. What do you use the money you scam from people for?
3. Do you feel remorse after you scam someone or exhilarated?
4. Why don't you look for a real job?
5. How long have you been scamming people?
Now you will relinquish your scam account to me forever, so it can no longer be used for evil purposes.
Send me the username & password to the account along with your bitcoin wallet address.
If you have followed the instructions and answered the 5 questions above honestly? I will send you your 0.002 BTC once I have taken possession of your scam account and retired it permanently.
UPDATE: ESCROW IS ACCEPTED :-)
1ST SCAMMER RELINQUISHED @lokos1913a AND SURVEY POSTED BELOW
Scammer Profile Link: https://bitcointalksearch.org/user/lokos1913a-526542
Scammer survey answers: https://bitcointalksearch.org/topic/m.13746700
Scammer Profile Link: https://bitcointalksearch.org/user/lokos1913a-526542
Scammer survey answers: https://bitcointalksearch.org/topic/m.13746700
2ND SCAMMER RELINQUISHED @bikoBoy AND SURVEY POSTED BELOW
https://bitcointalksearch.org/user/bikoboy-550041 and ALT account
@randchingo https://bitcointalksearch.org/user/randchingo-671162
Scammer survey answers: https://bitcointalksearch.org/topic/m.13796507
https://bitcointalksearch.org/user/bikoboy-550041 and ALT account
@randchingo https://bitcointalksearch.org/user/randchingo-671162
Scammer survey answers: https://bitcointalksearch.org/topic/m.13796507
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