Now that's a BCT classic. Someone comes up with a proposal to at least help a little, and you guys end up talking about it, instead of just doing it. 
The truth has been told. 
Topic: Post bitcoin address of scammers here - page 2. (Read 3484 times)
Now that's a BCT classic. Someone comes up with a proposal to at least help a little, and you guys end up talking about it, instead of just doing it.
hello everybody. i am a newbie in bitcoin ...starting invest in nanoincomes site is not pay...beware of this scam site. anybody know how to report this situation?
you can post it here and ask for any help.
https://bitcointalk.org/index.php?board=83.0
My comment is not sarcastic.
Mine was not sarcastic either.
you
Mine was not sarcastic either.
It's proven that scammers have been discovered by searching for old wallet addresses. Like the OP said, it won't solve everything but it's certainly better than doing nothing.
It's proven that scammers have been discovered by searching for old wallet addresses. Like the OP said, it won't solve everything but it's certainly better than doing nothing.
And OP, these are sarcastic comments. Like Vod said before, it is incredibly easy to change your address frequently while running a scam, to the point where one would be a fool not to recycle their addresses while operating in blackhat means.
My comment is not sarcastic. Scammers can change their address as frequently as they wish, however this does not stop someone like me to being able to find scammer alts, even if they use a fresh address for every account (or even every transaction).
You should ignore what Vod says, he often cannot control what he says.
And OP, these are sarcastic comments. Like Vod said before, it is incredibly easy to change your address frequently while running a scam, to the point where one would be a fool not to recycle their addresses while operating in blackhat means.
I think you missed my reply or ignored this
I know we can't find all scammers but even if we find 10% of them then its still better then nothing
Not all scammers are smart enough and if we will able to find some of them then we can save money of some innocent users, but if you don't like this then atleast don't discourage others
This is a great idea, and a great service you are running!
I have found a lot of scammers this way.
Keep up the good work
I have found a lot of scammers this way.
Keep up the good work
I also agree with the OP.
I was saved from a scammer once, simply by searching his wallet address (which led to a scam accusation thread).
It never would have happened if everyone took the attitude of not posting scammers wallets.
I was saved from a scammer once, simply by searching his wallet address (which led to a scam accusation thread).
It never would have happened if everyone took the attitude of not posting scammers wallets.
Aren't QS and BPB the same person? Lol why post twice?
And OP, these are sarcastic comments. Like Vod said before, it is incredibly easy to change your address frequently while running a scam, to the point where one would be a fool not to recycle their addresses while operating in blackhat means.
Mr Shield...
Most scammers are smart enough to use a fresh new bitcoin address with each scam they pull. The type of list you recommend here would be mostly useless.
it is in some cases as we can check the linked transaction of the addresses....iffMost scammers are smart enough to use a fresh new bitcoin address with each scam they pull. The type of list you recommend here would be mostly useless.
This is a great idea, and a great service you are running!
I have found a lot of scammers this way.
Keep up the good work
I am just trying to help the communityI have found a lot of scammers this way.
Keep up the good work
I also agree with the OP.
I was saved from a scammer once, simply by searching his wallet address (which led to a scam accusation thread).
It never would have happened if everyone took the attitude of not posting scammers wallets.
yes this works many times and we can find if the user is alt of known scammersI was saved from a scammer once, simply by searching his wallet address (which led to a scam accusation thread).
It never would have happened if everyone took the attitude of not posting scammers wallets.
What will you do with those addresses, I mean are you going to become our robin hood and bring our money back by somehow getting the private key of the addresses of these scammers, or are you thinking of spreading awareness among bitcoin talk about these kind of people. IWell I am cautious enough that uptill now I have not found myself scammed on bitcoin talk.
when a user post bitcoin addres of scammers then we have a public list of btc address of known scammers and anyone can check them for linked transaction found on forum that may be linked by their other alt account on forumso we can find if they are having multiple accounts here and mark them with solid proof
no it will not going to get your money back but it can save money of someone that a user may scam them using their alt account on forum
hello everybody. i am a newbie in bitcoin ...starting invest in nanoincomes site is not pay...beware of this scam site. anybody know how to report this situation?
What will you do with those addresses, I mean are you going to become our robin hood and bring our money back by somehow getting the private key of the addresses of these scammers, or are you thinking of spreading awareness among bitcoin talk about these kind of people. IWell I am cautious enough that uptill now I have not found myself scammed on bitcoin talk.
I also agree with the OP.
I was saved from a scammer once, simply by searching his wallet address (which led to a scam accusation thread).
It never would have happened if everyone took the attitude of not posting scammers wallets.
I was saved from a scammer once, simply by searching his wallet address (which led to a scam accusation thread).
It never would have happened if everyone took the attitude of not posting scammers wallets.
This is a great idea, and a great service you are running!
I have found a lot of scammers this way.
Keep up the good work
I have found a lot of scammers this way.
Keep up the good work
Mr Shield...
Most scammers are smart enough to use a fresh new bitcoin address with each scam they pull. The type of list you recommend here would be mostly useless.
it is in some cases as we can check the linked transaction of the addresses....iff Most scammers are smart enough to use a fresh new bitcoin address with each scam they pull. The type of list you recommend here would be mostly useless.
Mr Shield...
Most scammers are smart enough to use a fresh new bitcoin address with each scam they pull. The type of list you recommend here would be mostly useless.
Most scammers are smart enough to use a fresh new bitcoin address with each scam they pull. The type of list you recommend here would be mostly useless.
Hello
I have seen a lot of scammers here who scam innocent peoples using their alt accounts but we can't find them.
I have some free time that I want to use help making this forum clean from scammers and use blockchain to find other alts of those scammers
So I'm starting this thread where you post bitcoin address of scammers with link to their scam and I will use my free time to check those address and try to find their other alts.
How To Post:
if someone scammed you or you know any scammer then post their bitcoin address and link to their scam accusation or post some proofs
your 2 minutes of time can help us find hidden alts of scammers and we can save money of some innocent guys
(I think meta section is best for this thread so it get more intention.)
Your Friend
Shield
I have seen a lot of scammers here who scam innocent peoples using their alt accounts but we can't find them.
I have some free time that I want to use help making this forum clean from scammers and use blockchain to find other alts of those scammers
So I'm starting this thread where you post bitcoin address of scammers with link to their scam and I will use my free time to check those address and try to find their other alts.
How To Post:
if someone scammed you or you know any scammer then post their bitcoin address and link to their scam accusation or post some proofs
your 2 minutes of time can help us find hidden alts of scammers and we can save money of some innocent guys
(I think meta section is best for this thread so it get more intention.)
Your Friend
Shield
Jump to: