Author

Topic: Scam buster club (Read 639 times)

legendary
Activity: 2212
Merit: 7064
May 10, 2020, 05:12:32 AM
#17
Thank you for including me and all other scam busters in one list.
I agree with Raytheon that you can update and add one more name to the list List of scams exposed by Rikafip. 70+ and counting! by Rikafip
full member
Activity: 186
Merit: 253
full member
Activity: 333
Merit: 105
www.cd3d.app
May 09, 2020, 03:10:31 AM
#15
I have found another Scam list by OmegaStarScream. You can check the list and add this to the OP.

[EDU]List of Bitcoin Scam sites

Expose collection By Leviathan
legendary
Activity: 2310
Merit: 4085
Farewell o_e_l_e_o
April 28, 2020, 11:26:51 PM
#14
I have found another Scam list by OmegaStarScream. You can check the list and add this to the OP.

[EDU]List of Bitcoin Scam sites

Thank you all.

I added both two lists but left a note on the list of OmegaStarScream because it was updated in Feb 2018. Just included the list in OP in case OmegaStarScream will come back to fight against scam projects again but I doubt he will do it.
legendary
Activity: 2268
Merit: 1379
Fully Regulated Crypto Casino
April 22, 2020, 08:47:32 AM
#13
This is a good summarize @tranthidung, I am planning to make my own too but I will reserved on a later date, once it is deserved to have such list for my reported scam projects and exposed fraud.

You can also add this to the list sheet as many handled and reported scams:
Baofeng's List of Exposed Scams by Baofeng
full member
Activity: 333
Merit: 105
www.cd3d.app
April 22, 2020, 05:38:12 AM
#12
I have found another Scam list by OmegaStarScream. You can check the list and add this to the OP.

[EDU]List of Bitcoin Scam sites
legendary
Activity: 2310
Merit: 4085
Farewell o_e_l_e_o
April 22, 2020, 04:17:38 AM
#11
This is a good Idea OP. Introducing a list of people who are constantly fighting against scammers. I have been fighting against scammers since I joined Bitcointalk. Already exopse 40+ scams. This is my list, you can add this list to OP.

ScamViruS - List of Scam Projects
You are in. Thank you, ScamViruS.
hero member
Activity: 1876
Merit: 721
Top Crypto Casino
April 22, 2020, 04:04:28 AM
#10
This is a good Idea OP. Introducing a list of people who are constantly fighting against scammers. I have been fighting against scammers since I joined Bitcointalk. Already exopse 40+ scams. This is my list, you can add this list to OP.

ScamViruS - List of Scam Projects

legendary
Activity: 2730
Merit: 7065
April 19, 2020, 11:40:16 AM
#9
Scam "burster" or scam buster?  Grin You might want to check the spelling in your subject.  Wink
What these guys do is very demanding and exhausting. It's great that you decided to give them some credit in this way.
legendary
Activity: 3542
Merit: 1965
Leading Crypto Sports Betting & Casino Platform
January 16, 2020, 02:57:14 AM
#8
I think one of the most comprehensive list of scams are collected on this site ---> https://badbitcoin.org/ - So, if you want to go directly to the list, please navigate to this link --> https://badbitcoin.org/thebadlist/index.php < This badlist is huge, currently 7457 Fraud sites. >

I applaud your attempt to collect and join all these lists under one thread, because it will help to make it easier to identify them. Crypto currencies and scam coins and bad ICO's has given the whole industry a bad reputation and we must stand together to clean up that reputation and to prevent people from losing money on these scams.  Wink
sr. member
Activity: 2030
Merit: 269
January 15, 2020, 09:44:49 PM
#7
I have a huge respect for JollyGood he takes his campaign to a new level by putting those popular and proven scam sites to his signature he is very serious and makes his account here on Bitcointalk for campaigns against scam project, we owed a lot to JollyGood for busting a lot of scam projects.
full member
Activity: 1204
Merit: 220
(ノಠ益ಠ)ノ
January 15, 2020, 11:26:01 AM
#6
Thats a great thread, thanks!! gonna start my list asap  Cool Cool
legendary
Activity: 2450
Merit: 1047
January 13, 2020, 11:44:31 PM
#5
Merited and support this list some of the people listed here have done great works and they should be honored for making it easy both for investors and bounty hunters to check if the projects are legit, they are good at what they are doing and their contribution here is unmatched.
legendary
Activity: 2114
Merit: 1150
https://bitcoincleanup.com/
legendary
Activity: 2310
Merit: 4085
Farewell o_e_l_e_o
January 13, 2020, 11:35:10 PM
#3
The past year i got scammed and started a thread about the scam schema reporting the new sites. I will leave the link and hope you can add it:

https://bitcointalksearch.org/topic/new-scam-schema-on-the-forum-5081286
Thank you. OP updated with your thread as it should be. I have the idea and created the list for long time ago, but I have never finished it. Wink
legendary
Activity: 3346
Merit: 3130
January 13, 2020, 10:56:06 PM
#2
Hello tranthidung, great thread idea.

The past year i got scammed and started a thread about the scam schema reporting the new sites. I will leave the link and hope you can add it:

https://bitcointalksearch.org/topic/new-scam-schema-on-the-forum-5081286
legendary
Activity: 2310
Merit: 4085
Farewell o_e_l_e_o
September 15, 2019, 01:23:16 AM
#1
There are some users made their own scam lists, but some have not made their own lists. I collected them here. For scam fighters, whom already created their own lists, I simply leave links to their lists of scam. If you have interests in their lists, visit via given links.

  • If you have your scam lists or you know someone have their scam lists, please let me know.
  • I see some scam fighthers have not yet created their own list, that I think they should do.
  • In the thread, I only added list of products from scam fighters, so I need your list, not your sparsely scam-fighting products.


Scam fightersANN threads
________________________________________________________________________________________________
lovesmayfamilislovesmayfamilis - 100 + List of Scam Projects (2018 - 2019)
witcher_sense60+ SCAMMERS EXPOSED - SCAM LIST
TalkStarTalkStar - List of Scam Projects (2018 - 2019)
tvplus006tvplus006 - 100+ List of Scam Projects
ICOEthicsICOEthics - scam list 2018-2019
CoolcryptovatorBusted 60+ Scam By Coolcryptovator (Scam List Here)
Juliya_DSCAMS of our bitcointalk
bL4nkcodeList of SCAM ICO! [PROVED]
tbct_mt2Collection of comprehensive guides on identify and avoid scam projects
seoincorporationNew scam schema on the forum - Free Money To Test Casinos
dkbit98Growing List of Exposed Scams
JollyGoodSCAM ALERT LIST - created by JollyGood
badbitcoin.orgN/a
ScamViruSScamViruS - List of Scam Projects
OmegaStarScream[EDU] List of Bitcoin Scam sites (last update on 14Feb2018) *
BaofengBaofeng's List of Exposed Scams
________________________________________________________________________________________________
*: Inactively updated.

Scam fighters might or might not update their lists, so there is a hidden method to observe their lists of scam accusations.
The one is for witcher_sense: https://bitcointalk.org/gettopics.php?user=1433865&board=83.0
  • user=1433865: the userid of witcher_sense. Change it to userid of the target user.
  • board=83: 83 is the board id of Scam Accusation.
Jump to: