Topic: Scam Report Format (Use it to make scam reports properly) (Read 142159 times)
Reserve
What happened:Just got scamed for Amazon gift card
Scammers Profile Link:https://bitcointalk.org/index.php?action=profile;u=2210698
Reference Link:https://mydigdup.sellpass.io/
Amount Scammed: 85 $
Payment Method: LTC
Proof of Payment: https://blockchair.com/litecoin/transaction/c27e73d403dca43c5c4477709b784b54618c7d384b00fe86fd15609b489428aa
PM/Chat Logs: https://postimg.cc/75chJ9Gf
https://postimg.cc/fVXn5fq3
Additional Notes: He deleted First TG channel, on the second from his profile here, you ii see on picture posted above.
https://etherscan.io/address/0x59264388319835eeb23741d692e0de9b5b7f6244
Scammer Phishing email attacks beware
Scammer Phishing email attacks beware
Hi,
I have a new update for suggested code.
I think it's better for scam Projects:
I have a new update for suggested code.
I think it's better for scam Projects:
Code:
[b][color=black]Project Name: [/color][/b]
[b][color=black]What happened: [/color][/b]
[b][color=black]Alert Type : Scam Alert(Sample)[/color][/b]
(Scam alert / Scam Accusation)
[b][color=black]Scam Type : Ponzi scheme(Sample)[/color][/b]
[b][color=black]Scammer's name(s): [/color][/b]
Scammer profile name ( real name if known ) / company name ( company website url if known )
[b][color=black]Scam status: Scamming(Sample)[/color][/b]
(Scammed / Tried to scam / Scamming / phishing)
[b][color=black]Scam Project Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b]
[b][color=black]Estimated Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
THE SCAM REPORT IS "YES" MORE "ORGANIZED", but cmon!!!
I have dealt here with several scammers before, and now I'm dealing with one right now, is like they all work together
because then you have other scammers trying to invalidate your ALERT, or the same scammer with a different name trying to manipulate your SCAM!
because obviously you scare potential customers
just like the forum has rules, there should be rules for vendors offering their services!
they all work anonymous, but once they warm up the money in their pockets, they give you the finger, or they just don't do nothing!
there should be FORM, just like you have a FORM to report scams, well there should be a form for vendors as well... IS FAIR!!!!
are you kidding me! every time I work with an anonymous who says he is responsible and bla, bla, he has you by the fucking balls!!, and I have work here with several, and is always the same situation, they have you by the balls once you paid them....
why they don't do the work first and then you pay?!!!! why they don't show a linkedin profile or something like that, or at least a vendor should be approved by the moderator....
reputation with negative and positive works for nothing, because they already stole the money!, and they can just buy another account or create another account somewhere else...
Copy and paste it in new thread then fill all data.
Scam report example:
What happened::
I saw escrow.ms's lolipop thread 4 days ago and placed a order for 1000 lolipops. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him.
Scammers Profile Link:
https://bitcointalksearch.org/user/escrowms-76380
Reference Link:
https://bitcointalksearch.org/topic/selling-1000-lolipops-for-2-bitcoins-260070
Amount Scammed: 2 BTC/$176.40
Payment Method: Bitcoins
Proof of Payment:
http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165
PM/Chat Logs: https://i.imgur.com/8UbLVSc.png
Additional Notes: I advise you to not deal with this user until this dispute is resolved.
I have dealt here with several scammers before, and now I'm dealing with one right now, is like they all work together
because then you have other scammers trying to invalidate your ALERT, or the same scammer with a different name trying to manipulate your SCAM!
because obviously you scare potential customers
just like the forum has rules, there should be rules for vendors offering their services!
they all work anonymous, but once they warm up the money in their pockets, they give you the finger, or they just don't do nothing!
there should be FORM, just like you have a FORM to report scams, well there should be a form for vendors as well... IS FAIR!!!!
are you kidding me! every time I work with an anonymous who says he is responsible and bla, bla, he has you by the fucking balls!!, and I have work here with several, and is always the same situation, they have you by the balls once you paid them....
why they don't do the work first and then you pay?!!!! why they don't show a linkedin profile or something like that, or at least a vendor should be approved by the moderator....
reputation with negative and positive works for nothing, because they already stole the money!, and they can just buy another account or create another account somewhere else...
Scam Report Format
Code:
[b][color=black]What happened:: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
Scam report example:
What happened::
I saw escrow.ms's lolipop thread 4 days ago and placed a order for 1000 lolipops. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him.
Scammers Profile Link:
https://bitcointalksearch.org/user/escrowms-76380
Reference Link:
https://bitcointalksearch.org/topic/selling-1000-lolipops-for-2-bitcoins-260070
Amount Scammed: 2 BTC/$176.40
Payment Method: Bitcoins
Proof of Payment:
http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165
PM/Chat Logs: https://i.imgur.com/8UbLVSc.png
Additional Notes: I advise you to not deal with this user until this dispute is resolved.
Some Tips
- Search about the scammer first, use google to search for his/her details, other forum profiles, past scam reports and link to them in your scam report.
- Always try to provide chat/PM logs as a screenshot if it's possible.
- Use sites like https://imgur.com to upload images and https://pastebin.com or http://pastie.org for text based chat logs, although these may not be treated as good proof due to possible fakes.
- Make sure to provide as much as info you have, like the payment address, instant messenger ID's, etc.
- Make sure to leave negative feedback on the scammers profile and add your scam report as a reference link.
Use escrow and be safe.
<...>
This is not a proper scam accusation report. Make a new scam accusation post in this board - https://bitcointalk.org/index.php?board=83.0 if you want it to be seen by other members. I checked out there ANN thread and there seems to be a growing list of complaints but no one is willing to make proper scam accusation post.
What happened::
For a month, the Unnamed exchange does not withdrawal DOGE coins (from 28.01.2021)
Scammers Profile Link:
https://bitcointalksearch.org/user/tillkoeln-146692
https://www.unnamed.exchange/
Reference Link: https://bitcointalksearch.org/topic/m.56328395
Amount Scammed: 16306.64110637 DOGE / ~780$
Payment Method: DOGE
Proof of Payment:
https://www.pesticidy.ru/ps-content/all/img/unnamed/w2.png
PM/Chat Logs:
Ticket screen:
https://www.pesticidy.ru/ps-content/all/img/unnamed/t2.png
Additional Notes: The administration remains silent, does not respond to the ticket. At the same time, the deposit of this coin is open and there are no warnings to users that there may be problems with the withdrawal.
For a month, the Unnamed exchange does not withdrawal DOGE coins (from 28.01.2021)
Scammers Profile Link:
https://bitcointalksearch.org/user/tillkoeln-146692
https://www.unnamed.exchange/
Reference Link: https://bitcointalksearch.org/topic/m.56328395
Amount Scammed: 16306.64110637 DOGE / ~780$
Payment Method: DOGE
Proof of Payment:
https://www.pesticidy.ru/ps-content/all/img/unnamed/w2.png
PM/Chat Logs:
Ticket screen:
https://www.pesticidy.ru/ps-content/all/img/unnamed/t2.png
Additional Notes: The administration remains silent, does not respond to the ticket. At the same time, the deposit of this coin is open and there are no warnings to users that there may be problems with the withdrawal.
Hey all,
There is a new website for crypto fraud victims, where they can report crypto fraud for free and add their claims. The website is called Fraud Database icifdb.org, I am a chief of fraud department, you can find info on my profile. Our goal is to clean up crypto space off scams and fraud and help people who have been scammed.
There is a new website for crypto fraud victims, where they can report crypto fraud for free and add their claims. The website is called Fraud Database icifdb.org, I am a chief of fraud department, you can find info on my profile. Our goal is to clean up crypto space off scams and fraud and help people who have been scammed.
Hi,you are welcome to repost my case above on your website or look into the websites and registrar as they seem to be allowing this to take place.
Hi, we offer the platform for people to register and file their claim, we only provide the technology. We connect victims with verified crypto lawyers
Hey all,
There is a new website for crypto fraud victims, where they can report crypto fraud for free and add their claims. The website is called Fraud Database icifdb.org, I am a chief of fraud department, you can find info on my profile. Our goal is to clean up crypto space off scams and fraud and help people who have been scammed.
There is a new website for crypto fraud victims, where they can report crypto fraud for free and add their claims. The website is called Fraud Database icifdb.org, I am a chief of fraud department, you can find info on my profile. Our goal is to clean up crypto space off scams and fraud and help people who have been scammed.
Hi,you are welcome to repost my case above on your website or look into the websites and registrar as they seem to be allowing this to take place.
Another scam is happening now.The founder of Lendefi project is a known scammer and con artist.
Robin Dey was shut down by ASIC in Australia and scammed investors out of millions in the Malta DX scam 2 years ago. He then went on to try and run a scam in India called Hempcorp.
Please read this document: https://www.dropbox.com/s/n0ee5hnx92dz7ca/TIMELINE%20OF%20EVENTS%20Adam%20March%202019%20-%20Google%20Docs.pdf?dl=0
Robin Dey was shut down by ASIC in Australia and scammed investors out of millions in the Malta DX scam 2 years ago. He then went on to try and run a scam in India called Hempcorp.
Please read this document: https://www.dropbox.com/s/n0ee5hnx92dz7ca/TIMELINE%20OF%20EVENTS%20Adam%20March%202019%20-%20Google%20Docs.pdf?dl=0
BSV electrum fraud/Bitcoin electrum fraud/BSV Electrum coin theft
What happened::
After downloading electrum wallet from this website users balance are emptied after entering the seed and sent to unknown address.
Scammers Profile Link:
Unknown if they have a profile on Bitcointalk.
Reference Link:
Archive link: https://archive.fo/4UyX9
Archive link: https://archive.is/4UyX9
Amount Scammed:
One victim has been scammed by many thousands of dollars.
Payment Method:
BSV aka Bitcoin SV
Proof of Payment:
Private but available
PM/Chat Logs:
Not available but email sent to registrar and bitcoin sv support.No response.
Additional Notes:
WARNING: Do not download an electrum wallet from either websites below.People are downloading electrum wallets from these sites only to see their full balances being stolen by immeadiately being sent to unknown addresses.
www[dot]electrumbsv[dot]org www[dot]electrumbsv[dot]com (DO NOT GO TO THESE SITES)
If anyone has any information on the owners of these sites please post here or report to relevant authorities. Victims have reported having had all their coins stolen and receiving no assistance or advice from developers yet about how to report this crime.If anyone can figure out the country the site owner lives in please post here so local authorities can be contacted
Credits to user TalkStar https://bitcointalksearch.org/user/talkstar-2136362 for pointing people to this thread.
What happened::
After downloading electrum wallet from this website users balance are emptied after entering the seed and sent to unknown address.
Scammers Profile Link:
Unknown if they have a profile on Bitcointalk.
Reference Link:
Code:
Domain:electrumbsv.org
Registrar:Shinjiru MSC Sdn Bhd
Registered On:2020-04-13
Expires On:2022-04-13
Updated On:2020-12-24[/b]
Archive link: https://archive.fo/4UyX9
Code:
Domain:electrumbsv.com
Registrar:Shinjiru Technology Sdn Bhd
Registered On:2020-04-10
Expires On:2022-04-10
Updated On:2020-12-24[/b]
Archive link: https://archive.is/4UyX9
Amount Scammed:
One victim has been scammed by many thousands of dollars.
Payment Method:
BSV aka Bitcoin SV
Proof of Payment:
Private but available
PM/Chat Logs:
Not available but email sent to registrar and bitcoin sv support.No response.
Additional Notes:
WARNING: Do not download an electrum wallet from either websites below.People are downloading electrum wallets from these sites only to see their full balances being stolen by immeadiately being sent to unknown addresses.
www[dot]electrumbsv[dot]org www[dot]electrumbsv[dot]com (DO NOT GO TO THESE SITES)
If anyone has any information on the owners of these sites please post here or report to relevant authorities. Victims have reported having had all their coins stolen and receiving no assistance or advice from developers yet about how to report this crime.If anyone can figure out the country the site owner lives in please post here so local authorities can be contacted
Credits to user TalkStar https://bitcointalksearch.org/user/talkstar-2136362 for pointing people to this thread.
What happened: DUSTIN CARL WISEMAN (CRYPTO SCAMMER)
I trusted by multiple previous trades in localbitcoins.com, then he scammed in the last trade refunding after paypal payments. I have photos from localbitcoins.com (and WASHINGTON ID)
Reference Link:
https://localbitcoins.com/accounts/profile/Dustcarlin/
Amount Scammed: 0.00589172 BTC
Payment Method: PayPal
Summary:
Name: DUSTIN CARL WISEMAN
Washington Drive Licence: WDL 1R1N6003B
Country: United States
PayPal email: [email protected]
localbitcoins account:
https://localbitcoins.com/accounts/profile/Dustcarlin/
100% a scammer. Search this vendors name on Reddit and you will find that he is a guaranteed fraudulent trader - I am not the only one he scammed. Gave 1 hour to respond to messages and still ignores me. He will send the payment then wait a day to cancel the payment after you release the escrow. STAY AWAY STAY AWAY STAY AWAY. I don't know how this vendor still has an account on LocalBitcoin.I trusted by multiple previous trades in localbitcoins.com, then he scammed in the last trade refunding after paypal payments. I have photos from localbitcoins.com (and WASHINGTON ID)
Reference Link:
https://localbitcoins.com/accounts/profile/Dustcarlin/
Amount Scammed: 0.00589172 BTC
Payment Method: PayPal
Summary:
Name: DUSTIN CARL WISEMAN
Washington Drive Licence: WDL 1R1N6003B
Country: United States
PayPal email: [email protected]
localbitcoins account:
https://localbitcoins.com/accounts/profile/Dustcarlin/
Fake OnX Airdrop - Phishing SCAM - Portis wallet
Date scams: 31.12.2020. 03:00am
What happened:
Watch out if you get an offer to visit the website 'onxswap dot online', it's a phishing SCAM.
They've faked OnX Finance Airdrop with the aim to empty your Portis wallet.
If you go to the website and try to connect your wallet your coins will fly away!
The website has been registered just a couple of days before the scam happened.
Scammers Profile Link: ?
Reference Link: https://onxswap.online
Amount Scammed:
1. https://etherscan.io/address/0x403e06526d8e86862bc53c63f7d914c9cc1908e0
ETH: 0.016639
UNI: 343.37
DAI: 1700
HOLY: 249.18
MyBIT: 16782
2. https://etherscan.io/address/0xe64b48bf7137f61f1d8dbf9011ec87f9b8f030d4
UNI: 400
Scammer ERC-20 address 1: https://etherscan.io/address/0x468ca96c918851cf3ac880ee49a9a1b83dc41e8f
Scammer ERC-20 address 2: https://etherscan.io/address/0xd87ee02ead32f6ff136d0b96729fe9e71065385f
Additional Notes:
Whois Record for OnXSwap.online
Domain Profile
Registrant Org: Not Applicable
Registrant Country: USA
Registrar: Hostinger, UAB
IANA ID: 1636
URL: —
Whois Server: whois.hostinger.com
Registrar Status clientTransferProhibited, serverTransferProhibited
Dates 5 days old
Created on: 2020-12-29
Expires on: 2021-12-30
Updated on: 2020-12-29
Name Servers NS1.DNS-PARKING.COM (has 799,467 domains)
NS2.DNS-PARKING.COM (has 799,467 domains)
Tech Contact: —
IP Address: 151.106.97.138 - 41 other sites hosted on this server
Date scams: 31.12.2020. 03:00am
What happened:
Watch out if you get an offer to visit the website 'onxswap dot online', it's a phishing SCAM.
They've faked OnX Finance Airdrop with the aim to empty your Portis wallet.
If you go to the website and try to connect your wallet your coins will fly away!
The website has been registered just a couple of days before the scam happened.
Scammers Profile Link: ?
Reference Link: https://onxswap.online
Amount Scammed:
1. https://etherscan.io/address/0x403e06526d8e86862bc53c63f7d914c9cc1908e0
ETH: 0.016639
UNI: 343.37
DAI: 1700
HOLY: 249.18
MyBIT: 16782
2. https://etherscan.io/address/0xe64b48bf7137f61f1d8dbf9011ec87f9b8f030d4
UNI: 400
Scammer ERC-20 address 1: https://etherscan.io/address/0x468ca96c918851cf3ac880ee49a9a1b83dc41e8f
Scammer ERC-20 address 2: https://etherscan.io/address/0xd87ee02ead32f6ff136d0b96729fe9e71065385f
Additional Notes:
Whois Record for OnXSwap.online
Domain Profile
Registrant Org: Not Applicable
Registrant Country: USA
Registrar: Hostinger, UAB
IANA ID: 1636
URL: —
Whois Server: whois.hostinger.com
Registrar Status clientTransferProhibited, serverTransferProhibited
Dates 5 days old
Created on: 2020-12-29
Expires on: 2021-12-30
Updated on: 2020-12-29
Name Servers NS1.DNS-PARKING.COM (has 799,467 domains)
NS2.DNS-PARKING.COM (has 799,467 domains)
Tech Contact: —
IP Address: 151.106.97.138 - 41 other sites hosted on this server
Scam Report :
Website : https://www.etherflyer.com/
Transaction Proof : https://cn.etherscan.com/tx/0xb7cca3a3b39e6c7a62c939ea19e28416fbd154de0d1fd6e09ca0ae31b8cf5ed7
Transaction Generation Details :
Amount (USD): 2650.9 $
Exchange Rate: 1300 $
Deposit(ETH): 2 ETH
Deposit Wallet: 0x0369c5d0211867da00193a7113c024b5d3607207
Created time: 2020-8-01 14:35:17
Withdraw
https://hizliresim.com/LiVf5u
Website : https://www.etherflyer.com/
Transaction Proof : https://cn.etherscan.com/tx/0xb7cca3a3b39e6c7a62c939ea19e28416fbd154de0d1fd6e09ca0ae31b8cf5ed7
Transaction Generation Details :
Amount (USD): 2650.9 $
Exchange Rate: 1300 $
Deposit(ETH): 2 ETH
Deposit Wallet: 0x0369c5d0211867da00193a7113c024b5d3607207
Created time: 2020-8-01 14:35:17
Withdraw
https://hizliresim.com/LiVf5u
What happened:: I try to buy an azure account from him, once I send the payment he deletes the conversation
Scammers Profile Link: https://bitcointalksearch.org/user/hetznersellcloud-2836856
Reference Link: https://archive.fo/f1Xux
Amount Scammed: 15$
Payment Method: ETH
Proof of Payment: https://etherscan.io/tx/0xb9510b2117c3c6627455424f91a96a5f81afa3b3eb8fa477fbb188018597fda3
PM/Chat Logs: https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FeSWB8c9.png&t=618&c=klyTKjlwcPFyow
Additional Notes:
Scammers Profile Link: https://bitcointalksearch.org/user/hetznersellcloud-2836856
Reference Link: https://archive.fo/f1Xux
Amount Scammed: 15$
Payment Method: ETH
Proof of Payment: https://etherscan.io/tx/0xb9510b2117c3c6627455424f91a96a5f81afa3b3eb8fa477fbb188018597fda3
PM/Chat Logs: https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FeSWB8c9.png&t=618&c=klyTKjlwcPFyow
Additional Notes:
Scam Report :
Website : https://my.cheap-card.com
Transaction Proof : https://live.blockcypher.com/ltc/tx/0befbbff05a3a3bb86ba9865973a1423d6092e7f71a9d1c6ca8e49ad9d351fd0
Transaction Generation Details :
Amount (USD): 84.9 $
Exchange Rate: 57.72 $
Deposit(LTC): 1.47089 LTC
Deposit Wallet: MLEGw7gcnvwTGhjtA3uvRi7KdZCccfAaNJ
Created time: 2020-10-27 20:07:39
Website : https://my.cheap-card.com
Transaction Proof : https://live.blockcypher.com/ltc/tx/0befbbff05a3a3bb86ba9865973a1423d6092e7f71a9d1c6ca8e49ad9d351fd0
Transaction Generation Details :
Amount (USD): 84.9 $
Exchange Rate: 57.72 $
Deposit(LTC): 1.47089 LTC
Deposit Wallet: MLEGw7gcnvwTGhjtA3uvRi7KdZCccfAaNJ
Created time: 2020-10-27 20:07:39
I have been scammed by Decryptoanalyst. They want you to send money for all of theses fees and you don't get your crypto. The front person is R. Denis. Don't do this scam.Save your crypto. Tyler at Whats App 1 518-460-6001 is the point man.
What happened::
1xBit blocked my Account and voided all bets and stole 500mbtc!
Scammers Profile Link:
https://bitcointalksearch.org/user/1xbitofficial-2835882
Reference Link:
https://bitcointalksearch.org/topic/m.55056695
Amount Scammed: 500mbtc
Payment Method: Bitcoins
Proof of Payment:
https://i.gyazo.com/4f0e299dc75cd451d7ed3e15261bc69b.png
Additional Notes: they never gave me any reason except (violation against rules)
1xBit blocked my Account and voided all bets and stole 500mbtc!
Scammers Profile Link:
https://bitcointalksearch.org/user/1xbitofficial-2835882
Reference Link:
https://bitcointalksearch.org/topic/m.55056695
Amount Scammed: 500mbtc
Payment Method: Bitcoins
Proof of Payment:
https://i.gyazo.com/4f0e299dc75cd451d7ed3e15261bc69b.png
Additional Notes: they never gave me any reason except (violation against rules)
beware ZEC and any crypto whos order book is always matched in buy and sell side. crash or boom or flat. This is a sure sign there is NO order book and it is a fabrication to steal your money. I see this in zec dash and many other so called major coins. They are just stealing peoples money with a fake market and fake volume
What happened: DUSTIN CARL WISEMAN (CRYPTO SCAMMER)
I trusted by multiple previous trades in localbitcoins.com, then he scammed in the last trade refunding after paypal payments. I have photos from localbitcoins.com (and WASHINGTON ID)
Reference Link:
https://localbitcoins.com/accounts/profile/Dustcarlin/
Amount Scammed: 0.00589172 BTC
Payment Method: PayPal
Summary:
Name: DUSTIN CARL WISEMAN
Washington Drive Licence: WDL 1R1N6003B
Country: United States
PayPal email: [email protected]
localbitcoins account:
https://localbitcoins.com/accounts/profile/Dustcarlin/
I trusted by multiple previous trades in localbitcoins.com, then he scammed in the last trade refunding after paypal payments. I have photos from localbitcoins.com (and WASHINGTON ID)
Reference Link:
https://localbitcoins.com/accounts/profile/Dustcarlin/
Amount Scammed: 0.00589172 BTC
Payment Method: PayPal
Summary:
Name: DUSTIN CARL WISEMAN
Washington Drive Licence: WDL 1R1N6003B
Country: United States
PayPal email: [email protected]
localbitcoins account:
https://localbitcoins.com/accounts/profile/Dustcarlin/
Jump to: