Scam Report Format (Use it to make scam reports properly) - page 4.

Muhammed Zakir

hero member

Activity: 560

Merit: 509

I prefer Zakir over Muhammed when mentioning me!

Quote from: THeZoiD on April 28, 2014, 11:33:40 PM

just want to know how to contact the bitcointalk dev? Huh

?

Try to contact staff/moderator, they will help you. But why do you need to contact them? If your message is considered as a spam, I don't know what they do. It is better to post or reply unless it is private thing related to forum.
Kindly,
MZ

virtapayseller666

sr. member

Activity: 294

Merit: 250

nice suggestions thanks man

Sydboy

full member

Activity: 196

Merit: 100

How can i ask him if he doesn't come online ?
why cant you tell us more ?

V.Kodoff

full member

Activity: 195

Merit: 100

The Skin GURU/We all love the abused trust system

Quote from: Sydboy on July 10, 2014, 09:56:17 AM

What happened with your case with Gurty man ?
when will Gurty get his 1000 bitcoins he is owed?

Quote from: V.Kodoff on July 10, 2014, 09:18:49 AM

Learn the kids that scam reports based on "notepad story" based on no screen proofs means nothing and that's just false speculating.
I am having great laugh daily by reading everyone reporting threads.
Peoples should start learn how to report a scammer,because things they have in mind (based on no proofs) its just bullshits.
When there is a scamm,you should provide all the evidence based on screenshots or your story is same as reading "yellow" news paper...

You can ask him,i bet he won't come online anytime soon.

Sydboy

full member

Activity: 196

Merit: 100

What happened with your case with Gurty man ?
when will Gurty get his 1000 bitcoins he is owed?

Quote from: V.Kodoff on July 10, 2014, 09:18:49 AM

Learn the kids that scam reports based on "notepad story" based on no screen proofs means nothing and that's just false speculating.
I am having great laugh daily by reading everyone reporting threads.
Peoples should start learn how to report a scammer,because things they have in mind (based on no proofs) its just bullshits.
When there is a scamm,you should provide all the evidence based on screenshots or your story is same as reading "yellow" news paper...

V.Kodoff

full member

Activity: 195

Merit: 100

The Skin GURU/We all love the abused trust system

Learn the kids that scam reports based on "notepad story" based on no screen proofs means nothing and that's just false speculating.
I am having great laugh daily by reading everyone reporting threads.
Peoples should start learn how to report a scammer,because things they have in mind (based on no proofs) its just bullshits.
When there is a scamm,you should provide all the evidence based on screenshots or your story is same as reading "yellow" news paper...

seantab

newbie

Activity: 25

Merit: 0

Thank you all for the code and format. Very helpful to newbie members like myself. nice work. Cant wait to use this format for my favorite company Butterfly labs and their clowns

hopefully they like the decoration

Quote from: DiamondCardz on July 21, 2013, 05:37:58 PM

Remove the space in the two code tags!
Fixed up some errors in the OP.

Code:

[center][size=20pt][color=purple][b]Scam Report Format[/b][/color][/size][/center]

[ code]
[b][color=black]Story: [/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]
[/ code]
Copy and paste it in new thread then fill all data.

[b][size=10pt][color=purple]Scam report example:[/color][/size][/b]

[b][color=black]Story: [/color][/b]
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.

[b][color=black]Scammers Profile Link: [/color][/b]
https://bitcointalk.org/index.php?action=profile;u=76380

[b][color=black]Reference Link: [/color][/b]
https://bitcointalk.org/index.php?topic=260070.0

[b][color=black]Amount Scammed: [/color][/b] 2 BTC/$176.40
[b][color=black]Payment Method: [/color][/b]Bitcoins
[b][color=black]Proof of Payment: [/color][/b]
http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165

[b][color=black]PM/Chat Logs: [/color][/b] https://i.imgur.com/8UbLVSc.png
[b][color=black]Additional Notes: [/color][/b] I advise you to not deal with this user until this dispute is resolved.

[center][b][size=20pt][color=green]Some Tips[/color][/size][/b][/center]

[list]

[li]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.[/li]

[li]Always try to provide chat/PM logs as a screenshot if it's possible.[/li]

[li]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.[/li]

[li]Make sure to provide as much as info you have, like the payment address, instant messenger ID's, etc.[/li]

[li][url=https://bitcointalk.org/index.php?topic=253655.0]Make sure to leave negative feedback on the scammers profile and add your scam report as a reference link.[/url]
[/li]
[/list]

[center]Use escrow and be safe.[/center]

THeZoiD

sr. member

Activity: 476

Merit: 250

just want to know how to contact the bitcointalk dev? Huh

?

BitCoins06

newbie

Activity: 49

Merit: 0

thx you for the report

hostmaster

sr. member

Activity: 266

Merit: 250

I think if one understood for giving false blames, to protect innocent side, you can apply a ban for blamer side. This way we can block false positives.

dserrano5

legendary

Activity: 1974

Merit: 1029

Quote from: escrow.ms on July 21, 2013, 12:28:05 PM

What happened::
I saw [blah blah]. I think he's a big liar and a scam artist. Stay away from him.

I'd recommend to keep the "I think" stuff completely out of the report or at least separated from the actual facts.

Kluge

donator

Activity: 1218

Merit: 1015

Worth considering the scammer is using another person's identity. I've had a case where someone comes many months later and wants something removed on the forum due to it being the first result on Google (and allegedly, their identity was stolen by some type of online game griefer who thought it'd be funny to scam in their name).

Imagine if Joey was not Joey but Bob, and Bob dislikes Joey. Everyone was sending unpaid pizza deliveries to Joey who did nothing wrong (except piss Bob off).

escrow.ms

legendary

Activity: 1274

Merit: 1004

Quote from: buysellbitcoin on August 10, 2013, 02:10:56 AM

Can you also add title format for the same.

Something like :

Type : Scam alert / Scam Accusation
Scammer name : Scamer profile name ( real name if known ) / company name ( company webiste url if known )
Scam status : Scammed / Tried to scam / Scamming / phishing
Amount : if amount involved

So title will be : Scam accusation : Pirateat40 ( Trendon Shavers ) Scammed 1XXXX BTC

You can come up with something better.

In general it will help people to go through title better and will get involved parties bad SEO.

Thanks

Nice suggestion but i doubt people will spend time on doing that when many of them don't even use this format. But i'll add this into main post.

buysellbitcoin

legendary

Activity: 1105

Merit: 1001

https://www.zebpay.com

Can you also add title format for the same.

Something like :

Type : Scam alert / Scam Accusation
Scammer name : Scamer profile name ( real name if known ) / company name ( company webiste url if known )
Scam status : Scammed / Tried to scam / Scamming / phishing
Amount : if amount involved

So title will be : Scam accusation : Pirateat40 ( Trendon Shavers ) Scammed 1XXXX BTC

You can come up with something better.

In general it will help people to go through title better and will get involved parties bad SEO.

Thanks

escrow.ms

legendary

Activity: 1274

Merit: 1004

Thanks Diamond, Updated OP.

DiamondCardz

legendary

Activity: 1134

Merit: 1118

Remove the space in the two code tags!
Fixed up some errors in the OP.

Code:

[center][size=20pt][color=purple][b]Scam Report Format[/b][/color][/size][/center]

[ code]
[b][color=black]Story: [/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]
[/ code]
Copy and paste it in new thread then fill all data.

[b][size=10pt][color=purple]Scam report example:[/color][/size][/b]

[b][color=black]Story: [/color][/b]
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.

[b][color=black]Scammers Profile Link: [/color][/b]
https://bitcointalk.org/index.php?action=profile;u=76380

[b][color=black]Reference Link: [/color][/b]
https://bitcointalk.org/index.php?topic=260070.0

[b][color=black]Amount Scammed: [/color][/b] 2 BTC/$176.40
[b][color=black]Payment Method: [/color][/b]Bitcoins
[b][color=black]Proof of Payment: [/color][/b]
http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165

[b][color=black]PM/Chat Logs: [/color][/b] https://i.imgur.com/8UbLVSc.png
[b][color=black]Additional Notes: [/color][/b] I advise you to not deal with this user until this dispute is resolved.

[center][b][size=20pt][color=green]Some Tips[/color][/size][/b][/center]

[list]

[li]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.[/li]

[li]Always try to provide chat/PM logs as a screenshot if it's possible.[/li]

[li]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.[/li]

[li]Make sure to provide as much as info you have, like the payment address, instant messenger ID's, etc.[/li]

[li][url=https://bitcointalk.org/index.php?topic=253655.0]Make sure to leave negative feedback on the scammers profile and add your scam report as a reference link.[/url]
[/li]
[/list]

[center]Use escrow and be safe.[/center]

John (John K.)

legendary

Activity: 1288

Merit: 1227

Away on an extended break

Stickied.

DiamondCardz

legendary

Activity: 1134

Merit: 1118

+1 for this thread to be stickied.

escrow.ms

legendary

Activity: 1274

Merit: 1004

Quote from: Tomatocage on July 21, 2013, 12:32:47 PM

Nice format! This should be stickied.

Thanks

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

Nice format! This should be stickied.

Topic: Scam Report Format (Use it to make scam reports properly) - page 4. (Read 141038 times)