Topic: Scam Report Format (Use it to make scam reports properly) (Read 141038 times)
Reserve
What happened:: Loan Defaulted
Scammers Profile Link: https://bitcointalksearch.org/user/chaser15-523501
Reference Link: https://bitcointalksearch.org/topic/m.63718895
Amount Scammed: 60
Payment Method: USDT
Proof of Payment: https://bitcointalksearch.org/topic/m.63718895
Additional Notes: The user was in a signature campaign and asked extension again and again but didn't repay anything and went offline after receiving the payment.
Scammers Profile Link: https://bitcointalksearch.org/user/chaser15-523501
Reference Link: https://bitcointalksearch.org/topic/m.63718895
Amount Scammed: 60
Payment Method: USDT
Proof of Payment: https://bitcointalksearch.org/topic/m.63718895
Additional Notes: The user was in a signature campaign and asked extension again and again but didn't repay anything and went offline after receiving the payment.
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/
Here's my experience dealing with the seller: He got my $$, and I got my very first run-in with a scammer!
I didn't use escrow service, which in hindsight would've saved me the headache.
I've screenshots of the whole telegram convo saved, if the staff or anyone wanna take look, 'll be more than happy to provide the links.
Contacted the guy regarding verified Hetz account. He stated creds will get delivered within 5 min of completion of PayPal transaction. I waited days after the payment was confirmed without any further response from the guy!
Anyway, nice way to learn a lesson. Hope this helps a potential buyer from headache.
https://bitcointalksearch.org/user/manchestercityfc-2827058
https://bitcointalksearch.org/topic/m.54944985
$10
PayPal - Friends And Family
https://i.imgur.com/RWN4Vwa.png
https://i.imgur.com/W1SoHHM.png
I can provide the whole chat log if someone's interested
I didn't use escrow service, which in hindsight would've saved me the headache.
I've screenshots of the whole telegram convo saved, if the staff or anyone wanna take look, 'll be more than happy to provide the links.
Contacted the guy regarding verified Hetz account. He stated creds will get delivered within 5 min of completion of PayPal transaction. I waited days after the payment was confirmed without any further response from the guy!
Anyway, nice way to learn a lesson. Hope this helps a potential buyer from headache.
https://bitcointalksearch.org/user/manchestercityfc-2827058
https://bitcointalksearch.org/topic/m.54944985
$10
PayPal - Friends And Family
https://i.imgur.com/RWN4Vwa.png
https://i.imgur.com/W1SoHHM.png
I can provide the whole chat log if someone's interested
What happened::
I ordered 2 miners of G32-mini batch 1 and send money below.
Next day they mail me that the minimum order quantity is 4 miners as G32-mini and urge me to order more 2 miners.
But there's no warning notes about that in the shopping page https://asicminingmarket.com/shop/innosilicon-g32-mini-grin-miner/
even for now!
But they said G32-mini is batch so I need to order 4 items.
I pointed out about it again and again and want them to explain why they try explaining personally and won't change or add the notes about it on the page.
But they only urge me to order the rest and ignore the other question.
Today, 4 days after I order ones and send money, they said
> cancellation can only be proceeded within 3 days at the time of purchase it is more than 3 days as orders can’t be cancelled after 3 days.
they want me to order more 2 miners and send money by all mean...
Scammers Profile Link: https://asicminingmarket.com/
Reference Link: https://www.scamadviser.com/check-website/asicminingmarket.com
Amount Scammed: 0.21351115btc($1700USD)
Payment Method: BTC
Proof of Payment:https://www.blockchain.com/btc/tx/f23cf9dbf3fcdbb932052911d1e3271d5870a867a520ff83ec8e5356dbd6192a
PM/Chat Logs:
It's a long long logs through E-mail.
Should I show them?
Additional Notes:
So is it dangerous to order the rest?
They said they are an Indian firm or something.
They said the minimum order quantity is 4 because G32-mini is batch.
I don't understand it.
Are there anyone who can explain what they said?
2019/10/10 1:46(JST)
They mail me and advise me to look at the G32 mini shopping page.
So the sentence below added.
Note: Make sure to contact us before ordering.
Mmmm.... Tha's all for that??? but there's no added sentence in the other page.
Why are they unwilling to write the detail at this last moment... I don't get it...
Even though I'm being stupid, I try to purchase more 2 items.
BTC price raise up a little and they meet my demand to a little bit extent though it's not far enough...
If they are really a scammer, laugh at me orz
I ordered 2 miners of G32-mini batch 1 and send money below.
Next day they mail me that the minimum order quantity is 4 miners as G32-mini and urge me to order more 2 miners.
But there's no warning notes about that in the shopping page https://asicminingmarket.com/shop/innosilicon-g32-mini-grin-miner/
even for now!
But they said G32-mini is batch so I need to order 4 items.
I pointed out about it again and again and want them to explain why they try explaining personally and won't change or add the notes about it on the page.
But they only urge me to order the rest and ignore the other question.
Today, 4 days after I order ones and send money, they said
> cancellation can only be proceeded within 3 days at the time of purchase it is more than 3 days as orders can’t be cancelled after 3 days.
they want me to order more 2 miners and send money by all mean...
Scammers Profile Link: https://asicminingmarket.com/
Reference Link: https://www.scamadviser.com/check-website/asicminingmarket.com
Amount Scammed: 0.21351115btc($1700USD)
Payment Method: BTC
Proof of Payment:https://www.blockchain.com/btc/tx/f23cf9dbf3fcdbb932052911d1e3271d5870a867a520ff83ec8e5356dbd6192a
PM/Chat Logs:
It's a long long logs through E-mail.
Should I show them?
Additional Notes:
So is it dangerous to order the rest?
They said they are an Indian firm or something.
They said the minimum order quantity is 4 because G32-mini is batch.
I don't understand it.
Are there anyone who can explain what they said?
2019/10/10 1:46(JST)
They mail me and advise me to look at the G32 mini shopping page.
So the sentence below added.
Note: Make sure to contact us before ordering.
Mmmm.... Tha's all for that??? but there's no added sentence in the other page.
Why are they unwilling to write the detail at this last moment... I don't get it...
Even though I'm being stupid, I try to purchase more 2 items.
BTC price raise up a little and they meet my demand to a little bit extent though it's not far enough...
If they are really a scammer, laugh at me orz
Dear boyrestart,
Please note that CEX.IO is in no way related to "Comentrade" website.
Kindly be careful with this and similar fake sites. We also recommend you not to share any of your personal data and encourage you to be very cautious with sending the funds to sources you are not confident about.
We are already being taken the necessary actions to report it.
Please note that CEX.IO is in no way related to "Comentrade" website.
Kindly be careful with this and similar fake sites. We also recommend you not to share any of your personal data and encourage you to be very cautious with sending the funds to sources you are not confident about.
We are already being taken the necessary actions to report it.
Hi is https://comentrade.com legit?
No, avoid. It has the cex.io icon. Almost all exchanges that have this icon, except cex.io itself, are a scam. There is a similar exchange named countrade.com that has a scam complaint. https://bitcointalksearch.org/topic/m.51871150 (It's probably the same scammer.)
I used excoinet to exchange my BTC to my paypal , after a week waiting for the transfer , they posted to day on their website that my two transactions 0.0598 BTC and 0.1 BTC were processed and money to my paypal , but in fact I didn't receive anything , they posted fake transactions and ripped me
Please everybody take care .
If you check their web , all links are dead , you are not allowed to post your feed back even here excoinet admin block any body to reply his thread.
Please everybody take care .
If you check their web , all links are dead , you are not allowed to post your feed back even here excoinet admin block any body to reply his thread.
This will increase the speed of tracking and checking scam activities here at BCT. Some persons don't just give up at scamming others. Nice format! It should stay sticky!
Superior Coin is closing downYou can get updates at our original and official Twitter account
https://twitter.com/thesuperiorcoin
Did you buy in our ICO or maybe mine some sometime?
You can get your coins by email messaging [email protected] please do it immediately.
You can then sell them at this exchange
https://www.southxchange.com/Market/Book/SUP/BTC
Get them sold quickly if you can
send payment to seller, receive wrong gift, he never anwser me
https://bitcointalksearch.org/user/youtubetv-1546016
https://bitcointalksearch.org/topic/80-offegift-cardsituneswal-martnikeadidasbest-buyamazonebaymore-4835324
20$
paypal
https://imgur.com/a/N5yhZio
https://imgur.com/a/fDPlrST
Additional Notes:
https://bitcointalksearch.org/user/youtubetv-1546016
https://bitcointalksearch.org/topic/80-offegift-cardsituneswal-martnikeadidasbest-buyamazonebaymore-4835324
20$
paypal
https://imgur.com/a/N5yhZio
https://imgur.com/a/fDPlrST
Additional Notes:
because if someone who is a scammer and there is evidence for this is allowed to continue in this forum? Any moderator that gives me the answer?
Another scammer found around here
What happened::
I do not pay for the bitcoins I send
Scammers Profile Link:
https://bitcointalksearch.org/user/developerx11-2318657
Amount Scammed: 0.015 BTC/100 Euro
Payment Method: Skrill
Proof of Payment:
https://live.blockcypher.com/btc/tx/d8b4806331c3e8ebed429b3a538cff7d4f68b5bdac5ba1536b56138068e26e8f/PM/Chat Logs:
PM
https://ibb.co/es6nRp
https://ibb.co/cu17sU
https://ibb.co/f0jhRp
What happened::
I do not pay for the bitcoins I send
Scammers Profile Link:
https://bitcointalksearch.org/user/developerx11-2318657
Amount Scammed: 0.015 BTC/100 Euro
Payment Method: Skrill
Proof of Payment:
https://live.blockcypher.com/btc/tx/d8b4806331c3e8ebed429b3a538cff7d4f68b5bdac5ba1536b56138068e26e8f/PM/Chat Logs:
PM
https://ibb.co/es6nRp
https://ibb.co/cu17sU
https://ibb.co/f0jhRp
What happened::
I do not pay for the bitcoins I send
Scammers Profile Link:
https://bitcointalksearch.org/user/pmlimits666-1528833
Amount Scammed: 0.0143 BTC/$120
Payment Method: PayPal
Proof of Payment:
https://live.blockcypher.com/btc/tx/fc8609ffad950af7217fbccdb953e6c38da11c9959e5649cd52de9abebde4d47/
PM/Chat Logs:
https://ibb.co/eutASK
https://ibb.co/imJc7K
https://ibb.co/fXBKMe
I do not pay for the bitcoins I send
Scammers Profile Link:
https://bitcointalksearch.org/user/pmlimits666-1528833
Amount Scammed: 0.0143 BTC/$120
Payment Method: PayPal
Proof of Payment:
https://live.blockcypher.com/btc/tx/fc8609ffad950af7217fbccdb953e6c38da11c9959e5649cd52de9abebde4d47/
PM/Chat Logs:
https://ibb.co/eutASK
https://ibb.co/imJc7K
https://ibb.co/fXBKMe
omer-jamal are you here? I wanted to know the result of your investigative work about the TRAKX Project. Is it really a scam?
What happened::
Waring for Crypto Brigde exchange. Was to make an regular exchange on CMM on this site after noticing on whatstomine.com that they where paying most. BUT as DEFUALT they put their own BTS coin in in the trading pair, i didnot notice that and ended with 50BTS cions for CMM wort of $130. Guess how much the 50 BTS was worth!! less then 0,5cents.!!!!! They set a trap. SCAM WARING!!!! Whatstomine should not mention them. PRICE CMM BTS DATE
0.00510 9,950.457835 50.74833 4/09 00:40:3
#crypto-bridge.org #crypto bridge #exchange
Scammers Profile Link: wwwcrypto-bridge.org
Reference Link:
https://bitcointalk.org/index.php?topic=3001040.new#new
Amount Scammed: TOTAL: 0.02BTC
Payment Method: CMM 9500
Proof of Payment: https://drive.google.com/file/d/1c4przAQxOl3CAKzgRcsrrgtoEEzc21d8/view?usp=sharing
Additional Notes: Their respons on Discord:
its just like when you trade on a exchange that has a extra decimal and you don t notice that and get a lot less always triple check and when i doubt just sell a little and check if its correct
you could try to put in a buy order at the same pair and hope you get filled by someone who also didn t notice it(SIC!)
STAY SAFE FROM THESE BASTARDS GUYS, DON'T FALL VICTIM. HELP SPREAD THE WORD
Waring for Crypto Brigde exchange. Was to make an regular exchange on CMM on this site after noticing on whatstomine.com that they where paying most. BUT as DEFUALT they put their own BTS coin in in the trading pair, i didnot notice that and ended with 50BTS cions for CMM wort of $130. Guess how much the 50 BTS was worth!! less then 0,5cents.!!!!! They set a trap. SCAM WARING!!!! Whatstomine should not mention them. PRICE CMM BTS DATE
0.00510 9,950.457835 50.74833 4/09 00:40:3
#crypto-bridge.org #crypto bridge #exchange
Scammers Profile Link: wwwcrypto-bridge.org
Reference Link:
https://bitcointalk.org/index.php?topic=3001040.new#new
Amount Scammed: TOTAL: 0.02BTC
Payment Method: CMM 9500
Proof of Payment: https://drive.google.com/file/d/1c4przAQxOl3CAKzgRcsrrgtoEEzc21d8/view?usp=sharing
Additional Notes: Their respons on Discord:
its just like when you trade on a exchange that has a extra decimal and you don t notice that and get a lot less always triple check and when i doubt just sell a little and check if its correct
you could try to put in a buy order at the same pair and hope you get filled by someone who also didn t notice it(SIC!)
STAY SAFE FROM THESE BASTARDS GUYS, DON'T FALL VICTIM. HELP SPREAD THE WORD
im new to bitcointalk.. and this scam report format is awesome
This will increase the speed of tracking and checking scam activities here at BCT. Some persons don't just give up at scamming others. Nice format! It should stay sticky!
Maybe you should add a new line to that format since scammers are deleting their website and forum post.
We adding to our posts anyway!!
Scammer Archives:
website:
Ann:
Bounty:
We adding to our posts anyway!!
Scammer Archives:
website:
Ann:
Bounty:
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.
Dear sir
Please check . He use two btt account.
Proof: https://bitcointalksearch.org/user/kristinaj-2054337
https://bitcointalksearch.org/user/shahinurit-1038105
Bittalk Profile Link https://bitcointalksearch.org/user/shahinurit-1038105
Bittalk Profile Link https://bitcointalksearch.org/user/kristinaj-2054337
My Eth wallet 0xef12152904A95F7AF64F5fC56B976bf44e527B10
My Eth wallet 0x835191daEad779955dD0C5241cEb3Ab501c5067C
Transaction proof : https://etherscan.io/tx/0x0625223d16e780f3822917299bebca1cebd4144df2e3580098492f386ed4d798
https://etherscan.io/tx/0xa5e4f70a04503d3169343968137832ec0f5173872bb6df53e13a6d8bc5f5535c
Thanks for this !
wow...I am sure if all these details are know the scammer is doomed for good because news of him would go out there and many people would avoid any form of trade with .
Do you know Exvo.io is scam? Exvo этo cкaм, aфepиcты, мoшeнники
wow...I am sure if all these details are know the scammer is doomed for good because news of him would go out there and many people would avoid any form of trade with him.
Maximum attention!Scam!
https://t.me/CryptocurrencyTrends
* Do not buy any advertising in this group * you will be ripped off! Admins take money and stop responding!
Herewith please be informed that admin @yankess11 is a scammer. He offers advertising for a month on all his resources for 0.29 btc. He gets money on his account for advertising services and stop fulfill his obligations: no posts appear on a channel , he stops replying claims and messages . Please repost it ! Print screen is here.
Nice format for scam reporting and beware others in forum
Keep it up!!!
Keep it up!!!
best suggestions thank you
Worth considering the scammer is using another person's identity.
mybad .. so this theard not for reporting scam
No. Open your own thread in this very section. Don't forget to follow the right format again.... sory again
mybad .. so this theard not for reporting scam
No. Open your own thread in this very section. Don't forget to follow the right format again. IPTVReseller
...
THIS PERSON JUST SCAMMED ME FOR $400 DONT TRUST THIS BASTARD.
....
Trust: -2: -1 / +0
Warning: Trade with extreme caution!
Ignore
It is your own damn fault. Stop trading with randoms and start educating yourself....
THIS PERSON JUST SCAMMED ME FOR $400 DONT TRUST THIS BASTARD.
....
Trust: -2: -1 / +0
Warning: Trade with extreme caution!
Ignore
-snip-
Open your own thread. This thread is not the place for reporting individual scams. mybad .. so this theard not for reporting scam
IPTVReseller
...
THIS PERSON JUST SCAMMED ME FOR $400 DONT TRUST THIS BASTARD.
....
Trust: -2: -1 / +0
Warning: Trade with extreme caution!
Ignore
It is your own damn fault. Stop trading with randoms and start educating yourself....
THIS PERSON JUST SCAMMED ME FOR $400 DONT TRUST THIS BASTARD.
....
Trust: -2: -1 / +0
Warning: Trade with extreme caution!
Ignore
-snip-
Open your own thread. This thread is not the place for reporting individual scams.
What happened:buying from website sell bitcoin cheap and halp prize : the website is EASYBTC.CO
Scammers Profile Link:UNKNOW = WEBSITE EASYBTC.CO
Reference Link:EASYBTC.CO SCAM WEBSITE ref link = https://goo.gl/Ao4qe2
Amount Scammed: 1200 = 1btc
Payment Method: western union
Proof of Payment:will upload
PM/Chat Logs:will upload
Additional Notes:dont not trust this website even you need btc for emergency since he will scam you
Scammers Profile Link:UNKNOW = WEBSITE EASYBTC.CO
Reference Link:EASYBTC.CO SCAM WEBSITE ref link = https://goo.gl/Ao4qe2
Amount Scammed: 1200 = 1btc
Payment Method: western union
Proof of Payment:will upload
PM/Chat Logs:will upload
Additional Notes:dont not trust this website even you need btc for emergency since he will scam you
IPTVReseller
Jr. Member
*
Activity: 46
THIS PERSON JUST SCAMMED ME FOR $400 DONT TRUST THIS BASTARD.
THIS PERSON JUST SCAMMED ME DONT TRUST THIS BASTARD.
THIS PERSON JUST SCAMMED ME FOR $400 DONT TRUST THIS BASTARD
View Profile Personal Message (Offline)
Trust: -2: -1 / +0
Warning: Trade with extreme caution!
Ignore
IPTV Reseller Super Panel & Subscription & MAG254W2/256W2 www.iptvintl.com
April 14, 2017, 07:24:19 PM
#1
www.iptvintl.com
Elite Technologies
2188 Boulevard Charest O, Ville de Quebec, QC G1N 2C9
Cash, Interac & Credit Card in store ONLY.
Call us at our office or text us 24/7 : 438-794-7782
WHATSAPP - TEXT OR SMS +14387947782
USA & Canada - if you want to contact us from another country email us @ [email protected]
MAKE MONEY 2000-3000$ A MONTH RESELLING OUR SERVICE, WOW!!!
Please READ THE AD before CONTACTING. IF you are buying from another province or country, BITCOIN is the only PAYMENT METHOD. Due to the current ongoing situation with the legality of IPTV, BITCOIN is only PAYMENT METHOD. Please read below on how to pay with Bitcoin.
Jr. Member
*
Activity: 46
THIS PERSON JUST SCAMMED ME FOR $400 DONT TRUST THIS BASTARD.
THIS PERSON JUST SCAMMED ME DONT TRUST THIS BASTARD.
THIS PERSON JUST SCAMMED ME FOR $400 DONT TRUST THIS BASTARD
View Profile Personal Message (Offline)
Trust: -2: -1 / +0
Warning: Trade with extreme caution!
Ignore
IPTV Reseller Super Panel & Subscription & MAG254W2/256W2 www.iptvintl.com
April 14, 2017, 07:24:19 PM
#1
www.iptvintl.com
Elite Technologies
2188 Boulevard Charest O, Ville de Quebec, QC G1N 2C9
Cash, Interac & Credit Card in store ONLY.
Call us at our office or text us 24/7 : 438-794-7782
WHATSAPP - TEXT OR SMS +14387947782
USA & Canada - if you want to contact us from another country email us @ [email protected]
MAKE MONEY 2000-3000$ A MONTH RESELLING OUR SERVICE, WOW!!!
Please READ THE AD before CONTACTING. IF you are buying from another province or country, BITCOIN is the only PAYMENT METHOD. Due to the current ongoing situation with the legality of IPTV, BITCOIN is only PAYMENT METHOD. Please read below on how to pay with Bitcoin.
WATCH OUT - MAGI COINS - VANISHING - - I lost this amount from magi coin unconfirm - - 356.05678557 XMG - WHICH WAS CONFIRMED - - THEN - - Their saying problems with the blockchain - - and getting rid of peoples earnings - - so watch out people - at any time they can come back and take your coins - with another block chain problem - - and the mining drop down to a low coin rate on cpu mining
it was very helpfull thak you so much I was searching for a post like this
I was searching for a post like this
so the guy making the scam forum rules has -2xx trust. and a warning saying do not trade with him in red letters below his id. That shit reminds me of the 'executives' at paxful lol
Nice format! This should be stickied.
What happened::
I AM TRADING ON PAXFUL, THEY BANNED MY ACCOUNT SAYING THEY BAN SOME RAMDOM ACCOUNT THAT DO AGAINST THEIR PARAGRAGH 5 TOS WHICH SAYS = **GIFT CARD SHOULD ONLY BE PURCHASE WITH YOUR MONEY))/ They forget that the name of the card is GIFT, it can be gift from your relative or anybody close to you/// They didnt ban me for scamming, but the thing that pain me most is that they said they wont release my coins until after 12 months. WTF? WITHOUT SCAMMING//? HOLDING MY COIN FOR WHAT? I HAVE 90 POSITIVE FEEDBack, no negative, no dispute , no pending transaction, why then holding my coin? they want to do like no one can beat them, but i will make sure i bring them down [/color]
Scammers Profile Link:www.paxful.com
Reference Link: https://paxful.com/user/Mankind66
Amount Scammed: 0.6BTC
Payment Method:
Proof of Payment: CHECK THE IMAGE BELOW
PM/Chat Logs:
Additional Notes: PLEASE STAY AWAY FROM PAXFUL.COM, THEY ARE SCAMMING PEOPLE CODEDLY
UPDATES.
I later found out what that lead to the ban, which is absolutely not true
I sent them mail, they refused to reply, I then go to their talk forum to speak with their Forum admin and this is what he sent to me
"( Paxful.com
Ryan
1d
No need to worry, it was suspended by paxful, not hacked. Reason: Brokering on the marketplace. https://kb.paxful.com/knowledgebase/paxful-terms-service/1 paragraph 5)"
And Paxful Paragraph 5 says "
You may NOT broker gift card codes, they must be purchased by you ONLY."
https://bitcointalk.org/index.php?topic=1987998.new#new
http://www.nairaland.com/3884643/www.paxful.com-fraud-scammer-site-founder#57872738
Thanks for the info
good thread. thanks!!
Okay here's how I got scammed and feel like a dumb ass 
I sent Shdvb a PM wanting to sell 5BTC. Didn't get a response so posted on the thread
https://bitcointalksearch.org/topic/since-2014shdvbs-cryptocurrency-exchangeusdtbank-wirepayoneer-583572
I get a PM from Shdvb with his price and where to send it. Was rushing out the door with my son to go to the park and sent the BTC over. Literally seconds after sending it I realized it was a scam account with an apostrophe at the end and zero posts. No one to blame but myself. $3000 down the drain to some scumbag.
I sent Shdvb a PM wanting to sell 5BTC. Didn't get a response so posted on the thread
https://bitcointalksearch.org/topic/since-2014shdvbs-cryptocurrency-exchangeusdtbank-wirepayoneer-583572
I get a PM from Shdvb with his price and where to send it. Was rushing out the door with my son to go to the park and sent the BTC over. Literally seconds after sending it I realized it was a scam account with an apostrophe at the end and zero posts. No one to blame but myself. $3000 down the drain to some scumbag.
1. You are still in the wrong thread. You want Scam Accusations.
2. You were not scammed by the account you list.
3. I find it hard to believe you did not see the huge, red letters from his PM warning that your soon to be scammer was a newbie:
"!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!"
I advise you to post in the correct place, remove the person you wrongly accused and stop trading ASAP.
Okay here's how I got scammed and feel like a dumb ass
I sent Shdvb a PM wanting to sell 5BTC. Didn't get a response so posted on the thread
https://bitcointalksearch.org/topic/since-2014shdvbs-cryptocurrency-exchangeusdtbank-wirepayoneer-583572
I get a PM from Shdvb with his price and where to send it. Was rushing out the door with my son to go to the park and sent the BTC over. Literally seconds after sending it I realized it was a scam account with an apostrophe at the end and zero posts. No one to blame but myself. $3000 down the drain to some scumbag.
https://imgur.com/a/7Obqx
I sent Shdvb a PM wanting to sell 5BTC. Didn't get a response so posted on the thread
https://bitcointalksearch.org/topic/since-2014shdvbs-cryptocurrency-exchangeusdtbank-wirepayoneer-583572
I get a PM from Shdvb with his price and where to send it. Was rushing out the door with my son to go to the park and sent the BTC over. Literally seconds after sending it I realized it was a scam account with an apostrophe at the end and zero posts. No one to blame but myself. $3000 down the drain to some scumbag.
https://imgur.com/a/7Obqx
very nice form, i stick it for future usage.
I paid $60 for a virtual credit card on 1 November 2014. Two weeks later I have received nothing despite several emails to the company to which I have not even had a response.
The company in question is
http://btcinstant.com
who are clearly scammers.
DO NOT USE
The company in question is
http://btcinstant.com
who are clearly scammers.
DO NOT USE
just want to know how to contact the bitcointalk dev?
?
There is a bitcointalk dev team? ?
hero member
Activity: 560
Merit: 509
I prefer Zakir over Muhammed when mentioning me!
just want to know how to contact the bitcointalk dev??
?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
nice suggestions thanks man
How can i ask him if he doesn't come online ?
why cant you tell us more ?
why cant you tell us more ?
What happened with your case with Gurty man ?
when will Gurty get his 1000 bitcoins he is owed?
You can ask him,i bet he won't come online anytime soon. when will Gurty get his 1000 bitcoins he is owed?
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...
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...
What happened with your case with Gurty man ?
when will Gurty get his 1000 bitcoins he is owed?
when will Gurty get his 1000 bitcoins he is owed?
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...
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...
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...
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...
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
hopefully they like the decoration Remove the space in the two code tags!
Fixed up some errors in the OP.
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]
[ 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]
just want to know how to contact the bitcointalk dev??
? 
thx you for the report
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.
What happened::
I saw [blah blah]. I think he's a big liar and a scam artist. Stay away from him.
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.
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).
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).
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
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.
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
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
Thanks Diamond, Updated OP.
Remove the space in the two code tags!
Fixed up some errors in the OP.
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]
[ 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]
Stickied.
+1 for this thread to be stickied.
Nice format! This should be stickied.
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]
Copy and paste it in new thread then fill all data.[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.
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