Topic: Scam Report Format (Use it to make scam reports properly) (Read 123922 times)

[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]

Domain:electrumbsv.org
Registrar:Shinjiru MSC Sdn Bhd
Registered On:2020-04-13
Expires On:2022-04-13
Updated On:2020-12-24[/b]

Domain:electrumbsv.com
Registrar:Shinjiru Technology Sdn Bhd
Registered On:2020-04-10
Expires On:2022-04-10
Updated On:2020-12-24[/b]

[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]

[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]