With the new trust system changes, scammers are now somehow less visible.
The " warning" in red is gone on almost all of them, it is now more important than ever thar you get yourself the list to shop a bit more safer.
The list is always updated.
Topic: WTS a list of known scammers - Must buy guide before buying from forum "Vouched" (Read 1074 times)
June 20, 2019, 12:43:28 PM
May 20, 2019, 12:35:38 AM
The new logon banner should help a little. Looks like this:
Indeed, this is a plus for forum shoppers, however , there is a good chance that you may miss that warning, to be on the safe side , one should have a list to check the name of the seller before even thinking about doing business with them.
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
May 18, 2019, 08:36:15 PM
The new logon banner should help a little. Looks like this:
April 17, 2019, 10:19:13 PM
I doubt that forum the will be deleting banned scammers's posts anytime soon, therefore , without a doubt if you want to shop safely, you need to get the list.
I am sorry for replying late to some of the requests, i get a lot of messages sometimes and I have to deal with each and every buyer individually so it's a bit time consuming, as for now, all requested have been attended, ready to receive new orders.
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
April 09, 2019, 07:24:30 PM
You can remove LOVEHACKED from the list (along with his 2 scam sisters SKEPTICAL ONE and PRINCE OF ESCAMS). Lovey got his big payback and finally got banned and joined the other 2.
being banned does not mean topics were deleted, so there danger is still there, these guys spread their telegram and emails in every post they make so they can pretty much be accessed, so it's best to keep these scums on the list for like ever.
My comment was basically made in jest but yes, this is correct and is something that actually should be suggested (removing those posts) but this is off topic of this thread.
That being said, I highly recommend this list as it has saved me at least one time. For the price you certainly can't go wrong.
April 08, 2019, 08:36:40 PM
You can remove LOVEHACKED from the list (along with his 2 scam sisters SKEPTICAL ONE and PRINCE OF ESCAMS). Lovey got his big payback and finally got banned and joined the other 2.
being banned does not mean topics were deleted, so there danger is still there, these guys spread their telegram and emails in every post they make so they can pretty much be accessed, so it's best to keep these scums on the list for like ever.
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
April 04, 2019, 07:40:02 AM
You can remove LOVEHACKED from the list (along with his 2 scam sisters SKEPTICAL ONE and PRINCE OF ESCAMS). Lovey got his big payback and finally got banned and joined the other 2.
April 02, 2019, 08:23:48 AM
Don't you think it's time to update your list?
list is up to date, we have now added more than 50 scammers to the list, we sort them from most recent to less recent, we made a few additions in the list, as well as a huge discount.
this is the best time to buy the list now, buyers will receive updates.
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
April 01, 2019, 04:52:06 PM
Don't you think it's time to update your list?
March 31, 2019, 11:01:53 AM
maybe they finally got the big payback for scamming eh? 
There is never enough for scammers, they will always find new ways to scam, they will always come back with a different account and sadly they will always get to make some easy dirty money , use common sense and grab my list to be safe.
get it now !!
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
March 30, 2019, 05:35:23 PM
I just checked the first page of Digital Goods and yep, it's still full of scammers. Use the OP's list and common sense.
But it seems to be getting a little better. Now that YouTubeTV aand 2 of the Skeptical triplets are gone (at least by name) the smell has improved just a little. Also notice that since those 3 were banned mostly for thread bumping (not scamming) all the new newbie scammers now all seem to say "daily bump" when they bump their threads. Geez, I wonder if there is some sort of hint as to who they are since they are suddenly being so cautious.
Maybe I am just being paranoid, or maybe they finally got the big payback for scamming eh? March 29, 2019, 05:58:44 AM
Sorry for not replying to all PMs instantly, it takes time to check every single one, the list has been sent to everyone who requested it so far, soon i will make an "auto-buy" link so people can grab the list on the go
March 25, 2019, 04:14:58 PM
Let's keep this near the top for informational purposes
This is not going to be easy, but we will do out best.
List is still available at discount . get yours fast .
March 25, 2019, 09:17:00 AM
You should write a section in your eBook that is called: "You know he is a scammer when " Credits to Jeff Foxworthy
Like:
You know he is a scammer when he posts dumb responses to about 20 threads that have been inactive for 4 years to increase activity.
You know he is a scammer (or a magician) when all of his (fake) vouches are posted in his locked threads.
You get the idea. I'm sure you can find some more. Maybe we can get you a Pulitzer Prize.
Like:
You know he is a scammer when he posts dumb responses to about 20 threads that have been inactive for 4 years to increase activity.
You know he is a scammer (or a magician) when all of his (fake) vouches are posted in his locked threads.
You get the idea. I'm sure you can find some more. Maybe we can get you a Pulitzer Prize.
You know he's a scammer when he thinks he's going to sell $1000 in cash for $250 in bitcoin.
(I will pass the copyright on these to you)
You know he's a scammer when he makes a new thread with a new account every day as soon as he gets a red tag.
You know he's a scammer when he joins the forum at 8PM then he gets a vouch from another person who joined the forum at 8:05 PM saying how great he is.
Please add this warning info to your book as well:
You know they are scammers when they get the same vouches from the same fake vouchers every day. (I'd be very SKEPTICAL with that ONE and they definitely are not being PRINCES selling EGIFTS and they certainly had their LOVE HACKED because they are thieves.)
Nice!!
Let's keep this near the top for informational purposes
March 24, 2019, 05:09:34 PM
You know they are scammers when they get the same vouches from the same fake vouchers every day. (I'd be very SKEPTICAL with that ONE and they definitely are not being PRINCES selling EGIFTS and they certainly had their LOVE HACKED because they are thieves.)
I see what you did there ,
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
March 23, 2019, 06:02:35 PM
You should write a section in your eBook that is called: "You know he is a scammer when " Credits to Jeff Foxworthy
Like:
You know he is a scammer when he posts dumb responses to about 20 threads that have been inactive for 4 years to increase activity.
You know he is a scammer (or a magician) when all of his (fake) vouches are posted in his locked threads.
You get the idea. I'm sure you can find some more. Maybe we can get you a Pulitzer Prize.
Like:
You know he is a scammer when he posts dumb responses to about 20 threads that have been inactive for 4 years to increase activity.
You know he is a scammer (or a magician) when all of his (fake) vouches are posted in his locked threads.
You get the idea. I'm sure you can find some more. Maybe we can get you a Pulitzer Prize.
You know he's a scammer when he thinks he's going to sell $1000 in cash for $250 in bitcoin.
(I will pass the copyright on these to you)
You know he's a scammer when he makes a new thread with a new account every day as soon as he gets a red tag.
You know he's a scammer when he joins the forum at 8PM then he gets a vouch from another person who joined the forum at 8:05 PM saying how great he is.
Please add this warning info to your book as well:
You know they are scammers when they get the same vouches from the same fake vouchers every day. (I'd be very SKEPTICAL with that ONE and they definitely are not being PRINCES selling EGIFTS and they certainly had their LOVE HACKED because they are thieves.)
March 21, 2019, 07:50:52 PM
Interested in this. How can buy?
Go to mikey's shop here: https://bitcointalksearch.org/topic/a-list-of-top-scammers-on-the-digital-goods-market-3486346
Thank you for promoting my product sir.
suchmoon is a happy client who bought my list and now can shop with much less risk than before. be like suchmoon, grab the list.
March 21, 2019, 03:03:15 PM
Interested in this. How can buy?
Go to mikey's shop here: https://bitcointalksearch.org/topic/a-list-of-top-scammers-on-the-digital-goods-market-3486346
March 21, 2019, 02:34:13 PM
Interested in this. How can buy?
March 20, 2019, 06:59:13 PM
(I will pass the copyright on these to you)
lol that's an honor.
Scammers still scammering out there... don't be their next victim, don't buy from locked auto-buy threads.
did you by mistake forget to mention self-moderated topics ? oh wait, mine is !
March 20, 2019, 01:20:43 PM
Scammers still scammering out there... don't be their next victim, don't buy from locked auto-buy threads.
Too true. For anyone even remotely thinking about purchasing from these threads because they look sooooooooooo good at saving money, ask yourself this:
You are walking down a dimly lit street when you happen upon a gentlemen standing outside a dark alley. As you pass he whispers, "Hey, wanna buy a $100.00 Amazon giftcard for $10.00?" As greed fills your mind, without thinking you blindly stumble into the alley to purchase a deal too good to be true from a complete stranger. The next morning you groggily awaken in a hospital bed, minus 1 kidney and the $10.00 you gave the stranger. If you would not even think to do this in the situation listed, why on God's green Earth would you do it over the internet?
Smarten up!!
March 20, 2019, 07:59:23 AM
Scammers still scammering out there... don't be their next victim, don't buy from locked auto-buy threads.
March 20, 2019, 06:22:00 AM
Bump it to the top so it shows right around all the card scammer posts who bump 5 times a day.
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
March 19, 2019, 10:43:06 PM
You should write a section in your eBook that is called: "You know he is a scammer when " Credits to Jeff Foxworthy
Like:
You know he is a scammer when he posts dumb responses to about 20 threads that have been inactive for 4 years to increase activity.
You know he is a scammer (or a magician) when all of his (fake) vouches are posted in his locked threads.
You get the idea. I'm sure you can find some more. Maybe we can get you a Pulitzer Prize.
Like:
You know he is a scammer when he posts dumb responses to about 20 threads that have been inactive for 4 years to increase activity.
You know he is a scammer (or a magician) when all of his (fake) vouches are posted in his locked threads.
You get the idea. I'm sure you can find some more. Maybe we can get you a Pulitzer Prize.
You know he's a scammer when he thinks he's going to sell $1000 in cash for $250 in bitcoin.
(I will pass the copyright on these to you)
March 19, 2019, 04:29:36 PM
You're going to have to hire a secretary to keep up to date with all the cockroach scammers. Hope you're making enough sales to support one.
Hope you're making enough sales to support one.building my anti-scam company one step at the time.
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
March 19, 2019, 03:07:34 PM
You should write a section in your eBook that is called: "You know he is a scammer when " Credits to Jeff Foxworthy
Like:
You know he is a scammer when he posts dumb responses to about 20 threads that have been inactive for 4 years to increase activity.
You know he is a scammer (or a magician) when all of his (fake) vouches are posted in his locked threads.
You get the idea. I'm sure you can find some more. Maybe we can get you a Pulitzer Prize.
Like:
You know he is a scammer when he posts dumb responses to about 20 threads that have been inactive for 4 years to increase activity.
You know he is a scammer (or a magician) when all of his (fake) vouches are posted in his locked threads.
You get the idea. I'm sure you can find some more. Maybe we can get you a Pulitzer Prize.
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
March 18, 2019, 10:58:26 PM
"if it looks like a fish and stinks like a fish it's usually fishy"
can't disagree
You're going to have to hire a secretary to keep up to date with all the cockroach scammers.
Hope you're making enough sales to support one. March 18, 2019, 11:26:27 AM
Definitely be careful here that is for sure! Common sense does go a long way...
March 18, 2019, 08:58:02 AM
I just checked the first page of Digital Goods and yep, it's still full of scammers. Use the OP's list and common sense.
March 16, 2019, 09:46:09 PM
Got a new candidate for the list: donjon88
See https://bitcointalksearch.org/topic/scammer-donjon88-scamming-behind-locked-threads-5121022
See https://bitcointalksearch.org/topic/scammer-donjon88-scamming-behind-locked-threads-5121022
all those who bought the list get free updated list .
I hear these things are selling like hotcakes.
indeed, best anti-scam product out there.
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
March 16, 2019, 09:22:31 PM
"if it looks like a fish and stinks like a fish it's usually fishy"
can't disagree
I hear these things are selling like hotcakes.
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
March 15, 2019, 08:29:29 PM
Got a new candidate for the list: donjon88
See https://bitcointalksearch.org/topic/scammer-donjon88-scamming-behind-locked-threads-5121022
See https://bitcointalksearch.org/topic/scammer-donjon88-scamming-behind-locked-threads-5121022
This guy also. He's had about 20 other alts. https://bitcointalksearch.org/topic/antivirus-officemsdn-admin-windows-wholesale-instant-delivery-5121075.
March 15, 2019, 07:04:04 PM
Got a new candidate for the list: donjon88
See https://bitcointalksearch.org/topic/scammer-donjon88-scamming-behind-locked-threads-5121022
See https://bitcointalksearch.org/topic/scammer-donjon88-scamming-behind-locked-threads-5121022
March 15, 2019, 01:00:17 PM
"if it looks like a fish and stinks like a fish it's usually fishy"
can't disagree
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
March 13, 2019, 09:15:45 PM
LOL
You should add a text note to your list above all the bad guy (and gals) names saying that "if it looks like a fish and stinks like a fish it's usually fishy" and to stay away like the guys offering to send you $50,000 by WU for just $100 or whatever. People who fall for that shit deserved to get burned.
You should add a text note to your list above all the bad guy (and gals) names saying that "if it looks like a fish and stinks like a fish it's usually fishy" and to stay away like the guys offering to send you $50,000 by WU for just $100 or whatever. People who fall for that shit deserved to get burned.
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
March 12, 2019, 12:59:51 PM
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
March 10, 2019, 09:02:36 PM
Thanks you. You list saved me from scamer YoutubeTV,
Why did you need "the list" to see that YoutubeTV is a scammer, wasn't the negative trust he has enough to convince you ?
If you're not logged in you don't see negative trust. That is how scammers get most of their prey. This board makes it so easy in so many ways.
March 10, 2019, 05:12:03 PM
Thanks you. You list saved me from scamer YoutubeTV,
Why did you need "the list" to see that YoutubeTV is a scammer, wasn't the negative trust he has enough to convince you ?
There are unregistered users reading this board who don't see negative trust. Not sure if this was the case with PeterPiperPumpkinEater, just saying it can happen.
March 10, 2019, 04:51:56 PM
Thanks you. You list saved me from scamer YoutubeTV,
Why did you need "the list" to see that YoutubeTV is a scammer, wasn't the negative trust he has enough to convince you ?
March 10, 2019, 04:38:07 PM
I'd like a vouch copy please 
Edit:
I can confirm this is a real list of scammers. I verified it against another list of scammers available for free here: https://bitcointalksearch.org/topic/a-list-of-top-scammers-on-the-digital-goods-market-3486346 and it's a 100% match.
If you try buying from the users in mikey's list you will most likely get scammed. Get a copy of the list for yourself and for everyone in your extended family. Stay safe.
Edit:
I can confirm this is a real list of scammers. I verified it against another list of scammers available for free here: https://bitcointalksearch.org/topic/a-list-of-top-scammers-on-the-digital-goods-market-3486346 and it's a 100% match.
If you try buying from the users in mikey's list you will most likely get scammed. Get a copy of the list for yourself and for everyone in your extended family. Stay safe.
Thanks you. You list saved me from scamer YoutubeTV,
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
March 09, 2019, 10:53:06 PM
I'd like a vouch copy please
Edit:
I can confirm this is a real list of scammers. I verified it against another list of scammers available for free here: https://bitcointalksearch.org/topic/a-list-of-top-scammers-on-the-digital-goods-market-3486346 and it's a 100% match.
If you try buying from the users in mikey's list you will most likely get scammed. Get a copy of the list for yourself and for everyone in your extended family. Stay safe.
Edit:
I can confirm this is a real list of scammers. I verified it against another list of scammers available for free here: https://bitcointalksearch.org/topic/a-list-of-top-scammers-on-the-digital-goods-market-3486346 and it's a 100% match.
If you try buying from the users in mikey's list you will most likely get scammed. Get a copy of the list for yourself and for everyone in your extended family. Stay safe.
Thanks for the tip on the free copy of the scammers list. Better than paying 5cents. Cost me more than that to load 5cents into my BTC wallet.
WAIT! I just noticed this is a self-moderated thread. Not sure I could trust the seller anyway. FREE is better.
I'd like a vouch copy please
Edit:
I can confirm this is a real list of scammers. I verified it against another list of scammers available for free here: https://bitcointalksearch.org/topic/a-list-of-top-scammers-on-the-digital-goods-market-3486346 and it's a 100% match.
If you try buying from the users in mikey's list you will most likely get scammed. Get a copy of the list for yourself and for everyone in your extended family. Stay safe.
Edit:
I can confirm this is a real list of scammers. I verified it against another list of scammers available for free here: https://bitcointalksearch.org/topic/a-list-of-top-scammers-on-the-digital-goods-market-3486346 and it's a 100% match.
If you try buying from the users in mikey's list you will most likely get scammed. Get a copy of the list for yourself and for everyone in your extended family. Stay safe.
Thanks for the tip on the free copy of the scammers list. Better than paying 5cents. Cost me more than that to load 5cents into my BTC wallet.
WAIT! I just noticed this is a self-moderated thread. Not sure I could trust the seller anyway. FREE is better.
Good list. Even though I got it for free (thanks Suchmoon) I sent you a "tip" for all the work.
March 09, 2019, 08:58:00 PM
I'd be willing to take a vouch copy and vomit a couple of thoughts back into this thread. Sort of like a review, but not necessarily structured in that way.
My main question though, is why wouldn't you just make something like this public, for free - in the form of a thread or database that is maintained and updated regularly?
My main question though, is why wouldn't you just make something like this public, for free - in the form of a thread or database that is maintained and updated regularly?
this is my hard work , I do it while you sleep , why should i give it for free ? i will send you a vouch, please post a honest review.
I'd like a vouch copy please
sent vouch to you sir.
I'd like a vouch copy too but I'd gladly pay if I can use escrow or PayPal.
sent you copy sir, sorry can't accept paypal, i am worried you charge back sir, btc only. thank you sir.
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
March 09, 2019, 08:54:36 PM
I'd like a vouch copy too but I'd gladly pay if I can use escrow or PayPal.
March 09, 2019, 08:44:25 PM
I'd like a vouch copy please
Edit:
I can confirm this is a real list of scammers. I verified it against another list of scammers available for free here: https://bitcointalksearch.org/topic/a-list-of-top-scammers-on-the-digital-goods-market-3486346 and it's a 100% match.
If you try buying from the users in mikey's list you will most likely get scammed. Get a copy of the list for yourself and for everyone in your extended family. Stay safe.
Edit:
I can confirm this is a real list of scammers. I verified it against another list of scammers available for free here: https://bitcointalksearch.org/topic/a-list-of-top-scammers-on-the-digital-goods-market-3486346 and it's a 100% match.
If you try buying from the users in mikey's list you will most likely get scammed. Get a copy of the list for yourself and for everyone in your extended family. Stay safe.
March 09, 2019, 08:43:09 PM
I'd be willing to take a vouch copy and vomit a couple of thoughts back into this thread. Sort of like a review, but not necessarily structured in that way.
My main question though, is why wouldn't you just make something like this public, for free - in the form of a thread or database that is maintained and updated regularly?
My main question though, is why wouldn't you just make something like this public, for free - in the form of a thread or database that is maintained and updated regularly?
March 09, 2019, 08:32:11 PM
Mods > this is a legit guide , it's a proper "DIGITAL GOOD" that i worked on for months, now i want to sell it , please don't delete this topic.
Are you planning to buy something from a member on the forum ? you are probably a bit worried that you might get scammed, i have done an intensive research, collected names of scammers and put them all in a list which now i want to sell.
If you buy this guide/list . you will avoid dealing with many scammers.
While my list does not contain all the scammers, everyone on the list is a scammer, this is the perfect guide specially if you are a newbie.
I am selling my guide for 0.00001 BTC , discount is available for first 100 buyers.
I am willing to send FIRST, no need to use escrow.
PM for guide.
vouch copies are available for trusted members only.
VOUCHED !!
Thank you for the review, stay safe.
Are you planning to buy something from a member on the forum ? you are probably a bit worried that you might get scammed, i have done an intensive research, collected names of scammers and put them all in a list which now i want to sell.
If you buy this guide/list . you will avoid dealing with many scammers.
While my list does not contain all the scammers, everyone on the list is a scammer, this is the perfect guide specially if you are a newbie.
I am selling my guide for 0.00001 BTC , discount is available for first 100 buyers.
I am willing to send FIRST, no need to use escrow.
PM for guide.
vouch copies are available for trusted members only.
VOUCHED !!
I can confirm this is a real list of scammers. I verified it against another list of scammers available for free here: https://bitcointalksearch.org/topic/a-list-of-top-scammers-on-the-digital-goods-market-3486346 and it's a 100% match.
If you try buying from the users in mikey's list you will most likely get scammed. Get a copy of the list for yourself and for everyone in your extended family. Stay safe.
If you try buying from the users in mikey's list you will most likely get scammed. Get a copy of the list for yourself and for everyone in your extended family. Stay safe.
Thank you for the review, stay safe.
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