Scam alert list. We have to win against scammers on this forum. I am hero member. I have a number of years experience with cryptos. I know how scammers operate and I want to bring my experience and skill. Scams are very numerous on this forum. Unfortunately, I can't list all of them. Here you will find a list of recent.

Scam alert list

Craig's List Scam Alert!

Scam alert list. List of bitcoin scam artists, bitcoin scammers, bitcoin scam websites, bitcoin scam email addresses, bitcoin scam public address.

Scam alert list


After falling for the latest bitcoin scam out there I am compelled to write about the number of bitcoin scams going on out there and the scammers behind them. The individual asked for. See a copy of the first bitcoin scam email I received below. Take a look at the email address the bitcoin scam was sent from.

David Parker is legit. However, what is not legit is this David Parker from this email address. Can you spot the difference? But when the bitcoin scam email is sent, the correct website is listed in the body of the email with the fraudulent email address! A few hours later after negotiating a lower rate for the sponsored post, I sent. Forward to 9 days later. It was then that I was sent a post written weeks ago about the bitcoin scam artist falsely representing the real David Parker. I read the post and learned that I was not the only one to fall victim to that particular bitcoin scam.

The same type of scam seems to be running around Coindesk as well. As a results, I decided to tell my story and create a list of bitcoin scams and scammers to help the bitcoin community identify and neutralize them! Please fell free to add to this list on the comment page and we will move them to the list any known bitcoin scam artist or bitcoin scams!

List of Current Bitcoin Scams and Scammers". Someone wants me to trade on their behalf as those are his clients and the money will come in from them. He is using me germany based for doing instant transactions on bitcoin.

He mentions that he runs a trading organisation and wants more people to trade as assistants. The problem is that, 1. He approached to research, i am an IT expert the websites for UI.

Then it became trading. I just got scammed by Crypt-Vault. Avoid them like the plague. They advertised buy Bitcoin using PayPal. Had 1 reply saying my funds would be available shortly. That was 2 weeks ago. Cut off communication completely. I am contacting the FBI internet fraud and also spoke with PayPal and they have flagged their account as fraudulent.

These people need to be stopped! I do a lot of networking in the crypto industry. They paid out the first few times initially and seemed legit but now they have stopped responding to messages and still waiting for BTC transfer which was due on the 7th!!

List of Current Bitcoin Scams and Scammers. Last updated on October 26th, at I fell in love with bitcoin about 2 years ago and have never looked back. Now, I want to share with you what I know! Latest posts by Jonas Chokun see all Bitcoin Investment Is It Worth It? Notify of new replies to this comment.

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Is this a scam? Thats is definately a scam ,dont give any of your bank account details.. Is this person giving you cash and asking you to deposit it into your bank and then buy bitcoins with it? That sounds like potential money laundering. Thanks for replying Steven, He mentions that he runs a trading organisation and wants more people to trade as assistants.

I have excused myself. Beware of such, there may be someone else who will want to read this in near future. It looks like he was still active until 9 Nov. Total market value of over , as of today. My forensics team was able to track down the IP address to where the currency physically was transferred. The IP information can be accessed via the link below: Dont invest to thuis site.


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