[Bish0pQ]

Hello everyone,

I was thinking, it would be nice if we'd have a list of people and websites that are scams. I want to list all of them here, so you can check before dealing with a user. It might be possible that someone dealt with a user from another forum, and he comes here and tries to do the same thing.

Also I'll include websites, especially websites where you can buy/earn stuff and you don't get it.
I'm not sure if this is the right category for it, if it's not, please someone move this.

Scam websites:

Spoiler:

Website #1: http://www.technigroup.info and related
Description: Realistic website with active admins. They say they found an algorithm to predict gambling sites, initial investement needed of at least 50€.
Sources: I'll update this later

Website #2: http://www.bitcoinsurf.org
Description: After you made enough money to request a payout, you have to pay around 40$ to "validate" your BTC address. You'll never receive your money.
Sources: I'll update this later

Website #3: http://hotlogo.net/
Description: Search on Google and you'll see it's a scam website, enough said.

Users:

Spoiler:

User #1: HUSSEN KOPRA (reported by @"Mr.Kurd")
https://m.facebook.com/hassen.koper
User #2 : Mohammed Jalil (reported by @"Mr.Kurd")
https://m.facebook.com/mohmaed.alasadi1

If you have any information to add, please let me know, I'll add it here and maybe we can lower the users that are getting scammed.

[m0dem]

I like this idea. At the moment I don't have any scam sites at hand to share.

[zenith]

Are we talking about people on every site?

Of course Nuance is an option here
But Spectrix also has scammed before.

[Mr.Kurd]

Nice Idea buddy I have several names but in Arabic forums...

[Synthx]

I dont really have any names/info, but I like the idea, this should be used sometime soon!

[Bish0pQ]

Are we talking about people on every site?

Of course Nuance is an option here
But Spectrix also has scammed before.

Well not necessarily, but it should be that the user can be identified. That's the point, if they use the same username everywhere, and it gets reported here as a scammer, they'll have to create a full new alias and members would know not to trust the website/person.

Pretty much everything that would be considered a scam that can be prevented. Yeah Nuance could be on the list.

[Bish0pQ]

Nice Idea buddy I have several names but in Arabic forums...

Thank you my friend, that doesn't matter if they use the same alias everywhere people will know.

[peer2peer]

Can we include Tor as well or is it pure clearnet forum/scam/website thread?

[Bish0pQ]

Can we include Tor as well or is it pure clearnet forum/scam/website thread?

If you have valid proof, of course. Anything to don't get scammed right.

[Blink]

This seems like a nice idea.

I can't think of anyone/thing to add right now (besides for Naunce).