Post
Topic
Board Scam Accusations
Re: Scam Report Format (Use it to make scam reports properly)
by
montymo
on 03/05/2021, 02:12:56 UTC
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...

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.

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://bitcointalk.org/index.php?action=profile;u=76380

Reference Link:
https://bitcointalk.org/index.php?topic=260070.0

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


Use escrow and be safe.