Next scheduled rescrape ... never
09/09/2025, 14:44:37 UTC CHANGED TITLE Watch out on user PMs, do not click any link!
Version 3
Last scraped
Edited on 09/09/2025, 14:44:37 UTC
Have been receiving PM with malicious invites to run scripts and access illicit websites. I want others to know about it, and also I want others to openly shoot out scammers in this thread, so people can stay away from interacting with such accounts.

This topic will be for showcasing the behavior of scammers, so others might avoid them. Edit your posts and images to remove any harmful links or other content the scammers are promoting. I suggest anyone new to learn about BT trust and use accordingly, it's a powerful feature.



 
Username
 Negative
Feedback
Type of Scam
Reference Link(s)
 
Last ActiveReporters
lotfiuser  -18 Fraudulent PMs https://i.postimg.cc/ZW8skSJZ/0001.png
https://i.postimg.cc/758tQ68m/0002.png
 September 07, 2019bitcoin-safe  

Last Update 09/02/2025

Will give regular updates on this thread and hopefully more scammers will be added on the list soon. Everyone should avoid any kind of deal with all those users who have already added on the list. Community member's contribution will be highly accepted here.
Stay alert, stay safe.
02/09/2025, 16:07:39 UTC CHANGED TITLE ★ List of Proven Scammers (Bitcointalk Users Only) v2.0 ★
Version 2
Edited on 02/09/2025, 16:07:39 UTC
Have been receiving PM with malicious invites to run scripts and access illicit websites. I want others to know about it, and also I want others to openly shoot out scammers in this thread, so people can stay away from interacting with such accounts.

This topic will be for showcasing the behavior of scammers, so others might avoid them. Edit your posts and images to remove any harmful links or other content the scammers are promoting. I suggest anyone new to learn about BT trust and use accordingly, it's a powerful feature.

- - -

 
Username
 Negative
Here Feedback<a href/b>
="httpsfont: inherit; color: inherit;" valign="top"> <//bitcointalk.org/index.php?actiontd>=trust"font: inherit;u=383962 color: inherit;" classvalign="ultop" rel>
="ugctext-align: left;">Type of Scam
Reference Link(s)
 
Last Active
lotfiuser has been reported multiple times but look's like it is not stopping this user to interact with newbies. Here below screenshots with the malicious invite and some content from the link shared.

 -18 Fraudulent PMs https://i.postimg.cc/ZW8skSJZ/0001.png

https://i.postimg.cc/758tQ68m/0002.png
 September 07, 2019  

Last Update 09/02/2025

Will give regular updates on this thread and hopefully more scammers will be added on the list soon. Everyone should avoid any kind of deal with all those users who have already added on the list. Community member's contribution will be highly accepted here.
Stay alert, stay safe.
Version 1
Scraped on 02/09/2025, 14:49:39 UTC
Have been receiving PM with malicious invites to run scripts and access illicit websites. I want others to know about it, and also I want others to openly shoot out scammers in this thread, so people cacan stay away from interacting with such accounts.

This topic will be for showcasing the behavior of scammers, so others might avoid them. Edit your posts and images to remove any harmful links or other content the scammers are promoting.

- - -

Here lotfiuser has been reported multiple times but look's like it is not stopping this user to interact with newbies. Here below screenshots with the malicious invite and some content from the link shared.

https://i.postimg.cc/ZW8skSJZ/0001.png

https://i.postimg.cc/758tQ68m/0002.png

Original archived Hall of Scammers
Scraped on 02/09/2025, 14:44:07 UTC
Have been receiving PM with malicious invites to run scripts and access illicit websites. I want others to know about it, and also I want others to openly shoot out scammers so people ca stay away from interacting with such accounts.

Here lotfiuser has been reported multiple times but look's like it is not stopping this user to interact with newbies. Here below screenshots with the malicious invite and some content from the link shared.

https://i.postimg.cc/ZW8skSJZ/0001.png

https://i.postimg.cc/758tQ68m/0002.png