List Of Crypto Scammers

[CEO_Of_PEPE]

While attempting to purchase Bitcoin and Ethereum I have ran into a surprising number of scammers. Here is a list of the ones I have ran into so far, hopefully this helps if you are also in my situation.


530387757734821888 Katie#1895 Just straight up tried scamming, refused to go first or use a middleman. I have asked several other people who also have Katie added, they all said that he/she is a scammer and based on my personal experience with Katie I can also vouch that he/she is a scammer. Claims to not have a profile on MCM.

680835321822445568 LonelyTrеe#0001 Lonely tree impersonator, the real Lonely Tree is:
127199835651702784 LonelyTree#0001 scammer uses greek letters and real one doesn't. It is very easy to get scammed by this one because on Lonely Tree's profile under information it is said that LonelyTree#0001 is Lonely Tree's discord yet it is very easy for someone to be tricky and use greek letters to bypass discords identification. To avoid yourself having this problem you can have your discord ID public, which is impossible to copy in any way at all.

312999846212665347 Arshiaa#1000 Attempted to middleman scam. Has a banned MCM profile but didn't admit it when first asked if he had a MCM profile. Eventually I found his profile by searching, which is banned.

Beware of a user named Rattle#4010.
Their ID is 399021367590125568. Reported by MrBorder.

P.S. I have no other way of reporting these scammers because they have no MCM profile. Feel free to leave any other scammers you have found in the comments.

 

[CEO_Of_PEPE]

ive been scammed by katie lol

She was very convincing when attempting to scam me. Took me an awful lot of time to get to the point where I realized she/he was a scammer.

 

[Scroll32]

Katie tried me before.

 

[MrBorder]

Yeah Katie is really convincing. They scammed me 30USD

 

[Roncal]

oh no

 

[MrBorder]

Beware of a user named Rattle#4010.
Their ID is 399021367590125568.

After posting on this thread they contacted both me and ThatGuy123
They were looking to do a bitcoin exchange and said exactly what Katie said to me when they scammed me and refused to use a middleman or go first

 

[Roncal]

Beware of a user named Rattle#4010.
Their ID is 399021367590125568.

After posting on this thread they contacted both me and ThatGuy123
They were looking to do a bitcoin exchange and said exactly what Katie said to me when they scammed me and refused to use a middleman or go first

he contacted me too[DOUBLEPOST=1585149443][/DOUBLEPOST]https://cdn.discordapp.com/attachme...464/Screen_Shot_2020-03-25_at_10.05.01_AM.png

https://cdn.discordapp.com/attachme...368/Screen_Shot_2020-03-25_at_10.05.16_AM.png

https://cdn.discordapp.com/attachme...864/Screen_Shot_2020-03-25_at_10.05.21_AM.png

https://cdn.discordapp.com/attachme...648/Screen_Shot_2020-03-25_at_10.09.48_AM.png

This kid literally tried to frame me in front of my eyes

 

[MrBorder]

he contacted me too

I'm 99% its a scammer too.
They are doing exactly what katie did which is look in the forums here and contact anyone who makes a post and they say exactly what Katie says. Stuff like: "pp will be mm". And refusing to use middleman nor go first.

I'd advise to not deal with that user.

 

[Roncal]

I'm 99% its a scammer too.
They are doing exactly what katie did which is look in the forums here and contact anyone who makes a post and they say exactly what Katie says. Stuff like: "pp will be mm". And refusing to use middleman nor go first.

I'd advise to not deal with that user.

he literally admitted to katie scamming other people look at the screenshots above. Then he tried to change the topic by saying that i was trying to scam him.

 

[MrBorder]

he literally admitted to katie scamming other people look at the screenshots above. Then he tried to change the topic by saying that i was trying to scam him.

I just told them if they can't use mm nor go first I'm not doing this deal, what do you choose. They avoided the question with saying "If you were legitimate.. blah blah" And I just blocked them.

 

[MrBorder]

.Swag
Also a scammer. Currently have an on goimg chargeback in paypal against him and scam report.
After i got scammed 50USD he pretended to be nice and help me by doing 1:1BTC exchange with me. Turns out theyre just a scammer and i lost 110USD in 3 days.

Proof:

 

[CEO_Of_PEPE]

.Swag
Also a scammer. Currently have an on goimg chargeback in paypal against him and scam report.
After i got scammed 50USD he pretended to be nice and help me by doing 1:1BTC exchange with me. Turns out theyre just a scammer and i lost 110USD in 3 days.

Proof:

Did you make a scam report?

 

[MrBorder]

Currently have a scam report against him awaiting confirmation and opened a chargeback.

Way to lose $110 in 2 days.

 

[AegisBlue]

Currently have a scam report against him awaiting confirmation and opened a chargeback.

Way to lose $110 in 2 days.

Just asking, why dont you get a coinbase acc to buy btc