Scammers List

[itscryptotime]

We got the first in the name of ricardo-dean in bitcointalk forum. I wish there was a way to trace this guy

   

[qubik]

in such exchange you should at least split the coins in multiple parts

[ybumaye]

do not put everything in one place

[Dannymax333]

Man P2P exchanging is so risky. I just go with the exchange even if it will cost me a couple 0.001 btc more

[makomako]

you can use escrow if its a big buy with people

[Malsulf]

i was in invested in signatum. the developer aka the doctor or doc. just disappeared one day from signatum. all other co developers tried reaching out to this guy but no word for a month in the end it all came crashing down to a complete flop. never heard from the guy again. apparently people believe his real name to be dr. baloch if anyone can sort him out im sure alot of people would feel somewhat satisfied

[Malsulf]

Oh and by the way guys and girls, if you see an exchange called BITZURE pop up trying to sell various crypto, they will take your money, they payout small amounts on withdrawals, but decent size deposits and withdrawals are lost.
It was taken down months back but I wouldn't be surprised if they try their luck again soon, so please be careful of some dodgey exchanges.