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Author Topic: Currency exchange: scammer sends a link to "buy a private key"  (Read 256 times)
LoyceV (OP)
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August 17, 2019, 02:41:13 PM
Last edit: August 07, 2020, 07:59:25 AM by LoyceV
 #1

I haven't seen this exact variation of a very old scam yet, so I hope this warning thread can prevent some naive greedy Newbies from getting scammed.

Scammer: cryptocoinmikel
Flag: https://bitcointalk.org/index.php?action=trust;flag=643

I was curious what the catch was for SELL 1 BITCOIN CASH OF 4 FOR CASH, BITCOIN:
Hello guys, I am selling 1 bitcoin cash for $250 in bitcoin.
If you have interesed, send a private message or contact to email.

Contact me: johnmikel2017@hotmail.com
(archived)

Here's the catch:
Image loading...

The link leads to this (in a Private Tor browser):
Image loading...

That showed me all I needed to tag cryptocoinmikel, and I'll now make a new tag with this thread as Reference link.

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LoyceMobile
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September 16, 2019, 07:39:20 PM
 #2

Bump, he's back.

LoyceV on the road Advertise here for LN Don't deal with this account (exception)
Advertise here for LN Tip my kids Exchange LN (20 coins). 1% fee. No KYC <€50/month
My useful topics: Meritt & Trust & Moreee Art Advertise here for LN Foru[url=https://bitcointalk.org/m
The Cryptovator
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September 16, 2019, 08:05:44 PM
 #3

Current BCH price $302 (coinbase rate), why should some sell it only for $250? He might sell it with any exchange rather than sell it on this forum. So this is obvious scam attempt. Only fool and much greedy peoples will fall on this trap. I don't think this traditional scam plan will work for him. However, supported red flag and left negative feedback's to scammer. Hope greedy newbie will aware about his scam attempt.

Seems SharBox also showing multiple warning, it would help prevent some newbie if they have sense.

.BEST..CHANGE.███████████████
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..BUY/ SELL CRYPTO..
TalkStar
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September 16, 2019, 08:30:17 PM
 #4

Bump, he's back.
Thanks loyceV for bumping this thread. Its gonna make everyone careful about this kind of rare scam trap.

Seems SharBox also showing multiple warning, it would help prevent some newbie if they have sense.
Those are the basic warning for their user and first one is applicable for this scammer. Flag supported and scammer profile tagged from my end.   


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.KUCOIN LISTING WORKFLOW.
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.KUCOIN COMPANY PROFILE..

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Scheede
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October 28, 2019, 10:20:16 PM
 #5

Today I found a new unethical attempt by this same user:

9 Ways To Get Victims for Ransomware,Botnet,RAT,Trojan

how to get victims and where spreading your ransomware?
then this guide is for you

Earnings explained:

100 Computers infected are 400 USD
1000 Computers infected are 4000 USD
10000 Computers infected are 40000 USD
100000 Computers infected are 400000 USD


BTCBTCBTC Bitcoin Accepted BTCBTCBTC
Buy from here: bit . ly / 31SCvNe

Contact email: mikeljohn2017@protonmail.ch

Archive

Thus I support your flag and add my neg. trust.

BTCitcointalk
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