Bitcoin Forum

Economy => Scam Accusations => Topic started by: Shield on October 03, 2015, 05:32:04 PM


Title: Post bitcoin address of scammers here
Post by: Shield on October 03, 2015, 05:32:04 PM
Hello

I have seen a lot of scammers here who scam innocent peoples using their alt accounts but we can't find them.
I have some free time that I want to use help making this forum clean from scammers and use blockchain to find other alts of those scammers

So I'm starting this thread where you post bitcoin address of scammers with link to their scam and I will use my free time to check those address and try to find their other alts.


How To Post:

if someone scammed you or you know any scammer then post their bitcoin address and link to their scam accusation or post some proofs

your 2 minutes of time can help us find hidden alts of scammers and we can save money of some innocent guys


(I think meta section is best for this thread so it get more intention.)


Your Friend
Shield

Title: Re: Post bitcoin address of scammers here
Post by: Vod on October 04, 2015, 08:45:05 AM
Mr Shield...

Most scammers are smart enough to use a fresh new bitcoin address with each scam they pull.  The type of list you recommend here would be mostly useless.   :-\

Title: Re: Post bitcoin address of scammers here
Post by: Heutenamos on October 04, 2015, 03:59:05 PM
Quote from: Vod on October 04, 2015, 08:45:05 AM
Mr Shield...

Most scammers are smart enough to use a fresh new bitcoin address with each scam they pull.  The type of list you recommend here would be mostly useless.   :-\
it is in some cases as we can check the linked transaction of the addresses....iff

Title: Re: Post bitcoin address of scammers here
Post by: Quickseller on October 04, 2015, 04:32:47 PM
This is a great idea, and a great service you are running!

I have found a lot of scammers this way.

Keep up the good work ;)

Title: Re: Post bitcoin address of scammers here
Post by: BiPolarBob on October 04, 2015, 04:55:21 PM
I also agree with the OP.

I was saved from a scammer once, simply by searching his wallet address (which led to a scam accusation thread).

It never would have happened if everyone took the attitude of not posting scammers wallets.

Title: Re: Post bitcoin address of scammers here
Post by: arnav95 on October 04, 2015, 05:00:47 PM
What will you do with those addresses, I mean are you going to become our robin hood and bring our money back by somehow getting the private key of the addresses of these scammers, or are you thinking of spreading awareness among bitcoin talk about these  kind of people. IWell I am cautious enough that uptill now I have not found myself scammed on bitcoin talk.

Title: Re: Post bitcoin address of scammers here
Post by: ferio7373 on October 04, 2015, 05:27:57 PM
hello everybody. i am a newbie in bitcoin ...starting invest in nanoincomes site is not pay...beware of this scam site. anybody know how to report this situation?

Title: Re: Post bitcoin address of scammers here
Post by: Shield on October 04, 2015, 05:46:29 PM
Quote from: Heutenamos on October 04, 2015, 03:59:05 PM
Quote from: Vod on October 04, 2015, 08:45:05 AM
Mr Shield...

Most scammers are smart enough to use a fresh new bitcoin address with each scam they pull.  The type of list you recommend here would be mostly useless.   :-\
it is in some cases as we can check the linked transaction of the addresses....iff
I know we can't find all scammers but even if we find 10% of them then its still better then nothing



Quote from: Quickseller on October 04, 2015, 04:32:47 PM
This is a great idea, and a great service you are running!

I have found a lot of scammers this way.

Keep up the good work ;)
I am just trying to help the community



Quote from: BiPolarBob on October 04, 2015, 04:55:21 PM
I also agree with the OP.

I was saved from a scammer once, simply by searching his wallet address (which led to a scam accusation thread).

It never would have happened if everyone took the attitude of not posting scammers wallets.
yes this works many times and we can find if the user is alt of known scammers



Quote from: arnav95 on October 04, 2015, 05:00:47 PM
What will you do with those addresses, I mean are you going to become our robin hood and bring our money back by somehow getting the private key of the addresses of these scammers, or are you thinking of spreading awareness among bitcoin talk about these  kind of people. IWell I am cautious enough that uptill now I have not found myself scammed on bitcoin talk.
when a user post bitcoin addres of scammers then we have a public list of btc address of known scammers and anyone can check them for linked transaction found on forum that may be linked by their other alt account on forum
so we can find if they are having multiple accounts here and mark them with solid proof

no it will not going to get your money back but it can save money of someone that a user may scam them using their alt account on forum

Title: Re: Post bitcoin address of scammers here
Post by: jeffthebaker on October 04, 2015, 05:56:24 PM
Quote from: Quickseller on October 04, 2015, 04:32:47 PM
This is a great idea, and a great service you are running!

I have found a lot of scammers this way.

Keep up the good work ;)
Quote from: BiPolarBob on October 04, 2015, 04:55:21 PM
I also agree with the OP.

I was saved from a scammer once, simply by searching his wallet address (which led to a scam accusation thread).

It never would have happened if everyone took the attitude of not posting scammers wallets.

Aren't QS and BPB the same person? Lol why post twice?

And OP, these are sarcastic comments. Like Vod said before, it is incredibly easy to change your address frequently while running a scam, to the point where one would be a fool not to recycle their addresses while operating in blackhat means.

Title: Re: Post bitcoin address of scammers here
Post by: Shield on October 04, 2015, 06:00:58 PM
Quote from: jeffthebaker on October 04, 2015, 05:56:24 PM
And OP, these are sarcastic comments. Like Vod said before, it is incredibly easy to change your address frequently while running a scam, to the point where one would be a fool not to recycle their addresses while operating in blackhat means.

I think you missed my reply or ignored this
I know we can't find all scammers but even if we find 10% of them then its still better then nothing

Not all scammers are smart enough and if we will able to find some of them then we can save money of some innocent users, but if you don't like this then atleast don't discourage others

Title: Re: Post bitcoin address of scammers here
Post by: Quickseller on October 04, 2015, 06:03:44 PM
Quote from: jeffthebaker on October 04, 2015, 05:56:24 PM
And OP, these are sarcastic comments. Like Vod said before, it is incredibly easy to change your address frequently while running a scam, to the point where one would be a fool not to recycle their addresses while operating in blackhat means.
My comment is not sarcastic.

Scammers can change their address as frequently as they wish, however this does not stop someone like me to being able to find scammer alts, even if they use a fresh address for every account (or even every transaction).

You should ignore what Vod says, he often cannot control what he says.

Title: Re: Post bitcoin address of scammers here
Post by: BiPolarBob on October 04, 2015, 07:39:52 PM
Mine was not sarcastic either.

It's proven that scammers have been discovered by searching for old wallet addresses. Like the OP said, it won't solve everything but it's certainly better than doing nothing.

Title: Re: Post bitcoin address of scammers here
Post by: Heutenamos on October 04, 2015, 07:53:56 PM
Quote from: ferio7373 on October 04, 2015, 05:27:57 PM
hello everybody. i am a newbie in bitcoin ...starting invest in nanoincomes site is not pay...beware of this scam site. anybody know how to report this situation?

you can post it here and ask for any help.

https://bitcointalk.org/index.php?board=83.0


Quote
Quote from: Quickseller on October 04, 2015, 06:03:44 PM
My comment is not sarcastic.

Quote from: BiPolarBob on October 04, 2015, 07:39:52 PM
Mine was not sarcastic either.

you both are non-sarcastic personality. :-\ :-\ :-\ :-\

Title: Re: Post bitcoin address of scammers here
Post by: allyouracid on October 05, 2015, 10:03:06 AM
Now that's a BCT classic. Someone comes up with a proposal to at least help a little, and you guys end up talking about it, instead of just doing it.  :D

Title: Re: Post bitcoin address of scammers here
Post by: Pkzone on January 08, 2016, 06:25:11 PM
Quote from: allyouracid on October 05, 2015, 10:03:06 AM
Now that's a BCT classic. Someone comes up with a proposal to at least help a little, and you guys end up talking about it, instead of just doing it.  :D
The truth has been told.

Title: Re: Post bitcoin address of scammers here
Post by: DiscoverCebu on January 08, 2016, 08:14:23 PM
This will just force the scammers to use new BTC addresses for every trade, which will make it harder for DT to mark pot. scams.

Title: Re: Post bitcoin address of scammers here
Post by: Timelord2067 on January 09, 2016, 07:46:42 AM
OK, I'll go first...

BTC Doctor

Date Registered:    21 August 2015, 08:54:20
Last Active:    23 August 2015, 01:51:52

Used the same wallet 1FRfReTYDAkq3FLz6PeF9qVwapQ2cxEoap in a transaction with me https://bitcointalk.org/index.php?topic=1158159.msg12199306#msg12199306 that

Legit User

Date Registered:    15 August 2015, 11:56:52
Last Active:    27 August 2015, 08:50:15

used here https://bitcointalk.org/index.php?topic=1153213.msg12144717#msg12144717


Hariom

Date Registered:    06 November 2015, 14:37:13
Last Active:    30 December 2015, 15:35:20

Used the same wallet 1PcmmEivy7jwgr6kALmbhB2bTMaaVUg4cC in a transaction with me https://bitcointalk.org/index.php?topic=1283152.msg13203459#msg13203459 that

TrueHari

Date Registered:    19 September 2015, 12:46:06
Last Active:    02 January 2016, 22:03:00

used to claim funds

https://bitcointalk.org/index.php?topic=1200555.msg12709142#msg12709142
https://bitcointalk.org/index.php?topic=1216082.msg12780029#msg12780029
https://bitcointalk.org/index.php?topic=1236976.msg12878174#msg12878174

and Hariom also used the wallet (post in a locked thread) but although he's removed the wallet from his post, multiple posters after him have quoted his wallet...

https://bitcointalk.org/index.php?topic=1247321.msg12961362#msg12961362
https://bitcointalk.org/index.php?topic=1247321.msg12962108#msg12962108
https://bitcointalk.org/index.php?topic=1247321.msg12962191#msg12962191


Title: Re: Post bitcoin address of scammers here
Post by: Pkzone on January 12, 2016, 02:20:55 PM
Quote from: Timelord2067 on January 09, 2016, 07:46:42 AM
OK, I'll go first...

BTC Doctor

Date Registered:    21 August 2015, 08:54:20
Last Active:    23 August 2015, 01:51:52

Used the same wallet 1FRfReTYDAkq3FLz6PeF9qVwapQ2cxEoap in a transaction with me https://bitcointalk.org/index.php?topic=1158159.msg12199306#msg12199306 that

Legit User

Date Registered:    15 August 2015, 11:56:52
Last Active:    27 August 2015, 08:50:15

used here https://bitcointalk.org/index.php?topic=1153213.msg12144717#msg12144717


Hariom

Date Registered:    06 November 2015, 14:37:13
Last Active:    30 December 2015, 15:35:20

Used the same wallet 1PcmmEivy7jwgr6kALmbhB2bTMaaVUg4cC in a transaction with me https://bitcointalk.org/index.php?topic=1283152.msg13203459#msg13203459 that

TrueHari

Date Registered:    19 September 2015, 12:46:06
Last Active:    02 January 2016, 22:03:00

used to claim funds

https://bitcointalk.org/index.php?topic=1200555.msg12709142#msg12709142
https://bitcointalk.org/index.php?topic=1216082.msg12780029#msg12780029
https://bitcointalk.org/index.php?topic=1236976.msg12878174#msg12878174

and Hariom also used the wallet (post in a locked thread) but although he's removed the wallet from his post, multiple posters after him have quoted his wallet...

https://bitcointalk.org/index.php?topic=1247321.msg12961362#msg12961362
https://bitcointalk.org/index.php?topic=1247321.msg12962108#msg12962108
https://bitcointalk.org/index.php?topic=1247321.msg12962191#msg12962191


+1
^ the first one with a real finding.

Title: Re: Post bitcoin address of scammers here
Post by: Timelord2067 on January 12, 2016, 04:22:33 PM
As posted here https://bitcointalk.org/index.php?topic=1324050.0 the Scammer Family Tree morocco.man -> marcos258 -> ( funday and from10to1280 )

These two wallets were used by the above..

Code:
 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V
 16hVYytEiPoDxYkRH2zcgeGLNHZZZg2z38


Title: Re: Post bitcoin address of scammers here
Post by: Timelord2067 on January 13, 2016, 01:47:31 AM
For prosperity, francis19a (who I believe is an Alt of lokos1913a & polloptc etc) just posted the wallet https://blockchain.info/address/3951YBnEKb6FAXxEL4raxd8GPYKsp5DgV2 - Final Balance    1.09823099 BTC

in this already locked topic...https://bitcointalk.org/index.php?topic=1325421.msg13533340#msg13533340

Quote from: francis19a on January 13, 2016, 01:17:59 AM
My wallet btc adress 3951YBnEKb6FAXxEL4raxd8GPYKsp5DgV2

Which in a straight line backwards came from a wallet under 24 hours ago with 19,034 BTC in it https://blockchain.info/address/3CGCf5P8F68fEBJdwDR8EdThttk6jBk7HH



and the Skype address https://bitcointalk.org/index.php?topic=1325421.msg13532164#msg13532164

Quote
Skype ; exchangesfastcarvajal

(Watch this space)

Title: Re: Post bitcoin address of scammers here
Post by: Atomicat on January 13, 2016, 03:57:56 AM
Quote from: Timelord2067 on January 13, 2016, 01:47:31 AM
Which in a straight line backwards came from a wallet under 24 hours ago with 19,034 BTC in it https://blockchain.info/address/3CGCf5P8F68fEBJdwDR8EdThttk6jBk7HH
This address receives most of its coins from: 3PkfTDKNtZVKyaZ4ZqnrvibZojbK7JyN68 which imo might belong to a pool.

Title: Re: Post bitcoin address of scammers here
Post by: Engg.Chaks on January 13, 2016, 08:39:55 AM
New address of Mine: 3E5KWppamQGkp8DaFdVLKGp4zeSBin5YRM

Title: Re: Post bitcoin address of scammers here
Post by: Timelord2067 on January 13, 2016, 01:15:24 PM
Quote from: Atomicat on January 13, 2016, 03:57:56 AM
Quote from: Timelord2067 on January 13, 2016, 01:47:31 AM
Which in a straight line backwards came from a wallet under 24 hours ago with 19,034 BTC in it https://blockchain.info/address/3CGCf5P8F68fEBJdwDR8EdThttk6jBk7HH
This address receives most of its coins from: 3PkfTDKNtZVKyaZ4ZqnrvibZojbK7JyN68 which imo might belong to a pool.

Possibly.  I thought that "3" addresses were for multi-sig wallets or something, not quite sure...

But even still, the wallet I mention above was paying out an eye watering BTC 92 even at a time.

Title: Re: Post bitcoin address of scammers here
Post by: Timelord2067 on January 14, 2016, 03:16:58 PM
Scammer Family Tree for wallet 14PEM2XATEfefg9J4HoNqKuLQc9bLpccGY Engg.Chaks -> benq1 -> chemy
 
thanks indirectly to Quickseller...

https://bitcointalk.org/index.php?topic=1326442.msg13550294#msg13550294


Title: Re: Post bitcoin address of scammers here
Post by: Timelord2067 on January 15, 2016, 02:10:56 PM
Begging in two different forums at the same time...

Quote from: Aerial X on January 13, 2016, 05:38:46 PM
Hey, I need $13 BTC urgently, paying with PayPal as Family & Friends.

1. Send 0.03 to 1BHUFgJbJbwHZ6yfkgXRRdU99ML6qZeRFr
2. Reply with your PayPal ID, I'll send the money ASAP I see your transaction.


Quote from: Aerial X on January 13, 2016, 05:54:17 PM
Loan amount: 0.03 BTC ($13)
BTC addy: 1BHUFgJbJbwHZ6yfkgXRRdU99ML6qZeRFr
Collateral(optional): I have nothing to offer right now that could be of any value.
Repayment amount: 0.035 (can be negotiated)
Repayment date: 15.1.2016 (when I get my payment from CPA)
Why I need it: I need it to purchase a domain and hosting to host a faucet rotator

Title: Re: Post bitcoin address of scammers here
Post by: Timelord2067 on January 18, 2016, 02:49:10 PM
Not actually a scam... never the less 1AkDaT1wcfFhKUUiWmscGaE8DW1UYCXcRJ

https://bitcointalk.org/index.php?action=profile;u=522766

Quote
Name:    FreeDollars
Posts:    14
Activity:    14
Position:    Newbie
Date Registered:    15 June 2015, 22:48:35
Last Active:    17 January 2016, 11:29:46

Locked thread... https://bitcointalk.org/index.php?topic=1097314.msg11691732#msg11691732

Quote
Quote from: FreeDollars on 23 June 2015, 21:34:11
Username: FreeDollars
Address: 1AkDaT1wcfFhKUUiWmscGaE8DW1UYCXcRJ
What got you started in bitcoin: Someone in facebook group post about Bitcoin (when bitcoin at price $400+) so I search about Bitcoin and interested with it  Smiley
Thanks for participating!!!

First time by Real14Hero

Quote from: Real14Hero on July 30, 2015, 01:57:26 PM
http://www.kreativejone.tk/2015/07/cloudthinkio-invest-your-bitcoin-or-buy.html

Bitcoin Address: 1AkDaT1wcfFhKUUiWmscGaE8DW1UYCXcRJ
Thank You

Some 20 posts with the wallet later...

Quote from: Real14Hero on December 21, 2015, 11:16:38 PM
Name:Real14Hero
Post count:295 (Included this one)
Rank:Senior Member
Bitcoin address:1AkDaT1wcfFhKUUiWmscGaE8DW1UYCXcRJ

https://bitcointalk.org/index.php?action=profile;u=498430

Quote
Name:    Real14Hero
Posts:    311
Activity:    280
Position:    Sr. Member
Date Registered:    30 March 2015, 12:12:02
Last Active:    Today at 00:36:30

Quote
Bitcoin address:    1AkDaT1wcfFhKUUiWmscGaE8DW1UYCXcRJ


Quote from: Real14Hero on April 16, 2015, 02:25:13 PM
Twitter: @FadilahOverLoad
Tweet: https://twitter.com/FadilahOverLoad/status/588709383783067648
Rollin wallet address: 1Jf9fdKkK5HMCwnzarZaiwqd7mYmirj4qp
Thanks  ;D


http://www.bctalkaccountpricer.info/?token=iqf9te86

Quote
1AkDaT1wcfFhKUUiWmscGaE8DW1UYCXcRJ First posted on: July 24, 2015, 01:18:36 AM
19iabP6WreWSFuvzojDSJQHYpExgJHUuFx First posted on: August 07, 2015, 02:45:44 PM
1AkSkSs8WKwacSPfGP27pvkKvHMnqqGckA First posted on: March 30, 2015, 07:50:52 AM
196kSyJo7hyGg3azotmKeVk89mmv8Fj1vH First posted on: June 18, 2015, 09:29:00 PM
1Bo446Df54apzKHMecHZaHd2ryG5Y5fhz6 First posted on: June 18, 2015, 03:40:45 AM
1CCXexbfyyM9dUes5TFeRm3TuaaFA4AfK3 First posted on: June 08, 2015, 09:26:42 AM
1FaDiLwStKyB4vqQSvBfMMz2GHCAF5sfty First posted on: April 17, 2015, 04:49:14 AM
1Jf9fdKkK5HMCwnzarZaiwqd7mYmirj4qp First posted on: April 16, 2015, 02:25:13 PM


https://bitcointalk.org/index.php?topic=1176630.msg12390258#msg12390258 (locked thread)

Quote
Twitter Post: https://twitter.com/FadilahOverLoad/status/642297799246131200
Moneypot Username: SempakNaga
Thanks Smiley


Hard to tell if FreeDollars is an Alt of Real14Hero - am pasting here for future reference.

Title: Re: Post bitcoin address of scammers here
Post by: defaultking on January 22, 2016, 03:43:34 PM
Thanks for your help. I'll definitely keep an eye out for any scammers and let you know. Glad to see someone is actually doing something positive about something for once instead of just complaining about it.

Title: Re: Post bitcoin address of scammers here
Post by: Timelord2067 on January 26, 2016, 02:19:11 PM
Am parking here for future reference...

Quote from: Timelord2067 on January 26, 2016, 01:21:38 PM
Quote from: Snorek on January 21, 2016, 02:47:00 PM
Quote from: INVESTELS on January 21, 2016, 02:12:28 PM
Great fast exchange.

Thank you!
Quote from: INVESTELS on January 20, 2016, 05:51:05 PM
Changed BTC successfully.
Quote from: INVESTELS on January 19, 2016, 11:44:41 AM
Fast exchanged.

Thanks!

What is with all these newbies spamming in this thread? is this service is real? Because feedback from fresh accounts who posted only in this one thread sure look fishy as hell.
Do we have any higher member who actually tested this exchange and can vouch for it?

I suspect they are all Alts of the OP - either that or they are paid to vouch.  Neither the OP nor the users posting here have left the other feedback / trust for their "trades" 

Neither has Legendary user anatolikostis https://bitcointalk.org/index.php?action=trust;u=10258 who has left trust for other users elsewhere, so it's not like the newbies that he didn't know.

For someone who has been an active user for all of his 5 years as a member of this forum, he's used three wallets just once each http://www.bctalkaccountpricer.info/?token=tjnfdgal

Quote
19uPXku4jHRtZiDDxemcXgfDCAiXxhLqG1 First posted on: October 26, 2013, 07:50:40 PM
1PmBwsRAjDrdXkJKu7jQdWWEeoY7zVQLuq First posted on: October 21, 2013, 08:07:07 PM
1NLtQgDhn7tR4SMyGWLr9bihLuFh6SCMX2 First posted on: June 14, 2011, 05:24:26 PM


The first 19uPXku4jHRtZiDDxemcXgfDCAiXxhLqG1 feeds the second https://blockchain.info/address/1PmBwsRAjDrdXkJKu7jQdWWEeoY7zVQLuq a few times this wallet then sends coins to https://blockchain.info/address/16R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY which if you search BCT lights up like a Christmas tree for multiple scam accusations.

https://bitcointalk.org/index.php?topic=310952.msg3416935#msg3416935
https://bitcointalk.org/index.php?topic=29698.msg3386043#msg3386043


(the last being to report the wallet of a hacker of Mt Gox in 2011!) https://bitcointalk.org/index.php?topic=16398.msg218570#msg218570

unfortunately, because the two posts are in Russian, I can't say for certain if anatolikostis says the first two are his wallets or not (given the second is used in a thread where he seems to be selling something, I'd say it's likely the 19uPXku4jHRtZiDDxemcXgfDCAiXxhLqG1 and 1PmBwsRAjDrdXkJKu7jQdWWEeoY7zVQLuq are both his.  Why he'd then be sending to a scammer's wallet is beyond me - Hacked perhaps?

Title: Re: Post bitcoin address of scammers here
Post by: rinatm on December 11, 2017, 07:57:39 AM
Hello,

Today my bitcoins were stolen by somebody. I had 2 unconfirmed transactions from last week. Trying to solve this problem I install Mycelium android wallet and exported private key from blockchain.info after that I have rebroadcast-ed these unconfirmed transaction with low fee. This did not helped me. Then yesterday I installed Bitcoin Wallet from here: https://play.google.com/store/apps/details?id=de.schildbach.wallet&hl=en and then exported private key to this wallet. Today I see this https://blockchain.info/address/1KxXKYbDcsmyqj98iLUEWuQrkueZvNo68y .

Last transaction was made for exact amount that I had from two unconfirmed transactions. I think last bitcoin wallet stole my private key.

The scam address is: 1NB3h2zyKVX4aPfXLp9pTffuUGa87KQpH6

Title: Re: Post bitcoin address of scammers here
Post by: drakkor on July 14, 2018, 12:59:41 AM
Webcam hack ransom scam received recently. Here is the text in the email along with the Bitcoin address the scammer requested me to send the money to:
"You don't know me and you're thinking why you received this e mail, right?

Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.

What exactly did I do?

I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!).

What should you do?

Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google).

BTC Address: 1Dvd7Wb72JBTbAcfTrxSJCZZuf4tsT8V72
(It is cAsE sensitive, so copy and paste it)

Important:

You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. "

Title: Re: Post bitcoin address of scammers here
Post by: mark82 on November 02, 2018, 11:42:29 PM
Hi‌

I'm the‌ ha‌cke‌r who‌ cra‌cke‌d yo‌u‌r e‌ ma‌i‌l a‌nd de‌vi‌ce‌ a‌ co‌u‌ple‌ o‌f we‌e‌ks ba‌ck.

Yo‌u‌ e‌nte‌re‌d yo‌u‌r pa‌sswo‌rd o‌n o‌ne‌ o‌f the‌ we‌b-si‌te‌s yo‌u‌ vi‌si‌te‌d, a‌nd I i‌nte‌rce‌pte‌d thi‌s.

He‌re‌'s yo‌u‌r se‌cu‌ri‌ty pa‌sswo‌rd o‌f u‌po‌n ti‌me‌ o‌f co‌mpro‌mi‌se‌: haguvali

Of co‌u‌rse‌ yo‌u‌ ca‌n ca‌n cha‌nge‌ i‌t, o‌r a‌lre‌a‌dy cha‌nge‌d i‌t.

No‌ne‌the‌le‌ss thi‌s wi‌ll no‌t ma‌tte‌r, my ma‌li‌ci‌o‌u‌s so‌ftwa‌re‌ mo‌di‌fi‌e‌ ;d i‌t e‌ve‌ry ti‌me‌.

Do‌ no‌t try to‌ ge‌t i‌n to‌u‌ch wi‌th me‌ pe‌rso‌na‌lly o‌r e‌ve‌n fi‌nd me‌, i‌t i‌s i‌mpo‌ssi‌ble‌, si‌nce‌ I se‌nt yo‌u‌ e‌ma‌i‌l fro‌m yo‌u‌r a‌cco‌u‌nt o‌nly.

By me‌a‌ns o‌f yo‌u‌r e‌-ma‌i‌l, I u‌plo‌a‌de‌d ma‌li‌ci‌o‌u‌s co‌mpu‌te‌r co‌de‌ to‌ yo‌u‌r Ope‌ra‌ti‌o‌n Syste‌m.

I sa‌ve‌d yo‌u‌r e‌nti‌re‌ co‌nta‌cts to‌ge‌the‌r wi‌th bu‌ddi‌e‌s, co‌lle‌a‌gu‌e‌s, fa‌mi‌ly me‌mbe‌rs a‌nd a‌ co‌mpre‌he‌nsi‌ve‌ re‌co‌rd o‌f vi‌si‌ts to‌ the‌ Onli‌ne‌ re‌so‌u‌rce‌s.

Fu‌rthe‌rmo‌re‌ I se‌t u‌p a‌ Tro‌ja‌n o‌n yo‌u‌r syste‌m.

Yo‌u‌ wi‌ll no‌t be‌ my o‌nly pre‌y, I typi‌ca‌lly lo‌ck pcs a‌nd a‌sk fo‌r a‌ ra‌nso‌m.

Ho‌we‌ve‌r I e‌nde‌d u‌p be‌i‌ng hi‌t by the‌ we‌b pa‌ge‌s o‌f clo‌se‌ ma‌te‌ri‌a‌l tha‌t yo‌u‌ o‌fte‌n che‌ck o‌u‌t.

I a‌m i‌n su‌rpri‌se‌ o‌f yo‌u‌r fa‌nta‌si‌e‌s! I've‌ by no‌ me‌a‌ns se‌e‌n a‌nythi‌ng li‌ke‌ thi‌s!

The‌re‌fo‌re‌, whe‌n yo‌u‌ ha‌d e‌njo‌yme‌nt o‌n pi‌qu‌a‌nt we‌b-si‌te‌s (yo‌u‌ kno‌w wha‌t I a‌m ta‌lki‌ng a‌bo‌u‌t!) I ma‌de‌ scre‌e‌n sho‌t wi‌th u‌si‌ng my pro‌gra‌m vi‌a‌ yo‌u‌r ca‌me‌ra‌ o‌f yo‌u‌rs syste‌m.

Su‌bse‌qu‌e‌ntly, I co‌mbi‌ne‌d the‌m to‌ the‌ co‌nte‌nt o‌f the‌ cu‌rre‌ntly se‌e‌n we‌b si‌te‌.

The‌re‌ wi‌ll ce‌rta‌i‌nly be‌ la‌u‌ghte‌r whe‌n I se‌nd the‌se‌ pho‌to‌s to‌ yo‌u‌r fri‌e‌nds!

No‌ne‌the‌le‌ss I be‌li‌e‌ve‌ yo‌u‌ wo‌u‌ldn't wa‌nt i‌t.

The‌re‌fo‌re‌, I e‌xpe‌ct to‌ ha‌ve‌ pa‌yme‌nt fro‌m yo‌u‌ fo‌r my qu‌i‌e‌t.

I fe‌e‌l $900 i‌s a‌n sa‌ti‌sfa‌cto‌ry co‌st wi‌th re‌ga‌rd to‌ thi‌s!

Pa‌y wi‌th Bi‌tco‌i‌n.

My Bi‌tco‌i‌n wa‌lle‌t i‌s 1LBghwkgFUaYGGdEAfR9qFTL2PhbjAmcbg

If yo‌u‌ do‌ no‌t re‌a‌lly u‌nde‌rsta‌nd ho‌w to‌ do‌ thi‌s - su‌bmi‌t i‌nto‌ Go‌o‌gle‌ 'ho‌w to‌ se‌nd mo‌ne‌y to‌ a‌ bi‌tco‌i‌n wa‌lle‌t'. It i‌sn't di‌ffi‌cu‌lt.

Ri‌ght a‌fte‌r ge‌tti‌ng the‌ gi‌ve‌n a‌mo‌u‌nt, a‌ll yo‌u‌r i‌nfo‌ wi‌ll be‌ i‌nsta‌ntly de‌stro‌ye‌d a‌u‌to‌ma‌ti‌ca‌lly. My co‌mpu‌te‌r vi‌ru‌s wi‌ll a‌d di‌ti‌o‌na‌lly e‌li‌mi‌na‌te‌ i‌tse‌lf o‌u‌t o‌f yo‌u‌r co‌mpu‌te‌r.

My Co‌mpu‌te‌r vi‌ru‌s po‌sse‌ss a‌u‌to‌ a‌le‌rt, so‌ I kno‌w whe‌n thi‌s ma‌i‌l i‌s re‌a‌d.

I gi‌ve‌ yo‌u‌ 2 da‌ys (48 ho‌u‌rs) fo‌r yo‌u‌ to‌ ma‌ke‌ a‌ pa‌yme‌nt.

If thi‌s do‌e‌s no‌t ta‌ke‌ pla‌ce‌ - ju‌st a‌bo‌u‌t a‌ll yo‌u‌r a‌sso‌ci‌a‌te‌s wi‌ll ge‌t cra‌zy pho‌to‌gra‌phs fro‌m yo‌u‌r da‌rki‌sh se‌cre‌t li‌fe‌ a‌nd yo‌u‌r de‌vi‌ce‌ wi‌ll be‌ blo‌cke‌d a‌s we‌ll a‌fte‌r two‌ da‌ys.

Do‌n't be‌ stu‌pi‌d!

La‌w e‌nfo‌rce‌me‌nt o‌r bu‌ddi‌e‌s wo‌n't a‌ssi‌st yo‌u‌ fo‌r su‌re‌ ...

P.S I ca‌n pre‌se‌nt yo‌u‌ wi‌th re‌co‌mme‌nda‌ti‌o‌n fo‌r the‌ fu‌tu‌re‌. Do‌n't e‌nte‌r yo‌u‌r se‌cu‌ri‌ty pa‌sswo‌rds o‌n ri‌sky we‌b si‌te‌s.

I ho‌pe‌ fo‌r yo‌u‌r pru‌de‌nce‌.

Ha‌sta‌ la‌ vi‌sta‌.

Title: Re: Post bitcoin address of scammers here
Post by: mark82 on November 03, 2018, 12:09:10 PM
anybody think he is bluffing? becouse i stil can login with my old password.
but the mail is send from my own email.
i scan my phone and laptop wit maleware and virus scanners but found nothing.

Title: Re: Post bitcoin address of scammers here
Post by: marlboroza on November 23, 2018, 01:44:01 PM
Quote from: Timelord2067 on January 18, 2016, 02:49:10 PM
~
Hard to tell if FreeDollars is an Alt of Real14Hero - am pasting here for future reference.
Just to add this for reference, as Real14hero default on loan and has 2 scam accusation open:

Quote from: FreeDollars on December 05, 2016, 10:30:08 PM
Flashcoin wallet address or email address: UYqb2na4873pAHsa65ofwC8UM2DbcpswmU
Link to Profile: https://bitcointalk.org/index.php?action=profile;u=522766
Bitcointalk Rank: Member
Current number of posts: 90
Bitcoin Address to send the payment: 1AkSkSs8WKwacSPfGP27pvkKvHMnqqGckA
archived http://archive.is/ieRzs
and in 2017. here http://archive.is/B3qMD

Real14hero used the same address here http://archive.is/9AQpy

Quote
Can I join sir?
Name: Real14Hero
Posts: 117 (Including this one)
Activity: 98
Position: Member
Bitcoin address:1AkSkSs8WKwacSPfGP27pvkKvHMnqqGckA
Thanks

Title: Re: Post bitcoin address of scammers here
Post by: Mirae on November 23, 2018, 04:35:29 PM
Quote from: mark82 on November 03, 2018, 12:09:10 PM
anybody think he is bluffing? becouse i stil can login with my old password.
but the mail is send from my own email.
i scan my phone and laptop wit maleware and virus scanners but found nothing.

of course its fake lol, this email has been going on for some time, never send any money to these scams

Title: Re: Post bitcoin address of scammers here
Post by: Burnit on January 11, 2019, 02:45:59 PM
Scammer pretending too be a Refugee with children in a camp
https://twitter.com/Bitcoindonatio3

please report address 1NVNeGryRdNycGEqDv8KqFwUHNpadScU3q to https://bitcoinwhoswho.com/scams .


Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines