Bitcoin Forum

Economy => Scam Accusations => Topic started by: GreenAccount on January 21, 2016, 06:59:58 AM



Title: Fake OGNasty escrow - BitcoinOLMN is scammer
Post by: GreenAccount on January 21, 2016, 06:59:58 AM
BitcoinOLMN
https://bitcointalk.org/index.php?action=profile;u=734036

BitcoinOLMN is selling dark green legendary for 0.5 ,want to use only OGNasty escrow
when i asked him for proofs he sent me this screenshot of account

https://i.imgur.com/8Vc5w9A.gif

anyone can see this is fake image & he is trying to scam

DT users give him negative before he scam anyone

I received this message for escrow that is fake as well


!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

OGNasty has agreed to escrow this transaction.
Here is his escrow address. blockchain.info/address/168WXhFV1sGzWdU5yN6NU14yV5zNDgGuM7 (http://blockchain.info/address/168WXhArv7Fasqvi2xm5MQMfLhG18jifMe)
=============================
168WXhFV1sGzWdU5yN6NU14yV5zNDgGuM7
===BEGIN PGP SIGNED MESSAGE===
OGNasty will hold 0.5 BTC for "GreenAccount" and release once the delivery of the account sold by "BitcoinOLMN" is confirmed
===END PGP SIGNED MESSAGE / BEGIN PGP SIGNATURE===
GzzObyFFP9aG5fYy70/Xle1j0UZjCHAsN3Uwgm4PeeiocJARPr3+l4PxlIqV/rYSEICUkpgCX2GRQqARJM+ey0Q=
===END PGP SIGNATURE===

Verified @ http://coinig.com/?adr=168WXhFV1sGzWdU5yN6NU14yV5zNDgGuM7&msg=OGNasty+will+hold+0.5+BTC+for+%22GreenAccount%22+and+release+once+the+delivery+of+the+account+sold+by+%22BitcoinOLMN%22+is+confirmed&sig=GzzObyFFP9aG5fYy70%2FXle1j0UZjCHAsN3Uwgm4PeeiocJARPr3%2Bl4PxlIqV%2FrYSEICUkpgCX2GRQqARJM%2Bey0Q%3D

To begin this transaction please send the 0.5 to escrow address 168WXhArv7Fasqvi2xm5MQMfLhG18jifMe
Once I confirm, I'll send you the account and OGnasty will release the funds. Thank you.


Title: Re: Fake OGNasty escrow - BitcoinOLMN is scammer
Post by: Robertt on January 21, 2016, 07:09:51 AM
Code:
[url=http://blockchain.info/address/168WXhArv7Fasqvi2xm5MQMfLhG18jifMe]blockchain.info/address/168WXhFV1sGzWdU5yN6NU14yV5zNDgGuM7[/url]

Lol, linked the fake address to the real escrow address.


Title: Re: Fake OGNasty escrow - BitcoinOLMN is scammer
Post by: RayBrady on January 21, 2016, 07:13:15 AM
Scammers never learn that Bitcoiners are the most cautious people when dealing online.


Title: Re: Fake OGNasty escrow - BitcoinOLMN is scammer
Post by: cooldgamer on January 21, 2016, 07:18:24 AM
I left him a neg so nobody else tries to trade with him, recommend you do the same OP.  At least he put some effort into getting a similar address, more than half the scammers here can say ::)


Title: Re: Fake OGNasty escrow - BitcoinOLMN is scammer
Post by: Patatas on January 21, 2016, 07:19:43 AM
The account that is linked ,I mean the screenshot,doesn't exists as well.I tried checking through the default trusted and the highly trusted members ,the closest I came across was Mitchell with 147 dark green,basically the scammer has photo-shopped everything on the profile.Including his email.


Title: Re: Fake OGNasty escrow - BitcoinOLMN is scammer
Post by: mocacinno on January 21, 2016, 07:28:25 AM
Lol, if you look at the screenshot:

Quote
Total time logged in: 39 minutes  
;D

Seems pretty good if your time investment to become legendary is only 39 minutes...


Title: Re: Fake OGNasty escrow - BitcoinOLMN is scammer
Post by: conradjohnson on January 21, 2016, 07:30:15 AM
i might be wrong but the guy can't have more than 80 total trust score with only a +8


Title: Re: Fake OGNasty escrow - BitcoinOLMN is scammer
Post by: Alaki on January 21, 2016, 07:52:19 AM
i might be wrong but the guy can't have more than 80 total trust score with only a +8
Yep, it's possible to 've 80+ (even more) total score with +8 trust feedbacks -> https://bitcointalk.org/index.php?topic=211858.0


Title: Re: Fake OGNasty escrow - BitcoinOLMN is scammer
Post by: mexxer-2 on January 21, 2016, 08:44:38 AM
i might be wrong but the guy can't have more than 80 total trust score with only a +8
Yep, it's possible to 've 80+ (even more) total score with +8 trust feedbacks -> https://bitcointalk.org/index.php?topic=211858.0
Its not, the trust system was changed(updated) later on. You can only get a max of 10 ratings per feedback(per person)
Edit: Tagged


Title: Re: Fake OGNasty escrow - BitcoinOLMN is scammer
Post by: darkstarzz69 on January 21, 2016, 08:47:03 AM
Lol, if you look at the screenshot:

Quote
Total time logged in: 39 minutes  
;D

Seems pretty good if your time investment to become legendary is only 39 minutes...

Forget ponzis, let's all sell Legendary accounts since it can be done in 39 minutes.


Title: Re: Fake OGNasty escrow - BitcoinOLMN is scammer
Post by: Alaki on January 21, 2016, 08:54:13 AM
Its not, the trust system was changed(updated) later on. You can only get a max of 10 ratings per feedback(per person)
Basically, I wasn't sure about the changed/updated rule. Thanks anyway!
Edit: Tagged
Same.


Title: Re: Fake OGNasty escrow - BitcoinOLMN is scammer
Post by: OgNasty on January 21, 2016, 09:03:30 AM
He even went through the trouble of generating a look-alike Bitcoin vanity address while managing to capitalize my name incorrectly.  I hear there's been someone impersonating me on IRC as well as Skype recently.  Always make sure you're getting my escrow address from a source like a PM or post of mine where you can easily identify it is mine by the ~500 trust rating.  Probably not a bad idea to add my address to your address book if you are ever planning to use my services.  That way if you overlook and paste the wrong address, my name won't come up.

I guess I should be flattered that I have a forum dingleberry.


Title: Re: Fake OGNasty escrow - BitcoinOLMN is scammer
Post by: kingaltcoins on January 21, 2016, 11:01:18 AM
Worst scam attempt!
He tried to make a vanity address starting with 168WXh to look genuine.
But remember that every escrower will send group message to the buyer and seller during an escrow deal.

That is why I always ask for pgp signed message rather than signing from bitcoin address.


Title: Re: Fake OGNasty escrow - BitcoinOLMN is scammer
Post by: Mickeyb on January 21, 2016, 11:05:46 AM
-snippet-
Considering the person is impersonating you, and you are in DT, shouldn't you tag him?
Always make sure you're getting my escrow address from a source like a PM or post of mine where you can easily identify it is mine by the ~500 trust rating.
Must be your trust settings, DT only shows ~300 rating.


Title: Re: Fake OGNasty escrow - BitcoinOLMN is scammer
Post by: teddy5145 on January 21, 2016, 12:17:28 PM
Worst scam attempt!
He tried to make a vanity address starting with 168WXh to look genuine.
But remember that every escrower will send group message to the buyer and seller during an escrow deal.

That is why I always ask for pgp signed message rather than signing from bitcoin address.
Wow he must really want to scam people with the fact that he spend his time to create an almost identical bitcoin address :P
Good think our PM system has newbie warning on it :P
How long do you think it takes to generate an address starting with 168WXh?


Title: Re: Fake OGNasty escrow - BitcoinOLMN is scammer
Post by: mocacinno on January 21, 2016, 12:28:21 PM
Worst scam attempt!
He tried to make a vanity address starting with 168WXh to look genuine.
But remember that every escrower will send group message to the buyer and seller during an escrow deal.

That is why I always ask for pgp signed message rather than signing from bitcoin address.
Wow he must really want to scam people with the fact that he spend his time to create an almost identical bitcoin address :P
Good think our PM system has newbie warning on it :P
How long do you think it takes to generate an address starting with 168WXh?

Not that long, actually... oclvanitygen would generate that in a very short time, depending on your GPU


Title: Re: Fake OGNasty escrow - BitcoinOLMN is scammer
Post by: OgNasty on January 21, 2016, 10:31:03 PM
-snippet-
Considering the person is impersonating you, and you are in DT, shouldn't you tag him?
Always make sure you're getting my escrow address from a source like a PM or post of mine where you can easily identify it is mine by the ~500 trust rating.
Must be your trust settings, DT only shows ~300 rating.

I'd rather educate users than waste my time trying to stop scammers.  One can be done, the other is an exercise in futility.  You have to rely on the community for such things, as by the time I've heard about an impersonator, the scam attempt has already been made.  It's the first contact users that need to be educated.

I use the default trust settings, but I've got a much larger trust network than you, so I imagine that is what is causing you to see me as less trusted.


How long do you think it takes to generate an address starting with 168WXh?

It would take me a matter of seconds.  Probably wouldn't take an outrageous amount of time to get the last part to match my ifMe as well.  That is why users shouldn't rely on what looks right, and should use a fool proof method like making sure you get the address from a trusted source.