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Title: Scammer?? Post by: pinger on March 01, 2013, 04:30:19 PM Hi, i just received this mail:
I am Casper a Bitcoiner from Hong Kong. As I need some old enough BitcoinTalk accounts to participate some forum events. We are sincerely offering 0.1BTC (about 3.4 USD at current exchange rate) for your account. For whom who don't feeling like selling his account, you could also help me make a reply on a required post with given content, the same amount of coins will also be offered within 48 hours. Please reply our mail if you are interested in our offer, wish us a good partnership. With Bitcoin reaching the alltime high, it is a great place mark for the success of Bitcoin. Onward! Casper Cheng Only a scammer can pay for an account on a forum, so please be adviced and be careful with all the users with this emails. Greetings Pinger (and yes my mail is spamera at gmail, is the spam account) Full mail dump for admins analysis: Delivered-To: spamera@gmail.com Received: by 10.194.55.37 with SMTP id o5csp53533wjp; Fri, 1 Mar 2013 04:19:09 -0800 (PST) Return-Path: <caspercat1997@gmail.com> Received-SPF: pass (google.com: domain of caspercat1997@gmail.com designates 10.112.43.137 as permitted sender) client-ip=10.112.43.137 Authentication-Results: mr.google.com; spf=pass (google.com: domain of caspercat1997@gmail.com designates 10.112.43.137 as permitted sender) smtp.mail=caspercat1997@gmail.com; dkim=pass header.i=@gmail.com X-Received: from mr.google.com ([10.112.43.137]) by 10.112.43.137 with SMTP id w9mr875724lbl.77.1362140349931 (num_hops = 1); Fri, 01 Mar 2013 04:19:09 -0800 (PST) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=x-received:mime-version:from:date:message-id:subject:to :content-type; bh=qZhlXm8dB32hYWoaeF+/zvKGwDFs462E9x7cZZ6pp64=; b=Qf6LjsSab2OeRYmFsYMxFofDSqo2VEEsKJrYyr2cEFjV+WwGUSnzvRcHfnTcWNqw3Q gcz6VzLctlQeolPPF5AQfL2dMqUsoQVwPh19JJT7S6lNgrAecozg1MwIXerdJ+RXkwUC BzRwJ47scCTjqJy4SUD0r+psuAZZeKN7Jl3dJft9/RAPKSa+icO6uZXtvI2vGDCIJKBF 22R6yTlVizUbQndAttNGH+nKxjmeF/+vGBc/HH8WksqChI60F8wNlHuMkK9GnpBby1A8 OOV5NFEOZp5T9xEnD7K7MR42vYvjQSsvJJFfAnfEVVtKFV/Jh1teN/W8XS4s194sEG57 8dEQ== X-Received: by 10.112.43.137 with SMTP id w9mr673202lbl.77.1362140349737; Fri, 01 Mar 2013 04:19:09 -0800 (PST) MIME-Version: 1.0 Received: by 10.112.137.234 with HTTP; Fri, 1 Mar 2013 04:18:49 -0800 (PST) From: Casper Cheng Tsz Chun <caspercat1997@gmail.com> Date: Fri, 1 Mar 2013 20:18:49 +0800 Message-ID: <CAPbvdOqkvDu9Gzcd1fm=x4j1wRYEZXBxb2oKeZ1W5Dmb54ppPg@mail.gmail.com> Subject: Acquiring your BitcoinTalk Account for 0.1BTC To: ronanpears@gmail.com, BitcoinValet@gmail.com, jocastamarvin@gmail.com, ventaze@ymail.com, oscarwylee508@yahoo.com, deamom1@hotmail.com, klif018@yahoo.com, yufi@avalonasic.com, widnerfamilylaw19@yahoo.com, rosemariemarlo11@gmail.com, xidram@gmail.com, vodeb@ymail.com, fancyre@yahoo.com, andreiconu@gmail.com, jonahillery@gmail.com, blindea@yahoo.com, labrckas04@nokiamail.com, spamera@gmail.com, jucmke@gmail.com, labrckas02@nokiamail.com, oscarwylee787@yahoo.com, kansanpet@yahoo.com, tategro@rocketmail.com, worldsbestvitamins123@yahoo.com, wecespedes@gmail.com, ja2st5n54hritun@gmail.com, arjel@tormail.org, johnyjarry@yahoo.com, masann@hotmail.com, jamesbobaj250@yahoo.com, cleahee@yahoo.com, linksoflondonbraceletsale03@yahoo.com, blackmamba@autistici.org, ytukjhg1989@hotmail.com, nightrains@yeah.net, worldsbestvitamins122@yahoo.com, fasheng.2013@yahoo.cn, ear.lean@yahoo.com, sajon201@aol.com, worldsbestvitamins121@yahoo.com, diegomaradona.10@live.it, anglerge@yahoo.com, vccdragon@hotmail.com, seodipu@gmail.com, mollamamn@hotmail.com, preznoel@gmail.com, markgardnerau@gmail.com, twitterdirectory12@hotmail.com, r.roland@mail.com, technosatcomm123@gmail.com, voolee123@hotmail.com, bhatiaglass321@gmail.com, wmatthew12@nokiamail.com, champduke28@gmail.com, shivaamicorporation@gmail.com, klif017@yahoo.com, cakeshopmumbai123@gmail.com, oscarwylee4020@yahoo.com, sansuiweighbridge123@gmail.com, widnerfamilylaw18@yahoo.com, braylonelder@yahoo.com, aaronbrayton@zoho.com, vestsimple@yahoo.com, bitcrowd@tormail.org, yeseducation123@gmail.com, dhugfnhj5@yahoo.com, kkajlsimath5@yahoo.com, kabreket24@nokiamail.com, ginoclarkson@yopmail.com, labrekas32@nokiamail.com, oscarwylee420@yahoo.com, klif016@yahoo.com, chris_tylee1987@yahoo.com, widnerfamilylaw17@yahoo.com, brooklynmasonry@gmail.com, labrckas01@nokiamail.com, terrancegaffney@yahoo.com, asmaul150husna@gmail.com, patrick@schork.com, zamful17@gmail.com, ador786@aol.com, rabbik33@gmail.com, botlogic@tormail.com, lorineremedio45@yahoo.com, fundeen546@yahoo.com, widnerfamilylaw04@yahoo.com, oscarwylee040@yahoo.com, hersheymonk@yahoo.com, klif015@yahoo.com, markweeksstephen@hotmail.com, aseofsa501@yahoo.com, sunshinecoastorthodontics@superior-seo.com, oscarwylee0004@yahoo.com, ador786@hotmail.com, sajon201@hotmail.com, nurshakil0173@yahoo.com Content-Type: multipart/alternative; boundary=bcaec54a32c0ae3c6104d6dc0336 --bcaec54a32c0ae3c6104d6dc0336 Content-Type: text/plain; charset=ISO-8859-1 Greetings, I am Casper a Bitcoiner from Hong Kong. As I need some old enough BitcoinTalk accounts to participate some forum events. We are sincerely offering 0.1BTC (about 3.4 USD at current exchange rate) for your account. For whom who don't feeling like selling his account, you could also help me make a reply on a required post with given content, the same amount of coins will also be offered within 48 hours. Please reply our mail if you are interested in our offer, wish us a good partnership. With Bitcoin reaching the alltime high, it is a great place mark for the success of Bitcoin. Onward! Casper Cheng --bcaec54a32c0ae3c6104d6dc0336 Content-Type: text/html; charset=ISO-8859-1 Content-Transfer-Encoding: quoted-printable <span style=3D"color:rgb(34,34,34);font-family:arial,sans-serif;font-size:1= 4px;background-color:rgb(255,255,255)">Greetings,</span><div style=3D"color= :rgb(34,34,34);font-family:arial,sans-serif;font-size:14px;background-color= :rgb(255,255,255)"> <br></div><div style=3D"color:rgb(34,34,34);font-family:arial,sans-serif;fo= nt-size:14px;background-color:rgb(255,255,255)">I am Casper a Bitcoiner fro= m Hong Kong. As I need some old enough BitcoinTalk accounts to participate = some forum events. We are sincerely offering 0.1BTC (about 3.4 USD at curre= nt exchange rate) for your account.=A0</div> <div style=3D"color:rgb(34,34,34);font-family:arial,sans-serif;font-size:14= px;background-color:rgb(255,255,255)"><br></div><div style=3D"color:rgb(34,= 34,34);font-family:arial,sans-serif;font-size:14px;background-color:rgb(255= ,255,255)"> For whom who don't feeling like selling his account, you could also hel= p me make a reply on a required post with given content, the same amount of= coins will also be offered within 48 hours. Please reply our mail if you a= re interested in our offer, wish us a good partnership.=A0</div> <div style=3D"color:rgb(34,34,34);font-family:arial,sans-serif;font-size:14= px;background-color:rgb(255,255,255)"><br></div><div style=3D"color:rgb(34,= 34,34);font-family:arial,sans-serif;font-size:14px;background-color:rgb(255= ,255,255)"> With Bitcoin reaching the alltime high, it is a great place mark for the su= ccess of Bitcoin. Onward!</div><div style=3D"color:rgb(34,34,34);font-famil= y:arial,sans-serif;font-size:14px;background-color:rgb(255,255,255)"><br> </div><div style=3D"color:rgb(34,34,34);font-family:arial,sans-serif;font-s= ize:14px;background-color:rgb(255,255,255)">Casper Cheng</div> --bcaec54a32c0ae3c6104d6dc0336-- Title: Re: Scammer?? Post by: John (John K.) on March 01, 2013, 04:34:18 PM He might be trying to make a quick profit off you by using your account to participate in the ripple giveaway which is worth like 0.6~BTC now. Sent him a PM with a final warning to stop spamming or get banned.
Title: Re: Scammer?? Post by: pinger on March 01, 2013, 04:37:20 PM I'm sorry to do this kind of things, but I don't like scammers, and this forum is full of them.
Title: Re: Scammer?? Post by: John (John K.) on March 01, 2013, 04:40:20 PM I'm sorry to do this kind of things, but I don't like scammers, and this forum is full of them. Yeah, you get those scammers and spammers in every big forums. We're trying to keep them down though. Always be wary for any suspicious offerings and deals.Title: Re: Scammer?? Post by: Third Way on March 01, 2013, 04:45:58 PM Should have banned outright. IMHO
Title: Re: Scammer?? Post by: John (John K.) on March 01, 2013, 04:47:20 PM Should have banned outright. IMHO I'm requesting a cool-off ban due to him repeating his actions. Title: Re: Scammer?? Post by: sublime5447 on March 01, 2013, 05:00:00 PM I am sure this has been discussed before but why dont you guys let people flag post? It seems to be a good way to help keep down the number of scammers. At least make them work a little harder.
Title: Re: Scammer?? Post by: John (John K.) on March 02, 2013, 03:52:24 AM He's permanently banned for the PM spam, thanks theymos.
Title: Re: Scammer?? Post by: dust on March 02, 2013, 03:54:52 AM The OP or mods should remove the list of emails from this thread.
Title: Re: Scammer?? Post by: 🏰 TradeFortress 🏰 on March 02, 2013, 03:55:39 AM Wait what? how did he get the emails?
Title: Re: Scammer?? Post by: theymos on March 02, 2013, 04:11:09 AM Wait what? how did he get the emails? I think those people all have their email set to be public in their profiles. Title: Re: Scammer?? Post by: 🏰 TradeFortress 🏰 on March 02, 2013, 04:12:14 AM Wait what? how did he get the emails? I think those people all have their email set to be public in their profiles. Title: Re: Scammer?? Post by: MPOE-PR on March 02, 2013, 02:08:15 PM Kinda funny considering your account has 80 posts and is about three weeks old. I dunno what the theory is here, that this guy somehow only found your email instead of much more respected people's who also openly advertise it?! Or that he's just sending random blasts of spam?
Ah nm, that list looks like a fragment of the MtGox leak. Boy, they'll never live that one down will they. Title: Re: Scammer?? Post by: pinger on March 02, 2013, 09:45:48 PM I really don't know what is the use he want to do with this accounts, I just want you to be advised. Just in case is going to use it as a scammer.
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