Bitcoin Forum

Economy => Scam Accusations => Topic started by: John (John K.) on October 02, 2016, 02:50:26 PM



Title: Fake/phishing account representing BTCC_Official
Post by: John (John K.) on October 02, 2016, 02:50:26 PM
https://i.imgur.com/j12IsrP.png

Got a PM from this phishing account after I bidded in this auction (https://bitcointalk.org/index.php?topic=1629658.0) .
Note that it has a "-" instead of a "_".


Title: Re: Fake/phishing account representing BTCC_Official
Post by: John (John K.) on October 02, 2016, 02:52:14 PM
PS: He's the same guy from here:
Just thought I'd let you know about this guy who sent me a PM after I posted here, acting as if it was actually you Salty.

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

Allright, let me know once you have those as I would love to get a few :)


Hi Hhampuz,

Have got a few hundred Sic Semper Tyrannus SBSS rounds on order.

https://i.imgur.com/wtOEks7.jpg


price per round = 0.036BTC

Payment address : 1BrgwX3CVUbjYN45XgR2FdXyDm1qEm7bVf

After payment just drop me a pm with :

1) transaction I.D
2) number of rounds ordered
3) confirm shipping address

Thanks,
SaltySpitoon



Title: Re: Fake/phishing account representing BTCC_Official
Post by: Dmitry.Vastov on October 02, 2016, 04:45:56 PM
I see minor pishing attempt...you are clever.


Title: Re: Fake/phishing account representing BTCC_Official
Post by: AlRubyx on October 15, 2016, 01:50:39 AM
I see minor pishing attempt...you are clever.

Your scammer ass is one to talk.