Bitcoin Forum

I Did not post this topic, my account was compromised. Password has been changed, do not send money/bitcoins to any addresses that were sent by "me" this week.

https://localbitcoins.com/ad/401037/purchase-bitcoin-paypal-united-states?ch=82du

I wanted to do this trade with one person- so your limit is very low and your rate is very high.

Still open!

****** WARNING ******

Do NOT trust this guy. I sent him BTC 0.35 yesterday. He did not pay me back. Complaining that his PayPal did not work. He also did not send back the BTC to my wallet until his PayPal issue was fixed.

He uses 1MgiujAnsrA6gx7BF1zxmdV2mutzwxGMbS as a wallet.

This is my transaction: https://blockr.io/tx/info/232470af8787bb12071817dd2523f1c87464f4b232f7e6094409a648dd96f117

The mail addresses he uses for PayPal are: koenmoo@aim.com and when that one had an issue he sent me this address: koenmoo@aol.com

After a few hours he post that it is "still open!"

****** WARNING ******

I had a PayPal issue and I wanted to refund btc but the person isn't answering pms

Edit: now he has logged out.

Idk but OP is pretty legit. If he's trying to get in contact and you disappear; how can he pay you? OP has done 10btc trades and rig trades with me sending first.

Ty but hopefully he comes back

Has this been resolved?

I don't see how someone you owe money to logging out of his computer is a basis for not refunding money that you owe him.

@TDutch - have you send the OP a BTC address to refund your money to?

0.22141162 BTC avalable at preev+20% perfect money payment method accepted you want buy 0.22141162 BTC preev+ 20% perfect money payment only and reply my pm

Yes I sent my BTC address yesterday too. His reply was that he stays online until PayPal issue is resolved. Then this morning he posted again in this post that it is still open, which is weird, because he knows that I have the 4 BTC for him. Because I had to sent first, I sent a small amount (0.35) to see how it goes.

If you have still not being paid , then it is likely that you have been scammed.
I was sure this will happen.
You can open scam accusation against him here: https://bitcointalk.org/index.php?board=83.0

Thank you. Still no money... I have to attend a meeting now, when I come back I look into the link you sent.

According this:
 http://coinig.com/?adr=1MgiujAnsrA6gx7BF1zxmdV2mutzwxGMbS&msg=This+is+DarlingDarla+btc+address&sig=ILrqqTwq%2BMu8J8Emh8gemTZDuFXRhVJz3uqefJkjZcvSRRbb7MpdAPkA9PYdJ6XsBWxTg8ZW5Gp2WBXl4xQEmoY%3D
Address 1MgiujAnsrA6gx7BF1zxmdV2mutzwxGMbS  belongs  to DarlingDarla
  who scammer and already had similarly:
https://bitcointalk.org/index.php?topic=1234029.msg12847168#msg12847168
https://archive.is/hXZEf

@Ecnad @TDutch sorry, but you already  lost money.
edit: sorry mixed nicks

Rectification: TDutch lost money. Ecnad is the scammer

No. firstly I didn't trade with you because I traded with TDutch.

Secondly the address I use is a btc mixer address.
3. I fell asleep after waiting on him because I did delete the message with the address on accident.
4. TDutch has been refunded.
5. I didn't even deal with Anthony.
6. I liked how everyone jumped to conclusions. WITHOUT CONTACTING ME.
I'm pretty trusted in the forum and yes I fell asleep. I mean don't we all sleep?

i never traded with you so what are you talking about?

Has the sender of his Btc really been refunded?
Show proofs or we just have to wait until he comes in to verify this.
Bitmixer can give out another btc address? Is that possible? It is hard to believe that they recycle btc address like that. :-[

you need to contact the guy and solve this asap other wise your account will be ALL red soon

Anthony and I never traded.
TDutch has ALREADY BEEN REFUNDED.
What else do you want me to do?

Anthony and TDutch you need to reply here Other wise you will get all red in your account

TDutch you have been refunded Please confirm this?

Anthony you are accused to claim a false allegation against trusted member Please respond here


Please respond here

If you've noticed. Anthony was putting his rates. He also did so on other posts
You're fishing for NOTHING.
16qRYYPiuKkVPcoicxqswGNwomddAmLjCJ
That's TDutch address and he's been REFUNDED. Kinda sad it's only a few trusted like me but you all we easy to slander me.

Ecnad

once its been sorted out you will gain your trust back

It happens because on this forum even legendary members did scams for 20 usd

So rest assured if its been sorted all be good again


Zazarb you need to remove your negative feedback from encad profile once TDutch confirm that he is refunded

Zazarb has already messaged me. We are all waiting on TDutch to respond.

Sorry, but even TDutch confirm that got refund, I will left my warning untill OP able to sign with old staked address, signed message needed not only for account with changes, but also for suspicious activity.
Recently incident with ahmedjadoon account it only proves it.
Also still completely unclear how you gave address to deposit which belongs to DarlingDarla.

edit:
ahmedjadoon account also was without change , but hacker successful scam 1.5btc

There wasn't an account change. None whatsoever (even if you can look in logs)

hello i not have any trade with Ecnad and never any in Ecnad and me..
Ecnad post wanted 4btc im just asking to Ecnad if he  want buy btc i have 0.22141162 btc availabke if he want buy..
i never have sent anything to Ecnad
and Ecnad have never sent me anything...
i have only just invite to Ecnad for trade if he want....

i think abouy Ecnad he gud and trusted person.. because his trust green

what the heck is going on here
Its all been messed up

Nobody scam anyone here than whats going on?

i think its all about encad and DarlingDarla having same wallet isnt?
 

Idk how someone would have a localbitcoins wallet like mine- they do throw away addresses and recycle.

I looked it up. His account did have change. That user apparently didn't notice til after. But I'm talking about MY account which has NEVER CHANGED.

ahmedjadoon account just as example,
It has nothing to do with suspicion about you(or do if you account hacked by same hacker)
His account changed after owner saw, that something used his account and scamed .

Log file show only  change for last month, you come back to forum after exactly more than a month(18th Oct.)
as I said, everything I want from you, sign message with old staked address.

Because I vacation a lot. People do have real lives but I can see you don't understand that.

I see you not understand, I pointed this because month enough,
that account change not more visible  in log, or somewhere else.

No I understood I'll do it when I get back but TDutch I would like him to respond.

hello can we complete trade as per our deal done and we use escrow.. im happy to use zazarb as escrow

I'm not trading with you. Told you before.

Is that because he wants to use escrow?

Either way the OP is a scammer.

hey you are sending me pm for trade and asking me send 1st.. and here you asking me.you not trade with me.. and when i asked we use escow zazarb then you stoped reply me pm.. what is this

It's because he has negatives and his rates are outrageous. Plus he doesn't want to use OGNasty

Read what I wrote.

I Did not post this topic, my account was compromised. Password has been changed, do not send money/bitcoins to any addresses that were sent by "me" this week.

******* TO ALL *******

A short message from me, because I am traveling. But this is important:

Ecnad just refund me. Here is the link: https://blockchain.info/tx/9d347a447d83fbdfa09f563716a45edee461d206e017a6d66026c99da2f6a227

I apologize to all for the inconvenience. To me it really felt like a scam and could have been avoided with better communication. (both sides)

@Ecnad I removed the negative feedback.

Thank you, but the person you dealt with was not me, so please do not attempt any other transactions with him.

What do you mean by this??

sorry before that.i never have chacked ognasty profile now i have checked and ready to use ognasty as escrow.. so are you ready to trade OGnasty escrow ok

My account was compromised over the last few days. I just got back online after a family visit and found a ton of notifications in my email. I have changed my account password, and am trying to stop people from completing trades with the scammer who was using my account until about an hour ago.

So you refunded him out of your own pocket?

No the scammer issued the refund, likely to entice others he was sending messages to through PM.
Bet he wishes he hadn't as I locked him out right after he sent it, lol.

I would still be concerned about the source of his coins and paypal funds as there's obviously a reason why he is hijacking accounts rather than dealing fairly with folks

So seems My suspicions were confirmed.
But still incomprehensible  part with refund, as can be seen, scammer took btc and than gave back.
Where is the business?

And @Ecnad
if you already claimed that you real owner, can you sign with old staked address?

Not sure what you are asking me to do?

My old bitcoin address is 1J1DbSdHpYWHz7Xb4PVQq3bRuNnosVoKQ8 but that has almost nothing in it as I have largely left the mining game and spent my coins on PC parts. This should be address Blazed paid for my iPad with as well.

how would you have to try to recover your account, if hacker change password and email?
you are not aware what is sign message ?

There is an unwritten rule, after account hack real owner must prove that he real!

The wallet I used here is not a desktop wallet, but a generated address from one of my mining accounts. It doesn't offer signing.

Sending a very small amount of coin back to it. If it helps I can send that to you to verify I control that address?

No way bro, that exact same thing happened to me lol

I wouldn't deal with this guy.

thank god im safe from scamer i don't know who is scamer but Ecnad account try to scam me he forced me to send btc 1st.. but every time i asked i want use zazarb member as escrow.. after i asked many time as ecrow everything is clear

to me enough, if you prove that still control one of these address, even with sending some satoshi, but I do not think that will be enough to Theymos ,you not able recover account if hack occur again.

14DhXFztdmfYk2usnDd3G7wmGhRg5CHXkx

1EuyfphhfPhvWgofCr5P79mBx6JQaXvreT

1JiWuyX94wrCr7JhkAn7x5qNMCEef1KhqX

1st Address is my miningrigrentals account. Can only withdraw to my wallet, not send out to other addresses.

Second one I do not recognize as one of mine Old alt-coin address.

3rd Address belongs to a sidehack stick mining pool I participated in, but is not my address.

I don't know how what to say, maybe blazed can confirm your identity(since you shipped him something)
till that time my feedback stay(somewhat mitigated)

I am happy to help verify you if you like. If you can PM me some info from our trade that would work!

i hope the cream will come from milk Now... ;) ;) ;) ;)

Sent Blazed what I remember of the trade and the original transaction link, hope it helps.

Holyscott could also help verify the real me if he happens to see this as I bought several items from him so he knows my email, paypal account and bitcoin address.

In truth I am less concerned with my trust score than in making sure no one gets scammed in my name which is why I jumped in here the moment I knew what was going on.

Correct. All is okay now.

Correct, but not ok, you received refund from alleged hacker, currently account under control other alleged original owner(still not confirmed)

The only reason my feedback.

i don't know this is real owner off account or hacker person.. but this account guy try to scam me last time..

I understand completely! Sent Blazed the info, and asked HolyScott to chime in, but no responses yet.

Actually, you are right. It all is still very strange.