Bitcoin Forum

Economy => Scam Accusations => Topic started by: LovelyMonday on May 08, 2017, 01:49:27 PM



Title: Beware Silverzz1
Post by: LovelyMonday on May 08, 2017, 01:49:27 PM
He's acting like OGNasty sending phishing links. Don't click anything!!!

https://preview.ibb.co/m37oo5/IMG_6229.png (https://ibb.co/jVWET5)
https://preview.ibb.co/bGvKvk/IMG_6230.jpg (https://ibb.co/b8CM85)
https://preview.ibb.co/cTgsFk/IMG_6231.jpg (https://ibb.co/cCFxgQ)
secure free image hosting site (https://imgbb.com/)


Title: Re: Beware Silverzz1
Post by: mynameisdon on May 08, 2017, 01:52:57 PM
He's acting like OGNasty sending phishing links. Don't click anything!!!
http://imgur.com/a/pUSCG


Good catch, he think because you are jr member that you are stupid and will fall on this scam attemp use the report button to report his pm, and moderators will take action against him

http://imgur.com/a/pUSCG


Title: Re: Beware Silverzz1
Post by: Lauda on May 08, 2017, 01:58:17 PM
OP, you should have included a link to the user profile: https://bitcointalk.org/index.php?action=profile;u=212506

Good catch, he think because you are jr member that you are stupid and will fall on this scam attemp use the report button to report his pm, and moderators will take action against him
Posting phishing Bitcointalk (or any for that matter) links should get you banned.

I've left them a negative rating.


Title: Re: Beware Silverzz1
Post by: LovelyMonday on May 08, 2017, 02:01:43 PM
OP, you should have included a link to the user profile: https://bitcointalk.org/index.php?action=profile;u=212506

Good catch, he think because you are jr member that you are stupid and will fall on this scam attemp use the report button to report his pm, and moderators will take action against him
Posting phishing Bitcointalk (or any for that matter) links should get you banned.

I've left them a negative rating.
ty for catching that


Title: Re: Beware Silverzz1
Post by: bestbiz9 on May 09, 2017, 01:09:16 AM
I think @Orakelz (profile: https://bitcointalk.org/index.php?action=profile;u=746442) is another alt of @Silverzz1

@Orakelz has used the same modus operandi

Sent me same phishing link of @OgNasty and asked me to send btc to the given btc address

check this

https://i.imgur.com/jdPsvRK.png


Beware..always confirm with escrow directly through PM before sending btc



Title: Re: Beware Silverzz1
Post by: LovelyMonday on May 09, 2017, 02:21:51 PM
I think @Orakelz (profile: https://bitcointalk.org/index.php?action=profile;u=746442) is another alt of @Silverzz1

@Orakelz has used the same modus operandi

Sent me same phishing link of @OgNasty and asked me to send btc to the given btc address

check this

https://i.imgur.com/jdPsvRK.png


Beware..always confirm with escrow directly through PM before sending btc


Yup that's him smh just be careful