Bitcoin Forum

Economy => Scam Accusations => Topic started by: Simran on May 01, 2013, 03:13:20 AM



Title: furrycoat/SouthernComfort/siesatsu/MarlboroMan stalking/trying to hack/phish me!
Post by: Simran on May 01, 2013, 03:13:20 AM
He has a scammer tag on the forum.

furrycoat: https://bitcointalk.org/index.php?action=profile;u=74674
SoutherComfort: https://bitcointalk.org/index.php?action=profile;u=76552
siesatsu: https://bitcointalk.org/index.php?action=profile;u=75948
MarlboroMan: https://bitcointalk.org/index.php?action=profile;u=79715

He added me on Facebook and 2 other friends of mine.

He started asking random questions and I then realized those questions are most likely answers to security questions for an account I may have.

Facebook: https://www.facebook.com/bettys.minion/
Name: Terrone Davis

Images of him asking me questions:
https://i.imgur.com/kJ85aCX.png
https://i.imgur.com/4ouPyUi.png
https://i.imgur.com/oWWoTYW.png

He asked one of my friends for my phone number and my fried told him "hack these nuts bitch!".
https://i.imgur.com/yReocOr.png

His facebook profile:
https://i.imgur.com/GS5J9rU.png

About(Profile):
https://i.imgur.com/5CMk7wN.png

Notice he's promoting that scam of [scam], well known for being scam and copy of BitcoinsForCharity. Easy to google that shit and get a bunch of results.
https://i.imgur.com/gT3WBd4.png <- Facebook promoting
https://i.imgur.com/bvwNwAi.png <- Google search
https://i.imgur.com/KZFNxmY.png <- more search results of his bullshit

Loan thread: https://bitcointalk.org/index.php?topic=136346.20
As you can see that in the results is a link to a loan thread which got him his scammer tag:
https://i.imgur.com/lIWl5s8.png

More google results of his other aliases:
https://i.imgur.com/QLpjUi9.png <- Still spreading that [scam] bullshit

OTC Armed: http://otc.armed.us/otc/?*43a9*@*67.169.*.**
OTC Armed is very helpful:
https://i.imgur.com/66CCoSu.png
https://i.imgur.com/FN7OBMe.png
^ Showing that he's clearly the same person of all 3 profiles and also nicksquats others.

His siesatsu profile still promoting the bullshit:
https://i.imgur.com/tu0bPdQ.png


His Twitter:
https://twitter.com/CharityMan12
^Read what he tweets to me.

Phishing BTC-e email:
https://i.imgur.com/N6vdczr.png

Now he's sending me fake emails to hack my BTC-e account. I figured it out cause the email he sent it to isn't even the email I use for BTC-e.

The BTC-e.com link in the email leads to a phishing BTC-e page that is http://btc-e.co.nf <- DON'T CLICK THAT!

Email header/source:
http://pastebin.com/4mYUarJR

Also notice that he logged in not too long ago on one of his accounts.

Confirmed MarlboroMan, thread: https://bitcointalk.org/index.php?topic=195966.0


Title: Re: furrycoat/SouthernComfort/siesatsu stalking me!
Post by: Tomatocage on May 01, 2013, 03:23:14 AM
Nice fake FB profile.


Title: Re: furrycoat/SouthernComfort/siesatsu stalking me!
Post by: Simran on May 02, 2013, 11:58:33 AM
Nice fake FB profile.

Blocked him on my actual one, so.


Title: Re: furrycoat/SouthernComfort/siesatsu stalking me!
Post by: TCollar on May 02, 2013, 06:06:47 PM
I'm guessing he is Russian based on his facebook profile.  Most Russian scammers / hackers I have known have their avatar as friends with their real friends and their real name.





Title: Re: furrycoat/SouthernComfort/siesatsu stalking me!
Post by: Simran on May 06, 2013, 10:22:41 PM
https://twitter.com/CharityMan12

His Twitter. He keeps asking me questions that are probably answers to my secret questions to reset passwords. LOL. Blocked his Twitter too. xD


Title: Re: furrycoat/SouthernComfort/siesatsu stalking/trying to hack me!
Post by: Simran on May 06, 2013, 11:11:30 PM
https://i.imgur.com/N6vdczr.png

Now he's sending me fake emails to hack my BTC-e account. I figured it out cause the email he sent it to isn't even the email I use for BTC-e.

The BTC-e.com link in the email leads to a phishing BTC-e page that is http://btc-e.co.nf <- DON'T CLICK THAT!

Email header/source:
http://pastebin.com/4mYUarJR


Title: Re: furrycoat/SouthernComfort/siesatsu stalking/trying to hack/phish me!
Post by: Simran on May 07, 2013, 03:22:25 AM
https://bitcointalk.org/index.php?topic=195966.0 confirmed same person! MalboroMan!


Title: Re: furrycoat/SouthernComfort/siesatsu/MarlboroMan stalking/trying to hack/phish me!
Post by: Coinbuck @ BTCLot on May 16, 2013, 03:43:46 PM
He is active on BTC-e

https://btc-e.com/profile/52139