Bitcoin Forum

Economy => Scam Accusations => Topic started by: Balthazar on May 05, 2013, 03:30:36 PM



Title: MarlboroMan - SCAMMER
Post by: Balthazar on May 05, 2013, 03:30:36 PM
https://bitcointalk.org/index.php?topic=195967.msg2036851#msg2036851

https://bitcointalk.org/index.php?topic=195938.msg2036648#msg2036648


Title: Re: MarlboroMan - SCAMMER
Post by: someguy123 on May 05, 2013, 03:39:39 PM
He's been spamming the hell out of Bitcointalk today with phishing links to steal BTC-e logins - and none of the mods have done anything yet. They've deleted a few of his threads after I reported them, but they still haven't banned him.


Title: Re: MarlboroMan - SCAMMER
Post by: WikileaksDude on May 05, 2013, 03:41:40 PM
Click the "ignore" buttom.

it works.


Title: Re: MarlboroMan - SCAMMER
Post by: John (John K.) on May 05, 2013, 04:16:44 PM
i counted and report 11 threads

but yes, nothing done.
He got banned as soon as I started deleting his threads. Can't I get a break sometimes? I've only been away from the computer for 1 hour and this is what I see.   :P


Title: Re: MarlboroMan - SCAMMER
Post by: John (John K.) on May 05, 2013, 04:22:42 PM
i counted and report 11 threads

but yes, nothing done.
He got banned as soon as I started deleting his threads. Can't I get a break sometimes? I've only been away from the computer for 1 hour and this is what I see.   :P

Yes you should get lots of breaks. There should be more mods for when something like this happens.
Hey, this job is mostly thankless and headache prone - not to mention that the trust issue is on hand here. A rogue global mod might edit posts to add their own BTC addresses in, or ban people for fun.  :-\


Title: Re: MarlboroMan - SCAMMER
Post by: Tomatocage on May 05, 2013, 04:54:47 PM
i counted and report 11 threads

but yes, nothing done.
He got banned as soon as I started deleting his threads. Can't I get a break sometimes? I've only been away from the computer for 1 hour and this is what I see.   :P

Yes you should get lots of breaks. There should be more mods for when something like this happens.
Hey, this job is mostly thankless and headache prone - not to mention that the trust issue is on hand here. A rogue global mod might edit posts to add their own BTC addresses in, or ban people for fun.  :-\

Ooh! Ooh! Pick me! Pick me! :P


Title: Re: MarlboroMan - SCAMMER
Post by: zero3112 on May 05, 2013, 07:40:13 PM
good luck


Title: Re: MarlboroMan - SCAMMER
Post by: Coinbuck @ BTCLot on May 06, 2013, 10:51:15 PM
I've left a phishing warning in this section yesterday and reported all the topics.

https://bitcointalk.org/index.php?topic=195662.0


Title: Re: MarlboroMan - SCAMMER
Post by: Simran on May 06, 2013, 11:18:10 PM
Those are the same links that I've been tweeted to on Twitter. This is the same person in my thread: https://bitcointalk.org/index.php?topic=192217.0


Title: Re: MarlboroMan - SCAMMER
Post by: Twerka on May 06, 2013, 11:27:16 PM
He was crying because he lost 30% on fontas pump. A child.


Title: Re: MarlboroMan - SCAMMER
Post by: Coinbuck @ BTCLot on May 06, 2013, 11:42:56 PM
Those are the same links that I've been tweeted to on Twitter. This is the same person in my thread: https://bitcointalk.org/index.php?topic=192217.0

Actually the one in this case was hosted in site4.



Title: Re: MarlboroMan - SCAMMER
Post by: efx on May 06, 2013, 11:54:46 PM
Good eye, balthazar  :)


Title: Re: MarlboroMan - SCAMMER
Post by: Simran on May 07, 2013, 12:28:50 AM
Those are the same links that I've been tweeted to on Twitter. This is the same person in my thread: https://bitcointalk.org/index.php?topic=192217.0

Actually the one in this case was hosted in site4.



He has sent me the PM's on Twitter with the site40 links too.

Also, the links in his Twitter are site40, at the same time, if you go down to his first tweet, it's the bitcoinstocharity website which is a fraud site that furrycoat/SouthernComfort promotes, just look at my thread.