Bitcoin Forum

Here's proof:

https://i.imgur.com/m6VlriT.png






 
I won't touch that link with a 10 foot pole. It leads to btceexchange.comze.com/exchange.html WARNING DO NOT GO THERE

lol:
https://i.minus.com/ib15LmrQ3a67OR.png

bonus: http://btceexchange.comze.com/phisher.php?email=&password=

unreal

I hope you guys at least clicked that "Report to admin" link on the bottom right corner of the message.
I requested a ban for him, it would help if you guys reported the PM's.

this place is full of scammers. never would have thought

Does that mean I did not win?

 wow.

crap. i definitely clicked on that link. I don't have any funds on btc-e and also just changed my btc-e password which was unique from other places. What other precautions should I take?

I got the PM too.  Didn't click the link.  Reported message to mods.  Thanks for bringing this to everyones attention.  We may need temporary sticky because I only noticed the message because of this thread.  Thanks again for the heads up!

"you won $1000 for being on the internet!!"  fuck anyone who fell for it

Amazing.

How is he saying sorry, i was hacked in the contest thread and in the meantime still send pm's as the scammer.

That doesn't add up.

Yet, you are still replying to PM's as the hacker 3 minutes ago

He just messaged me saying im the winner with the same phishing link.

I said i would login to BTC through that link and you replied to it 3 minutes ago that that was great.

You are still the same person.

Scam.

Yes, it's the same person.
He is obviously not hacked. It's all one big scam and he's probably emptying dozens of accounts right now.

Pretty smart scam, half the board fell for it.

Aww... I gotta admit that he had me there even though I didn't log into the phishing link he provided in his PM. :(

Oh well, at least he brighten up 2 minutes of my life. :P

He just deleted his post in this thread.

Life lesson No.1 - If it seems too good to be true......

Did elevate my heart rate slightly for about 15 seconds until I came straight here.

Papa still needs a new pair of shoes!

Yeah I got a PM too, looked suspicious though.

No indication what the number was...

Why not redeem the codes yourself (Anyroll) and send the Bitcoin's straight to the address of the winner? (this is what Bitcoin is about, ease of moving money, no need to login to a trading site)

Stupidly, I clicked the link but my username was not already in the field, chrome puts it there for me. Then I looked at the URL and saw why. Thanks chrome. I can't even remember my password anyway. Haha

Oh well, too good to be true! Statistically you could play a unique number once per day for a year and still have a more chance of losing than winning...

Can't emphasize how disgusting this is. I'm relatively new and I've received a few phishing links as well via PM. Bitcoins are getting big though and as much as we'd want to think that the quality of the community would remain high, the more people that adopt bitcoins the lower this will fall until it averages out.

Anyways... If it sounds too good to be true..

I got it too. Just reported the PM to theymos.

This guy needs a scammer tag and a ban NOW!

Also, can admins do anything to disable the links in these PMs? It'd be awful for this scam to actually work...

I got the same private message too.  I did not believe I had won because I had the same number as someone else so I kind of figured something was up.  Also, I figured he could just use the wallet address I had posted if I really had won.  I have learned to be very wary of any emails and not to open them.  My husband is really adamant about that after having to clean up a few viruses.  I try to be extra cautious now. 

 ;D My cannons are hitting the phising website.
It's not just you! hxxp://btceexchange.comze.com looks down from here.


Edit:
I also open a topic, https://bitcointalk.org/index.php?topic=204716.0

Please report the phising website here:
http://www.000webhost.com/report-abuse

You will need to proof that your account was hacked.
(Maybe some admin can check your IP address and the hacker one).

Why don't you PM everyone back and tell them not to click the link?

You don't give up do you?

Probably because he's too busy sending fake urls to people.

Aw damn I honestly thought I won
Avoided the URL when web of trust said to do so and surprisingly siteadvisor did its job as well
Did a bypass and  I did make a btc-e account for this lol from the source site well now its a spare account if I ever need to use btc-e lol
http://postimg.org/image/wdlcixh87/
Also
http://postimg.org/image/g6sk4s1ud/6fe77a3c/

I know right? I mean, if you said it, it must be true, as people never lie on the internet  ::)

While you were posting on the forum you were hacked you were still sending out fake links. Explain.

If you are the real one edit this topic with HUGE LETTERS saying PHISHING ALERT, SCAM https://bitcointalk.org/index.php?topic=198694.0

Pointless.

People will see it and they will not believe the MP.

Bump

Guys, I'm new to btc-e.com so I'm seeking for advice here. I did click the link but I didn't enter any information since I had another tab opened which was logged into btc-e.com. This was how I knew that the link points to a phishing site.

Anyway, I checked my mailbox & saw a "successful authorization" from btc-e.com. Is this email something to be expected if you're logged into from another device?

Now is the time lol
WOT == Web of Trust Recommend it's use
Siteadvisor Ok most times
Saved my butt after that click  ;D
Well then it would need to break a wall of antivirus but if stopped at first pg best :)
Hmm where do I send the Giant Orbital Cannon too :D

Probably not change your password just in case
Assumes you need to user activate it yourself
Since I just made a btc-e account when I thought this was legit was expecting a mail but should leave it to another user to know best
Just writing quickly in case anyroll just did that just now and you need to be fast to change your pass before some bit is sent

Change your passwords

Thanks for the fast response. My btc-e account is totally empty but it still feels uncomfortable to receive the email without much clue.

Guess changing password is the first & best step at this point in time then.

Thanks again!

Aye aye sir!

damn :-D and i was so happy :-D

Basically, he should get a scammer tag if he doesn't pay everyone 10 BTC now. ;)

WARNING: The site is still up and functional. Don't believe anything rme says either.

As was I and then browsed the top thread on the forum and was like FUUUUUUUUU! and pressed report to mod button on pm lol

He's still sending the PMs despite claiming recontrol of his account and a new password.

Sorry, i ddosed the website but just for half an hour.
I cant right now.

rofl !!!

Well there is some good news out of this at least..

I WON the giveaway ;D ;D ;D

:(

bastard

I 'won' as well. I'm still waiting for the 10 BTC to be delivered to my wallet, but doesn't look hopeful.

Reported to all moderators.

wow, that's just plain disgusting

Ya got the same thing darn

I also got the PM. The funny thing is that my only contribution to the giveaway thread was to ask "What happens if I choose an already chosen number?" so I had no chance to win at all.

Now, after reading this thread and learning about "my account was hacked", I PM'd anyroll showing interest and waited for his reply. Guess what, as of 06:34 UTC he's still scamming people:

https://dserrano5.es/btc/pics/anyroll-scam.png

I just received the same "winning" PM as well.

Sad.   ::)

- TBG

Can we have the mod to disable his account, at least for now? The fact that he's still replying the scam PM is proof enough that the issue has yet to be fully resolved.

I nearly clicked this fucker's link. He should be drawn and quartered. I know in some countries they break for legs for this type of shit.

Eh I see the jig is up.  For future reference it's always good to reply to these things as if you believe them and try to draw out info about the phisher without revealing anything about yourself or clicking any links.

Agreed, banned. We'll sort it out later.

The first post should be edited to get rid of that nasty nasty link.

Agreed, I bet there's been hundreds of bitcoins lost, or at least in the next 24 hours.

i highly reccommend that people click links on their PHONES or laptops they don't access btc services at all with.
checking most websites on the phone's browser is pretty safe from what i understand and you have the ability to check the site without it messing up your computer and installing viruses or other fishy stuff

I got the same Private message.  :-\  apparently this is a scam...
well that I do not press on the links, and I'm myself typing in the address bar: https://btc-e.com/

Woh, that's just fucking low, I'm glad I clicked on my personal bookmark and not the link, I almost got tricked too :( and here I thought that person was being honest, from now on I'm going to have to assume now every person doing a giveaway or lottery is a scammer and that's sad really.

he got me and i clicked, but 0 btc on the exchange so, nothing to worry
this is why i keep all my bitcoin on my wallet

forum should add a notification of a msg that it sent to multiple people(don't know if this is possible)

Same here, I hadn't even made an account on BT-E really so I'm lucky in a totally different way lol :P

Change your password on BTC-e and also change it on any other websites that you are using the same password on as he will likely start looking for your other accounts that share the same PW.

Is this true guys? I accessed the link via an alternate browser which I don't usually use on my iPhone. Does this make me at all vulnerable?
Also does a phishing scam work by you entering details and it simply recording them? It doesn't delve deeper than that? I.e steal saved email addresses etc.

I'm not sure, but if you use the same password it's better to be safe if you have any money floating around.

No its all BS, but clicking on the link won't infect your PC, its a phishing site, its simply a copy of he BTC-e website but when you login it stores your username & password, if you didn't login you have nothing to worry about.

Oh well :P back to work then :D

i changed my password, anyway i use different password for every site, so i'm safely

Cheers for clearing that up! It's just showing folders atm so it is down which is good but doesn't that make the source available?

I got the PM too.  Luckily didn't click the link.  Reported message to mods.

I guess the guy's working on it since I just checked and there are no folders, just a copy of btc-e.

I got a PM saying I'd won 10BTC and said that it could be redeemed through BTC-E by sending him a message on there but I told him I prefer it being sent to my BTC address directly so I can be sure I'll definately get it. When will you start sending my funds over?

Guys I got a link.
https://btc-e.com/exchange (That's what it says it is)
http://btceexchange.comze.com/exchange.html (This is where it actually goes so be aware of this) Just carried out a test.It looks exactly like BTC-E with the obvious exception of using a different URL to the official one https://btc-e.com/exchange . Don't login to your accounts from non-official URLs even if they seem to be real (some people in Uk get caught out by these which is why I mention this).I used a different browser to my regular one (as my passwords to my online wallet aren't stored in Safari)

I'm only posting these as evidence to show what I've just seen.Seems pretty odd for Anyroll to do this though since I have no experience of actually winning anything on here :/

got same pm  ::)

How come the mods don't shut him down?! Surely there have been enough complaints by now!

I am wondering why did he spent 1 extra minute for me.

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

On other peoples PM he didn't wrote their guessed number. XD

For a second i thought i won, i was going to reply him,so i clicked on quote to send him reply and saw that damn url.

What a fail.

https://i.imgur.com/8Qrmx4E.png

I banned him a few hours ago, even posted in this thread about it.

He's not banned yet.. O.o
https://bitcointalk.org/index.php?action=profile;u=109468

Yes he is. You can still login while banned, but you can't post or even send personal messages

Ah alright, there should be a Banned Tag for banned members.

same here, got the same message

Wow hahaha. Are you sure half board fell for it? Didn't everyone get their hopes up?
Though I kinda expect lot more of copycats.

You should send everyone 10 BTC as a condolence!  :D

Why no mod action though?

Read the fucking thread, will you? At least read this page and the previous one. You'll find yourself asking less stupid questions if you do as I say.

Fell for it. Though created account with custom "strong" password. And now set new "strong" password...

So yeah... If I was really evil and for illegal things I would test his site for injections...

Thank you for kind explanation. I've read thread just now.

To be fair it was pretty convincing, they even personalised the messages a bit and changed them around from what I've seen to make it more genuine, first time in awhile I've almost fallen for something like that, there are legit lotteries on this board and such so it's easy to see why people might fall for it.

Yeah, good one.

:D

Man that sucked! Woho I won aswell. Now I dont have to deal with my annoying coins :D

Thanks for the warning! I got the scammer/winner link too.

Good times no need to become bull! ;D

Feeling a bit left out. Didn't get the pm with the phishing link.

Yeah, I received the phishing messages as well.... however, I'm in this terrible habit of never checking for messages. I didn't even know they were there until I read the posts in the contest thread (which is now locked, by the way... even if anyroll is legit and his account was hacked, he can't really post the results there now).

Interestingly enough, I just went into my inbox to check something about the messages (yes, plural... I got 2 copies sent about a minute apart), and they are now deleted. Looks like the admins are all over this. "CSI: BitcoinTalk", FTW!

Holy shit , i was so happy when I got that message I thought wow my day surely begins well !
Luckily i did not click on the link, dunno why but i always prefer to type btc-e.com address by myself :)
I am just pissed because the message made me thought that for once i was lucky.

Now I think this Anyroll guy is THE scammer of the month.
I don't believe him when he pretend only 20 messages has been sent....or I am the most unlucky person on earth :)

You know, I never even noticed that he only registered on May 1st... he must have been posting like a fiend in order to get up to "Full Member" status so fast. I've been registered here since 2011 and still only Junior member status. I guess some people have more to say than others....  ;)

Same here, didn't win the Bitcoin and didn't even rate a phishing link, guess Ill have to change my aftershave or something.

He wanted to get btc-e login details ?

I thought it was too good to be true, and a quick search revealed it was!  :'(

 :D

man, I got the link too

Atleast I don't have a BTC-e account xD

What a pathetic scam attempt. I mean if I used BTC-e as an exchange regularly I would have it bookmarked, not click someones link from a PM. Jokes.  :D

You guys should feel lucky... Now I'm not going to win the "real" drawing, and I didn't even get to feel a little joy from the fake one. No message for me  :'( 

Add a scammer tag while you're at it. :P
I mean seriously: "Sent to <undisclosed recipients>". That caught my eye, and I thought "scam".

Guys I won the giveaway! In that I ACTUALLY received the 10 BTC from anyroll.  ;D
He contacted me this morning on a noob account and told me I was the winner, he said admin banned him from posting and updating giveaway thread.

I also thought he was a hacker when I recieved the spam but now I believe hes a standup guy. I just dont think a hacker would ever pay out the 10 BTC. I contacted admin about this, we will see what happens.

Wow.  :o
Feel like paying some to the affected users, or not? Please give a txid.

Wow... nice! That throws an interesting curve into the storyline. Well, congrats! What was the winning number, by the way?

Either that or you're a random1234 username that's been planted to make it look like there's someone sticking up for him.

From https://bitcointalk.org/index.php?action=printpage;topic=198694.0 , you posted:

Address in signature:
14SvehsaFj5iGPm28z7UYtmFdJuNEsEDiJ

Blockexplorer: https://blockexplorer.com/address/14SvehsaFj5iGPm28z7UYtmFdJuNEsEDiJ
Received BTC: 0.53585589

Maybe I'm just an idiot...

//EDIT: for clarity: No, there's no sign of 10 BTC arriving at the address you publicly posted.

Bullshit.

So what's up this is a scam right? I got the pm winning wrote back and any roll replied . Can we either have scam tag for him or not because people are going to go through with this?

Should I request a perma-ban to the dude who said he got paid the 10 BTC?
Tits or GTFO!

PS: stupid question. let's just hgan the bastard...

I'm confused, syn999 said he won.
But there's a post on the forum stating he got hacked.


What is going on.

probably the same user.

Yeah lets hgan the shit out of him....whatever that is.

my account got hacked early and apparently the hacker was not very smart.

FFS... you're abnormal if you can't see I meant "hang"... ::}

Honestly, the notice that I won made me feel good for 5 seconds this morning, before my brain kicked in.

"Sometimes I think it's a sin when I feel like I'm winning when I'm losing again." -Gordon Lightfoot

Yeahhhhh "GIVING AWAY 10BTC" and then when its nearing the point of all the numbers being taken, He sends out phising scam links to steal funds, Claims he was hacked, Locks the thread and never "gives away" 10btc.

That, to me has "i tried to scam" written all over it.

Why would he lock the giveaway thread and Cancel the entire giveaway?

Still no scammer tag???

Forgot which threads mod gave ban hammer already and were right on it and deleted inbox mails

wow this guy know how to scam

create two users with many post, anyroll and syn999
send phishing msg
plan a failed(no one have btc on btc-e)
start plan b
declare he got hacked
use the other account to say that he got the giveaway
restore the users trust

As I was reading the thread, I got bored until syn999's message, than I started to laugh! :)

Wouldn't GPG Signed messages help? I mean, it should be mandatory for the person organizing the lottery to sign his announcement and the sign every following message including PMs. Even if his forum account would get hacked, the hacker wouldn't be able to sign the messages.

But then again, who would take the trouble to verify the signature...?

Double scammer tag please.

Never just click links, check (usually in the bottom left corner of the browser) if the site matches what you are trying to click.   Dunno if this can be said often enough

Is it not possible that anyroll and syn999 are the same person? (or friends)... and that they were attempting to scam people into providing their btc-e username/password through a ready-to-go phishing email, and then just accessed their account with an anonymous/random IP to send it, and just acted like their account was hacked.  I am confused as to why 10BTC was never given out. It seems like this was just fake from the get go, with a 'hacking' attempt as a way to get out of responsibility for it. anyroll didn't appear to lose any BTC, so why isn't the drawing continuing, who won the 10BTC he was giving away?  nobody.  scammer in my book... but apparently not the forum's responsibility... I assume the forum, at least, has a responsibility to label/ban them??

In the end, they didn't have to hand out 10BTC, they still got their phishing message to people (whether it was successful or not), and haven't been banned/labelled. Win-Win-Win for them.

Not comforting...

Agreed, this is obviously a scam and I hope it is checked out thoroughly. 

Hacking an account is not that easy...
Hacking 2 accounts in a row within 24 hours on a board like this - crowded with mostly 'aware' people - seems very, very unlikely.

Should I open a bet about syn and anyroll being the same guy on bitbet ?
I'd bet for yes, I guess...  :D

i am still awaiting my fucking 10 btc ...  >:(

hope you're seated, at least...

nope, flying high, nearly touching the sky ... ;)

lol

If anyroll's bitcointalk account was hacked, then did he come back and announce a winner that did get paid?

I have just sent him a PM with a reminder, he still logs in so maybe he has just forgotten (>2 days late  ??? ):

https://bitcointalk.org/index.php?action=profile;u=109468

What fantasy planet do you live on?

The planet where people are innocent until proven guilty.
No-one appeared to had called him out on having not followed through on the excuse of having been hacked.
Since he didn't do what he suggested, we now do know about anyroll.

Trolls succeed only because people are lazy and don't consider the facts. Jumping to conclusions only helps you win a minority of times.

I received two PM's with the exact same phishing address HOURS after he had supposedly regained access and changed his password to something much more secure.   

Did you read this and the other threads about him at all?
My guess is you just want to believe he is innocent so you can still win those 10 coins.
It's 100% clear he is a scammer. Get over it.

Yes but your guesses are so often wrong..

Can you point out a few of my guesses that were wrong? Oh wait, you don't know me at all. You just made that up.
Btw, the guy is banned.
But maybe he really isn't a scammer right. Maybe you can still win those 10 btc. I suggest sending him a pm to ask when he will announce the winner.

Are you fucking blind? This was a blatent scam attempt.

A Random stranger offers to Give Away >$1,000 in anonymous funds to a random stranger
People only need to pick a number between 1-1,000 and post thier address befeore they are all taken to have a chance at winning
The number list was almost full, Nearing the 1000 numbers, At wich point the winning number is supposed to be revealed and the stranger then suddenly "gets hacked" before all the numbers are taken.

That stranger then sends out Scam website addresses that are used to steal user login information to a Large number of people who picked numbers, telling them that they are the winner "just login, and send me a message to redeem the funds" https://bitcointalk.org/index.php?topic=204533.msg2141718#msg2141718 as a way to payout the 10BTC, Rather than send the funds to the address. His excuse for doing this is "i got hacked"

The stanger then vanishes from his own giveaway thread with no mention of what he is doing, Effectively showing that he is nolonger willing to giveaway 10BTC
Then another stranger appears, Claims that he "acutally got the funds" but is Blatently Caught Lying https://bitcointalk.org/index.php?topic=204533.msg2145031#msg2145031 to say that "yeah anyroll actually did send me the money!"

This puts further Doubt on the character of Anyroll, Why would a compleate stranger lie, and vouche for another total stranger who has "been hacked"?

Why would anyone say that a hacked account sent them money?

Anyroll's giveaway was a failed scam attempt and he deserved to be banned

#facepalm  ::)

Dude, THE GUY WAS FUCKING BANNED FOR THIS SCAM.
Listen to us for fuck sakes!
……………………..__
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............f`-,………`-,/…*-,___,,-~*….,-*……|…`-,……….\…

Dude - stop being a douche.

Plonk JackRabiit

So instead of you responding with an honest reason as to why i should "stop being a douche"
You choose to avoid the issue and hit the ignore button?
http://twilight.ponychan.net/chan/files/src/134023275206.jpg
I was fully in the right to post a large block of text in relation as to why you should listen to us, At wich you face palm
I assume you feel that him getting banned was unjust for somereason, maybe because the evidence of him trying to scam from his account of Anyroll was because it was "hacked"?

Regardless of weather or not that account of Anyroll has been hacked/compromised, It is in the best intrest of the forum moderators to prevent the spread of malicious links.

They did thier job, Very Well.

I'm feeling a bit ignored here, he didn't PM me  ;D

My god...

How old are you?

He simply refuses to believe it because he still wants to be able to win those coins. It's that simple.
I wonder how people like him get through life. Amazing...