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Title: Scammer kontrakwel Post by: grigzzz on October 20, 2021, 06:41:17 AM What happened:
He sent phishing PM with link trick to steel the password from account. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3373514 PM/Chat Logs: https://i.imgur.com/sT2BVXt.png Title: Re: Scammer kontrakwel Post by: acroman08 on October 20, 2021, 07:46:57 AM would you mind fixing the link to the image? at the moment the link shows "site can't be reached".
the dude's previous account has been negatively tagged before but has nothing to do with phishing. if you can fix the image link that shows that what you claim is real, perhaps he'll also get a negative tag for it. Title: Re: Scammer kontrakwel Post by: mocacinno on October 20, 2021, 07:54:55 AM I can open the image just fine...
The main problem is that PM's can be faked pretty easily... It's not that i don't believe you (cause i do), but a screenshot might not constitute as sufficient proof for everybody... Maybe you can ask a mod to verify the PM, afterwards the (potential) scammer's account will certainly be tagged. Title: Re: Scammer kontrakwel Post by: noorman0 on October 20, 2021, 08:11:52 AM If you want to trust someone to verify if the PM is valid (and not deleted), I recommend LoyceV to check it out. He will log into your account and make sure the evidence you provide is genuine. I've seen him in the past several times helping with this kind of case (just to verify the evidence) without any problems.
Title: Re: Scammer kontrakwel Post by: grigzzz on October 20, 2021, 08:37:06 AM >would you mind fixing the link to the image? at the moment the link shows "site can't be reached".
Yes, sometimes imgurl from some ip addresses show this. I've been try update image url, may be now it will work. >fix the image link that shows that what you claim is real, perhaps he'll also get a negative tag for it. By the way is it not so much democracy here? I mean these guys (not only that one) has a lot negative "tags" but they still exists on forum and trying to scam newbies. Is it ok for such forum? >The main problem is that PM's can be faked pretty easily... It's not that i don't believe you (cause i do) I believe admins has access to all PM's messages, so they can check if it's genuine for sure. Title: Re: Scammer kontrakwel Post by: acroman08 on October 20, 2021, 09:17:59 AM I've been try update image url, may be now it will work. still the same. anyway, you should do what mocacinno has said. if mods can verify the legitimacy of the PM then surely the user will be tagged.By the way is it not so much democracy here? I mean these guys (not only that one) has a lot negative "tags" but they still exists on forum and trying to scam newbies. Is it ok for such forum? scams are not moderated here in the forum so scammers only get negatively tagged to warn others that transacting with the user can potentially lose your money. a scammer will only be banned if they have broken a forum rule that is a bannable offense.just a tip, if you plan to quote a post. just click the "quote" button on the upper right side of every post. Title: Re: Scammer kontrakwel Post by: LoyceV on October 20, 2021, 11:23:56 AM He sent phishing PM with link trick to steel the password from account. There's no need to "verify" the PM through other users, just click Report To Admin (http://) (at the right under the PM), and type: "phishing link, please ban".Title: Re: Scammer kontrakwel Post by: grigzzz on October 20, 2021, 01:59:40 PM just click Report To Admin (http://) (at the right under the PM), and type: "phishing link, please ban". Thanks. Already did it twice. May be admins busy... Title: Re: Scammer kontrakwel Post by: orangelemon on October 20, 2021, 02:39:42 PM he did same with me
https://imgur.com/7WbDwFd https://imgur.com/R72Pe30 I clicked the link by mistake, but changed the password immediately Title: Re: Scammer kontrakwel Post by: Naficopa on October 25, 2021, 09:47:26 PM Kontrakwel aka konabel has been known to users of this forum as a troll and a scammer for months.
Just look at his trust section from an account he abandoned earlier due to negative feedback: My account id from 1xbit = 252045431 My account on 1xbit site is: 252045431 https://i.imgur.com/ys4SLqL.jpg I think now there is no longer any doubt as to what a person this is. |
