Bitcoin Forum

Economy => Trading Discussion => Topic started by: BillGalaxy on February 02, 2012, 03:57:14 PM



Title: Report another scammer ! user: bayer !
Post by: BillGalaxy on February 02, 2012, 03:57:14 PM
After my post <<report a scammer>> https://bitcointalk.org/index.php?topic=62169.0

Some scammers read it , then thought i might be easy to cheat, so, here again, 1 stupid scammer came to me, told me that he could exchange mtgox to lr for me. and he gave a otc rate link of user random-cat, pretended its him, i thought how a trusted/popular user has such a new account at forum ;)

Ok, then i GPG/PGP with random-cat's pub key, send him a mtgox code, OMG, he , which pretended to be a such high rate otc member doesn't even know what GPG/PGP it is..

 ;D
scammer detected

Scammer name at forum: bayer
PM him                 : https://bitcointalk.org/index.php?action=pm;sa=send;u=39281


Here its our PM history:
------------------------------

bayer Full Member Posts: 120
« Sent to: BillGalaxy on: Today at 11:16:34 AM »
i look for some MGUSD
i have 400 $ to send per MB.
i can give some reputations.

LR rate 1:1 is okay if we can make the deal in the next hours.
i can send 400 $
how much you need ?
------------------------------

bayer
i have a lot of rates.... and some more posts here sorry but i dont send first, i have some trades with thymos the admin here from the forum so im trusted, i have a bad english but im trusted ^^
http://bitcoin-otc.com/viewratingdetail.php?nick=random_cat&sign=ANY&type=RECV
if you want to trade send the code per pm here, im online the next 2 hours.
have a nice day
------------------------------

bayer
Sent to: BillGalaxy on: Today at 03:12:52 PM »
Maximum: 648$ i can send
------------------------------

Me
Hello, here is your code and my lr account detail:
-----BEGIN PGP MESSAGE-----
Version: GnuPG v1.4.11
hQIMA3k79/Dsdghjklasffhlfjkl;sghklghklasgklgkl.....etc....
------------------------------

bayer
« Sent to: BillGalaxy on: Today at 03:36:26 PM »
mgox code ?
mg code looks like
mtgox-xxxxx-xxxxx-xxxxx-xxxx   <-- thanks for teaching me, scammer ;)
how i can use this code ?
------------------------------

Me
Kiss my ass, stupid scammer
------------------------------
bayer
« Sent to: BillGalaxy on: Today at 03:40:52 PM »
lol  .... donk
anyone make a misstake you not ? my last 60 trades are be fine and you cry like baby....
------------------------------


haha, come on, bayer, come here and prove yourself is "random-cat" at otc ? or i should ask the real random-cat come to identity you?

btw, search "bayer", you will get so much scam results ;)


Title: Re: Report another scammer ! user: bayer !
Post by: teflone on February 06, 2012, 05:27:56 PM
fyi, never transfer mtgox codes on IRC..

There are bots able to redeem them instantly..



Title: Re: Report another scammer ! user: bayer !
Post by: rjk on February 06, 2012, 05:43:39 PM
fyi, never transfer mtgox codes on IRC..

There are bots able to redeem them instantly..


The bots can't grab codes sent in a PM ;)


Title: Re: Report another scammer ! user: bayer !
Post by: Yankee (BitInstant) on February 06, 2012, 07:10:31 PM
fyi, never transfer mtgox codes on IRC..

There are bots able to redeem them instantly..


The bots can't grab codes sent in a PM ;)

Yes they can, especially if your on a no-name irc network.

Freenode should be OK, but I still wouldnt do it regardless ESPECIALLY if the person isnt redeeming within 2-3 minutes of you posting.


Title: Re: Report another scammer ! user: bayer !
Post by: rjk on February 06, 2012, 07:55:13 PM
fyi, never transfer mtgox codes on IRC..

There are bots able to redeem them instantly..


The bots can't grab codes sent in a PM ;)

Yes they can, especially if your on a no-name irc network.

Freenode should be OK, but I still wouldnt do it regardless ESPECIALLY if the person isnt redeeming within 2-3 minutes of you posting.
But of course - I guess I always assumed everyone used Freenode. If not, encrypt that shit with GPG folks! Not that hard!


Title: Re: Report another scammer ! user: bayer !
Post by: Yankee (BitInstant) on February 06, 2012, 08:40:04 PM
fyi, never transfer mtgox codes on IRC..

There are bots able to redeem them instantly..


The bots can't grab codes sent in a PM ;)

Yes they can, especially if your on a no-name irc network.

Freenode should be OK, but I still wouldnt do it regardless ESPECIALLY if the person isnt redeeming within 2-3 minutes of you posting.
But of course - I guess I always assumed everyone used Freenode. If not, encrypt that shit with GPG folks! Not that hard!

Love your sig btw  ;D