Bitcoin Forum

Economy => Scam Accusations => Topic started by: Cryptology on November 24, 2014, 11:17:55 AM



Title: Cryptology's Impersonators Monitoring Thread
Post by: Cryptology on November 24, 2014, 11:17:55 AM
I have created this thread to post regular updates regarding scammers that try to steal peoples' money by pretending they are me.

UPDATED 23/3/15

Skype Ids Used by Scammers:
crpytology.it
crpytology_it
live:cryptology_it (live.com account. Can connect to skype with prefix "live:")
cryptology__it (double underscore)
crybtology_it

Forum Ids Used by Scammers:
Cryptollogy (https://bitcointalk.org/index.php?action=profile;u=405553)
Crypttology (https://bitcointalk.org/index.php?action=profile;u=429077)
Cryptology. (https://bitcointalk.org/index.php?action=profile;u=454580)
Cryptolagy (https://bitcointalk.org/index.php?action=profile;u=460481)
Cryptoloqy` (https://bitcointalk.org/index.php?action=profile;u=461147)
Crypitology (https://bitcointalk.org/index.php?action=trust;u=413089)
Cryptol0gy (https://bitcointalk.org/index.php?action=trust;u=444794)
Cryptologiy  (https://bitcointalk.org/index.php?action=profile;u=487057)


Title: Re: Cryptology's Impersonators Monitoring Thread
Post by: Cryptology on November 24, 2014, 11:31:28 AM
Are you the Cryptology in #bitcoin-otc?

If not, I'll ban them now...

Just posted my signed btc address in #bitcoin-otc


Title: Re: Cryptology's Impersonators Monitoring Thread
Post by: Fortify on November 25, 2014, 09:11:54 AM
Who are you and why would anyone bother to impersonate you?


Title: Re: Cryptology's Impersonators Monitoring Thread
Post by: Cryptology on November 25, 2014, 10:01:27 AM
Who are you and why would anyone bother to impersonate you?

Who are you?
I am a trader (https://bitcointalk.org/index.php?topic=649248.0)

Why would anyone bother to impersonate you?
To scam people.


Title: Re: Cryptology's Impersonators Monitoring Thread
Post by: Cipa on December 29, 2014, 10:56:45 AM
Here's another impersonator: Cryptollogy (https://bitcointalk.org/index.php?action=profile;u=405553)
He PMd me after I posted in Cryptology's exchange thread with an offer and his own wallet ID.
Proof: http://i.gyazo.com/8761185a166c16d9f74bbe0aaaa3398a.png


Title: Re: Cryptology's Impersonators Monitoring Thread
Post by: Cryptology on December 29, 2014, 11:09:11 AM
@Cipa: Thanks for reporting this scam attempt.

Here's another impersonator: Cryptollogy (https://bitcointalk.org/index.php?action=profile;u=405553)
He PMd me after I posted in Cryptology's exchange thread with an offer and his own wallet ID.
Proof: http://i.gyazo.com/8761185a166c16d9f74bbe0aaaa3398a.png


Title: Re: Cryptology's Impersonators Monitoring Thread
Post by: csharp11 on December 29, 2014, 11:24:13 AM
Full member signature. :D LOL. I'd put Godlike if I was him.


Title: Re: Cryptology's Impersonators Monitoring Thread
Post by: Cryptology on January 21, 2015, 05:24:29 PM
Found another impersonator in Skype that has registered cryptology_it in live.com.

Last ip: 78.58.161.241 resolving to Lithuania.

https://dl.dropboxusercontent.com/u/108908635/ssaWBWaN25vUQr49GTkdXfxyrf7Bg95W.PNG

https://dl.dropboxusercontent.com/u/108908635/X5gUTA7UL2ZrNyH2rs6jB8L5wxX3dEuD.PNG

https://dl.dropboxusercontent.com/u/108908635/L3mZTzkfkeLQpT8caPc7kBkCzDYhzDCW.PNG


Title: Re: Cryptology's Impersonators Monitoring Thread
Post by: Cryptology on February 10, 2015, 05:03:32 PM
One more skype scammer: crybtology_it

Latest IP Address: 87.98.145.153

Probably doing VPN via an OVH server.

https://dl.dropboxusercontent.com/u/108908635/7Jyxstr8kGtSXZHcUJra9qb4ZJkW3txk.PNG

https://dl.dropboxusercontent.com/u/108908635/RbtjArXk4Vm6yDSqK77B67e5sJe8BhmNt.PNG